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Message From: Sent: To: CC: GMaxI 7/26/2019 6:39:26 PM Subject: [External] Re: MAXWELL: RE: Transfer Thank you On Jul 26, 2019, at 11:06, " ' < > wrote: Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP
nt: To: CC: GMaxI 7/26/2019 6:39:26 PM Subject: [External] Re: MAXWELL: RE: Transfer Thank you On Jul 26, 2019, at 11:06, " ' < > wrote: Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED Thank you! Ely Elyanna R
outwards MT103 as requested. >>> >>> >>> MISS GHISLAINE MAXWELL >>> • >>> UBS FINANCIAL SERVICES INC. >>> >>
xternal] Re: MAXWELL: RE: Transfer Thank you Please wire $150,000 to JP morgan chase ABA routing # Master escrow account. For further credit to Cohen and Gresser LLP attorney escrow account Thank you CONFIDENTIAL UBSTERRAMAR00004472 EFTA00239735 > On Jul 26, 2019, at 08:38, ' ' < > wrote: > Hi Ghislaine,
, Vijai j; Walker, Christopher [ I; Traskus, Michelle ; Stackman, Scott ; Casriel, Lyle [ Spellman, Heather [ I; Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, Confirming we received a $304,930.00 wire from your account at Barclays. The funds have been deposited into your main
opher [ I; Traskus, Michelle ; Stackman, Scott ; Casriel, Lyle [ Spellman, Heather [ I; Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, Confirming we received a $304,930.00 wire from your account at Barclays. The funds have been deposited into your main UBS account. Thank you! El
opy of the outwards MT103 as requested. >>> MISS GHISLAINE MAXWELL >>> CONFIDENTIAL UBSTERRAMAR00004482 EFTA0023
ansfer Thank you Please wire $150,000 to JP morgan chase 850 third ave Ny ny 10022 ABA routing # Master escrow account. For further credit to Cohen and Gresser LLP attorney escrow account Thank you > On Jul 26, 2019, at 08:38, ' ' < > wrote: > Hi Ghislaine, > Confirming the $308,105.00 wire has been deposi
Message From: G Max Sent: 7/31/2019 3:36:27 PM To: CC: Subject: [External] Re: MAXWELL: RE: Transfer Thank you On Jul 31, 2019, at 07:49, " Hi Ghislaine, '< > wrote: Confirming we received a $304,930.00 wire from your account at B
age From: G Max Sent: 7/31/2019 3:36:27 PM To: CC: Subject: [External] Re: MAXWELL: RE: Transfer Thank you On Jul 31, 2019, at 07:49, " Hi Ghislaine, '< > wrote: Confirming we received a $304,930.00 wire from your account at Barclays. The funds have been deposited into your main UBS account.
opy of the outwards MT103 as requested. >>> MISS GHISLAINE MAXWELL >>> CONFIDENTIAL UBSTERRAMAR00004486 EFTA0023
Transfer Thank you Please wire $150,000 to JP morgan chase 850 third ave Ny ny 10022 ABA routing Master escrow account. For further credit to Cohen and Gresser LLP attorney escrow account Thank you > On Jul 26, 2019, at 08:38, ' ' < > wrote: > Hi Ghislaine, > Confirming the $308,105.00 wire has been deposi
Entities connected to both Ghislaine Maxwell and Cohen and Gresser LLP

Michael Cohen
PERSONJuliana Shkreli
PERSONUBS Financial Services Inc.
ORGANIZATIONVijai Ramdeen
PERSON
George Mitchell
PERSON
Naomi Campbell
PERSONScott Stackman
PERSONElyanna Rivas
PERSONWalker
PERSONChristopher
PERSONHeather deManbey
PERSON
Randy
PERSONSpellman
PERSON