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August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer R
From: Sent: To: Subject: Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel,
Garcia, Camille Sent: Thursday, 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 V
August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer R
From: Sent: To: Subject: Stackman, Scott Tuesday, August 11, 2020 5:52 PM Brown, Paul S.; Fleming, Andrew-) (G-INV); Keith, Regina FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Casriel,
Garcia, Camille Sent: Thursday, 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
August 11, 2020 5:52 PM Brown, Paul 54 Fleming, Andrew-1 (G-INV); Keith, Regina FW: MAXWELL Transfer Re
Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stackman, Scott; Cashel, 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 ACCOU Account Title UBS A/C 1PM Mkt Valu
From: $16660111.119.11 To: Fleming Andrew-J (G-INV1. liggb,atgjug- Frown Paul $, Subject:
From: Stackman, Scott Sent: Thursday, January 16,2014 6:10 PM To: Casriel. Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Ghislain Maxwell Meeting recap Importance: High 15mm at JPM coming here 10 is invested and 5 in cash she will have Dana
From: Stackman, Scott Sent: Tuesday, August 11, 2020 5:52 PM To: Brown, Paul S.; Fleming, Andrew-J (G-INV); Keith, Regina Subject: FW: MAXWELL• Transfer Recap From: Garcia, Camille Sent: Thursday, February 27, 2014 3:35 PM To: Stedman, Scott;
Garcia, Camille Sent: Thursday, 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
From: $16660111.119.11 To: Fleming Andrew-J (G-INV1. liggb,atgjug- Frown Paul $, Subject:
From: Stackman, Scott Sent: Thursday, January 16,2014 6:10 PM To: Casriel. Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Ghislain Maxwell Meeting recap Importance: High 15mm at JPM coming here 10 is invested and 5 in cash she will have Dana
Entities connected to both Prince Andrew and Waldron

Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Barack Obama
PERSON
Jared Kushner
PERSON
New York City
LOCATIONJuliana Shkreli
PERSONVijai Ramdeen
PERSONGarcia
PERSON
Eric Holder
PERSON
Princess Diana
PERSONChelsey Devon
PERSON
Kathryn Ruemmler
PERSON
Katy Perry
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATIONMolly
PERSON