Epstein Secrets

,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 CONFIDENTIAL UBSTERRAMAR00002661 EFTA00238211 Bank Wire Transfer ABA I. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trus

Message From: Ladd, Molly I Sent: 6/14/2016 4:28:43 PM To: CC: Shkreli, Juliana I I; 'Ghislaine' [ I; Ramdeen, Vijai I I; Ladd, Molly Subject: RE: MAXWELL: Transfer request and Ghislaine, Per my conversation with Ghislaine

Hi Molly, Can you please call Ghislaine on her mobile C ) to confirm? From: Molly Ladd < Date: Tuesday, June 14, 2016 at 10:54 AM To: B < Cc: Juliana Shkreli Ladd < Subject: RE: MAXWELL: Transfer request >, NY Ghislaine < Hi and Ghislaine, >, Molly Due to the size of this wire, we will need to verba

Message From: Ladd, Molly I Sent: 6/14/2016 4:28:43 PM To: CC: Shkreli, Juliana I I; 'Ghislaine' [ I; Ramdeen, Vijai I I; Ladd, Molly Subject: RE: MAXWELL: Transfer request and Ghislaine, Per my conversation with

,000.O0 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA tl- Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account Reference Client Account / M

Message From: Ladd, Molly I Sent: To: CC: Shkreli, Juliana I I; Ramdeen, Vijai I Subject: 9/15/2016 8:48:48 PM RE: MAXWELL: RE: transfer request Yes! I just sent a calendar invite. From: Sent:

r request Perfect. Can we please confirm 12:00pm on the 20th? Thank you, From: Molly Ladd Date: Thursday, September 15, 2016 at 4:32 PM To: Cc: Juliana Shkreli >, Molly Ladd < Subject: RE: MAXWELL: RE: transfer request Scott is available on Tuesday, September 20th between 11:30AM-2PM. Please let me know

Message From: Ladd, Molly I Sent: To: CC: Shkreli, Juliana I I; Ramdeen, Vijai I Subject: 9/15/2016 8:48:48 PM RE: MAXWELL: RE: transfer request Yes! I just sent a calendar invite. From: Sent: Thursday

,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account AccountI Reference Client Account # / Ma

if a time during this window works for Ghislaine's schedule. Thank you! Molly From: Sent: Thursday, September 15, 2016 4:30 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Good afternoon, Ghislaine will be in NYC on Tuesday and would like to set up a

request Perfect. Can we please confirm 12:00pm on the 20th? Thank you, From: Molly Ladd < Date: Thursday, September 15, 2016 at 4:32 PM To: Cc: Juliana Shkreli < " < >, Molly Ladd < Subject: RE: MAXWELL: RE: transfer request CONFIDENTIAL UBSTERRAMAR00002963 EFTA00238354 Scott is available on Tuesday

during this window works for Ghislaine's schedule. Thank you! Molly From: Sent: Thursday, September 15, 2016 4:30 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Good afternoon, Ghislaine will be in NYC on Tuesday and would like to set up a meeting

,000.00 from her personal savings to the following account: BANK 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 reach

Message From: Ladd, Molly Sent: 10/17/2016 4:03:37 PM To: G Max CC: Shkreli, Juliana Ramdeen, Vijai • Ladd, Molly Subject: RE: Maxwell: Trans request Ghislaine As discussed with Vijai, this wire is complete. FED 4 Tha

ent 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; Subject: RE: Maxwell: Trans request Ghislaine, Ladd, Molly We just tried calling you to verbally confirm this wire. Please give

er personal to the below Haddon, Morgan and Foreman account: BANK WIRE TRANSFER INSTRUCTIONS Bank: wells Fargo Bank West, NA 1700 BroadwayDenyer, Colorado 80274-8637 Bank Wire Transfer ABA PIIIIIIIIIINire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account Reference Client Accou

Message From: Ladd, Molly I' Sent: 11/21/2016 9:17:14 PM To: I; G Max la CC: S cre i, Juliana ' I; Ladd, Molly lapomme Subject: RE: MAXWELL: RE: Wire trans a nd Ghislaine, As discussed this wire is complete. FED SP Thank you! Molly Mo

sociate UBS Financial Services Inc. Private wealth Management Original Message From: [mailto: ] Sent: Monday, November 21, 2016 2:54 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max CONFI DENTIAL UBSTERFtAMAR00003028 EFTA00238419 Subject: wire trans Hello, ms maxwell would l

$370,000 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West. NA 1700 Broadway Denver. Colorado 80274-8637 Bank Wire Transfer ABA a Wire money to: Haddon. Mor an and Foreman. P.C.. COLTAF Trust Account Account fr Reference Client Account Ma

Message From: Ladd, Mollygml... Sent: 12/6/2016 9:42:00 PM To: ); G Max CC: Shkreli, Juliana fl ubs.coml; Ramdeen, Vijai I MS. Subject: RE: MAXWELL external transfer and Ghislaine, As discussed, this wire is complete. FED N Th

Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Sent: Tuesday, December 06, 2016 3:04 PM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Cc: G Max Subject: MAXWELL external transfer Good afternoon, ); Ladd, Molly Ms. Maxwell would like to make a transf

,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274.8637 Bank Wire Transfer ABA Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account t= Reference Client Account ft a

May 06, 2016 11:01 AM To: Cc: G Maxwell; Ladd, Molly; Ramdeen, Vijai; Subject: RE: MAXWELL: Transfer request We will call you shortly. Thanks, Juliana From: Sent: Friday, May 06, 2016 9:54 AM To: ; Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: MAXWELL: Transfer request l; Ramdeen, Vijai

,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA!. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account CONFIDENTIAL UBSTERFtAMAR00002

please assist us with this? Many thanks, From: Molly Ladd < Date: Tuesday, June 14, 2016 at 10:54 AM To: B NY Ghislaine <[email protected]> Cc: Juliana Shkreli < Ladd < Subject: RE: MAXWELL: Transfer request Hi and Ghislaine, " <S>, Molly Due to the size of this wire, we will need to verbally confirm

ument 69 Filed 08/19/20 Page 1 of 6 H A D D O N MORGAN FOREMAN Haddon, Morgan and Foreman, r.c Laura A. Menninger 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 FR 303.832.2628 August 19, 2020 VIA ECF Hon. Debra Freeman United States Magistrate Judge Daniel Patrick Moynihan United

roceedings in this case.'" SEC v. Abraaj Invest. Mgmt. Ltd., 19-CV-3244 (AJN), 2019 WL 6498282 (S.D.N.Y. Dec. 3, 2019) (collecting cases); see also Shkreli, 2016 WL 1122029, at *6 ("A stay of the civil action while the criminal case moves forward 'would avoid a duplication of efforts and a waste of jud