Epstein Secrets

LL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stedman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C J

Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed Ellmax LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Projec

L• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOUNTS Account

Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed Ellmax LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Projec

L• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C 1

Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street ILLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed El!max LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Projec