Epstein Secrets

TerraMar Project, Inc. Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: TerraMar Pro'

TerraMar Project, Inc. Ghislaine Maxwell 116 East 65th Street New York, NY 10065 Februa

TerraMar Project, Inc. Ghislaine Maxwell 116 East 65th Street New York, NY 10065

TerraMar Project, Inc. Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714

Message From: Sent: 10/6/2015 1:21:19 PM To: Subject: Re: MAXWELL: Checks Deposited Thank you! From: Chelsey Waldron Date: Tuesday, October 6, 2015 at 9:O6 AM To: Cc: Juliana Shkreli, Chelsey Waldron Subject:

Cc: Juliana Shkreli, Chelsey Waldron Subject: MAXWELL: Checks Deposited Good morning =, Confirming we received and deposited the below checks for Ghislaine. Check for $169.62 from Golden Rule: deposited into Ghislaine Maxwell main checking Check for $24.00 from Network for Good: deposited into TerraMar

Deposited Good morning =, Confirming we received and deposited the below checks for Ghislaine. Check for $169.62 from Golden Rule: deposited into Ghislaine Maxwell main checking Check for $24.00 from Network for Good: deposited into TerraMar Project, Inc. ■ Check for $27.00 from Network for Good: deposited int

hislaine. Check for $169.62 from Golden Rule: deposited into Ghislaine Maxwell main checking Check for $24.00 from Network for Good: deposited into TerraMar Project, Inc. ■ Check for $27.00 from Network for Good: deposited into TerraMar Project, Inc. Thank you, Chelsey Chelsey Waldron Client Service Associate UBS

Message From: Ladd, Molly IMINEIlial Sent: 12/14/2015 5:05:09 PM To: CC: Waldron, Chelsey Subject: MAXWELL: Checks Deposited Hi l; Ladd, Molly =Ma Confirming we received and deposited the below checks for Ghislaine. Check for $300.00 from GM SNEAD: dep

M To: CC: Waldron, Chelsey Subject: MAXWELL: Checks Deposited Hi l; Ladd, Molly =Ma Confirming we received and deposited the below checks for Ghislaine. Check for $300.00 from GM SNEAD: deposited into TerraMar Project, Inc. (Account Y1236S6) Check for $100.17 from Booster US: deposited into TerraMa

ect: MAXWELL: Checks Deposited Hi l; Ladd, Molly =Ma Confirming we received and deposited the below checks for Ghislaine. Check for $300.00 from GM SNEAD: deposited into TerraMar Project, Inc. (Account Y1236S6) Check for $100.17 from Booster US: deposited into TerraMar Project, Inc. (Account Y12

osited Hi l; Ladd, Molly =Ma Confirming we received and deposited the below checks for Ghislaine. Check for $300.00 from GM SNEAD: deposited into TerraMar Project, Inc. (Account Y1236S6) Check for $100.17 from Booster US: deposited into TerraMar Project, Inc. (Account Y1236S6) Check for $22.00 from Network for Good

ion Structure Corporation Incorporated Yes State of Incorporation Delaware Publicly Listed No For Profit Yes Name(s) of Principal Officers Ghislaine Maxwell Name of Secretary Contact Information Residential Address City, State, Zip Code Home Phone E-mail Address Net Worth Information New York, NY

lient Relationship Agreement for Terms and Conditions of this service. E-mail Address ■ UBS Credit Card Profile (With Rewards points) Applicant GHISLAINE MAXWELL UBS Card Program UBS Visa Signature Credit Card Card Security Contact Phone Number (Applicant) ■ ■ ■ 6 6 EFTA00271047 de 0162 2227

it Yes Name(s) of Principal Officers Ghislaine Maxwell Name of Secretary Contact Information Resident

open in the future. As described in the Margin Agreement, certain securities in your Account may be loaned to UBS or to other persons or entities. TerraMar Project, Inc. New York, NY 10065-7007 New York, NY 10065-7007 TerraMar Project, Inc. "msAll Cost Basis Method First In,First Out Features and Services Chec

TerraMar Project, Inc. Ghislaine Maxwell February 18, 2014 Janet Young JPM ur se Bank, NA Newark, DE 19714 RE: TerraMar Pro' I c. Account No. Dear Janet, With reference to the abov

TerraMar Project, Inc. Ghislaine Maxwell February 18, 2014 Janet Young JPM ur se Bank,

TerraMar Project, Inc. Ghislaine Maxwell February 18, 2014 Janet Young JPM ur s

TerraMar Project, Inc. Ghislaine Maxwell February 18, 2014 Janet Young JPM ur se Bank, NA Newark, DE 19714 RE: TerraMar Pro' I c. Account No. Dear Janet, With re

TerraMar Project, Inc. Ghislaine Maxwell 116 East 651h Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: TerraMar Proj

TerraMar Project, Inc. Ghislaine Maxwell 116 East 651h Street New York, NY 10065 Februa

TerraMar Project, Inc. Ghislaine Maxwell 116 East 651h Street New York, NY 10065

TerraMar Project, Inc. Ghislaine Maxwell 116 East 651h Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714

dit: See attached #2 debit: Credit: Max Foundation $17,220.39 #3 Debit: Max Foundation $17,220!!!!IIIIIIIII Credit: See attached #4 Debit: GHISLAINE MAXWELL $459.00 Credit: Ghislaine #4 VALUE DATE 4/2/14 We invite you to be among the first to experience the new 3,P, Morgan Palladium Card, an exclusi

Max Foundation $17,220.39 #3 Debit: Max Foundation $17,220!!!!IIIIIIIII Credit: See attached #4 Debit: GHISLAINE MAXWELL $459.00 Credit: Ghislaine #4 VALUE DATE 4/2/14 We invite you to be among the first to experience the new 3,P, Morgan Palladium Card, an exclusive credit card produced from

IIII Credit: See attached #4 Debit: GHISLAINE MAXWELL $459.00 Credit: Ghislaine #4 VALUE DATE 4/2/1

FTA01588867 NC: Client's Account# Regard Ghislaine Maxwell ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 3 of 4 DID: CSID: INDEX1 INDEX2: TerraMar Project, Inc. Ghislaine Maxwell EFTA01588868 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: TerraMar Pro'ect, Inc.

PM To: PB-Service1318 Subject: FW: MAXWELL - Wire Transfers Team, Please see attached wore transfer requests. If you could call Dana, I imagine Ghislaine is at home and will do the verbal on each for you. I owe Ghislaine an answer on 4 international positions, which I am still working on for her Se

es N Cc: Dana(&ellmax.com Subject: MAXWELL - Wire Transfers Hi James, As discussed, attached are the wire transfer letters of authorization for Ghislaine Maxwell's accounts. Please contact Dana (cc'ed) if you should need anything additional and let us know once the requests have been completed. Thanks! Juli

5, 2014 4:29 PM To: PB-Service1318 Subject: FW: MAXWELL - Wire Transfers Team, Please see attached wore

, Ghislaine Maxwell 2: 5E-f.t9i, TZ/ZOIvi;37, EFTA01589123 ID: DATE: 02/25/2014 21:48:00 Page 9 of 11 DID: IIIIIIIIIIII CSID: INDEX1: INDEX2: TerraMar Project, Inc. Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714

Message From: Sent: 4/22/2014 9:02:53 PM To: Subject: Re: MAXWELL: Internal trans Thank you. From: Juliana Shkreli < Date: Tuesday, April 22, 2014 4:58 PM To: Cc: ' " < >, Chelsey Waldron < >, Camille Garcia

Devon Subject: Internal trans Good afternoon, Ms. Maxwell would like to make an internal transfer from to

2014 4:58 PM To: Cc: ' " < >, Chelsey Waldron < >, Camille Garcia Subject: MAXWELL: Internal trans The $5,000 transfer from MAX Foundation to TerraMar Project, Inc. is complete. Best, Juliana From: Sent: Tuesday, Aprl To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Internal trans Good afternoon,