Epstein Secrets

38th Floor New York, NY 10019 Phone: 212.821.7058 Fax: 855.217-9863 From: G Max [mailto:[email protected]] Sent: Friday, May 04, 2018 1:37 PM To: Rivas, Elyanna Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: Re: ELLMAX: Recurring Transfer Thank you CONFIDENTIAL UBSTERRAMAR00003639 EFTA00238987 O

UBSTERRAMAR00003640 EFTA00238988 1285 Avenue of the Americas, 381h Floor New York, NY 10019 Phone: 212-821-7058 Fax: 855-217-9863 From: Rivas, Elyanna Sent: Thursday, May 03, 2018 3:22 PM To: 'G MaX Cc: Ramdeen, Vijai; Merchant, Ruhi Subject: RE: ELLMAX: Recurring Transfer Hi Ghislaine, Confir

MAX: Recurring Transfer UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at On the login page you wil

e Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 1:32 PM To: G Max Cc: Stockman, Scott; Casriel, Lyle; Ramdeen, Vijai; Shkreli, Juliana Subject: Secure D

iate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Wednesday, April 18, 2018 1:32 PM To: G Max Cc: Stockman, Scott; Casriel, Lyle; Ramdeen, Vijai; Shkreli, Juliana Subject: Secure Document P

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Message From: Rivas, Elyanna Sent: 4/11/2018 7:33:14 PM To: G Max CC: Shkreli, Juliana I; Merchant, Ruhi I; Stackman, Scott I; Casriel, Lyle [ Subject: Secure Document

Message From: Rivas, Elyanna Sent: 4/11/2018 7:33:14 PM To: G Max CC: Shkreli, Juliana I; Merchant, Ruhi I; Stackman, Scott I; Casriel, Lyle [ Subject: Secure

versation yesterday >, UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or Go to UBS Secure Document Pick Up at On the login page you will

Message From: Rivas, Elyanna [ Sent: 5/4/2018 9:50:18 PM To: G Max [- CC: Stackman, Scott [ I; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL:RE: Re phone cal

Message From: Rivas, Elyanna [ Sent: 5/4/2018 9:50:18 PM To: G Max [- CC: Stackman, Scott [ I; Shkreli, Juliana Subject: Secure Document Pick Up: MAXWELL:RE: Re

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hkreli, Juliana Sent: Monday, December 03, 2018 8:54 AM To: 'Scott Borgerson' Cc: Casriel, Lyle; GMAX; Ramdeen, Vijai; Walker, Christopher; Rivas, Elyanna; Shkreli, Juliana Subject: RE: [External] Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms Scott, We will resend the document to G

From: Shkreli, Juliana Sent: Monday, December 03, 2018 8:54 AM To: 'Scott Borgerson' Cc: Casriel, Lyle; GMAX; Ramdeen, Vijai; Walker, Christopher; Rivas, Elyanna; Shkreli, Juliana Subject: RE: [External] Fwd: Secure Document Pick Up: MAXWELL: Millennium Election Forms Scott, We will resend the docu

llennium Election Forms UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at ubs.com/securepickup. On t

1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: G Max [mailto: Sent: Wednesday, July 17, 2019 9:11 AM To: Rivas, Elyanna CONFIDENTIAL UBSTERRAMAR00004420 EFTA00239683 Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject:

agement 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: G Max [mailto: Sent: Wednesday, July 17, 2019 9:11 AM To: Rivas, Elyanna CONFIDENTIAL UBSTERRAMAR00004420 EFTA00239683 Cc: Shkreli, Juliana; Ramdeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle

: UBS Wire Instructions UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at ubs.com/securepickup. On t

agement 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: G Max [mailto Sent: Wednesday, April 11, 2018 10:04 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: Re: Secure Document Pick Up: RE: MAXWELL:RE:

n, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: Re: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Elyanna, thank you for sending 2016 credit card information Could you send me 2017 and 2018 via the same method? Appreciate Thank you From: Eyanna Rivas <

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ax: 855.217-9863 From: Shkreli, Juliana Sent: Monday, April 16, 2018 6:14 PM To: G Max Cc: Merchant, Ruhi; Stackman, Scott; Casriel, Lyle; Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yes

.7058 Fax: 855.217-9863 From: Shkreli, Juliana Sent: Monday, April 16, 2018 6:14 PM To: G Max Cc: Merchant, Ruhi; Stackman, Scott; Casriel, Lyle; Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversa

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Confirming we received your email. We will review and get back to you. Thank you, Juliana From: G Max Sent: Monday, April 16, 2018 2:38 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: Re: Secure Document Pick Up: RE: Secure Document Pick Up: RE

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s Client Service Associate UBS Financial Services Inc. Private Wealth Management From: G Max [mailto: Sent: Tuesday, July 23, 2019 11:43 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell,

XWELL: Transfer Request UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or: Go to UBS Secure Document Pick Up at ubs.com/securepickup. On t