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00.00 from TMP * to the following: Acct Name : Charles Wyatt Routing number : CONFIDENTIAL UBSTERRAMA
-Trans request The wire transfer is complete. FED # Thanks! Juliana From: Sent: Thursday, May 28, 2015 12:14 PM To: Cc: Ramdeen, Vijai; Ladd, Molly; Subject: MAXWELL - Trans request As discussed, we entered the wire and will confirm once complete. Thanks! Juliana From: [mailto:DanaDellmax.c
.00 from TMP l'Illto the following: Acct Name : Charles Wyatt Routing number : CONFIDENTIAL UBSTERFtAM
Message From: Ladd, Molly Sent: 7/29/2015 3:08:46 PM To: CC: j; Ramdeen, Vijai Ladd, Molly l Subject: MAXWELL: RE: External Trans Per our conversation, this wire is c
.00 from TMP *III to the following: Acct Name : Charles Wyatt Routin number Account number : Many thank
Message From: Ladd, Molly Sent: 8/27/2015 4:52:37 PM To: CC: IMMENIna Ill Subject: RE: External trans request Hi =, Per our conversation, this wire is complete. FED
im , These transfers are complete. FED # for the Charles Wyatt Wire: Thank you! Molly From: Ladd, Molly
Message From: Ladd, Molly l ubs.coml Sent: 10/27/2015 9:33:06 PM To: CC: Waldron, Chelsey I I; Shkreli, Juliana ubs.coml; Ladd, Molly ubs.comj Subject: RE: Internal
of $412.50 from TerraMar. going to: Acct Name : Charles Wyatt Routing number Account number : Many than
Message From: Ladd, Molly I ubs.coml Sent: 12/1/2015 10:05:09 PM To: CC: Waldron, Chelsey I j; Shkreli, Juliana ubs.com); Ramdeen, Vijai ubs.coml; Ladd, Molly ubs.co
s are complete. R&C Ventures, $3,532.52 FED tt Charles Wyatt, $375.00 FED Thank you! Molly From: Lad
Message From: Ladd, Molly Sent: 3/3/2016 5:13:06 PM To: CC: Waldron, Chelsey ; Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: RE: External transfers Per our con
$675.00 from TerraMarallElgoing to: Acct Name : Charles Wyatt Routing number : Account number : Many t
Message From: Sent: To: CC: Ladd, Molly 5/11/2016 3:22:12 PM Shkreli, Juliana Subject: RE: MAXWELL: External transfers Per our conversation, this wire is complete. FED 4 Thank you!
liana As discussed, the $225.00 wire transfer to Charles Wyatt is complete. Thanks! Juliana From: Shkre
call the office shortly to verbally confirm the transfer. Thanks, Juliana From: Sent: Monday, March 20, 2017 1:11 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Transfer Good afternoon Ms. Maxwell would like to make an external transfer in the amount of $225.00 from TerraMar •656 g
line New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Chec
terview, Robson was asked how she became in contact with Epstein. Robson stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. The foregoing instrument was sworn to or affirmed befor
Entities connected to both Prince Charles and Molly

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Michael Jackson
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Department of Justice
ORGANIZATION