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Rivas, Elyanna Sent: 8/8/2018 1:06:31 PM To: 16 Max' (- CC: Shkreli, Juliana I Subject: TERRAMAR: Wire Deposit I; Ramdeen, Vijai [ ; Walker, Christopher Good morning Ghislaine, Confirming we do not see a $20,000 deposit in the TerraMar account. Thank you! Ely Elyanna Rivas Client Service Associ
ject: TERRAMAR: Wire Deposit I; Ramdeen, Vijai [ ; Walker, Christopher Good morning Ghislaine, Confirming we do not see a $20,000 deposit in the TerraMar account. Thank you! Ely Elyanna Rivas Client Service Associ ate u8S Financial Services Inc. Private Wealth management 1285 Avenue of the Ameri
Elyanna [ Sent: 1/17/2019 9:16:44 PM To: 16 Max' [ CC: Shkreli, Juliana [ Subject: RE: MAXWELL: Check Inquiry I; Ramdeen, Vijai [ ; Walker, Christopher Hi Ghislaine, Yes, you can send the checks to my attention to the UBS address below. UBS Financial Services Inc. Please let me know if you have a
Sent: Thursday, January 17, 2019 10:12 AM To: Rivas, Elyanna Subject: [External] <no subject> Ely, greetings. I have received donation checks for TerraMar. I am not going to be in NY anytime soon to give them to you - should I send them by post? Or is there a local bank/place in Boston I can deposit th
PM To: 16 Max' [ CC: Shkreli, Juliana le; Ramdeen, Vijai [ SWIM Subject: RE: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, ; Walker, Christopher Confirming the $500,000 transfer from your main UBS account to the main UBS Montpelier Trust account is completed. Thank you! Ely UBS Elyanna Ri
ransfer to Montpelier Trust Hi -attached is the singed document I am in NY tomorrow (Thursday) and am hoping I can drop off an additional check for TerraMar that I received? It would be around 10 am if that would work? thx From: Eyanna Rivas < Date: Tuesday, March 12, 2019 at 9:41 AM To: GMAX < Cc:
l. What's -- he has a brother, right? 13 He's on TV. What's his name? 14 LEAH SAFFIAN: Chris. 15 GHISLAINE MAXWELL: Right. Christopher. 16 LEAH SAFFIAN: Christopher Cuomo. 17 TODD BLANCHE: Yeah. Chris. 18 GHISLAINE MAXWELL: Chris. 19 TO
ven probably 21 characterize that as a meeting, but I was very, very 22 involved in the Ocean at Work, through the -- you 23 asked me yesterday about TerraMar. 24 And if I recall right, I met Mr. -- the 25 Secretary that way through the Ocean, but he wouldn't Page 240 1 know who I am, I doubt.
Entities connected to both Christopher and TerraMar

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bahamas
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSONVijai Ramdeen
PERSONJuliana Shkreli
PERSON
Hillary Clinton
PERSONSouthern District
LOCATIONUBS Financial Services Inc.
ORGANIZATIONJoyce
PERSON
United States
LOCATIONLeon Black
PERSONElyanna Rivas
PERSON
Colorado
LOCATIONWalker
PERSON