Epstein Secrets

Message From: Sent: 3/6/2015 7:48:51 PM To: Waldron, Chelsey Devon CC: Shkreli, Juliana Ramdeen, Vijai Subject: FW: Maxwell: Account Amendment Agreement Attachments: Maxwell UBS.pdf Good afternoon, Please see attached the signed account amendment agreement from Ms. Maxw

HE DAILY CATCH From: Scott Stackman Date: Tuesday, March 3, 2015 at 18:48 PM To: TerraMar Max, Subject: FW: Maxwell: Account Amendment Agreement Ghislaine, We wanted to reach out to you regarding an exception we would like to obtain for your accounts held at UBS. Currently UBS requires a minimum of 3

ached the signed account amendment agreement from Ms. Maxwell. Kind regards, From: NY-Ghislaine Date: Wednes

AR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: Scott Stackman Date: Tuesday, March 3, 2015 at 18:48 PM To: TerraMar Max, Subject: FW: Maxwell: Account Amendment Agreement Ghislaine, We wanted to reach out to you regarding an exception we would like to obtain for you

om: Waldron, Chelsey Devon Sent: 3/6/2015 9:50:39 PM To: CC: Shkreli, Juliana a)ubs.cont Ramdeen, Vijai Waldron, Chelsey Devon Subject: RE: Maxwell: Account Amendment Agreement Hi =, Thank you for returning. Best, Chelsey From: Sent: Friday, March 06, 2015 2:49 PM To: Waldron, Chelsey Devo

, March 3, 2015 at 18:48 PM CONFIDENTIAL UBSTERRAMAR00000853 EFTA00236535 To: TerraMar Max,' Subject: FW: Maxwell: Account Amendment Agreement Ghislaine, We wanted to reach out to you regarding an exception we would like to obtain for your accounts held at UBS. Currently UBS requires a minimum of 3

ached the signed account amendment agreement from Ms. Maxwell. Kind regards, From: NY-Ghislaine Date: Wednes

AGRAM PLEDGE THE DAILY CATCH From: Scott Stackman Date: Tuesday, March 3, 2015 at 18:48 PM CONFIDENTIAL UBSTERRAMAR00000853 EFTA00236535 To: TerraMar Max,' Subject: FW: Maxwell: Account Amendment Agreement Ghislaine, We wanted to reach out to you regarding an exception we would like to obtain for yo

ldron, Chelsey Sent: 3/21/2016 6:51:36 PM To: G Maxwell •1 CC: Casriel, Lyle 1; Stackman, Scott I; Gu

CC: Casriel, Lyle 1; Stackman, Scott I; Gutierrez, Matthew I; Shkreli, Juliana Ladd, Molly Subject: RE: MAXWELL: Millennium Additional 1 Hi Ghislaine, Yes, confirming we receinved the paperwork from Dana. Are you avaiable for a call this week to discuss the below with Scott and Lyle? Thank you!

nk you! Chelsey CONFIDENTIAL UBSTERFtAMAR00002530 EFTA00238086 From: Casriel, Lyle Sent: Friday, March 11, 2016 4:56 PM To: Waldron, Chelsey; G Maxwell Cc: Stackman, Scott; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: Millennium Additional Ghi

ease confirm the performance of the fund this year to date Thank you G THE TERRAMAR PROJECT From• Date: Thursday, March 10, 2016 at 1:44 PM To: TerraMar Max < Cc: Scott Stackma Hi Ghislaine, Attached please find additional AlphaKeys Millennium Fund LLC investment paperwork. Please sign, date and initial

Stackman, Scott Sent: 3/4/2015 6:15:46 PM To: G Maxwell 1 Subject: RE: Maxwell: Account Amendment Agre

of this transaction xilI be sent to you via regular mail. From: G Maxwell [mailto l] Sent: Wednesday, March 04, 201512:41 PM To: Stackman, Scott; Ghislaine; Casriel, Lyle; Gutierrez, Matthew; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Cc: Subject: Re: Maxwell: Account Ame

AR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: Scott Stackman Date: Tuesday, March 3, 2015 at 18:48 PM To: TerraMar Max, " I Subject: FW: Maxwell: Account Amendment Agreement Ghislaine, Il We wanted to reach out to you regarding an exception we would like to obtain

Message From: Ghislaine Terramar Project [email protected] Sent: 5/5/2018 3:12:47 PM To: CC: G Max Subject: Re: MAXWELL: RE: Chuck Invoice Payment Thank you so much From: Eyanna Rivas < Date: Friday, May 4, 2018 at 2:04 PM To: TerraMar Max < Cc: GMAX Vijai Ramdee

Eyanna Rivas < Date: Friday, May 4, 2018 at 2:04 PM To: TerraMar Max < Cc: GMAX Vijai Ramdeen < Subject: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, Confirming we tried reaching you to confirm the transfer. Please give us a call back ate. Thank you! Ely UBS Elyanna Rivas Client Service Asso

To: CC: G Max Subject: Re: MAXWELL: RE: Chuck Invoice Payment Thank you so much From: Eyanna Rivas < Date: Friday, May 4, 2018 at 2:04 PM To: TerraMar Max < Cc: GMAX Vijai Ramdeen < Subject: MAXWELL: RE: Chuck Invoice Payment Hi Ghislaine, Confirming we tried reaching you to confirm the transfer. P

Message From: G Maxwell Sent: 5/26/2016 4:05:54 PM To: Subject: Re:

come. I will not be in the city then Do you have time for a quick call today? From: Scott Stackman < Date: Wednesday, May 25, 2016 at 4:47 PM To: TerraMar Max < Subject: <no subject> How are you lust want to see if you are attending CAF dinner. I am putting tables together this weekend Scott L. Stackman