Epstein Secrets

li, Juliana Sent: 6/13/2016 5:47:15 PM To: I; G Maxwell [- CC: Ramdeen, Vijai I I; Shkreli, Juliana Su

Juliana Subject: RE: Maxwell Trans Requests M/Ghislaine, As discussed, confirming the below transfers ar

Subject: Maxwell Trans Requests Good afternoon, Ms. Maxwell would like to transfer $60,000 from her personal

is complete, she would like to send $50,000 from Pot & Kettle to the following account: Bank of America: West 33rd St., New York, NY Account Name: CargoMetrics Technologies LLC ABA routing number (domestic) Swift Code: Intl wires arriving in USD) Account Number: Many thanks, CONFIDENTIAL UBSTERFtAMAR00002654 EFTA002

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

10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm') decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds')

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

at 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts <: >, Borgerson, Scott < Hello, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds" ef

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,

t 10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < .>, Borgerson, Scott Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm" decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds" ef

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

10:05 AM Subject: CargoMetrics Compass Fund - Fund Closing 12/31/18 To: Jeffrey Roberts < >, Borgerson, Scott < Hello, >, On November 30, 2018, CargoMetrics Technologies LLC (the "Firm") decided to close the CargoMetrics Compass Master Fund LP, CargoMetrics Compass Fund LP and CargoMetrics Compass Fund LTD (the "Funds")

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

ndum and Subscription documents this week. Thank you for your continued interest in CargoMetrics. Best regards, sgb Scott Borgerson, Ph.D. CEO - CargoMetrics Technologies LLC CONFIDENTIAL UBSTERRAMAR00002518 EFTA00238074 This e-mail message, and any attachments, is intended only for the use of the individual or entity

ly Dubs.coni] Sent: 4/19/2016 8:03:08 PM To: G Maxwell Subject: RE: MAXWELL: RE: Maxwell Trans Request

l Subject: Maxwell Trans Request Good morning, Ms. Maxwell would like to make an external transfer in the am

fer in the amount of $66,000.00 from her Pot & Kettle account to the following account: Bank of America: West 33rd St., New York, NY Account Name: CargoMetrics Technologies LLC ABA routing number: (domestic) Swift Code: Intl wires arriving in USD) Account Number. Please transfer $70,000 from her personal savings to Pot