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

nt: To: CC: Subject: Attachments: 8/19/2015 7:35:50 PM Shkreli, Juliana I ubs.coml Waldron, Chelsey Devon ubs.comb G Maxwell [ Re: MAXWELL: Edgarley LLC Edgarley LLC Account Opening.pdf I; Ramdeen, Vijai aubs.comb Ladd, Molly Hi Juliana, Please see attached the signed forms for Edgarley llts acco

71 Thanks, Juliana From: Sent: Thursday, August 20, 2015 9:29 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; G Maxwell Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Good morning, alf Thank you! Ms. Maxwell would like $42,000 to be

From: Sent: Thursday, 20 August 2015 14:54 To: Cc • G Maxwell; Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell 'Ghislaine, As discussed, we entered the wire transfers and will confirm once complete. I; Ladd, Molly CONFIDENTIAL UBSTERRAMAR00001113 EFTA00236771 Than

MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell ; Ramdeen, Vijai =/Ghislaine, The wire transfe

Ghislaine Maxwell Good morning, alf Thank you! Ms. Maxwell would like $42,000 to be transferred to the Edgar

/20/2015 3:00:31 PM To: G Maxwell [-I; CC: Waldron, Chelsey Devon [ Shkreli, Juliana I j BCC: Jour-CNOW-UBSAMERICAS-7 Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell ; Ramdeen, Vijai =/Ghislaine, The wire transfers are complete. Please let us know if you have any que

om: Sent: To: CC: Subject: Attachments: 8/18/2015 4:08:41 PM Shkreli, Juliana ubs.comj Ramdeen, Vijai ubs.comj; Waldron, Chelsey Devon Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC EIND.I.PDF; DE Change of Agent - Edgarly LLCI1].pdf Hello, Attached is the

; DE Change of Agent - Edgarly LLCI1].pdf Hello, Attached is the EIN for Edgarley LLC. Also, please see the certificate of amendment for Edgarley. Ghislaine is asking if this new account can be opened today? And she would like to transfer $21,000 from her personal savings to the new Edgarley account. Ma

MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC EIND.I.PDF; DE Change of Agent - Ed

: To: CC: Subject: Attachments: 8/18/2015 4:08:41 PM Shkreli, Juliana ubs.comj Ramdeen, Vijai ubs.comj; Waldron, Chelsey Devon Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC EIND.I.PDF; DE Change of Agent - Edgarly LLCI1].pdf Hello, Attached is the EIN for Edgar

n, Vijai Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC 2.pdf; Edgarley LLC 1.pdf Hello,

Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC 2.pdf; Edgarley LLC 1.pdf Hello,

n, Vijai Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC 2.pdf; Edgarley LLC 1.pdf

Waldron, Chelsey Devon shkreli, Juliana a ubs.com j; Ramdeen, Vijai Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC 2.pdf; Edgarley LLC 1.pdf Hello, Attached is the certificate of formation for Edgarley LLC. Best, CONFIDENTIAL UBSTERFLAMAR00001079 EFTA00236743

Message From: Sent: 8/18/2015 7:26:25 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Edgarley Ilk certificate of formation - Ghislaine Maxwell Thanks so much! From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 2:25 PM To: C

arley? I'm not quite sure I understand what you need so think it is best to have the exact info from you in writing and I can liaise with Monte and Ghislaine from there. Thanks so much, From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 12:11 PM To: Cc: " ", Chelsey Waldron, Juliana Shkreli, "-

MAXWELL: Edgarley Ilk certificate of formation - Ghislaine Maxwell Thanks so much! From: Juliana Shkreli Date: Tu

slaine Maxwell Thanks so much! From: Juliana Shkreli Date: Tuesday, August 18, 2015 at 2:25 PM To: Cc: Chelsey Waldron, ' Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell We are working on this. ", Juliana Shkreli Thanks, Juliana From: Sent: Tuesday, August 18, 2015 1: