Epstein Secrets

Message From: Sent: To: CC: Subject: Attachments: 8/18/2017 6:12:26 PM G Max Re: MAXWELL - RE: Transfer request image002.png; UBS Brian wire.pdf Good afternoon, Attached is the signed form needed to complete the wire to Brian Yurasits.

ax com> Cc: Juliana Shkreli Subject: RE: MAXWELL - RE: Transfer request As discussed with Juliana, please find the attached EFT form. Please have Ghislaine sign and date where indicated, and return via email (PDF). Please let us know if you have any questions. Thank you! Ely UBS Elyanna Rivas Clie

Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile Thank you, to confirm. CONFIDENTIAL UBSTERRAMAR00003281 EFTA00238656

Message From: Rivas, Elyanna Sent: 8/18/2017 7:11:25 PM To: CC: G Max Ramdeen, Vijai =Ciubs.com); Shkreli, Juliana aubs.com) Subject: RE: MAXWELL - RE: Transfer request We will need to speak with Ghislaine to verbally confirm this transfer. Please let us know the best time and number to reach

M To: CC: G Max Ramdeen, Vijai =Ciubs.com); Shkreli, Juliana aubs.com) Subject: RE: MAXWELL - RE: Transfer request We will need to speak with Ghislaine to verbally confirm this transfer. Please let us know the best time and number to reach you. Thank you! Ely eSUBS Elyanna Rivas Client Service

a; Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile Thank you, to confirm. CONFIDENTIAL UBSTERRAMAR00003285 EFTA00238660

Message From: Shkreli, Juliana Sent: dis7:38:18 PM To: n! CC: G Ma Ramdeen, Vijai O Rivas, Elyanna Shkreli, Juliana Subject: RE: MAXWELL - RE: Transfer request We left Ghislaine a voicemail and asked her to call us back at Thanks, Juliana From Sent: Friday, August 18, 2017 3:24 PM

ent: dis7:38:18 PM To: n! CC: G Ma Ramdeen, Vijai O Rivas, Elyanna Shkreli, Juliana Subject: RE: MAXWELL - RE: Transfer request We left Ghislaine a voicemail and asked her to call us back at Thanks, Juliana From Sent: Friday, August 18, 2017 3:24 PM To: Rivas, Elyanna Cc: G Max; Ramdeen,

Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile to confirm. Thank you, Visit our website at http://www.ubs.com This message contains confidentia

Message From: Rivas, Elyanna Sent: 8 18 2017 9: : To: CC: ax amdeen, Vijai Rivas, Subject: RE: MAXWELL - : rans er reques ; Shkreli, Juliana Confirming the $2,466.25 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business

lay, ugL I M M I IIIIP!. To: Rivas, Elyanna Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana Subject: Re: MAXWELL - RE: Transfer request Hi Elyanna, Ghislaine can be reached at Thanks Sent from my iPhone On Aug 18, 2017, at 3:11 PM, ' " < > wrote: We will need to speak with Ghislaine to verbally confi

Ramdeen, Vijai; Shkreli, Juliana Subject: Transfer request Good morning, Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account? Ghislaine can be reached on her mobile to confirm. Thank you, CONFIDENTIAL UBSTERRAMAR00003292 EFTA00238667 Visit our website at htt

Message From: Rivas, Elyanna [ Sent: 2/2/2018 7:10:46 PM To: 'G Max' CC: Ramdeen, Vijai I Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi I As discussed, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may

Message From: Rivas, Elyanna [ Sent: 2/2/2018 7:10:46 PM To: 'G Max' CC: Ramdeen, Vijai I Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, I; Merchant, Ruhi I As discussed, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the

e next transfer is coming due on Thursday, February V. Please note, every 1" and 15th of the month we transfer $2,000 from the Ellmax LLC account to Brian Yurasits' account at Capital One. We will hold processing the transfer until further instruction is advised. Thank you! Ely SUBS Elyanna Rivas Client Ser

Message From: Rivas, Elyanna [ Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $6,000 transfer from your main UBS account to the Ellmax account is comple

Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $6,000 transfer from your main UBS account to the Ellmax account is complete. In addition, the $2,000.00 ACH transfer

hing you on your cell and left a voicemail. Please give us a call back at to discuss how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the Ellmax account currently has a $0 balance. Thank you! Ely From: Rivas, Elyanna Sent: Tuesday, July 17, 2

Message From: Rivas, Elyanna ( Sent: 12/3/2018 2:57:23 PM To: 'G Max' [[email protected]] CC: shkreli, Juliana Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Insufficient Funds Hi Ghislaine, ; Walker, Christopher Confirming we tried reaching you on your cell. Please give us a call ba

18 2:57:23 PM To: 'G Max' [[email protected]] CC: shkreli, Juliana Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Insufficient Funds Hi Ghislaine, ; Walker, Christopher Confirming we tried reaching you on your cell. Please give us a call back at to discuss how you would like to fund the biw

firming we tried reaching you on your cell. Please give us a call back at to discuss how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the Ellmax account currently has a $3.06 balance. Thank you! Ely UBS Elyanna Rivas Client Service Associate