Epstein Secrets

. Addr. Acct. OR ABA. Beneficiary Acct (Final Dost). 3149920008 Third Party? N B-Notes. Status: JOURNALED Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Dep

ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct (Final Dest). 2016571606 Third Party? Y Haddon, Morgan and Foreman, P. Status: JOURNALED C., COLTAF Trust Account Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES 11-Notes. Client Account Number 2592.0001 / Maxwell Loa Document: Memos. (NONE) RPDS Memo:

new address as of October 3s, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Ladd, Molly Sent: Monday, October 17, 2016 11:15 AM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Subjec

WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: .C., COLTAF Trust Account Account Reference Client Account # Maxwell Ms. Maxwell can be reached at to confirm the transfer. Thank you, CONFIDENTIAL UBSTERRAMAR00003006

mpleted. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: El yanna .Rivas@ubs . com original message From: G Max [mailto:[email protected]] Sent: Friday, Au

the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # 2. The $100,000 wire to the Haddon, Morgan and Foreman, P. C. , COLTAF Trust Account at wells Fargo is completed. FED $ Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private wealth Managemen