EFTA00238322
lete. FED # CONFIDENTIAL UBSTERRAMAR00002931 EFTA00238322 Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 11:52 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL
nt: 9/7/2016 8:23:59 PM To: CC: G Mar Ramdeen, Vijai ( J; Shkreli, Juliana Subject: RE: MAXWELL - transfer requests We transferred $9,000 to Florena Rueda via ACH. As a reminder, the funds may take a few business days to arrive due to the nature of the ACH system. Thanks, Juliana From: Shkreli, Juli
EFTA00156476
Florena Rueda 12/13/21 1500 hours RUEDA states the defense reached out to her. She felt like it was something she needed to do and that all she was to do was to
EFTA00238312
from the 116 East 65th Street LLC account) is complete. FED # Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 11:52 AM To: Cc: Ramdeen, Vijai; Subject: MAXWELL - transfer reque
elle Campos Email [email protected] 212 535 6833 (P) Jennifer Email [email protected] 212 879 8204 (F) House Managers Joseph & Florena Rueda 212 472 6991(H) Joseph 917 863 8749(C) Florena 917 856 1285 (C) 358 El Brillo Way, Palm Beach Florida 33480 Mr. Jeffrey Epstein 561 655 7626
Page: Epstein_Part_21_Redacted_p31 →EFTA01661868_part_6
w 8/31/2009 • 515OOO851A O2 O9O2O9 PAY TO THE OFIDUI a Florena Rueda —3.676 35 Three Thousand Six Hundred Seventy-Six and 35/100 DOLLARS Florena Rueda r a".. SB1062192-F1 569 EFTA01662441 OMOIKSANOVVVAtt MUM NEWARK. OF 2090 i-usio 9/2/2009 My 10 Int OMER OF Goetz Fitzpatrick LIP s "1.5
EFTA01276055_sub_002 - EFTA01276055_188
6.98 Sep 2 Withdrawal ACH WITHDRAWAL UNITECHEALTHONE 40.22 Sep 6 Withdrawal ACH WITHDRAWAL AMEX EPAYMENT -9,128.72 Sep 7 Withdrawal ACH TO Florena Rueda AT WELLS FARGO BANK, NA -9030.00 Sep 9 Withdrawal ACH WITHDRAWAL AMEX PAYMENT -592.11 Total big payments -$19,318.03 Date Description Sep 1
EFTA00238317
night, LLP (from the FED # Street L LC account) is complete. Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 11:52 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Wells Fargo
OrganizationAmerican multinational banking and financial services company
Montgomery Street
OrganizationOrganization referenced in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Holland & Knight
OrganizationOrganization referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents
Knight, LLP
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Nadia Marcinkova
PersonCommercial pilot and flying instructor

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)