Epstein Secrets

hing you on your cell and left a voicemail. Please give us a call back at to discuss how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the Ellmax account currently has a $0 balance. Thank you! Ely From: Rivas, Elyanna Sent: Tuesday, July 17, 2

Message From: Rivas, Elyanna [ Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up H

Message From: Rivas, Elyanna [ Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Fol

ou a call and left a voicemail, please give us a call back at S. Thank you! Ely <image001.png> CONFIDENTIAL UBSTERRAMAR00003773 EFTA00239114 Elyanna Rivas alent Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone:

Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile Thank you, to confirm. CONFIDENTIAL UBSTERRAMAR00003281 EFTA00238656

venue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: Shkreli, Juliana Sent: Thursday, August 17, 2017 1:52 PM To: Cc: Rivas, Elyanna; Ramdeen, Vijai; Subject: MAXWELL - RE: Transfer request We will call you shortly. CONFIDENTIAL UBSTERFtAMAR00003280 EFTA00238655 Thanks, Jul

1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: Shkreli, Juliana Sent: Thursday, August 17, 2017 1:52 PM To: Cc: Rivas, Elyanna; Ramdeen, Vijai; Subject: MAXWELL - RE: Transfer request We will call you shortly. CONFIDENTIAL UBSTERFtAMAR00003280 EFTA00238655 Tha

a; Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile Thank you, to confirm. CONFIDENTIAL UBSTERRAMAR00003285 EFTA00238660

Message From: Rivas, Elyanna Sent: 8/18/2017 7:11:25 PM To: CC: G Max Ramdeen, Vijai =Ciubs.com); Shkreli, Juliana aubs.com) Subject: RE: MAXWELL - RE: Transfer request

Message From: Rivas, Elyanna Sent: 8/18/2017 7:11:25 PM To: CC: G Max Ramdeen, Vijai =Ciubs.com); Shkreli, Juliana aubs.com) Subject: RE: MAXWELL - RE: Transfer

Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile to confirm. Thank you, Visit our website at http://www.ubs.com This message contains confidentia

Message From: Shkreli, Juliana Sent: dis7:38:18 PM To: n! CC: G Ma Ramdeen, Vijai O Rivas, Elyanna Shkreli, Juliana Subject: RE: MAXWELL - RE: Transfer request We left Ghislaine a voicemail and asked her to call us back at Thanks, Juliana Fr

Message From: Shkreli, Juliana Sent: dis7:38:18 PM To: n! CC: G Ma Ramdeen, Vijai O Rivas, Elyanna Shkreli, Juliana Subject: RE: MAXWELL - RE: Transfer request We left Ghislaine a voicemail and asked her to call us back at Thanks, Ju

Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile to confirm. Thank you, CONFIDENTIAL UBSTERRAMAR00003292 EFTA00238667 Visit our website at htt

Message From: Rivas, Elyanna Sent: 8 18 2017 9: : To: CC: ax amdeen, Vijai Rivas, Subject: RE: MAXWELL - : rans er reques ; Shkreli, Juliana Confirming the $2,466.25 A

Message From: Rivas, Elyanna Sent: 8 18 2017 9: : To: CC: ax amdeen, Vijai Rivas, Subject: RE: MAXWELL - : rans er reques ; Shkreli, Juliana Confirming the $2

e next transfer is coming due on Thursday, February V. Please note, every 1" and 15th of the month we transfer $2,000 from the Ellmax LLC account to Brian Yurasits' account at Capital One. We will hold processing the transfer until further instruction is advised. Thank you! Ely SUBS Elyanna Rivas Client Ser

Message From: Rivas, Elyanna [ Sent: 2/2/2018 7:10:46 PM To: 'G Max' CC: Ramdeen, Vijai I Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi I As

Message From: Rivas, Elyanna [ Sent: 2/2/2018 7:10:46 PM To: 'G Max' CC: Ramdeen, Vijai I Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, I; Merchant, R

firming we tried reaching you on your cell. Please give us a call back at to discuss how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the Ellmax account currently has a $3.06 balance. Thank you! Ely UBS Elyanna Rivas Client Service Associate

Message From: Rivas, Elyanna ( Sent: 12/3/2018 2:57:23 PM To: 'G Max' [[email protected]] CC: shkreli, Juliana Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Insuf

Message From: Rivas, Elyanna ( Sent: 12/3/2018 2:57:23 PM To: 'G Max' [[email protected]] CC: shkreli, Juliana Ramdeen, Vijai [ Subject: MAXWELL: Recurring Trans