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Message From: Rivas, Elyanna [ Sent: 8/2/2018 7:15:49 PM To: 'G Max' [ CC: Shkreli, Juliana SI; Walker, Christopher Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $6,000 transfer from your main UBS account to the E
r Subject: RE: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, As discussed, confirming the $6,000 transfer from your main UBS account to the Ellmax account is complete. In addition, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the fu
Message From: Rivas, Elyanna ( Sent: 9/17/2018 6:54:58 PM To: 'G Max' [[email protected]] CC: shkreli, Juliana Walker, Christopher Subject: MAXWELL: Recurring Transfer Follow Up Hi Ghislaine, I; Ramdeen, Vijai As discussed, confirming the $10,000 transfer from your main UBS
WELL: Recurring Transfer Follow Up Hi Ghislaine, I; Ramdeen, Vijai As discussed, confirming the $10,000 transfer from your main UBS account to the Ellmax account is complete. In addition, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the f
Max' [[email protected]] CC: shkreli, Juliana Ramdeen, Vijai [ Subject: MAXWELL: Recurring Transfer Insufficient Funds Hi Ghislaine, ; Walker, Christopher Confirming we tried reaching you on your cell. Please give us a call back at to discuss how you would like to fund the biweekly $2,000 ACH transfe
us a call back at to discuss how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the Ellmax account currently has a $3.06 balance. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth M
e: Fax: www.ubs.com/privatewealthmanagement From: Rivas, Elyanna Sent: Thursday, March 14, 2019 3:25 PM To: 'G Max' Cc: Ramdeen, Vijai; Walker, Christopher; Shkreli, Juliana Subject: MAXWELL: Recurring Transfer Hi Ghislaine, As discussed, we transferred $16,000 from your main UBS account to the Ellmax
topher; Shkreli, Juliana Subject: MAXWELL: Recurring Transfer Hi Ghislaine, As discussed, we transferred $16,000 from your main UBS account to the Ellmax LLC account. We will confirm when the $2,000 ACH transfer for Brian Yurasits is completed tomorrow. Thank you! Ely <image001.png> CONFIDENTIAL
Message From: Walker, Christopher (I Sent: 3/15/2019 1:37:38 PM To: 1G Max' [ CC: Ramdeen, Vijai [ Subject: RE: MAXWELL: Recurring Transfer Hi Ghislaine, l; Shkreli, Juliana
topher; Shkreli, Juliana Subject: MAXWELL: Recurring Transfer Hi Ghislaine, As discussed, we transferred $16,000 from your main UBS account to the Ellmax LLC account. We will confirm when the $2,000 ACH transfer for Brian Yurasits is completed tomorrow. Thank you! Ely UBS Elyanna Rivas Client Ser
Entities connected to both Christopher and Ellmax

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONUBS Financial Services Inc.
ORGANIZATION
United States
LOCATIONVijai Ramdeen
PERSONElyanna Rivas
PERSONLeon Black
PERSONWalker
PERSONJuliana Shkreli
PERSON
Michael Cohen
PERSON
George Mitchell
PERSON
Alexander Acosta
PERSON
Denver
LOCATION
Samantha Power
PERSON
William Barr
PERSON