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day, July 20, 2015 10:16 AM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: External transfer Request Good morning, Ms. Maxwell would like to make an external transfer in the amount of $103.00 from the TerraMar account ending into the company TAPJOY (wire info below). Many t
ubject: External transfer Request Good morning, Ms. Maxwell would like to make an external transfer in the am
account ending into the company TAPJOY (wire info below). Many thanks, ACH/ WIRE DETAILS: CONFIDENTIAL UBSTERFtAMAR00001043 EFTA00236708 To: Silicon Valley Bank 3003 Tasman Drive Santa Clara, CA 95054 Routing & Transit # Credit account number: Swift Number: CONFIDENTIAL UBSTERFtAMAR00001044 EFTA002367
Message From: Ladd, Molly aubs.com] Sent: 9/2/2015 5:35:42 PM To: CC: Waldron, Chelsey Devon ubs.comj; Ladd, Molly Subject: MAXWELL: RE: External transfer Request Hi =, Per our conversation, this wire is complete. FED # Thank you! Molly From: Sent: Wednesday, September 02,
s.comj; Ramdeen, Vijai ubs.comj Good morning, Ms. Maxwell would like to make an external transfer in the am
ll would like to make an external transfer in the amount of $126.00 from the TerraMar account ending i the company TAPJOY: ACtir WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 96054 Routing & Transit tr i Crod4 account number: Swift Number: Many thanks, CONFIDENTIAL UBSTERRAMAR00001
olly laubs.coml Sent: 2/1/2016 5:28:18 PM To: CC: Shkreli, Juliana Enibs.com]; Waldron, Chelsey ubs.coml; Ladd, Molly ubs.comj Subject: RE: MAXWELL: RE: External transfer Request a, Per our conversation, this wire is complete. FED If Thank you! Molly From: Ladd, Molly Sent: Monday, Februar
transfer Request Good morning, Ramdeen, Vijai Ms. Maxwell would like to make an external transfer in the am
d like to make an external transfer in the amount of $105.00 from the TerraMar account ending in *656 to the company TAPJ0Y: ACH/ WIRE DETAILS To. Silicon Valley Bank 3003 Tasman Drive Sella Clara. CA 95054 Routing & Transit S Credd account number: SvMI Number: Ret Invoice INV-6322 Many thanks, CONFIDENTIAL
Message From: Ladd, Molly nbs.com) Sent: 5/3/2016 9:02:06 PM To: CC: Shkreli, Juliana INIMIN.ubs.com]; Ramdeen, Vijai ubs.comj Subject: RE: Maxwell trans request from TerraMar Per our conversation, this wire is complete. FED fJ Thank you! Molly From: Sent: Tuesday, May 03, 2016 3:14 PM To:
xwell trans request from TerraMar ; Ladd, Molly Ms. Maxwell would like to make an external transfer in the am
would like to make an external transfer in the amount of $182.00 from the TerraMar account ending i to the company TAPJOY: ACW WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 95054 Routing & Transit Credi1 account number: Swill Number Ref Invoice INV-7415 Many thanks, CONFIDENTIAL
Entities connected to both Ghislaine Maxwell and Silicon Valley Bank

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONWaldron
PERSON
Sergey Brin
PERSONMolly
PERSON
Oliver Stone
PERSON
Barry Diller
PERSONJeanne Brennan
PERSON
Deutsche Bank
ORGANIZATION
Vince Foster
PERSONTerraMar
ORGANIZATIONMorrison
PERSONSouthern Trust Company
ORGANIZATION
Andrew McCabe
PERSON