Epstein Secrets

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UBS UBS Financial Serwes NC Private Wealth Management 299 Park Avenue 26th Floor New York NY 10I71-CCO2 ithrloC037,0253oug VI 0 Account name: MAX FOUNDATION Friendly account name: MAX FCUNDATON Account number: Your If sandal Advisor. SCOTT STACKMANILYLE CASRIEL Questions about your automat? Call you

BUTIONS RECEIVED Jeffrey E. Epstein 6100 Red I look Quarters #2 St. Thomas, VI 00802 John J. Hannan do Apollo Management, LP 1301 Avenue of the Americas New York, NY 10019. William Mack c/o Apollo Management, LP 1301 Avenue of the•Americas New York, NY 10019 Leon Black c/o Apollo Management, LP

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ATION JEFFREY E. EPSTEIN IS J. EPSTEIN VIRGIN ISLANDS PRIVATE FOUNDATION PRESIDENT AND A CONTRIBUTOR FOUNDATION, INC. TO ALL THREE FOUNDATIONS MAX FOUNDATION PRIVATE FOUNDATION GHISLAINE MAXWELL IS A TRUSTEE OF BOTH FOUNDATIONS I Sign Here I Under true, correct, penalties of palm lare wail have e

Vea hwneene Sande AISCalten and dad rada lame The LES Vevacredit cads and the LES Vita debt cads are issued by UBS Bank USA yids permisem lion Va. U SA. °maned Al other tradonats, caramel trademarks, seek. marls ani regmered ewet marls are of ter nrspecure einpara UM Fiend*. Serve« Mt Ra 201211

e Wealth Management 299 Pat Avenue 25th Floor New York NY 10171-0002 ANI7000724•3701113 VI 0 Account name MAX FOUNIDATON Friendly account name. MAX FOUNDATION Your financial Advisor. SCOTT STACK MAW LttE CASRIEL Rhone 212.821.70001600-308.3140 Questions *boot your statement? Call your FranciS Advisor o

ending them out. Thank you, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Sent: Tuesday, February 28, 2017 2:07 PM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Cc: G Max Subje

ansfers... Please transfer $43,500 from her personal savings to Marks Paneth: <image001.png> Reference Invoice #s And please transfer $1,750 from Max Foundation to Marks Paneth: <image001.pnip Reference Invoice Thank you, Please visit our website at CONFIDENTIAL UBSTERFtAMAR00003107 EFTA00238497 http

am credit line, short accord balances. • CasNoloreybabnces. Total of uninvested oval** cash balances, aka deposit balances en UBS Bank USA, UBS AG U.S &arches and money maiket mswl had sweep balances, Milne acme of tee statement period Non-commodity free credt balances in yar accord an not negated

UBS Business Services Account October 2 )'6 Your assets Account name: MAX FOUNDATION Friendly account name:MAX FOUNDATION Account number. Some ones, income and current va ueS shown May be EpprOxiMale. AS a reSUll. OM at IOSSes May

ion of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the imdersigned, hereby declare: My name is Isabel Luna • (name‘of declarant) ant a.United States citizen and I am over eighteen years of agC. I am the custodian of records of the business named below, or I am otherwise qualified as a result of m

nts in Adobe PDF files on CDs. A. Please use the following identifiers: NAME • OHISLATNIE MAXWELL • . TERRAMAR PROJECT INC. ELLMAX !IC . . MAX FOUNDATION . L SERVICES CORP DOB SSN ADDRESS : OSTON, MA NEW YORK, NY PHONE - . EMAIL ACCOUNT NUMBER • B. Records to be produced should include but