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 Bank Wire Transfer ABA!. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account CONFIDENTIAL UBSTERFtAMAR00002

will need to change the address on Ghislaine's accounts to: PO Box 308 Teaneck, NJ 07666 Can you 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 re

,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

2016 11:34 AM To: Ladd, Molly Subject: Re: MAXWELL: Transfer request 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 an

,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

ns request Ghislaine As discussed with Vijai, this wire is complete. FED 4 Thank you! Molly Please note our 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:

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

na ' I; Ladd, Molly lapomme Subject: RE: MAXWELL: RE: Wire trans a nd Ghislaine, As discussed this wire is complete. FED SP Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Original Message From: [nmilto: sent: Monday, November 21, 20

$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

xternal transfer and Ghislaine, As discussed, this wire is complete. FED N Thank you! Molly Please note our 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: