Epstein Secrets

. Beneficiary Acct (Final Dest). Third Party? Y Diana Chen -Notes. Addr. ACCL. Addr. Acct. Addr.

(213. ABA* 011002877 EAST WEST BANK Further Credit Instructions: 1 Name. City. 2 Name. 3 Name. Beneficiary Acct (Final Dest). Third Party? Y Diana Chen -Notes. Addr. ACCL. Addr. Acct. Addr. Acct. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Dep

e let us know if you have any questions. Wire to Diana Chen: FED tr Wire to Marston Beacon Hill: FED

ormation - Ghislaine Maxwell ; Ramdeen, Vijai =/Ghislaine, The wire transfers are complete. Please let us know if you have any questions. Wire to Diana Chen: FED tr Wire to Marston Beacon Hill: FED ri Thanks! Juliana From: G Maxwell [mailto: Sent: Thursday, August 20, 2015 10:27 AM To: Shkreli, Ju

$67,480.00 from Edgarle the following account of Diana Chen CONFIDENTIAL UBSTERFtAMAR00001553 EFTA002

A00237197 _ . Wiring Instructions: Bank: East West Bank Bank Address: 68 Harrison Ave # 600, Boston, MA 02111 Routing: Account: Account name: Diana Chen Ms. Maxwell is in the office today to confirm the amounts. Best, CONFIDENTIAL UBSTERRAMAR00001554 EFTA00237198