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day, March 02, 2017 11:48 AM To: Ladd, Molly; G Max Cc: ; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Hi Molly, We will just send Christine a check then instead of the wire. Thank you for checking! Best, From: Molly Ladd Date: Thursday, March 2, 2017 at 10:08 AM To: G Max NY Cc: Jul
ine a check then instead of the wire. Thank you for checking! Best, From: Molly Ladd Date: Thursday, March 2, 2017 at 10:08 AM To: G Max NY Cc: Juliana Shkreli < " < Molly Ladd Subject: MAXWELL: request Ghislaine, Please let us know when you are available to verbally confirm this wire. Thank you! Mo
S Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: From: Sent: Thursday To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: transfer request Good morning, Ms. Maxwell would like to make a transfer in the amount o
al Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: From: Sent: Thursday To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: transfer request Good morning, Ms. Maxwell would like to make a transfer in the amount of $70.00
received a wire in the amount of $126,900.00 from Christie's Inc. Consignors Wires. Thank you! Molly Moll
Message From: Ladd, Molly ubs.com) Sent: 5/25/2016 1:24:12 PM To: Ghislaine CC: Shkreli, Juliana ubs.coml; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ubs.coml ubs.com); Ramdeen, Vijai Confirming you received a wire in the amoun
Message From: Ladd, Molly ubs.com) Sent: 5/25/2016 1:24:12 PM To: Ghislaine CC: Shkreli, Juliana ubs.coml; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ubs.coml ubs.com); Ramdeen, Vijai Confirming you received a wire in
ceived a wire in the amount of $35,720.00.00 from Christie's Inc. Consignors Wires. Thank you! Molly Moll
Message From: Ladd, Molly Sent: 5/25/2016 5:35:52 PM To: 'Ghislaine' [t 1] CC: I; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $35,720.00.00 from Ch
Message From: Ladd, Molly Sent: 5/25/2016 5:35:52 PM To: 'Ghislaine' [t 1] CC: I; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $35,720.00.0
u received a wire in the amount of $4,492.00 from Christie's Ecommerce SA. Thank you! Molly Molly Ladd C
Message From: Ladd, Molly I Sent: 6/15/2016 2:34:15 PM CC: Mr al; Shkreli, Juliana I To: • Ladd, Molly MAXWELL: Wire Received Subject: Ghislaine, Ramdeen, Vijai Confirming you received a wire in the amount of $4,492.
Message From: Ladd, Molly I Sent: 6/15/2016 2:34:15 PM CC: Mr al; Shkreli, Juliana I To: • Ladd, Molly MAXWELL: Wire Received Subject: Ghislaine, Ramdeen, Vijai Confirming you received a wire in the amount of $4,492.00 from C
received a wire in the amount of $14,970.76 from Christie's Inc. Consignors Wires. Thank you! Molly Moll
Message From: Ladd, Molly ICI Sent: 9/28/2016 2:07:48 PM To: 'Ghislaine' CC: I; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $14,970.76 f
Message From: Ladd, Molly ICI Sent: 9/28/2016 2:07:48 PM To: 'Ghislaine' CC: I; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $14,970.76 from Chris
u received a wire in the amount of $6,648.02 from Christie's Inc. Consignors Wires. Thank you! Molly Moll
Message From: Sent: To: CC: Ladd, Molly 10/12/2016 2:13:14 PM 'Ghislaine' l; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, Ramdeen, Vijai Confirming you received a wire in the amount of $6,648.02 from
Message From: Sent: To: CC: Ladd, Molly 10/12/2016 2:13:14 PM 'Ghislaine' l; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, Ramdeen, Vijai Confirming you received a wire in the amount of $6,648.02 from Christie
received a wire in the amount of $16,430.00 from Christie's Ecommerce for a Fee Deducted. Thank you! Moll
Message From: Ladd, Molly] Sent: 6/8/2016 2:29:23 PM To: 'Ghislaine' CC: ; shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $16,430.00 from Chris
Entities connected to both Chris Christie and Juliana Shkreli

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONVijai Ramdeen
PERSONUBS Financial Services Inc.
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSON
United States
LOCATIONMolly
PERSON
Lesley Groff
PERSON
George Mitchell
PERSONElyanna Rivas
PERSON
Donald Trump
PERSONMolly Ladd
PERSON
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSONScott Stackman
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Michael Cohen
PERSON