Epstein Secrets

EFTA 00I38872 SDNY_GM_00028252 Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas

EFTA 00I38872 SDNY_GM_00028252 Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 November 2

EFTA 00I38872 SDNY_GM_00028252 Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 No

led Ghislainc Maxwell TO: Account i4 tided Angara Trust FROM: Account i l, titled Ghislaine Maxwell TO: Account titled Angara Trust Sincerely, Ghislaine Max ell Q p EFTA01279458

EFTA 00I38872 SDNY_GM_00028252 Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York,

Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas

Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 November 2

Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 No

Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York,

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38t Floor New Y

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 1

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 O

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Dear Sco

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38t Floor New Y

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 1

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 O

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Dear Sco

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38t Floor New Y

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 1

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 O

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Dear Sco

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38'" Floor New

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 1

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 O

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38'" Floor New York, NY 10019 Dear Sc

16 9:51 AM To: Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: MAXWELL: Transfer request Good morning

Message From: Sent: 6/14/2016 3:49:25 PM To: Subject: Re: MAXWELL: Transfer request Hi Molly, Ghislaine sold her home at and is no longer living there, therefore, we will need to change the address on Ghislaine's accounts to: PO Box 308 Teaneck, NJ

ubject: MAXWELL: Transfer request Good morning, Ms. Maxwell would like to make a transfer in the amount of $1

, Ghislaine sold her home at and is no longer living there, therefore, we will need to change the address on Ghislaine's accounts to: PO Box 308 Teaneck, NJ 07666 Can you please assist us with this? Many thanks, From: Molly Ladd < Date: Tuesday, June 14, 2016 at 10:54 AM To: B NY Ghislaine <GMa

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38th Floor New

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 1

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 O

Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Dear Sc

te Please give me a call at when you have a moment. Thank you! Molly From: Sent: Tuesday, June 14, 2016 12:10 PM To: Ladd, Molly Subject: Re: MAXWELL: Address Update Hi Molly, can you please call Ghislaine again I; Ladd, Molly From: Molly Ladd <-> Date: Tuesday, June 14, 2016 at 11:57 AM To:

Thank you! Molly From: Sent: Tuesday, June 14, 2016 12:10 PM To: Ladd, Molly Subject: Re: MAXWELL: Address Update Hi Molly, can you please call Ghislaine again I; Ladd, Molly From: Molly Ladd <-> Date: Tuesday, June 14, 2016 at 11:57 AM To: Sc Cc: Juliana Shkreli < >,' " Molly Ladd Subject: R

51 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Address Update Thank you! Ghislaine's new address is PO Box 308, Teaneck, NJ 07666 From: Molly Ladd < Date: Tuesday, June 14, 2016 at 11:45 AM To: <e Cc: Juliana Shkreli < >,' " Molly Ladd CONFIDENTIAL UBSTERRAMA

al prevention model for child sexual abuse. In R. Wortley & S. Smallbone (Eds.), Crime 3502-033 Page 18 of 22 EFTA_00001680 EFTA00157021 18 0 GM. WINTERS ET AL prevention studies: Vol. 19. Situational prevention of child sexual abuse (pp. 101-144). Criminal Justice Press. Knoll, J. (2010).

Model of Child Sexual Abusers Georgia M. Winter?, Elizabeth L Jeglie', and Leah E. Kaylorb 'School of Psychology, Fairleigh Dickinson University, Teaneck, NJ, USA; °Psychology Department, John Jay College of Criminal Justice, New York, NY, USA ABSTRACT Sexual grooming has been deemed an integral par