Epstein Secrets

essage From: Ladd, Mollygml... Sent: 12/6/2016 9:42:00 PM To: ); G Max CC: Shkreli, Juliana fl ubs.coml; Ramdeen, Vijai I MS. Subject: RE: MAXWELL external transfer and Ghislaine, As discussed, this wire is complete. FED N Thank you! Molly Please note our new address as of October 3s, 2016

. Sent: 12/6/2016 9:42:00 PM To: ); G Max CC: Shkreli, Juliana fl ubs.coml; Ramdeen, Vijai I MS. Subject: RE: MAXWELL external transfer and Ghislaine, As discussed, this wire is complete. FED N Thank you! Molly Please note our new address as of October 3s, 2016 Molly Ladd Client Service Asso

ternal transfer Good afternoon, ); Ladd, Molly Ms. Maxwell would like to make a transfer in the amount of $3

in the amount of $370,000 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West. NA 1700 Broadway Denver. Colorado 80274-8637 Bank Wire Transfer ABA a Wire money to: Haddon. Mor an and Foreman. P.C.. COLTAF Trust Account Account fr Reference C

Pay One Time • Total JEFFREY E EPSTEIN 8-42008 G MAXWELL Total New Charges $742.62 $423 $5,388.24 $6,

RK NY MENIAVOMDFS CLOTHNG $95/30 04/14/12 TAXI CREDIT CARD CORWOODSIDE NY TAXICAB& LIMOUSINE DeSCIptIon TAXI: 9G18 20399025th Ave 20:58594 Broadway $17.06 04/14/12 EMDAD HOSSIUN-3E18 EWOODSIVE NY 718 3962425 Description TAXI: 3E18 19:08 1999 $446 04/15/12 NYC TAXI MED 2K10 09LONG ISLA

e only to Cardmembers who meet certain qualifying criteria. By responding you will be disclosing to the merchant that you meet these criteria. SDNY GM 02743676 EFTA_0023O932 EFTA01672335 DUIPLICATE COPY American Express@ Traditional Gold Card p 1/18 JEFFREY E EPSTEIN Closing Date 09/25/12 N

42008 Detail Continued Amount 04/31/12 NYC-TAXI VERIFONE NYLONG GLAND CITY NY 718-786-8585 Description TAXI: 4E64 I 8,33 125 Prince 18:11851 Broadway $840 06/31/12 SLATE NYC NEW YORK NY 803-573-8459 540.00 09/01/12 NYC TAXI MED 5762 09WOODSIDE NY 000-0000003 S13-50 09/01/17 NYC TAXI M