Epstein Secrets

Ladd, Molly Sent: 7/27/2016 3:43:28 PM To: CC: G Max I-]; Shkreli, Juliana I J; Ramdeen, Vijai I Ladd, Molly [-J; Han, Binna Subject: RE: MAXWELL: RE: external trans request Attachments: MAXWELL - EFT Transfer Form.pdf Per our conversation, please find the transfer form attached for Ghislaine

: MAXWELL: RE: external trans request Attachments: MAXWELL - EFT Transfer Form.pdf Per our conversation, please find the transfer form attached for Ghislaine to sign and date. Please return via email (PDF) and we will move forward with this transfer. Thank you! Molly From: Sent: Wednesday, July 27, 20

Subject: external trans request Good morning, Ms. Maxwell would like send an external transfer in the amoun

Message From: Ladd, Molly Sent: 7/27/2016 3:43:28 PM To: CC: G Max I-]; Shkreli, Juliana I J; Ramdeen, Vijai I Ladd, Molly [-J; Han, Binna Subject: RE: MAXWELL: RE: external trans request Attachments: MAXWELL - EFT Transfer Form.pdf Per our conversation, please find the transfer form

add, Molly Sent: 7/27/2016 6:27:56 PM To: CC: G Max I ; Shkreli, Juliana I ubs.com); Ramdeen, Vijai Han, Binna j; Ladd, Molly Subject: RE: MAXWELL: RE: external trans request As discussed with Ghislaine, this transfer is complete. Due to the nature of the ACH system, it may take the funds a co

x I ; Shkreli, Juliana I ubs.com); Ramdeen, Vijai Han, Binna j; Ladd, Molly Subject: RE: MAXWELL: RE: external trans request As discussed with Ghislaine, this transfer is complete. Due to the nature of the ACH system, it may take the funds a couple of business days to arrive in Tidewood's account. W

Subject: external trans request Good morning, Ms. Maxwell would like send an external transfer in the amoun

soon as we do. Thank you! Molly From: Sent: Wednesday, July 27, 2016 11:57 AM To: Ladd, Molly Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai; Han, Binna Subject: Re: MAXWELL: RE: external trans request Hi Molly, Please see attached. Ghislaine is also expecting a $100k+ transfer to come in to Than

Message From: Ladd, Molly Sent: 7/27/2016 7:35:27 PM To: CC: G Max I-I; Han, Binna [ Subject: MAXWELL: RE: transfer request Ladd, Molly [ Per my conversation with Ghislaine, this wire is complete. FED # Thank you! Molly From: [mailto Sent: Wed

ly Sent: 7/27/2016 7:35:27 PM To: CC: G Max I-I; Han, Binna [ Subject: MAXWELL: RE: transfer request Ladd, Molly [ Per my conversation with Ghislaine, this wire is complete. FED # Thank you! Molly From: [mailto Sent: Wednesday, July 27, 2016 1:50 PM To: Ladd, Molly; Ramdeen, Vijai; Han, Bin

fer request Ramdeen, Vijai I; Good afternoon, Ms. Maxwell would like to make a transfer in the amount of $1

Message From: Ladd, Molly Sent: 7/27/2016 7:35:27 PM To: CC: G Max I-I; Han, Binna [ Subject: MAXWELL: RE: transfer request Ladd, Molly [ Per my conversation with Ghislaine, this wire is complete. FED # Thank you! Molly From

: Ladd, Molly [ Sent: 7/28/2016 1:51:58 PM To: G Max [-J; CC: Ladd, Molly f ]; Shkreli, Juliana [ ; Ramdeen, Vijai I; Han, Binna Subject: MAXWELL: Wire Received Ghislaine, Confirming we received the $165,000 wire from Pryor Cashman LLP. Here are all of the details that came in with the wire:

7/28/2016 1:51:58 PM To: G Max [-J; CC: Ladd, Molly f ]; Shkreli, Juliana [ ; Ramdeen, Vijai I; Han, Binna Subject: MAXWELL: Wire Received Ghislaine, Confirming we received the $165,000 wire from Pryor Cashman LLP. Here are all of the details that came in with the wire: Ordering Customer: PRYO

Message From: Ladd, Molly [ Sent: 7/28/2016 1:51:58 PM To: G Max [-J; CC: Ladd, Molly f ]; Shkreli, Juliana [ ; Ramdeen, Vijai I; Han, Binna Subject: MAXWELL: Wire Received Ghislaine, Confirming we received the $165,000 wire from Pryor Cashman LLP. Here are all of the details that came

Message From: Sent: To: CC: J; Han, Binna I■ Subject: MAXWELL: Address Update Form Attachments: MAXWELL • Address Update Form.pdf Ladd, Molly 8/15/2016 7:53:47 PM Shkreli, Juliana I; Ramdeen, Vijai I; Ladd

Attachments: MAXWELL • Address Update Form.pdf Ladd, Molly 8/15/2016 7:53:47 PM Shkreli, Juliana I; Ramdeen, Vijai I; Ladd, Molly Please have Ghislaine sign and date the attached form so we can update her mailing address with Atlas Enhanced Fund. Please don't hesitate to reach out with any questions

Message From: Sent: To: CC: J; Han, Binna I■ Subject: MAXWELL: Address Update Form Attachments: MAXWELL • Address Update Form.pdf Ladd, Molly 8/15/2016 7:53:47 PM Shkreli, Juliana I; R

Message From: Sent: To: Subject: Attachments: 9/15/2016 1:58:10 PM Mie Re: MAXWELL: Address Update Form Atlas Fund Change of Address.pdf Hi Molly, Apologies, I missed your first email! Please see attached. Thank you, From: Moll

2016 at 5:50 PM To: Cc: Juliana Shkreli Subject: RE: MAXWELL: Address Update Form I'm reaching out to follow up on the below. Can you please have Ghislaine sign and date the attached form and return via email (PDF)? Thank you! Molly From: Ladd, Molly Sent: Monday, August 15, 2016 3:54 PM To: Cc: S

ail (PDF)? Thank you! Molly From: Ladd, Molly Sent: Monday, August 15, 2016 3:54 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Han, Binna Subject: MAXWELL: Address Update Form Please have Ghislaine sign and date the attached form so we can update her mailing address with Atlas Enhance

Message From: Sent: 9/22/2016 4:49:02 PM To: Subject: Re: MAXWELL: Address Update Form Thank you, Molly From: Molly Ladd < @ubs.com> Date: Thursday, September 22, 2016 at 11:25 AM To: Cc: Juliana Shkreli Subjec

olly Ladd < @ubs.com> Date: Thursday, September 22, 2016 at 11:25 AM To: Cc: Juliana Shkreli Subject: RE: MAXWELL: Address Update Form Confirming Ghislaine's address update is complete with her alternative investments and UBS accounts. Please don't hesitate to reach out with any questions. Thank you!

ail (PDF)? Thank you! Molly From: Ladd, Molly Sent: Monday, August 15, 2016 3:54 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Han, Binna Subject: MAXWELL: Address Update Form Please have Ghislaine sign and date the attached form so we can update her mailing address with Atlas Enhance

From: Ladd, Molly Sent: 8/15/2016 4:35:16 PM To: Dana Perry CC: Ramdeen, Vijai I; Shkreli, Juliana I; Han, Binna ; Ladd, Molly Subject: MAXWELL: Wire Dana, Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. FED it Thank you! Molly Ladd Client Service Associate

Message From: Ladd, Molly Sent: 8/15/2016 4:35:16 PM To: Dana Perry CC: Ramdeen, Vijai I; Shkreli, Juliana I; Han, Binna ; Ladd, Molly Subject: MAXWELL: Wire Dana, Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. FED it Thank you! Mol