Epstein Secrets

ana I ubs.coml Waldron, Chelsey Devon ubs.comb G Maxwell [ Re: MAXWELL: Edgarley LLC Edgarley LLC Accoun

5 11:40 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Edgarley LLC Good morning, Please see below information from Ghislaine regarding the bank account set up of Edgarley LLC. Kind regards, From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 4:20 PM To: I= Cc: Chel

ddress: • Telephone #: LLC Net Worth: $100k LLC Annual Income: 0 Name and title of authorized parties (*additional information may be needed*): Ghislaine Maxwell — account owner Does the LLC have a substantial connection (over 50%) to a Sensitive Industry? NO Does the LLC receive a substantial amount of reve

Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Ms. Maxwell would like to make two transfers today from Edgar

anks! Juliana Edgarlev, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, 31 West 34th St Suite 7093 New York. NY 10001 • Email Address: • Telephone #: LLC Net Worth: $100k LLC Annual Income: 0 Name and title of

lse. Best, Juliana From: Sent: Wednesday, August 19, 2015 3:36 PM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; G Maxwell Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Please see attached the signed forms for Edgarley LLC's account opening. Thank you, From: Juliana

eli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Edgarley LLC ", Juliana Shkreli Good morning, Please see below information from Ghislaine regarding the bank account set up of Edgarley LLC. Kind regards, From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 4:20 PM To: Cc: Chelsey

• Telephone U: • LLC Net Worth: $100k • LLC Annual Income: 0 • Name and title of authorized parties (*additional information may be needed*): Ghislaine Maxwell — account owner Does the LLC have a substantial connection (over 50%) to a Sensitive Industry? NO Does the LLC receive a substantial amount of reve

Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Ms. Maxwell would like to make two transfers today from Edgar

anks! Juliana Edgarley, LLC • LLC Tax Treatment (Partnership, Corporation, Disregarded Entity, S-Corp): Disregarded entity • Account Address: % Monte Albers de Leon, CONFIDENTIAL UBSTERRAMAR00001108 EFTA00236766 • Email Address: • Telephone U: • LLC Net Worth: $100k • LLC Annual Income: 0 • Name and

ay25 Withdrawal ACH WITHDRAWAL ADP Tait401k -802.32 may 26 Bank Card 0804 EXTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page

e Decoction 113urit Card purchases visa debit G MAXWELL Miscellaneous/Unclassified May 13 May 17 0804

XTRA SPACE STORAGE -396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance $0.00 SONY GM 00026536 ANP700020C05/40.13 NPT000062748 00001 1:616 00000000CS00000 Page S of 8 CONFIDENTIAL EFT-U/0137156 EFTA01278063 *UBS Business Servic

-396.86 May 26 Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 1,221.67 May 31 Closing cash and money balance

BANK, NA -12,500.00 145253.12 Sep 8 Interest U8 S BANK USA BUSINESS ACCOUNT AS OF 09071 16 .62 133,004.56 Sep 8 Withdrawal FEDERAL FUNDS TO Monte Albers de Leon AT CMBANK, NA. -12249.18 Sep 9 Withdrawal FEDERAL FUNDS TO Monte Albers de Lion AT 011BANK, •3,000.00 129,924.20 Sep 9 Withdrawal ACH WITH

Message From: Stackman, Scott Sent: 8/14/2015 9:33:51 PM To: Ghislaine CC: [email protected]; Klein, Matthew Ramdeen, Vijai Waldron, Chelsey Devon [ Subject: RE: <no subject> Can you speak for a second

. Thv official oonlimal ion of Ihis lumnsaelion y ll be sent lo you %is regular mail. From: Ghislaine Sent: Friday, Augus To: Stackman, Scott Cc: Monte Albers de Leon; Subject: <no subject> Scott please write a letter that says — see bellow — and e mail it to Monte Albers de leon who is cc'd on this e mail To w

Message From: Ghislaine Sent: 8/14/2015 8:47:05 PM To: Stackman, Scot

Message From: Ghislaine Sent: 8/14/2015 8:47:05 PM To: Stackman, Scott CC: j; Monte Albers de Leon Subject: Re: <no subject> Even simpler Scott see bellow Thx G To whom it may concern, This letter will serve to certify that account number XX

sadhat %%ill be sag to pc %la ovular mail. From: G Maxwell Sent: Monday, April 18, 2016 11:25 AM To: Monte

lbers de Leon Sent: 4/18/2016 9:50:11 PM To: CC: Subject: Re: For Tax purposes Hi Scott, Will give you a ring tomorrow re: details. Thanks, Monte Albers de Leon, Esq. Albers de Leon LLC 31 West 34th St Suite 7093 New York, NY 10001 This e-mail is sent by a law firm and may contain information that is pri

from the elevator. ---Original Message--- From: G Maxwell Sent: Thursday, May 12, 2016 06:13 PM Eastern St

g of the monies that you received? Thank you THE TERRAMAR PROJECT From: Scott Stackman < Date: Monday, April 18, 2016 at 5:47 PM To: Ci G < >, Monte Albers de Leon < Cc: Subject: RE: For Tax purposes Monte Please let me know when you can connect Scott L. Stackman Managing Director - Investments Private We

Message From: G Maxwell Sent: 5/13/2016 4:34:01 PM To: Scott Stackman

HE TERRAMAR PROJECT CONFIDENTIAL UBSTERRAMAR00002637 EFTA00238187 From: Scott Stackman < Date: Monday, April 18, 2016 at 5:47 PM To: G G < >, Monte Albers de Leon < Cc: Subject: I! For Tax purposes Monte Please let me know when you can connect Scott L. Stackman Managing Director - Investments Private We

Message From: Shkreli, Juliana laubs.coml Sent: 9/8/2016 3:08:15 PM To: CC: Ramdeen, Vijai •' ubs.com] Subject: RE: MAXWELL - additional transfer request The $12,249.18 wire transfer to Monte Albers de Leon is complete. FED # Thanks, Juliana From: Shkreli, Juliana Se

ent: 9/8/2016 3:08:15 PM To: CC: Ramdeen, Vijai •' ubs.com] Subject: RE: MAXWELL - additional transfer request The $12,249.18 wire transfer to Monte Albers de Leon is complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 4:30 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana

Message From: Shkreli, Juliana I Sent: 9/9/2016 4:39:33 PM To: CC: Ramdeen, Vijai Subject: MAXWELL - additional transfer request The wire transfer is complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Friday, September 09, 2016 10:5

hkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Re: additional transfer request Good morning, We will need to make an additional transfer to Monte Albers de Leon in the amount of $3,0O0.00 from the 116 account ending ir lo the following account: Citibank N.A. ABA Swift Code: Account No. Account Name. Mon