Vijai I; Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request As discussed with Juliana, the wire transfer is complete. FED # Thank you. Chelsey From: Shkreli, Juliana Sent: Wednesday, March 12, 2014 10:28 AM To: ' Cc: Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Julia

Monday, April 7, 2014 11:05 AM To: Cc: Subject: RE: MAXWELL - Trans request Hi AS discussed, the wire requested is complete. FED # Thank you, Chelsey From: Sent: Friday, April 04, 2014 4:52 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Subject: MAXWELL - Trans request As

liana aubs.com]; Garcia, Camille j; Waldron, Chelsey Devon I Subject: RE: Trans request Hi The transfer request below is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, April 11, 2014 1:00 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Dev

Message From: Sent: 5/28/2014 12:17:12 PM To: Waldron, Chelsey Devon [ Subject: Re: Ghslaine Maxwell Hi Chelsey, Thank you for the follow up. Ms. Maxwell is confirmed to go to your office today at 11:00am. Best, From: Chelsey Waldron < Date: Wednesday, May

Wednesday, June 4, 2014 at 3:56 PM To: Cc: Camille Garcia < > Subject: RE: Trans request Hi =, Both transfers below are complete. Thank you, Chelsey From: Sent: Wednesday, June 04, 2014 1:35 PM To: Garcia, Camille Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana Subject: Trans req

Camille Garcia Subject: RE: Trans request Hi >, Chelsey Waldron As discussed with Juliana, the wire request below is complete. FED Thank you, Chelsey From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good allemoo

cks Hi ; Shkreli, Juliana Confirming the below checks have been received and deposited. Please let us know if you have any questions. Thank you, Chelsey ft::oun: Ch::k Arnoun: Ghislaine Maxwell (Indiv.Check) 2,933.10 Ghislaine Maxwell (Indiv.Check) 423.77 Ghislaine Maxwell (Indiv.Check) 419.00

Camille; Waldron, Chelsey Devon Subject: RE: Trans request Hi =, As discussed with Juliana, the wire request below is complete. FED Thank you, Chelsey From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans reques

uliana Shkreli >, Chelsey Waldron < Subject: RE: MAXWELL: Trans request Hi =, As discussed with Juliana, the wire is complete. FBA: Thank you, Chelsey From: Shkreli, Juliana Sent: Tuesday, June 24, 2014 1:19 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: RE: MAXWELL

I; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Debit Balance As discussed with Juliana, the transfer is complete. Thank you, Chelsey From: Sent: Monday, July 07, 2014 10:43 AM To: Garcia, Camille Cc: Waldron, Chelsey Devon Subject: Re: MAXWELL: Debit Balance Thank you. Sent

reli, Juliana Inbs.coml; Ramdeen, Vijai ; Waldron, Chelsey Devon Subject: RE: Trans Request Him , The transfer request is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Thursday, August 21, 2014 1:27 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: R

To: CC: Shkreli, Juliana Irubs.comj; Waldron, Chelsey Devon Subject: RE: trans request As discussed, the wire is complete. FED#: Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, July 30, 2014 2:41 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE

42 PM To: CC: Shkreli, Juliana I; Waldron, Chelsey Devon Subject: RE: Trans request As discussed, the below transfer is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, July 30, 2014 1:17 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: RE

C: Subject: Him , Waldron, Chelsey Devon 8/25/2014 7:16:41 PM fl RE: trans req As discussed, the wire request is complete. FED It: Thank you, Chelsey I; Ramdeen, Vijai From: Ernailto Sent: Monday, August 25, 2014 1:28 PM To: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: trans req Good aft

eli, Juliana Sent: 8/29/2014 6:38:24 PM To: CC: Waldron, Chelsey Devon I I; Ramdeen, Vijai Subject: MAXWELL: Trans request As discussed with Chelsey, the wire transfer is complete. FED • Thanks, Juliana From: [mailto Sent: Friday, August 29, 2014 1:51 PM To: Shkreli, Juliana; Waldron, Chels

Message From: Sent: 9/11/2014 2:22:24 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL: Meeting for September Hi Chelsey, Ms. Maxwell is confirmed to meet at your office 3:00pm tomorrow. Best, From: Chelsey Waldron Date: Thursda , Se tell...a • To Cc: Chelsey Wal

PM To: Cc Subject: RE: MAXWELL - RE: Checks Confirming you received the checks. The tracking number shows they have been delivered. Thank you, Chelsey From: Ramdeen, Vijai Sent: Tuesday, September 02, 2014 1:59 PM To: Cc: Shkreli, Juliana; Waldron, Chelsey Devon Subject: MAXWELL - RE: Checks Y

Vijai l; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: RE: Paperwork needed from Ghislaine Hi Yes, tomorrow morning is fine. Thank you! Chelsey From: [mailto: Sent: Monday, September 22, 2014 2:08 PM To: Waldron, Chelsey Devon Subject: Re: Paperwork needed from Ghislaine Thank you. Ms.

ana ; Waldron, Chelsey Devon Subject: RE: Paperwork needed from Ghislaine Him , Thank you for sending. We will confirm once receive. Thank you, Chelsey From: Sent: Tuesday, September 23, 2014 11:20 AM To: Waldron, Chelsey Devon Subject: Re: Paperwork needed from Ghislaine Hi Chelsey, I emailed

Message From: Shkreli, Julian Sent: To: CC: Waldron, Chelsey Devon Ramdeen, Vijai Subject: Dana, MAXWELL: Trans request As discussed with Chelsey, the wire transfer is complete. FED # Thanks, Juliana From Sent: ri ay, ugust , 141: 1 To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen,