Epstein Secrets

Message From: Borgerson, Scott Sent: 12/20/2018 7:50:39 PM To: 1yle C CC: Denis Diet l; Ghislaine Maxwell Subject: [External' Fwd: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hi Lyle, good morning from Tokyo. This $1,035,313 needs to be wired int

39 PM To: 1yle C CC: Denis Diet l; Ghislaine Maxwell Subject: [External' Fwd: CargoMetrics Compass F

2018 7:50:39 PM To: 1yle C CC: Denis Diet l; Ghislaine Maxwell Subject: [External' Fwd: CargoMetrics C

yle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott Forwarded message From: Dietz, Deni

atewealthmanagement for the PIN. From: Dietz, Denis [mailto Sent: Thursday, December 27, 2018 10:45 AM To: Shkreli, Juliana Cc: Borgerson, Scott; G Maxwell; Walker, Christopher; Prost, Brittany; Casriel, Lyle Subject: [External] Re: Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hello Juliana,

ssociate UBS Financial Services Inc. Private Wealth Management From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vila]; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [Extern

December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Riva

yle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ---- Forwarded message -------- From:

Message From: Shkreli, Juliana Sent: 12/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker, Christopher ; Prost, Brittany [ j; Casriel, Lyle Shkreli, Juliana Subject: RE: [External] Re: CargoMet

2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker, Christo

2/27/2018 2:36:55 PM To: Borgerson, Scott CC: Ghislaine Maxwell [email protected]]; Dietz, Denis Walker,

yle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ----- Forwarded message ------- From:

ork, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement From: Casriel, Lyle Sent: Monday, December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Rivas, Elyanna; Walker, Christopher; Ramdeen, Vijai; Prost, Brittany; Tomkiewicz, Jessica Subject: RE: [Extern

7/2018 3:45:10 PM To: CC: Borgerson, Scott I; G Maxwell ;LyleC( Subject: (External] Re: Re: CargoMetric

December 24, 2018 8:02 AM To: Dietz, Denis Cc: Ghislaine Maxwell; Borgerson, Scott; Shkreli, Juliana; Riva

yle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ------ Forwarded message -------- From

Message From: Dietz, Denis ( Sent: 12/24/2018 12:10:13 PM To: Lyle C ( CC: Ghislaine Maxwell ; Borgerson, Scott [ Subject: [External] Re: CargoMetrics Compass Fund - Fund Closing 12/31/18 Hello Lyle, I write to follow up on Scott's below

4/2018 12:10:13 PM To: Lyle C ( CC: Ghislaine Maxwell ; Borgerson, Scott [ Subject: [External] Re: C

ent: 12/24/2018 12:10:13 PM To: Lyle C ( CC: Ghislaine Maxwell ; Borgerson, Scott [ Subject: [Externa

yle, good morning from Tokyo. This $1,035,313 needs to be wired into Angara (now Montpelier). Can you or someone in your office kindly call Denis at CargoMetrics to confirm the UBS account number for Angara/Monteplier and then confirm with me once done? Thank you, Scott ------ Forwarded message ------- From:

ssage From: Sent: To: Subject: Attachments: G Maxwell 3/17/2016 4:25:50 PM Scott Stackman FW: CargoM

Feb. tearsheet.pdf Scott — see bellow for inth on the fund I told you about Signing and returning the paperwork for Millennium today Thx G Dear Ghislaine, You may forward the below email and attached tear sheet to your contacts at UBS. For context, here's a link to a recent article about CargoMetrics

ar Ghislaine, You may forward the below email and attached tear sheet to your contacts at UBS. For context, here's a link to a recent article about CargoMetrics in Institutional Investor magazine. I'm happy to connect with them if they think there might be interest with their clients. Best regards, sgb

Message From: G Maxwell Sent: 2/22/2016 8:19:02 PM To: Subject: FW:

or article about CargoMetrics Bellow is the article on the hedge fund I talked to you about I thought you might find this article of interest about CargoMetrics in the current issue of Institutional Investor magazine. CONFIDENTIAL UBSTERRAMAR00002205 EFTA00237778

Message From: Shkreli, Juliana Sent: 6/21/2016 8:3 : To: CC: Ramdeen, Vijai Subject: RE: MAXWELL: RE: Pot & Kettle Confirming Pot & Kettle, LLC received a $25,000 wire. Thanks, Juliana From: Ladd, Molly Sent: Monday, June 20, 2016 2:48 PM T

e 20, 2016 2:44 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Pot & Kettle Good afternoon, A portion of the wire that went out to CargoMetrics is being sent back to Pot & Kettle ($25k). Can you please confirm that Pot & Kettle's wiring instructions are the following: USD Wiring Instruction