Epstein Secrets

Message From: Rivas, Elyanna j Sent: 9/18/2017 8:12:56 PM To: G Max CC: Ramdeen, Vijai Shkreli, Julian Subject: RE: MAXWELL: Wire Instructions Ghislaine, Confirming you received a $218,791.31 wire from Jones Day lolta Interest. Thank you! Ely *UBS Elyanna Rivas Clie

AXWELL: Wire Instructions Thank you. Please let me know when the funds got the account and confirm the amount On Sep 15, 2017, at 11:29 AM, ' '< Ghislaine, As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG j; Merchant, Ruhi > wrote: C

ons UBS AG j; Merchant, Ruhi > wrote: CONFIDENTIAL UBSTERRAMAR00003321 EFTA00238695 ABA #: UBS Financial Services Inc. F/C Client A/C Name: Ghislaine Maxwell Client A/C Number Note to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's a

firm the amount On Sep 15, 2017, at 11:29 AM, ' '< Ghislaine, As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG j; Merchant, Ruhi > wrote: CONFIDENTIAL UBSTERRAMAR00003321 EFTA00238695 ABA #: UBS Financial Services Inc. F/C Client

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

Wire Instructions Ghislaine, Merchant, Ruhi Shkreli, Juliana As discussed, please find 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 i

Message From: Sent: To: CC: Ladd, Molly 4/1/2016 9:34:25 PM 'Ghislaine' =MI II ; Ladd, Molly Subject: MAXWELL: Wire Instructions Ghislaine, ; Ramdeen, Vijai ; Stackman, Scott [ Per your conversation with Scott, p

Message From: Sent: To: CC: Ladd, Molly 4/1/2016 9:34:25 PM 'Ghislaine' =MI II ; Ladd, Molly Subject: MAXWELL: Wire Instructions Ghislaine, ; Ramdeen, Vijai ; Stackman, Scott [ Per your conversation with Scott, please find wiring instructions for your 116

Ghislaine, ; Ramdeen, Vijai ; Stackman, Scott [ Per your conversation with Scott, please find wiring instructions for your 116 LLC account below. USD Wiring Instructions UBS AG ABA #: UBS Financial Services Inc. A/C F/C Client A/C Name: 116 East 65th Street LLC Client A/C Number: Please don't hesit

Message From: Merchant, Ruhi [ Sent: 12/14/2017 5:19:44 PM To: CC: Shkreli, Juliana al; Rivas, EIyanna Ramdeen, Vijai Subject: MAXWELL: Wire Instructions to TerraMar Ghislaine, As per your request, please find wire instructions for your UBS account for TerraMar below: USD Wiring I

Subject: MAXWELL: Wire Instructions to TerraMar Ghislaine, As per your request, please find wire instructi

ct: MAXWELL: Wire Instructions to TerraMar Ghislaine, As per your request, please find wire instructions for your UBS account for TerraMar below: USD Wiring Instructions UBS AG ABA tt: UBS Financial Services Inc. A/C F/C Client A/C Name: TerraMar Project, Inc. Client A/C Numbers Kind regards, Ruhi