Epstein Secrets

Message From: Sent: To: CC: Subject: Attachments: Shkreli, Juliana 9/7/2016 5:02:47 PM Ramdeen, Vijai RE: MAXWELL - transfer requests MAXWELL - EFT Form 9-7-16.pdf The $12,500.00 wire transfer to Holland and Knight, LLP (from the 116 East 65th Street LLC accoun

Form 9-7-16.pdf The $12,500.00 wire transfer to Holland and Knight, LLP (from the 116 East 65th Street LLC account) is complete. FED # Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September

Vijai Subject: transfer requests Good morning, Ms. Maxwell would like to make 2 transfers today... Transfer

r: Transfer $12,500 from 116 account 1 . 1 to the following: CONFIDENTIAL UBSTERRAMAR00002921 EFTA00238312 By Wire Wells Fargo Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please ind

Message From: Sent: To: CC: Subject: Attachments: 9/7/2016 6:28:14 PM G Max Re: MAXWELL - transfer requests image001.png; Trans Rueda.pdf Attached is the transfer form. Thank you, From: Juliana Shkreli Date: Wednesday, September 7,

uests >, Juliana Shkreli < The $12,500.00 wire transfer to Holland and Knight, LLP (from the FED # Street L LC account) is complete. Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September

CONFIDENTIAL UBSTERRAMAR00002926 EFTA00238317 Ms. Maxwell would like to make 2 transfers today... Transfer

: Wells Fargo Routing Number: Acct Name: Acct Number: Transfer $12,500 from 116 account •692 to the following: By Wire Wells Fargo Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please ind

Message From: Shkreli, Juliana Sent: 9/7/2016 8:23:59 PM To: CC: G Mar Ramdeen, Vijai ( J; Shkreli, Juliana Subject: RE: MAXWELL - transfer requests We transferred $9,000 to Florena Rueda via ACH. As a reminder, the funds may take a few business days to arrive due to the natu

olland and Knight, LIP (from the 116 East 65th Street LLC account) is complete. FED # CONFIDENTIAL UBSTERRAMAR00002931 EFTA00238322 Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September

Vijai Subject: transfer requests Good morning, Ms. Maxwell would like to make 2 transfers today... Transfer

cct Number Transfer $12,500 from 116 account to the following: CONFIDENTIAL UBSTERRAMAR00002932 EFTA00238323 By Wire Wells Fargo Bank NA 420 Montgomery Street, San Francisco, CA 94104-1207 ABA # Account # Swift Routing Number: (for international wires) For Credit to: Holland & Knight, LLP Please ind