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17, 2017 10:28 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: Accountants Yes please remove marks Paneth. I have a new accountant and I will send you her info in a separate e mail where I will connect you Thx On Mar 17, 2017, at 10:11 AM, Hi Ghislain
Sent: 5/16/2017 4:47:05 PM To: G Max CC: Shkreli, Juliana I; Subject: RE: MAXWELL: Accountants Hi Ghislaine, ti; Ramdeen, Vijai ; Rivas, Elyanna ; Ladd, Molly Thank you! Confirming you would like Laura added to receive tax documents for your accounts? Best, Molly Molly Ladd Client Servic
, Molly Sent: 5/16/2017 4:47:05 PM To: G Max CC: Shkreli, Juliana I; Subject: RE: MAXWELL: Accountants Hi Ghislaine, ti; Ramdeen, Vijai ; Rivas, Elyanna ; Ladd, Molly Thank you! Confirming you would like Laura added to receive tax documents for your accounts? Best, Molly Molly Ladd Clie
17, 2017 10:28 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: Accountants Yes please remove marks Paneth. I have a new accountant and I will send you her info in a separate e mail where I will connect you Thx On Mar 17, 2017, at 10:11 AM, wrote: Hi
ject: RE: MAXWELL: Accountants Attachments: MAXWELL • Duplicate 1099 Form To Sign.pdf bs.com]; Ramdeen, Vijai Ghislaine, ; Ladd, Molly ; Rivas, Elyanna ubs.comj I am reaching out to check in on my email below. Please don't hesitate to reach out with any questions. Thank you! Molly Molly Ladd Cl
I; Subject: RE: MAXWELL: Accountants Attachments: MAXWELL • Duplicate 1099 Form To Sign.pdf bs.com]; Ramdeen, Vijai Ghislaine, ; Ladd, Molly ; Rivas, Elyanna ubs.comj I am reaching out to check in on my email below. Please don't hesitate to reach out with any questions. Thank you! Molly Molly
her Subject: MAXWELL: Marks and Paneth Removal Confirmation Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving tax documents for your UBS accounts. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Pri
Message From: Rivas, Elyanna Sent: 3/19/2019 5:12:36 PM To: 16 Max' [ CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Walker, Christopher Subject: MAXWELL: Marks and Paneth
Message From: Rivas, Elyanna Sent: 3/19/2019 5:12:36 PM To: 16 Max' [ CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Walker, Christopher Subject: MAXWELL: Marks an
Entities connected to both Paneth and Elyanna Rivas

Ghislaine Maxwell
PERSONUBS Financial Services Inc.
ORGANIZATIONJuliana Shkreli
PERSONVijai Ramdeen
PERSON
United States
LOCATIONMolly
PERSONMolly Ladd
PERSONEllmax
ORGANIZATION
Jeffrey Epstein
PERSON
Samantha Power
PERSON
New York
LOCATIONDarren Indyke
PERSONCompany LLP
ORGANIZATION
Michael Douglas
PERSON
William Barr
PERSON
Andrew Cuomo
PERSONAccountants
ORGANIZATIONLaura Barooshian
PERSON