Epstein Secrets

Message From: Sent: 3/29/2016 3:04:20 PM To: Subject: Re: Maxwell Trans request Thanks, Molly. Ghislaine will sign and scan back to us. From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < Subject: RE: Maxwell Trans re

amdeen, Vijai; Ladd, Molly; Waldron, Chelsey Cc: G Maxwell Subject: Maxwell Trans request Good morning, M

to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer CONFIDENTIAL UBSTERRAMAR00002544 EFTA00238099 Many thanks, CONFIDENTIAL UBST

l Subject: Maxwell Trans request Good morning, Ms. Maxwell would like to make an external transfer. She wou

e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer CONFIDENTIAL UBSTERRAMAR00002544 EFTA00

I 1; Molly Ladd ; Chelsey Waldron 1 I CC: G Maxwell [-_I Subject: Maxwell Trans request Good morni

to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, Dana CONFIDENTIAL UBSTERRAMAR00002541 EFTA00238097

rgoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile

Subject: Maxwell Trans request Good morning, Ms. Maxwell would like to make an external transfer. She wou

e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, Dana CONFIDENTIAL UBSTERR

PM To: Molly Ladd I ; Juliana I Subject: FW: Maxwell Trans request Attachments: Scan 2016-3-29 11.05.16.pdf Attached is the executed LOA from Ghislaine. Best, From: NY Ghislaine < Date: Tuesday, March 29, 2016 at 11:05 AM To: Subject: Re: Maxwell Trans request THE TERRAMAR PROJECT From:a Date

amdeen, Vijai; Ladd, Molly; Waldron, Chelsey Cc: G Maxwell Subject: Maxwell Trans request CONFIDENTIAL UB

to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, CONFIDENTIAL UBSTERRAMAR00002547 EFTA00238102

BSTERRAMAR00002546 EFTA00238101 Good morning, Ms. Maxwell would like to make an external transfer. She wou

e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, CONFIDENTIAL UBSTERRAMAR000

Message From: Ladd, Molly Sent: To: j; G Maxwell CC: I; Waldron, Chelsey I j; Ramdeen, Vijai I; Ladd, Molly Subject: MAXWELL: RE: Maxwell Trans request 3/29/2016 5:46:01 PM Ghislaine, Per o

To: j; G Maxwell CC: I; Waldron, Chelsey I j; Ramdeen, Vijai I; Ladd, Molly Subject: MAXWELL: RE: Maxwell Trans request 3/29/2016 5:46:01 PM Ghislaine, Per our conversation, this wire is complete. FED If Thank you! Molly From: Ladd, Molly Sent: Tuesday, March 29, 2016 11:01 AM To: Cc: G Maxw

to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00002552 EFTA00238107 Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, CONFIDENTIAL UBST

l Subject: Maxwell Trans request Good morning, Ms. Maxwell would like to make an external transfer. She wou

e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00002552 EFTA00238107 Ms. Maxwell can be reached on her mobile to confirm the t

PM Shkreli, Juliana ubs.comj; Waldron, Chelsey I; Ladd, Molly Subject: RE: Maxwell Trans request Him , Ramdeen, Vijai Thank you! We just tried Ghislaine on her cell and were not able to reach her. Please let us know if we should reach out by email or just try again later. Best, Molly From: Sent:

amdeen, Vijai; Ladd, Molly; Waldron, Chelsey Cc: G Maxwell Subject: Maxwell Trans request Good morning, M

e to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Numbt Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, CONFIDENTIAL UBSTERFtAMAR00002550 EFTA00238105

l Subject: Maxwell Trans request Good morning, Ms. Maxwell would like to make an external transfer. She wou

e following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Numbt Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, CONFIDENTIAL UBSTERFtAMAR000

Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 Marc

Ghislaine Maxwell 116 E 65th Street New York, NY 10065-70

Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 March 29, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avenue,

unt titled Ghislaine Maxwell, to the instructions below. Bank: Bank of A • Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ghislaine Maxwell CONFIDENTIAL SDNY_GM_00028260 EFTA_00 I 38880 EFTA01279464