Epstein Secrets

INCOMING WIRE BOOKING Date: 06/30/2014 Credit Party (Client): GHISLAINE MAXWELL IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 GHISLAINE MAXWELL 1 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y1

IRE BOOKING Date: 06/30/2014 Credit Party (Client): GHISLAINE MAXWELL IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 GHISLAINE MAXWELL 1 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27 Final Beneficiary (Tag 59): /Y123575 G

14 Credit Type: CREDIT TRANSFER PW Client/GL. Yl 23575 Type: 1 Multi? N FED FUNDS TRANSFER SYSTEM INCOMING WIRE BOOKING Credit Party (Client): GHISLA1NE MAXWELL Status: JOURNALED IE: S5 QP: Code: IN Ordering Customer (Tag 50): /V49920008 33139-1043 Ordering Institution (Tag 52D): /000099997550 JPMC I

16 Bankaccount: (UBS-FINSVC RET OUT) Amount: 20,000.00 Wire: 005579 Model. By order of (Client): PW Client/GL. 71 23575 Type. 1 (CASH) QP. GHISLAINE MAXWELL ABA* 121000248 WELLS FARGO BANK, NA IE: $5 QP: Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 N

Department: Memo. Status Time Type Wire Approvals (UBS-FINSVC RET OUT) FBD FUNDS TRANSFER SYSTEM OUTGOING WIRE DETAIL By order of (Client): GHISLATNE MAXWELL IE: S5 QP: SI: AFLNT35 Code: IN DIV: 32 OR ABA. OR ABA. OR ABA. Statue: JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Memos. (NO

ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dest). 2016571606 Third Party? Y Haddon, Morgan and Foreman, P. Status: JOURNALED C., COLTAF Trust Account Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES 11-Notes. Client Account Number 2592.0001 / Maxwell Loa Document: Memos. (NONE) RPDS Memo:

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

nk: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA!. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account CONFIDENTIAL UBSTERFtAMAR00002659 EFTA00238209 Reference Client Account # Many thanks, = / Maxwell CONFIDENTIAL UBSTERFtAMAR000026

Message From: Ladd, Molly I Sent: 6/14/2016 4:28:43 PM To: CC: Shkreli, Juliana I I; 'Ghislaine' [ I; Ramdeen, Vijai I I; Ladd, Molly Subject: RE: MAXWELL: Transfer request and Ghislaine, Per my conversation with Ghislaine, this wire is co

hkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: MAXWELL: Transfer request Good morning

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

r, Colorado 80274-8637 CONFIDENTIAL UBSTERRAMAR00002661 EFTA00238211 Bank Wire Transfer ABA I. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account iii=n= Reference Client Account Many thanks, / Maxwell CONFIDENTIAL UBSTERRAMAR00002662 EFTA00238212

Message From: Ladd, Molly Sent: 7/27/2016 7:35:27 PM To: CC: G Max I-I; Han, Binna [ Subject: MAXWELL: RE: transfer request Ladd, Molly [ Per my conversation with Ghislaine, this wire is complete. FED # Thank you! Molly From: [mailto Sent: Wed

ly Sent: 7/27/2016 7:35:27 PM To: CC: G Max I-I; Han, Binna [ Subject: MAXWELL: RE: transfer request Ladd, Molly [ Per my conversation with Ghislaine, this wire is complete. FED # Thank you! Molly From: [mailto Sent: Wednesday, July 27, 2016 1:50 PM To: Ladd, Molly; Ramdeen, Vijai; Han, Bin

fer request Ramdeen, Vijai I; Good afternoon, Ms. Maxwell would like to make a transfer in the amount of $1

nk: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274.8637 Bank Wire Transfer ABA!. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account r4 Reference Client Account # / Maxwell Thank you, CONFIDENTIAL UBSTERRAMAR00002896 EFTA00238288

Message From: Ladd, Molly I Sent: To: CC: Shkreli, Juliana I I; Ramdeen, Vijai I Subject: 9/15/2016 8:48:48 PM RE: MAXWELL: RE: transfer request Yes! I just sent a calendar invite. From: Sent: Thursday, September 15, 2016 4:43 PM To: Ladd, Molly Cc: Shkreli, Juliana;

: RE: transfer request Scott is available on Tuesday, September 20th between 11:30AM-2PM. Please let me know if a time during this window works for Ghislaine's schedule. Thank you! Molly From: Sent: Thursday, September 15, 2016 4:30 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MA

Max Subject: transfer request Good afternoon, Ms. Maxwell would like to make a transfer in the amount of $1

: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA tl- Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account Reference Client Account / Maxwell Ms. Maxwell can be reached at to confirm the transfer. Thank you, CONFIDENTIAL UBSTERRAMAR00002959

Message From: Ladd, Molly Sent: 9/15/2016 9:20:52 PM To: CC: Ladd, Molly I Subject: RE: MAXWELL: RE: transfer request Thank you! I've updated the planner. From: [mailto Sent: Thursday, September 15, 2016 5:20 PM To: Ladd, Molly Subject: Re

one. From: Sent: Thursday, September 15, 2016 4:58 PM To: Cc: Subject: RE: MAXWELL: RE: transfer request Sorry about this, but is there any way Ghislaine is available at 1:30PM? I'm sorry for the inconvenience! Thank you, Molly From: [mailto:[email protected] Sent: Thursday, September 15, 2016 4:43

Max Subject: transfer request Good afternoon, Ms. Maxwell would like to make a transfer in the amount of $1

ank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account AccountI Reference Client Account # / Maxwell Ms. Maxwell can be reached at Ito confirm the transfer. Thank you, CONFIDENTIAL UBSTERFtAMAR0000

Message From: Ladd, Molly Sent: 10/17/2016 4:03:37 PM To: G Max CC: Shkreli, Juliana Ramdeen, Vijai • Ladd, Molly Subject: RE: Maxwell: Trans request Ghislaine As discussed with Vijai, this wire is complete. FED 4 Thank you! Molly Please note our new address as of October 3s, 2

: Ladd, Molly Sent: 10/17/2016 4:03:37 PM To: G Max CC: Shkreli, Juliana Ramdeen, Vijai • Ladd, Molly Subject: RE: Maxwell: Trans request Ghislaine As discussed with Vijai, this wire is complete. FED 4 Thank you! Molly Please note our new address as of October 3s, 2016 Molly Ladd Client Se

Subject: Maxwell: Trans request Good morning, Ms. Maxwell would like to make a transfer in the amount of $5

WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: .C., COLTAF Trust Account Account Reference Client Account # Maxwell Ms. Maxwell can be reached at to confirm the transfer. Thank you, CONFIDENTIAL UBSTERRAMAR00003006

add, Molly Sent: 5/6/2016 6:14:52 PM To: CC: G Maxwell I; Ladd, Molly Subject: RE: MAXWELL: Transfer

ct: MAXWELL: Transfer request l; Ramdeen, Vijai Ms. Maxwell would like to make a transfer in the amount of $5

ank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274.8637 Bank Wire Transfer ABA Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account t= Reference Client Account ft a Maxwell CONFIDENTIAL UBSTERFtAMAR00002630 EFTA00238180

Message From: Ladd, Molly I' Sent: 11/21/2016 9:17:14 PM To: I; G Max la CC: S cre i, Juliana ' I; Ladd, Molly lapomme Subject: RE: MAXWELL: RE: Wire trans a nd Ghislaine, As discussed this wire is complete. FED SP Thank you! Molly Molly Ladd Client Service Associate UBS Financial

olly I' Sent: 11/21/2016 9:17:14 PM To: I; G Max la CC: S cre i, Juliana ' I; Ladd, Molly lapomme Subject: RE: MAXWELL: RE: Wire trans a nd Ghislaine, As discussed this wire is complete. FED SP Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth M

lls Fargo Bank West, NA 1700 BroadwayDenyer, Colorado 80274-8637 Bank Wire Transfer ABA PIIIIIIIIIINire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account Reference Client Account / Maxwell Many thanks, Sent from my BlackBerry 10 smartphone. CONFIDENTIAL UBSTERFtAMAR00003029 EFTA00238420

Casriel, Lyle Stackman, Scott [ ]; Traskus, Michelle J; Ramdeen, Vijai ; Campbell, Randy J; Walker, Christopher j; Spellman, Heather Subject: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, we have processed the below two wire transfers from your main 08S account. 1. The 4100,000 wire to the C

cott [ ]; Traskus, Michelle J; Ramdeen, Vijai ; Campbell, Randy J; Walker, Christopher j; Spellman, Heather Subject: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, we have processed the below two wire transfers from your main 08S account. 1. The 4100,000 wire to the Cohen and Gresser LLP Attorne

the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # 2. The $100,000 wire to the Haddon, Morgan and Foreman, P. C. , COLTAF Trust Account at wells Fargo is completed. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Managemen