Epstein Secrets

Message From: Sent: 10/13/2016 2:05:53 PM To: Subject: Re: MAXWELL: Call Follow Up Thanks so much! From: Molly Ladd <[email protected]> Date: Thursday, October 13, 2016 at 9:54 AM To: Cc: Juliana Shkreli < >,'

p Confirming we have closed Ghislaine's Pot & Kettle and 116 LLC accounts. The debit card associated with the 116 LLC account has been canceled and Ghislaine can destroy the card. Thank you! Molly Please note our new address as of October 3"1, 2016 Molly Ladd Client Service Associate UBS Financial Se

Subject: Re: MAXWELL: Call Follow Up Hi Molly, Ms. Maxwell has confirmed the closing of Pot & Kettle and 116

1285 Avenue of the Americas, 38,^ Floor New York, NY 10019 Phone: Fax: From: Ladd, Molly Sent: Wednesday, October 12, 2016 5:12 PM To: a Cc: ; Rarndeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: Call Follow Up Thank you, we will confirm once both accounts are closed. Best, Molly Please note our n

Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 7/17/2019 3:15:26 PM '6 Max' Shkreli, Juliana Ramdeen, Vija I; Stackman, Scott [ Secure Document Pick Up: MAXWELL/TERRAMAR: UB

e ask the contra bank to reference the further credit to account information below when entering the wire transfer. For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number Please let us know if you have any questions. Thank you! Ely <image001.png> Elyanna Rivas Client Service Ass

, 2019 6:16 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Rarndeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External] Re: MAXWELL: Recurring Transfer Follow Up Hi there Barclays says that the info was Not right bank account details for international transaction - they need eq

ervices Inc. Private Wealth Management Phone Fax From: G Max [ma Sent: Tuesday, July 16, 2019 6:16 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Rarndeen, Vijai; Traskus, Michelle; Stackman, Scott; Casriel, Lyle Subject: [External] Re: MAXWELL: Recurring Transfer Follow Up Hi there Barclays says tha

Message From: G Max Sent: 7/31/2019 3:36:27 PM To: CC: Subject: [External] Re: MAXWELL: RE: Transfer Thank you On Jul 31, 2019, at 07:49, " Hi Ghislaine, '< > wrote: Confirming we received a $304,930.00 wire from your account at B

age From: G Max Sent: 7/31/2019 3:36:27 PM To: CC: Subject: [External] Re: MAXWELL: RE: Transfer Thank you On Jul 31, 2019, at 07:49, " Hi Ghislaine, '< > wrote: Confirming we received a $304,930.00 wire from your account at Barclays. The funds have been deposited into your main UBS account.

opy of the outwards MT103 as requested. >>> MISS GHISLAINE MAXWELL >>> CONFIDENTIAL UBSTERRAMAR00004486 EFTA0023

Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Rarndeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE: MAXWELL: RE: Transf

Have a wonderful weekend. From: " Date: Friday, January 17, 2014 1:59 PM To: Cc: Scott Stackman <- >, Subject: RE: Wealth Management for Ghislaine Maxwell Hi Attached are our v-cards for your reference. Please let us know if you have any questions. Thanks! Juliana From:Stackman, Scott Sent: Friday

s. Thank you. From: Sent: Friday, January 17, 2014 09:31 AM To: Stackman, Scott Subject: Re: Wealth Management for Ghislaine Maxwell Hi Scott, Ghislaine was hoping to speak to you today. Shall I schedule a call with you or with an assistant? For our records, is your assistant Juliana? Many thanks,

- >, Subject: RE: Wealth Management for Ghislaine Maxwell Hi Attached are our v-cards for your reference.

, Scott Sent: Friday, January 17, 2014 9:40 AM To: l ir; Klein, Matthew; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana; Casriel, Lyle; Rarndeen, Vijai Subject: Re: Wealth Management for Ghislaine Maxwell Yes. Please call Juliana and Vijay. We will send you the v cards of all of our team me

Sent: Monday, December 15, 2014 9:18 AM To: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai Subject: Transfer requests Good morning, Ms. Maxwell would like to make two transfers today. The first is an internal transfer in the amount of $1,700,000.00 from (Y1 23575) Cash/Savings to (Y1 23679)

Vijai Subject: Transfer requests Good morning, Ms. Maxwell would like to make two transfers today. The firs

al Transfer- Complete; FED # Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Monday, December 15, 2014 11:21 AM To: Cc: Shkreli, Juliana; Rarndeen, Vijai; Waldron, Chelsey Devon Subject: RE: Transfer requests As discussed, we will confirm once the below transfers are complete. Thank you, Che

eather; Campbell, Randy Subject: [External] Re: MAXWELL: Transfer Request Yes please and thank you On Jul 22, 2019, at 13:02, " ' < > wrote: Hi Ghislaine, We do not have AMEX ACH/payment instructions on file to send funds from your UBS account to AMEX. The AMEX auto payments seem to have been set up

Heather; Campbell, Randy Subject: [External] Re: MAXWELL: Transfer Request Yes please and thank you On J

UBS Financial Services Inc. Private Wealth Management From: G Max Sent: Monday, July 22, 2019 3:25 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Rarndeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: [External] Re: MAXWELL: