Epstein Secrets

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

Inc. account and just wanted to clarify the type of card you wanted for this account. Should it be a debit card or a credit card? Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 Tel

ssage From: Garcia, Camille Sent: 4/17/2014 4:26:38 PM To: CC: Ramdeen, Vijai I I; Shkreli, Juliana a; Waldron, Chelsey Devon Subject: RE: MAXWELL: JPMorgan Duplicated Wire Hi As discussed, we wired $1,156.11 back to JPM to cover the debit from the duped wire. Fed Ref N Thanks, Camille From

organ. Would you please give us a call to discuss/authorize this transfer? Wire Details: Date: 04/11/2014 Amount: $1,183.17 From: JPMorgan Acct: Ghislaine Maxwell / To: UBS Financial Services Acct: Ghislaine Maxwell / Fed Ref#: Thanks, Camille CONFIDENTIAL UBSTERRAMAR00000328 EFTA00236046 Camille A. G

11/2014 Amount: $1,183.17 From: JPMorgan Acct: Ghislaine Maxwell / To: UBS Financial Services Acct: Ghis

Duplicated Wire Hi I just tried calling you. When you have a moment, would you mind giving us a call to discuss the below email? Thanks, Camille Camille A. Garcia, CFPE:i Sr. Wealth Strategy Associate DEIS Financial Services. Inc. Prbate Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Tel

Message From: Sent: To: CC: Subject: Attachments: 2/17/2014 2:18:59 PM Garcia, Camille Ramdeen, Vijai Re: MAXWELL: Wealth Management for Ghislaine Maxwell 116 East 65th Street LLC Articles of Formation11].pdf; UBS DOCS.xls Good morning, The Excel spreadsheet h

Message From: Sent: To: CC: Subject: Attachments: 2/17/2014 2:18:59 PM Garcia, Camille Ramdeen, Vijai Re: MAXWELL: Wealth Management for Ghislaine Maxwell 116 East 65th Street LLC Articles of Formation11].pdf; UBS DOCS.xls Good morning, The Excel spreadsheet has been updated with a couple of items re

amdeen, Vijai Re: MAXWELL: Wealth Management for Ghislaine Maxwell 116 East 65th Street LLC Articles of For

ities. Highlighted are the open items that we need to answer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From:

jai Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell Thank you. I will take a look now and st

Message From: Sent: 2/14/2014 9:15:30 PM To: Garcia, Camille [ CC: Ramdeen, Vijai Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell Thank you. I will take a look now and start filling in the missing information. Kind regards, From: Date

Message From: Sent: 2/14/2014 9:15:30 PM To: Garcia, Camille [ CC: Ramdeen, Vijai Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell Thank you. I will take a look now and start filling in the missing information. Kind regards, From: Date: Friday, February 14, 2014 4:13 PM To:

ities. Highlighted are the open items that we need to answer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From:

Message From: Sent: To: CC: Subject: Attachments: Hi Garcia, Camille Ol 2/14/2014 9:13:56 PM Ramdeen, Vijai RE: MAXWELL: Wealth Management for Ghislaine Maxwell Maxwell - Entities 2.14.14.xls As discussed, attached is a summary of the entities. Highlighted are the op

age From: Sent: To: CC: Subject: Attachments: Hi Garcia, Camille Ol 2/14/2014 9:13:56 PM Ramdeen, Vijai RE: MAXWELL: Wealth Management for Ghislaine Maxwell Maxwell - Entities 2.14.14.xls As discussed, attached is a summary of the entities. Highlighted are the open items that we need to answer/resolve

amdeen, Vijai RE: MAXWELL: Wealth Management for Ghislaine Maxwell Maxwell - Entities 2.14.14.xls As discu

ities. Highlighted are the open items that we need to answer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP@ Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Tel

Message From: Garcia, Camille Sent: 4/11/2014 9:26:56 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: MAXWELL: Wire Received Confirming Ghislaine received a wire for $1,183.17 from WMorgan into her personal savings account Thanks, Camille Camille A. Garci

e Sent: 4/11/2014 9:26:56 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: MAXWELL: Wire Received Confirming Ghislaine received a wire for $1,183.17 from WMorgan into her personal savings account Thanks, Camille Camille A. Garcia. CFI@ Sr. Weakh Strategy Associate

ubject: MAXWELL: Wire Received Confirming Ghislaine received a wire for $1,183.17 from WMorgan into her personal savings account Thanks, Camille Camille A. Garcia. CFI@ Sr. Weakh Strategy Associate UBS Financial Services, Inc. Private Wealth Management Tel Fax CONFIDENTIAL UBSTERRAMAR00000327 EFTA002360

ssage From: Garcia, Camille Sent: 4/25/2014 1:12:34 PM To: CC: Ramdeen, Vijai Shkreli, Juliana I ubs.com); Waldron, Chelsey Devon Subject: MAXWELL: 116 East 16th Street - Debit Balance Hi There is an ACH payment in the amount of $2,143.01 that is being debited from 116 East 65th Street LLC and

Street LLC and there is not enough cash in the account to cover. Please call us to discuss - our deadline to cover this is 11am. Thanks, Camille Camille A. Garcia, CFP• Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 CONFI