Epstein Secrets

Neemkar Preethi, Sequence:3 Insurance Office of Central Ohio 185 W. Main Street P.O. Box 780 New Albany, Ohio 43054.0780 PAY TO THE ORDER OF Ghleigline Maxwell THREE HUNDRED FIFTEEN AND 79/100 Ghislaine Maxwell cio Dana Perry Fifth Third Bank CENTRAL 25416/440 FOR Premium Re - Rye aces Ck *89893 r•

igline Maxwell THREE HUNDRED FIFTEEN AND 79/100 Ghislaine Maxwell cio Dana Perry Fifth Third Bank CENTRAL 25416

Ohio 43054.0780 PAY TO THE ORDER OF Ghleigline Maxwell THREE HUNDRED FIFTEEN AND 79/100 Ghislaine Maxw

igline Maxwell THREE HUNDRED FIFTEEN AND 79/100 Ghislaine Maxwell cio Dana Perry Fifth Third Bank CENTRA

ntral Ohio 185 W. Main Street P.O. Box 780 New Albany, Ohio 43054.0780 PAY TO THE ORDER OF Ghleigline Maxwell THREE HUNDRED FIFTEEN AND 79/100 Ghislaine Maxwell cio Dana Perry Fifth Third Bank CENTRAL 25416/440 FOR Premium Re - Rye aces Ck *89893 r• 070011 I Check Date 10/06/2017 Reference ♦ $ 315.79

Street P.O. Box 780 New Albany, Ohio 43054.0780 PAY TO THE ORDER OF Ghleigline Maxwell THREE HUNDRED FIFTEEN AND 79/100 Ghislaine Maxwell cio Dana Perry Fifth Third Bank CENTRAL 25416/440 FOR Premium Re - Rye aces Ck *89893 r• 070011 I Check Date 10/06/2017 Reference ♦ $ 315.79 DOLLARS

I 1; Molly Ladd ; Chelsey Waldron 1 I CC: G Maxwell [-_I Subject: Maxwell Trans request Good morni

to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer Many thanks, Dana CONFIDENTIAL UBSTERRAMAR00002541 EFTA00238097

rgoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile

Subject: Maxwell Trans request Good morning, Ms. Maxwell would like to make an external transfer. She wou

Message From: Dana Perry [-I Sent: 3/29/2016 2:06:51 PM To: Juliana Shkreli I 1; Molly Ladd ; Chelsey Waldron 1 I CC: G Maxwell [-_I Subject: Maxwell Trans reque

Message From: Sent: To: CC: Shkreli, Juliana 9/15/2017 3:28:02 PM 'Ghislaine' Dana Perry ; Ramdeen, Vijai Rivas, Elyanna Subject: MAXWELL: Wire Instructions Ghislaine, Merchant, Ruhi Shkreli, Juliana As discussed, ple

Message From: Sent: To: CC: Shkreli, Juliana 9/15/2017 3:28:02 PM 'Ghislaine' Dana Perry ; Ramdeen, Vijai Rivas, Elyanna Subject: MAXWELL: Wire Instructions Ghislaine, Merchant, Ruhi Shkreli, Juliana As discussed, please find wiring instructions for your cash/savings account below:

d wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG ABA # UBS Financial Services Inc. F/C Client A/C Name: Ghislaine Maxwell Note to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. Please don

Message From: Sent: To: CC: Shkreli, Juliana 9/15/2017 3:28:02 PM 'Ghislaine' Dana Perry ; Ramdeen, Vijai Rivas, Elyanna Subject: MAXWELL: Wire Instructions Ghislaine, Merchant, Ruhi Shkreli, Juliana As discussed, please find wiri

Message From: Waldron, Chelsey [ Sent: 1/15/2016 15S:10 PM To: Dana Perry [ CC: Ramdeen, Vijai le Waldron, Chelsey Subject: MAXWELL: Debit in Account Good morning Dana, Ghislaine has a $1,604.88 credit card payment in the TerraMar Project account (Y1xx6S6). There is currently o

[ Sent: 1/15/2016 15S:10 PM To: Dana Perry [ CC: Ramdeen, Vijai le Waldron, Chelsey Subject: MAXWELL: Debit in Account Good morning Dana, Ghislaine has a $1,604.88 credit card payment in the TerraMar Project account (Y1xx6S6). There is currently only $923.60 available. Please confirm we should t

Message From: Waldron, Chelsey [ Sent: 1/15/2016 15S:10 PM To: Dana Perry [ CC: Ramdeen, Vijai le Waldron, Chelsey Subject: MAXWELL: Debit in Account Good morning Dana, Ghislaine has a $1,604.88 credit card payment i

Neemkar Preethi, Sequence:2 Insurance Office of Central Ohio tea W. Main Street P.O. Box 780 New Albany, Ohio 43054-0780 PAY TO THE Ghislaino Maxwell ORDER OF ONE HUNDRED FORTY-SEVEN AND 03/100 Ghislalne Maxwell do Dana Perry FOR Premium Returned • Replaces Ck 169392 Tarf31077411•XL Fifth Th

New Albany, Ohio 43054-0780 PAY TO THE Ghislaino Maxwell ORDER OF ONE HUNDRED FORTY-SEVEN AND 03/100 Gh

Street P.O. Box 780 New Albany, Ohio 43054-0780 PAY TO THE Ghislaino Maxwell ORDER OF ONE HUNDRED FORTY-SEVEN AND 03/100 Ghislalne Maxwell do Dana Perry FOR Premium Returned • Replaces Ck 169392 Tarf31077411•XL Fifth Third Bank (CENTRAL OHIO) caukievs. 25-2164140 070010 Reference Check Date