Epstein Secrets

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5 11:40 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Edgarley LLC Good morning, Please see below information from Ghislaine regarding the bank account set up of Edgarley LLC. Kind regards, From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 4:20 PM To: I= Cc: Chel

ddress: • Telephone #: LLC Net Worth: $100k LLC Annual Income: 0 Name and title of authorized parties (*additional information may be needed*): Ghislaine Maxwell — account owner Does the LLC have a substantial connection (over 50%) to a Sensitive Industry? NO Does the LLC receive a substantial amount of reve

Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Ms. Maxwell would like to make two transfers today from Edgar

questions based on the answers you give below. Thanks! Juliana Edgarlev, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, 31 West 34th St Suite 7093 New York. NY 10001 • Email Address: • Telephone #

lse. Best, Juliana From: Sent: Wednesday, August 19, 2015 3:36 PM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; G Maxwell Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Please see attached the signed forms for Edgarley LLC's account opening. Thank you, From: Juliana

eli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Edgarley LLC ", Juliana Shkreli Good morning, Please see below information from Ghislaine regarding the bank account set up of Edgarley LLC. Kind regards, From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 4:20 PM To: Cc: Chelsey

• Telephone U: • LLC Net Worth: $100k • LLC Annual Income: 0 • Name and title of authorized parties (*additional information may be needed*): Ghislaine Maxwell — account owner Does the LLC have a substantial connection (over 50%) to a Sensitive Industry? NO Does the LLC receive a substantial amount of reve

Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Ms. Maxwell would like to make two transfers today from Edgar

questions based on the answers you give below. Thanks! Juliana Edgarley, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, CONFIDENTIAL UBSTERRAMAR00001108 EFTA00236766 • Email Address: • Telephone

71 Thanks, Juliana From: Sent: Thursday, August 20, 2015 9:29 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; G Maxwell Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Good morning, alf Thank you! Ms. Maxwell would like $42,000 to be

From: Sent: Thursday, 20 August 2015 14:54 To: Cc • G Maxwell; Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell 'Ghislaine, As discussed, we entered the wire transfers and will confirm once complete. I; Ladd, Molly CONFIDENTIAL UBSTERRAMAR00001113 EFTA00236771 Than

MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell ; Ramdeen, Vijai =/Ghislaine, The wire transfe

Ghislaine Maxwell Good morning, alf Thank you! Ms. Maxwell would like $42,000 to be transferred to the Edgar

questions based on the answers you give below. Thanks! Juliana Edgarley, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): • Account Address: • Email Address: • Telephone #: • LLC Net Worth: • LLC Annual Income: • Name and title of authorized parties ('addit

Message From: Sent: To: Subject: =in 2/18/2014 6:37:27 PM Garcia, Camille Re: Maxwell Thank you. Just a credit card for now. From: " Date: Tuesday, February 18, 2014 1:34 PM To: Cc: Subject: RE: Maxwell Hi Thanks again for all y

MAR00000142 EFTA00235874 Tel I Fax From: Sent: Tuesday, February 18, 2014 12:31 PM To: Ramdeen, Vijai Subject: Maxwell Hi Vijai, live asked Ghislaine to call you once she is out from her meeting. Regarding the other questions... 116 East 651" Street LLC — was an LLC that was set up for her person

Kettle LLC and 116 East 65° Street LLC as well. Ms. Maxwell's accountant should be able to provide you with t

le LLC. In the spreadsheet you indicated that the tax treatment is "Sole Member LLC". Our options are for this field are: Partnership, Corporation, S-Corp and Disregarded Entity. Please let us know this info for both Pot & Kettle LLC and 116 East 65° Street LLC as well. Ms. Maxwell's accountant should

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