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

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 account openin

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

t 2:39 PM To: Cc: Chelsey Waldron, Subject: RE: MAXWELL: Edgarley LLC ", Juliana Shkreli As discussed, attached is the account documentation for Edgarley, LLC. We will call you shortly to discuss. Thanks, Juliana From: Sent: Wednesday, August 19, 2015 1:24 PM To: Shkreli, Juliana Cc: Waldron, Che

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

ELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Good morning, alf Thank you! Ms. Maxwell would like $42,000 to be transferred to the Edgarley accoun rom her personal savings. She would then like to make two transfers from Edgarley today once the account is funded... $21,000 from Edgarley

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

EIND.I.PDF; 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

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

17/2015 7:42:38 PM 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 EFTA002

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

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: Cc: Chelsey

lity company organized in the U.S. with only one shareholder/member that rs a disregarded as an entity separate from its owner. Authorized Persons Ghislaine Maxwell The undersigned hereby certify that the members and manager of said LLC are as follows: Name: Ghislame Maxwell Type of Member: Managing Member Ed

nager of said LLC are as follows: Name: Ghislame Maxwell Type of Member: Managing Member Edgarley, LLC For Business Services Account(s): hislame Maxwell Date - III DI 0147242878 SIGN AND DATE IIERE Page 1 of 1 IIIVV son 01 MUM aNY NDIS 21 CONFIDENTIAL UBSTERRAMAR00001091 EFTA00236749 UBS

BS PACE/Strategic Advisor account. This includes registered or unregistered investment advisors. consultants, financial planners or similar parties Ghislaine Maxwell Client First Name Last Name 0 Client First Name Last Name In the presence of (cannot be the Agent) lik 0----- liatriess First Name

-821.1000. The Client Relationship Agreement contains a pre-dispute arbitration clause located in the final section under the title "Arbitration." Edgarley, LLC For Business Services Account(s): Ghislaine Maxwell Address of Record Email Address of Record IN SIGN AND DAIE JUR! 01472428 Page 1 of

om: Ladd, Molly laubs.com) Sent: 9/21/2015 7:59:31 PM To: CC: Waldron, Chelsey [ l; Ramdeen, Vijai ubs.com]; Ladd, Molly ubs.com] Subject: MAXWELL: RE: Transfer requests Him, Per our conversation, this external transfer is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Monday, S

Ladd, Molly Subject: Transfer requests Hello, Ms. Maxwell would like to make 2 transfers today. She will n

d, Molly Subject: Transfer requests Hello, Ms. Maxwell would like to make 2 transfers today. She will need to send an external wire transfer from Edgarley's account and before doing so we will need to transfer more money into Edgarley. Please transfer $54,500 from Ms. Maxwell's personal savings to Edg