Epstein Secrets

February 27, 2014 3:35 PM To: Stedman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C JPM Mkt Value a/o 12/31/13 Value et USS Notes Ghislaine

: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C JPM Mkt Value a/o 12/31/13 Value et USS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.

M Mkt Value a/o 12/31/13 Value et USS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislai

$5,259,275.95 Waiting to submit once international positions are transferred out of JPM A/C Ghislaine Maxwell 430.00 0.00 Zero Balance @ JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutua

Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed Ellmax LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Projec

February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOUNTS Account Tttle UBS A/C JPM Mkt Value a/o 12/31/13 Value et UBS

r Recap Scott/Lyle, Here is a recap of the transfer: BANKING ACCOUNTS Account Tttle UBS A/C JPM Mkt Value a/o 12/31/13 Value et UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.

M Mkt Value a/o 12/31/13 Value et UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislai

$5,259,275.95 Waiting to submit once international positions are transferred out of JPM A/C Ghislaine Maxwell 430.00 0.00 Zero Balance @ JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutua

Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed Ellmax LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Projec

From: Sent: To: Subject: Tuesday, Auqust 11, 2020 5:52 PM FW: MAXWELL: Transfer Recap From: Sent: na 27 2014 3:35 PM To: Cc: Subject: MAXWELL: Tran er Recap Here is a recap of the transfer: (G-INV) BANKING ACCO

ran er Recap Here is a recap of the transfer: (G-INV) BANKING ACCOUNTS Account Title UBSA/C JPM Mkt Value a/o 12/31/13 Value at UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.

M Mkt Value a/o 12/31/13 Value at UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislai

$5,259,275.95 Waiting to submit once international positions are transferred out of JPM A/C Ghislaine Maxwell 430.00 0.00 Zero Balance @ JPM Ghislaine Maxwell - OAP IHD $1,967,979.33 1,793,384.45 ACAT Completed - Equity Positions Ghislaine Maxwell - TAP DYS $1,036,516.92 1,031,614.80 ACAT Completed - Mutua

Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street LLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed Ellmax LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Projec

February 27, 2014 3:35 PM To: Stackman, Scott; Casriel, Lyle Cc: Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C 1PM Mkt Value a/o 12/31/13 Value at UBS Notes Ghislaine

: MAXWELL: Transfer Recap Scott/Lyle, Here is a recap of the transfer: Account Title UBS A/C 1PM Mkt Value a/o 12/31/13 Value at UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislaine Maxwell 3,122,468.82 In process Max Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.

M Mkt Value a/o 12/31/13 Value at UBS Notes Ghislaine Maxwell 16,872.07 27,047.74 Completed Ghislai

islaine Maxwell - HY $ 3.00 0.00 Zero Balance @ 1PM Ghislaine Maxwell - OAP FDG $2,045,944.92 1,966,430.85 ACAT Completed • Equity Positions Ghislaine Maxwell - IRA $ 56,821.46 56,278.66 ACAT Completed • Mutual Fund Total Investment Assets 11,370,448.74 5,839,491.96 TOTAL ASSETS 14,688,453.98 6,032,246.

Foundation 3,517.72 3,517.75 Completed Max Foundation 17,213.42 In process 116 East 65th Street ILLC 10,731.50 30,265.73 Completed Pot and Kettle LLC 5,838.70 5,838.70 Completed El!max LLC 87,974.09 87,974.09 Completed TerraMar Project, Inc. 50,989.28 35,749.95 Completed TerraMar Projec