Epstein Secrets

te: > • Hi Ghislaine, > • As discussed, we have processed the below two wire transfers from your main u8S account. > 1. The 5100 000 wire to the Cohen and Gresser LLP Attorney Escrow Account at )P Morgan is completed. > FED # > • 2. The 5100,000 wire to the Haddon, Morgan and Foreman, P.C. , COLTA

management • origi nal message > From: G Max [mail to :gmaxl@el lmax. com] > Sent: Friday, August 02, 2019 10:23 AM > To: Casriel, Lyle; Rivas, Elyanna > subject: [External] Re: Transfer > • Good morning > Can you please wire for S100,000. The wiring instructions are below. The money is for lega

wealth management • origi nal message > From: G Max [mail to :gmaxl@el lmax. com] > Sent: Friday, August 02, 2019 10:23 AM > To: Casriel, Lyle; Rivas, Elyanna > subject: [External] Re: Transfer > • Good morning > Can you please wire for S100,000. The wiring instructions are below. The money is

The 5100,000 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 management • origi nal message > From: G Max [mail to :gmaxl@el lma

External] Re: MAXWELL: RE: Transfer Thank you On Jul 26, 2019, at 11:06, " ' < > wrote: Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Serv

te UBS Financial Services Inc. Private Wealth Management Phone: Fax: Original Message From: G Max a Sent: Friday, July 26, 2019 1:05 PM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman, Heather; Campbell,

at 08:38, ' ' < > wrote: > Hi Ghislaine, > Confirming the $308,105.00 wire has been deposited into your main UBS account. > Thank you! > Ely > Elyanna Rivas > Client Service Associate > UBS Financial Services Inc. > Private Wealth Management > Phone: Fax: > Original Message > From: Rivas, Elyanna

a Rivas > Client Service Associate > UBS Financial Services Inc. > Private Wealth Management > Phone: Fax: > Original Message > From: Rivas, Elyanna > Sent: Friday, July 26, 2019 11:02 AM > To: 'G Max' > Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Sco

ott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Se

Message From: Rivas, Elyanna [ Sent: 7/31/2019 2:48:02 PM To: 1G Max' [ CC: Ramdeen, Vijai j; Walker, Christopher [ I; Traskus, Michelle ; Stackman, Scott ; Casriel, Ly

Message From: Rivas, Elyanna [ Sent: 7/31/2019 2:48:02 PM To: 1G Max' [ CC: Ramdeen, Vijai j; Walker, Christopher [ I; Traskus, Michelle ; Stackman, Scott ; Ca

at 08:38, ' ' < > wrote: > Hi Ghislaine, > Confirming the $308,105.00 wire has been deposited into your main UBS account. > Thank you! > Ely > Elyanna Rivas > Client Service Associate > UBS Financial Services Inc. > Private Wealth Management > Phone: S Fax: > Original Message > From: Rivas, Elyann

ott; Casriel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE: MAXWELL: RE: Transfer Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED 11 Thank you! Ely Elyanna Rivas CONFIDENTIAL UBSTERRAMAR00004484 EFTA002

iate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Rarndeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Ca

e Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Friday, July 26, 2019 2:06 PM To: 'G Max' Cc: Shkreli, Juliana; Rarndeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman,

islaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED 11 Thank you! Ely Elyanna Rivas CONFIDENTIAL UBSTERRAMAR00004484 EFTA00239747 Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of t

L: RE: Transfer Hi Ghislaine, As discussed, we have processed the below two wire transfers from your main 08S account. 1. The 4100,000 wire to 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 Tru

Message From: Rivas, Elyanna [ Sent: 8/2/2019 5:15:59 PM To: 16 Max' [ CC: Casriel, Lyle Stackman, Scott [ ]; Traskus, Michelle J; Ramdeen, Vijai ; Campbell, Randy J;

Message From: Rivas, Elyanna [ Sent: 8/2/2019 5:15:59 PM To: 16 Max' [ CC: Casriel, Lyle Stackman, Scott [ ]; Traskus, Michelle J; Ramdeen, Vijai ; Campbell, R

cott; Casrlel, Lyle; Spellman, Heather; Campbell, Randy Subject: RE: MAXWELL RE: Transfer Hi Ghislaine, As discussed, the $150,000.00 wire to the Cohen and Gresser LLP Attorney Escrow Account at JP Morgan is completed. FED # Thank you! Ely Elyanna Rivas Client Service Associate UBS Financial Se

Message From: Rivas, Elyanna Sent: 7/31/2019 2:48:02 PM To: 'G Max' au] Ramdeer te n ,b Walker. Christopher m); Stackma, SO3rr m • Traskus Michelle 1; Spellman, Heather

Message From: Rivas, Elyanna Sent: 7/31/2019 2:48:02 PM To: 'G Max' au] Ramdeer te n ,b Walker. Christopher m); Stackma, SO3rr m • Traskus Michelle 1; Spellman