Epstein Secrets

Elyanna Sent: 7/16/2019 2:42:41 PM To: IG Max' [[email protected]] CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Stackman, Scott [ Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Traskus, Michelle ; Casriel, Lyle [- Confirming we spoke with our back office and they advised that th

IG Max' [[email protected]] CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Stackman, Scott [ Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, Traskus, Michelle ; Casriel, Lyle [- Confirming we spoke with our back office and they advised that the UBS account number, "101WA25864xxxx" can b

e ask the contra bank to reference the further credit to account information below when entering the wire transfer. For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Ylxx575 Please let us know if you have any questions. Thank you! Ely UBS Elyanna Rivas Client Service Assoc

Message From: Rivas, Elyanna Sent: 7/16/2019 2:42:41 PM To: IG Max' [[email protected]] CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Stackman, Scott [ Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislain

Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 5/15/2018 4:59:42 PM IG Max' Shkreli, Juliana MAXWELL:FW: Wire Instructions Incoming Wire Transfer (3.28 KB).msg I; Ramdeen, V

5/15/2018 4:59:42 PM IG Max' Shkreli, Juliana MAXWELL:FW: Wire Instructions Incoming Wire Transfer (3.

Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Rivas, Elyanna 5/15/2018 4:59:42 PM IG Max' Shkreli, Juliana MAXWELL:FW: Wire Instructions Incoming Wire Transfer (3.28 KB).msg I; Ramdeen, Vijai As discussed, please provide the account n

Sent: 7/1/2019 3:52:07 PM To: IG Max' [[email protected]] CC: shkreli, Juliana Traskus, Michelle INIMIIEMMIl l; Walker, Christopher Subject: MAXWELL: Recurring Transfer Ghislaine, Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days f

ristopher Subject: MAXWELL: Recurring Transfer Ghislaine, Confirming the $2,000.00 ACH transfer for Brian

Message From: Rivas, Elyanna ( Sent: 7/1/2019 3:52:07 PM To: IG Max' [[email protected]] CC: shkreli, Juliana Traskus, Michelle INIMIIEMMIl l; Walker, Christopher Subject: MAXWELL: Recurring Transfer Ghislaine, C