subject: Maxwell: Trans Request

all_participants: ["shkreli, juliana", "waldron, chelsey", "ramdeen, vijai", "ladd, molly"] [] []


subject: Account reminders and updated disclosures now available for you to review

all_participants: lelert@ubs.com [] [] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


subject: Notice: Your April 2016 UBS statements are available


sender: Molly Ladd

subject: MAXWELL: Wire

cc_recipients:
[REDACTED]
Juliana Shkreli

all_participants: molly ladd ["[redacted]"] ["[redacted]", "juliana shkreli"] []


sender: [REDACTED]

subject: Re: MAXWELL: Wire

all_participants: [redacted] ["[redacted]"] [] []


sender: G Maxwell

subject: <no subject>

cc_recipients:
[Redacted] Dubs.com
[Redacted]

all_participants: g maxwell ["[redacted]"] ["[redacted] dubs.com", "[redacted]"] []


sender: Ladd, Molly

subject: RE: MAXWELL: RE: Maxwell: Trans request

all_participants: ladd, molly ["[redacted]"] [] []


subject: Re: MAXWELL: RE: Maxwell: Trans request

all_participants: [redacted] ["ladd, molly"] [] []


subject: RE: MAXWELL: RE: Maxwell: Trans request

cc_recipients:
Juliana Shkreli
Molly Ladd

all_participants: molly ladd ["ny ghislaine"] ["juliana shkreli", "molly ladd"] []


subject: Re: MAXWELL: RE: Maxwell: Trans request

to_recipients:
Ladd, Molly
[REDACTED]

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: g maxwell ["ladd, molly", "[redacted]"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: MAXWELL: RE: Maxwell: Trans request

all_participants: [redacted] ["[redacted]"] ["g g"] []


subject: Maxwell: Trans request

to_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly

all_participants: [redacted] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly"] ["g maxwell"] []


subject: <no subject>

all_participants: g maxwell ["[redacted]"] ["[redacted]"] []


sender: [Redacted]

subject: Re: MAXWELL: RE: Maxwell: Trans request

all_participants: [redacted] ["[redacted]"] ["[redacted]pubs.com", "[redacted]"] []


subject: RE: MAXWELL: RE: Maxwell: Trans request

all_participants: molly ladd ["ny ghislaine"] ["juliana shkreli"] []


subject: Re: MAXWELL: RE: Maxwell: Trans request

all_participants: g maxwell ["ladd, molly"] [] []


subject: RE: MAXWELL: RE: Maxwell: Trans request

all_participants: [redacted] ["g g [redacted]"] ["[redacted]"] []


subject: Re: MAXWELL: RE: Maxwell: Trans request

all_participants: g maxwell ["ladd, molly"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: MAXWELL: RE: Maxwell: Trans request

all_participants: [redacted] ["[redacted]"] ["g g [redacted]"] []


subject: Maxwell: Trans request


subject: RE: MAXWELL: RE: Maxwell: Trans request

cc_recipients:
[Redacted]
Shkreli, Juliana [Redacted]
Ramdeen, Vijai [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["g maxwell"] ["[redacted]", "shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


subject: RE: MAXWELL: RE: Maxwell: Trans request

cc_recipients:
[REDACTED]
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly ["g maxwell"] ["[redacted]", "shkreli, juliana", "ramdeen, vijai", "ladd, molly"] []


sender: (redacted)

subject: RE: MAXWELL: RE: Maxwell: Trans request

all_participants: (redacted) ["g g < (redacted)"] ["(redacted)"] []


subject: Re: MAXWELL: RE: Maxwell: Trans request

to_recipients:
Ladd, Molly
Shkreli, Juliana
Ramdeen, Vijai

all_participants: g maxwell ["ladd, molly", "shkreli, juliana", "ramdeen, vijai"] [] []


subject: MAXWELL: RE: Maxwell: Trans request


subject: Maxwell: Trans request

all_participants: (redacted) ["shkreli, juliana", "ramdeen, vijai", "ladd, molly"] ["g maxwell"] []


sender: Ladd, Molly [REDACTED]@ubs.com

subject: RE: Maxwell trans request from TerraMar

cc_recipients:
Shkreli, Juliana [REDACTED]@ubs.com
Ramdeen, Vijai [REDACTED]h
Ladd, Molly [REDACTED]ubs.com

all_participants: ladd, molly [redacted]@ubs.com ["[redacted]h"] ["shkreli, juliana [redacted]@ubs.com", "ramdeen, vijai [redacted]h", "ladd, molly [redacted]ubs.com"] []


subject: Notice: Your most recent confirmation is available

all_participants: telert@ubs.com [] [] []


subject: RE: MAXWELL: Transfer request

cc_recipients:
G Maxwell
Ramdeen, Vijai

all_participants: ladd, molly [] ["g maxwell", "ramdeen, vijai"] []


subject: RE: MAXWELL: Transfer request

cc_recipients:
G Maxwell
Ladd, Molly
Ramdeen, Vijai

all_participants: [] ["g maxwell", "ladd, molly", "ramdeen, vijai"] []


subject: MAXWELL: Transfer request

to_recipients:
Ladd, Molly
Ramdeen, Vijai

all_participants: ["ladd, molly", "ramdeen, vijai"] ["g maxwell"] []


subject: RE: MAXWELL: External transfers

cc_recipients:
Shkreli, Juliana [redacted]
Ramdeen, Vijai [redacted]
Ladd, Molly [redacted]

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


sender: [redacted]

subject: MAXWELL: External transfers

to_recipients:
Shkreli, Juliana
Ladd, Molly
Ramdeen, Vijai

all_participants: [redacted] ["shkreli, juliana", "ladd, molly", "ramdeen, vijai"] [] []


sender: UBS Financial Services Inc. [elert@ubs.com]

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


sender: Stackman, Scott

subject: RE: For Tax purposes

all_participants: stackman, scott ["g maxwell"] [] []


subject: Re: For Tax purposes

all_participants: g maxwell ["stackman, scott"] [] []


sender: Scott Stackman

subject: RE: For Tax purposes

to_recipients:
G G
Monte Albers de Leon

all_participants: scott stackman ["g g", "monte albers de leon"] [] []


subject: For Tax purposes

to_recipients:
Monte Albers de Leon
Stackman, Scott

all_participants: g maxwell ["monte albers de leon", "stackman, scott"] [] []


sender: Molly Ladd <[redacted]@ubs.com>

subject: MAXWELL: Wire

cc_recipients:
[redacted]
Juliana Shkreli [redacted]
Molly Ladd

all_participants: molly ladd <[redacted]@ubs.com> ["[redacted]"] ["[redacted]", "juliana shkreli [redacted]", "molly ladd"] []


subject: Re: MAXWELL: Wire

all_participants: [redacted] [] [] []


subject: Re: For Tax purposes

all_participants: g maxwell ["scott stackman 1"] [] []


RE: For Tax purposes


subject: RE: For Tax purposes

all_participants: scott stackman ["g g"] [] []


subject: For Tax purposes

cc_recipients:
a
G Maxwell

all_participants: g maxwell ["monte albers de leon", "stackman, scott"] ["a", "g maxwell"] []


subject: MAXWELL: Wire Received

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly ["ghislaine"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly"] []


subject: RE: MAXWELL: Debit in 116 Account

cc_recipients:
Shkreli, Juliana
Ladd, Molly

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana", "ladd, molly"] []


subject: MAXWELL: Debit in 116 Account


subject: Re:

all_participants: g maxwell [] [] []


subject: <no subject>

all_participants: scott stackman ["terramar max"] [] []


subject: Scheduled Meeting with Scott Stackman and Ghislaine Maxwell

to_recipients:
'Ghislaine'
Stackman, Scott

all_participants: ladd, molly ["'ghislaine'", "stackman, scott"] [] ["casriel, lyle"]


subject: RE: Meeting with Ghislaine

cc_recipients:
Shkreli, Juliana [Redacted]
Ramdeen, Vijai [Redacted]
Stackman, Scott [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "stackman, scott [redacted]", "ladd, molly [redacted]"] []


subject: Re: Meeting with Ghislaine

cc_recipients:
Ramdeen, Vijai
Stackman, Scott
Ladd, Molly

all_participants: [redacted] ["ladd, molly"] ["ramdeen, vijai", "stackman, scott", "ladd, molly"] []


subject: RE: Meeting with Ghislaine

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Meeting with Ghislaine

cc_recipients:
Ladd, Molly
Shkreli, Juliana
Ramdeen, Vijai

all_participants: [redacted] ["stackman, scott"] ["ladd, molly", "shkreli, juliana", "ramdeen, vijai"] []


subject: (no subject)


subject: Notice: Your May 2016 UBS credit card statements are available

all_participants: ubs financial services inc. [] [] []


subject: MAXWELL: Wire

cc_recipients:
Shkreli, Juliana [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana [redacted]", "ladd, molly [redacted]"] []


subject: RE: MAXWELL: Debit in 116 Account

all_participants: molly.ladd@ubs.com ["pellmax.com]"] ["", "molly.ladd@ubs.com"] []


subject: RE: MAXWELL: Debit in 116 Account

all_participants: molly.ladd@ubs.com [""] ["", "molly.ladd@ubs.com"] []


subject: MAXWELL: Debit in 116 Account


subject: Automatic reply: Meeting

all_participants: ladd, molly ["[redacted]h"] [] []


sender: Shkreli, Juliana

subject: RE: Maxwell Trans Requests

to_recipients:
[REDACTED]
G Maxwell [REDACTED]

cc_recipients:
Ramdeen, Vijai [REDACTED]
Shkreli, Juliana [REDACTED]

all_participants: shkreli, juliana ["[redacted]", "g maxwell [redacted]"] ["ramdeen, vijai [redacted]", "shkreli, juliana [redacted]"] []


subject: RE: Maxwell Trans Requests

cc_recipients:
G Maxwell
Ramdeen, Vijai
Shkreli, Juliana

all_participants: shkreli, juliana [] ["g maxwell", "ramdeen, vijai", "shkreli, juliana"] []


subject: Maxwell Trans Requests

all_participants: ["shkreli, juliana", "ladd, molly", "ramdeen, vijai"] ["g maxwell"] []


sender: U135 Financial Services Inc.

all_participants: u135 financial services inc. [] [] []


subject: RE: Meeting

all_participants: ladd, molly [] [] []


subject: Re: Meeting

all_participants: ["ladd, molly"] [] []


subject: RE: Meeting

all_participants: molly ladd [""] ["molly ladd"] []


subject: Meeting

all_participants: ladd, molly [""] ["ladd, molly"] []


subject: MAXWELL: Transfer request

all_participants: dana@ellmax.com ["ladd, molly", "ramdeen, vijai"] ["g maxwell"] []


subject: RE: MAXWELL: Transfer request

to_recipients:
B
NY Ghislaine <GMax1@ellmax.com>

cc_recipients:
Juliana Shkreli
Molly Ladd

all_participants: molly ladd ["b", "ny ghislaine <gmax1@ellmax.com>"] ["juliana shkreli", "molly ladd"] []


Re: MAXWELL: Transfer request


subject: RE: MAXWELL: Transfer request

to_recipients:
Ghislaine
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly ["ghislaine", "shkreli, juliana", "ramdeen, vijai", "ladd, molly"] [] []


subject: Re: MAXWELL: Transfer request


subject: RE: MAXWELL: Transfer request

to_recipients:
B
NY Ghislaine

all_participants: molly ladd ["b", "ny ghislaine"] ["juliana shkreli", "molly ladd"] []


subject: MAXWELL: Transfer request


subject: RE: MAXWELL: Address Update

all_participants: ladd, molly ["[redacted]@pellmax.com"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly"] []


subject: Re: MAXWELL: Address Update

all_participants: [redacted] ["ladd, molly"] [] []


subject: RE: MAXWELL: Address Update

cc_recipients:
Juliana Shkreli
[redacted]
Molly Ladd

all_participants: molly ladd ["b"] ["juliana shkreli", "[redacted]", "molly ladd"] []


subject: Re: MAXWELL: Address Update

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: [redacted] ["ladd, molly"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: MAXWELL: Address Update


sender: U8S Financial Services Inc. [elert@ubs.com]

subject: Your account address information has been updated

all_participants: u8s financial services inc. [elert@ubs.com] ["gmaxl@ellmax.com"] [] []


sender: U8S Financial Services Inc

all_participants: u8s financial services inc [] [] []


subject: MAXWELL: Wire Received

all_participants: ladd, molly ["ghislaine"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly"] []


subject: Request: Your Temporary PIN will expire on Wednesday, 06/15/16, 11:59 AM EDT

all_participants: ubs financial services inc. [elert@ubs.com] ["dana@ellmax.com"] [] []


Re: MAXWELL: Wire


MAXWELL: Wire


subject: RE: Maxwell: Trans Request

cc_recipients:
Shkreli, Juliana [REDACTED]
Ramdeen, Vijai [REDACTED]
Ladd, Molly [REDACTED]

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


subject: RE: Maxwell: Trans Request

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly"] []


subject: Re: Maxwell: Trans Request


subject: RE: Maxwell: Trans Request

all_participants: molly ladd ["[redacted]"] ["juliana shkreli", "molly ladd"] []


subject: Maxwell: Trans Request

to_recipients:
Shkreli, Juliana
Waldron, Chelsey
Ramdeen, Vijai
Ladd, Molly

all_participants: [redacted] ["shkreli, juliana", "waldron, chelsey", "ramdeen, vijai", "ladd, molly"] [] []


subject: RE: MAXWELL: RE: Pot & Kettle

all_participants: shkreli, juliana [] ["ramdeen, vijai"] []


subject: MAXWELL: RE: Pot & Kettle

all_participants: ladd, molly [] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly"] []


subject: Pot & Kettle

all_participants: ["ladd, molly", "shkreli, juliana", "ramdeen, vijai"] [] []


subject: RE: Meeting

all_participants: ladd, molly [] ["ladd, molly"] []


subject: RE: MAXWELL: Debit in 116 Account

cc_recipients:
Shkreli, Juliana [REDACTED]
Ladd, Molly [REDACTED]

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana [redacted]", "ladd, molly [redacted]"] []


subject: MAXWELL: Debit in 116 Account

all_participants: ladd, molly [] ["shkreli, juliana", "ladd, molly"] []


all_participants: u135 financial services inc. ["gmaxla"] [] []


subject: Notice: Your June 2016 UBS credit card statements are available

all_participants: felert@ubs.com ["gmaxl@ellmax.com"] [] []


sender: Casriel, Lyle

subject: After the U.K. referendum: What's next?

cc_recipients:
Stackman, Scott
Gutierrez, Matthew

all_participants: casriel, lyle ["g maxwell"] ["stackman, scott", "gutierrez, matthew"] []


subject: Re: Meeting

all_participants: ["molly ladd"] [] []


sender: Molly Ladd

subject: RE: Meeting

all_participants: molly ladd [""] ["molly ladd"] []


subject: Meeting

all_participants: ladd, molly [""] ["ladd, molly"] []


subject: Re: A call

all_participants: m@ellmox.com [] [] []


subject: RE: A call

all_participants: molly ladd ["b"] ["theterramarproject <ghislaine@theterramarproject.org>", "molly ladd"] []


subject: RE: A call

cc_recipients:
Casriel, Lyle
Ladd, Molly

all_participants: stackman, scott ["'g maxwell'"] ["casriel, lyle", "ladd, molly"] []


subject: Re: A call

all_participants: g maxwell ["stackman, scott"] ["casriel, lyle", "ladd, molly"] []


sender: Scott L. Stackman

subject: RE: A call

all_participants: scott l. stackman [] [] []


sender: G Maxwell

subject: A call

all_participants: g maxwell ["stackman, scott"] [] []


sender: (Redacted)

subject: After the U.K. referendum: What's next?

all_participants: (redacted) ["ny max (redacted)"] ["scott stackman (redacted)"] []


subject: RE: A call

all_participants: molly ladd ["(redacted)"] ["molly ladd"] []


subject: Re: A call

all_participants: (redacted) ["ladd, molly"] [] []


subject: RE: A call

cc_recipients:
TheTerraMarProject < >
Molly Ladd

all_participants: molly ladd ["< >"] ["theterramarproject < >", "molly ladd"] []


subject: RE: A call

cc_recipients:
*
Casriel, Lyle
Ladd, Molly

all_participants: stackman, scott ["'g maxwell'"] ["*", "casriel, lyle", "ladd, molly"] []


subject: RE: A call

all_participants: (redacted) ["scott l. stackman"] [] []


sender: (Redacted sender)

subject: After the U.K. referendum: What's next?

cc_recipients:
Scott Stackman (Redacted recipient)
(Redacted recipient)

all_participants: (redacted sender) ["ny max (redacted recipient)"] ["scott stackman (redacted recipient)", "(redacted recipient)"] []


subject: Scheduled Call with Lyle Casriel and Ghislaine Maxwell

to_recipients:
Casriel, Lyle [REDACTED]
Stackman, Scott [REDACTED]
'Ghislaine' [REDACTED]
[REDACTED]

all_participants: ladd, molly [redacted]@ubs.com ["casriel, lyle [redacted]", "stackman, scott [redacted]", "'ghislaine' [redacted]", "[redacted]"] [] ["[redacted]"]


subject: Accepted: Scheduled Call with Lyle Casriel and Ghislaine Maxwell

to_recipients:
Waldron, Chelsey
Shkreli, Juliana
Ladd, Molly

all_participants: ["waldron, chelsey", "shkreli, juliana", "ladd, molly"] [] []


sender: [Redacted]

subject: (no subject)

all_participants: [redacted] [] [] []


sender: Ladd, Molly

subject: MAXWELL: Wire

cc_recipients:
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly ["dana perry"] ["ramdeen, vijai", "ladd, molly"] []


subject: UBS Privacy Policy

cc_recipients:
Stackman, Scott
Baltz, Christina

all_participants: casriel, lyle ["ghislaine"] ["stackman, scott", "baltz, christina"] []


sender: UBS Financial Services Inc. [elrt@]

subject: Notice: Your June 2016 UBS statements are available

all_participants: ubs financial services inc. [elrt@] ["gmax1@"] [] []


subject: MAXWELL: Debit in 116 Account

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai", "shkreli, juliana"] []


all_participants: u8s financial services inc. [elert@ubs.com] ["gmaxl@ellmax.com"] [] []


sender: Schlack, Christopher on behalf of SH-Al-Product-Update Ish-a product-update@ubs.com

subject: AlphaKeys European Real Estate Opportunities II, L.L.C. - PPM Supplement #3

all_participants: schlack, christopher on behalf of sh-al-product-update ish-a product-update@ubs.com [] [] []


subject: RE: MAXWELL: Account Debits

cc_recipients:
Shkreli, Juliana [Redacted]Pubs.com
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana [redacted]pubs.com", "ladd, molly [redacted]"] []


subject: MAXWELL: Account Debits

cc_recipients:
Ladd, Molly
Shkreli, Juliana

all_participants: ladd, molly [] ["ladd, molly", "shkreli, juliana"] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


subject: MAXWELL: RE: Pot & Kettle Transfer

all_participants: molly.ladd@ubs.com [] [] []


sender: UBS Financial Services Inc. Ic =m1

all_participants: ubs financial services inc. ic =m1 [] [] []


sender: UBS Financial Services Inc. SI

all_participants: ubs financial services inc. si [] [] []


subject: RE: Maxwell Internal Trans

cc_recipients:
[redacted]
Ramdeen, Vijai [redacted]
Ladd, Molly [redacted]

all_participants: ladd, molly ["[redacted]"] ["[redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


sender: [redacted]

subject: Maxwell Internal Trans

all_participants: [redacted] ["ladd, molly", "ramdeen, vijai"] [] []


sender: UBS Financial Services Inc

all_participants: ubs financial services inc [] [] []


subject: RE: MAXWELL: RE: external trans request

cc_recipients:
G Max [redacted]
Shkreli, Juliana [redacted]
Ramdeen, Vijai [redacted]
Ladd, Molly [redacted]
Han, Binna [redacted]

all_participants: ladd, molly ["[redacted]"] ["g max [redacted]", "shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]", "han, binna [redacted]"] []


subject: Re: MAXWELL: RE: external trans request

cc_recipients:
G Max
Shkreli, Juliana
Ramdeen, Vijai

all_participants: [redacted] ["ladd, molly"] ["g max", "shkreli, juliana", "ramdeen, vijai"] []


subject: MAXWELL: RE: external trans request

cc_recipients:
NY Ghislaine
Juliana Shkreli

all_participants: molly ladd ["[redacted]"] ["ny ghislaine", "juliana shkreli"] []


subject: external trans request

all_participants: [redacted] ["shkreli, juliana", "ladd, molly", "ramdeen, vijai"] ["g max"] []


sender: [REDACTED]

subject: Re: MAXWELL: RE: external trans request

all_participants: [redacted] ["[redacted]"] ["g max [redacted]"] []


subject: RE: MAXWELL: RE: external trans request

cc_recipients:
NY Ghislaine
Juliana Shkreli
" "
Molly Ladd
" <

all_participants: molly ladd [] ["ny ghislaine", "juliana shkreli", "\" \"", "molly ladd", "\" <"] []


subject: Re: MAXWELL: RE: external trans request


subject: MAXWELL: RE: external trans request

cc_recipients:
NY Ghislaine
Juliana Shkreli
" "
Molly Ladd

all_participants: molly ladd [] ["ny ghislaine", "juliana shkreli", "\" \"", "molly ladd"] []


subject: external trans request


subject: RE: MAXWELL: RE: external trans request

cc_recipients:
G Max [Redacted]
Shkreli, Juliana [Redacted]ubs.com]
Ramdeen, Vijai [Redacted]
Han, Binna [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["g max [redacted]", "shkreli, juliana [redacted]ubs.com]", "ramdeen, vijai [redacted]", "han, binna [redacted]", "ladd, molly [redacted]"] []


subject: Re: MAXWELL: RE: external trans request

cc_recipients:
G Max
Shkcreli, Juliana
Ramdeen, Vijai
Han, Binna

all_participants: [redacted] ["ladd, molly"] ["g max", "shkcreli, juliana", "ramdeen, vijai", "han, binna"] []


subject: RE: MAXWELL: RE: external trans request

cc_recipients:
NY Ghislaine
Juliana Shkreli
" "
Molly Ladd
" "

all_participants: molly ladd ["[redacted]"] ["ny ghislaine", "juliana shkreli", "\" \"", "molly ladd", "\" \""] []


subject: Re: MAXWELL: RE: external trans request


subject: MAXWELL: RE: external trans request

cc_recipients:
NY Ghislaine
Juliana Shkreli
" >
<>
Molly Ladd

all_participants: molly ladd ["[redacted]"] ["ny ghislaine", "juliana shkreli", "\" >", "<>", "molly ladd"] []


subject: external trans request


subject: MAXWELL: RE: transfer request

cc_recipients:
G Max (redacted)
(redacted)
Ramdeen, Vijai (redacted)
Han, Binna (redacted)
Ladd, Molly (redacted)

all_participants: ladd, molly ["(redacted)"] ["g max (redacted)", "(redacted)", "ramdeen, vijai (redacted)", "han, binna (redacted)", "ladd, molly (redacted)"] []


subject: transfer request

to_recipients:
Ladd, Molly
Ramdeen, Vijai
Han, Binna

all_participants: [mailto:] ["", "ladd, molly", "ramdeen, vijai", "han, binna"] ["g max"] []


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: Notice: Your July 2016 UBS credit card statements are available

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


subject: MAXWELL: Wire Received

cc_recipients:
Ladd, Molly
Shkreli, Juliana
Ramdeen, Vijai
Han, Binna

all_participants: ladd, molly ["g max"] ["ladd, molly", "shkreli, juliana", "ramdeen, vijai", "han, binna"] []


subject: Notice: Your July 2016 UBS statements are available

all_participants: telert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: Re: MAXWELL: Wire

all_participants: [redacted] ["[redacted]@pubs.com"] [] []


sender: U8S Financial Services Inc. [elert@ubs.com]

subject: Request: Your Temporary PIN will expire on Wednesday, 08/03/16, 02:31 PM EDT

all_participants: u8s financial services inc. [elert@ubs.com] [] [] []


subject: MAXWELL: Wire

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Han, Binna
Ladd, Molly

all_participants: ladd, molly ["dana perry"] ["ramdeen, vijai", "shkreli, juliana", "han, binna", "ladd, molly"] []


subject: MAXWELL: Address Update Form

all_participants: ladd, molly [] [] []


subject: Notice: Your August 2016 UBS credit card statements are available

all_participants: ubs financial services inc. [] [] []


subject: MAXWELL: Wire

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: (no subject)

all_participants: [redacted] [] [] []


sender: Shkreli, Juliana Pubs.com

subject: RE: MAXWELL: question re deposit on 4/14/16

all_participants: shkreli, juliana pubs.com ["h"] ["ramdeen, vijai | pubs.com"] []


sender: Shkreli, Juliana

subject: MAXWELL: question re deposit on 4/14/16

all_participants: shkreli, juliana [] ["ramdeen, vijai", "shkreli, juliana"] []


subject: question re deposit on 4/14/16

all_participants: ["ladd, molly", "shkreli, juliana", "ramdeen, vijai"] [] []


subject: Re: MAXWELL: question re deposit on 4/14/16

all_participants: [redacted] ["[redacted]"] [] []


subject: RE: MAXWELL - transfer requests

all_participants: shkreli, juliana [] [] []


subject: MAXWELL - transfer requests

all_participants: shkreli, juliana [] ["ramdeen, vijai"] []


subject: transfer requests

to_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: ["shkreli, juliana", "ramdeen, vijai"] [] []


subject: Re: MAXWELL - transfer requests

all_participants: (redacted) ["(redacted)"] ["g max (redacted)"] []


sender: Juliana Shkreli

subject: RE: MAXWELL - transfer requests

cc_recipients:
>
Juliana Shkreli <

all_participants: juliana shkreli ["ellmax.com>"] [" >", "juliana shkreli <"] []


subject: MAXWELL - transfer requests

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana

all_participants: shkreli, juliana [""] ["ramdeen, vijai", "shkreli, juliana"] []


subject: RE: MAXWELL - transfer requests

cc_recipients:
G Max [Redacted]
Ramdeen, Vijai [Redacted]
Shkreli, Juliana [Redacted]

all_participants: shkreli, juliana ["[redacted]"] ["g max [redacted]", "ramdeen, vijai [redacted]", "shkreli, juliana [redacted]"] []


subject: RE: MAXWELL - transfer requests

cc_recipients:
G Max
Ramdeen, Vijai
Shkreli, Juliana

all_participants: shkreli, juliana ["< >"] ["g max", "ramdeen, vijai", "shkreli, juliana"] []


subject: Re: MAXWELL - transfer requests

all_participants: [redacted] ["ramdeen, vijai"] ["g max"] []


subject: RE: MAXWELL - transfer requests

cc_recipients:
" " < >
Juliana Shkreli

all_participants: juliana shkreli ["< >"] ["\" \" < >", "juliana shkreli"] []


subject: MAXWELL - transfer requests

all_participants: shkreli, juliana ["< >"] ["ramdeen, vijai", "shkreli, juliana"] []


subject: transfer requests

all_participants: [redacted] ["ramdeen, vijai"] [] []


subject: Notice: Your most recent confirmations are available

all_participants: elert@ubs.com [] [] []


sender: Shkreli, Julian

subject: RE: MAXWELL: internal Trans request

all_participants: shkreli, julian [] ["ramdeen, vijai"] []


subject: MAXWELL: internal Trans request

all_participants: shkreli, juliana [] ["ramdeen, vijai", "shkreli, juliana"] []


subject: internal Trans request

all_participants: ["shkreli, juliana", "ramdeen, vijai", "ladd, molly"] [] []


subject: (no subject)

all_participants: [redacted] [] [] []


sender: Shkreli, Juliana laubs.coml

subject: RE: MAXWELL - additional transfer request

all_participants: shkreli, juliana laubs.coml [] ["ramdeen, vijai •' ubs.com"] []


subject: MAXWELL - additional transfer request


subject: additional transfer request


all_participants: felert@ubs.corni [] [] []


sender: G Max

subject: Re:


sender: Scott Stackman

subject: <no subject>

all_participants: scott stackman ["gmax"] [] []


sender: Shkreli, Juliana I

subject: MAXWELL - additional transfer request

all_participants: shkreli, juliana i ["h]"] ["ramdeen, vijai h]"] []


subject: RE: additional transfer request


subject: Re: additional transfer request


subject: Notice: Your most recent confirmation is available

all_participants: telert@ubs.com [] [] []


sender: G Max I

subject: Re:


sender: Ramdeen, Vijai

subject: Automatic reply: External Trans. Request

all_participants: ramdeen, vijai ["h]"] [] []


sender: Ladd, Molly

subject: MAXWELL: RE: External Trans. Request

cc_recipients:
G Max [Redacted]
Shkreli, Juliana [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["g max [redacted]", "shkreli, juliana [redacted]", "ladd, molly [redacted]"] []


sender: UBS Financial ServicesInca

all_participants: ubs financial servicesinca [] [] []


sender: Casriel, Lyle

subject: MAXWELL: Follow Up

all_participants: casriel, lyle ["[redacted]"] ["stackman, scott"] []


all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


subject: Re: MAXWELL: Address Update Form

all_participants: [redacted] ["[redacted]"] [] []


sender: Molly Ladd

subject: RE: MAXWELL: Address Update Form

all_participants: molly ladd ["[redacted]"] ["juliana shkreli"] []


subject: MAXWELL: Address Update Form

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly
Han, Binna

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly", "han, binna"] []


subject: MAXWELL: Wire

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Ladd, Molly

all_participants: ladd, molly ["[redacted]"] ["ramdeen, vijai", "shkreli, juliana", "ladd, molly"] []


subject: Scheduled Meeting with Scott Stackman and Ghislaine Maxwell

to_recipients:
Stackman, Scott
Gutierrez, Matthew

all_participants: ladd, molly ["stackman, scott", "gutierrez, matthew"] [] []


subject: RE: MAXWELL: RE: transfer request

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: ladd, molly [] ["shkreli, juliana", "ramdeen, vijai"] []


subject: Re: MAXWELL: RE: transfer request

all_participants: ["ladd, molly"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: RE: MAXWELL: RE: transfer request

cc_recipients:
Juliana Shkreli
Molly Ladd

all_participants: molly ladd ["[redacted]"] ["juliana shkreli", "molly ladd"] []


subject: Re: MAXWELL: RE: transfer request

all_participants: ["ladd, molly", "shkreli, juliana", "ramdeen, vijai"] [] []


subject: RE: MAXWELL: RE: transfer request

to_recipients:
>
NY Ghislaine

all_participants: molly ladd [">", "ny ghislaine"] ["molly ladd"] []


subject: MAXWELL: RE: transfer request

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly ["g max"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly"] []


subject: transfer request

all_participants: ["shkreli, juliana", "ladd, molly", "ramdeen, vijai"] ["g max"] []


subject: Accepted: Scheduled Meeting with Scott Stackman and Ghislaine Maxwell

all_participants: g max ["shkreli, juliana", "ramdeen, vijai"] [] []


to_recipients:
G Max
Gutierrez, Matthew

all_participants: ladd, molly ["g max", "gutierrez, matthew"] [] []


subject: RE: MAXWELL: RE: transfer request

all_participants: ladd, molly [] ["ladd, molly i"] []


subject: Re: MAXWELL: RE: transfer request

all_participants: ["ladd, molly"] [] []


RE: MAXWELL: RE: transfer request


subject: Re: MAXWELL: RE: transfer request

all_participants: dana@ellmax.com ["ladd, molly"] ["ramdeen, vijai"] []


subject: RE: MAXWELL: RE: transfer request

all_participants: molly ladd [] ["juliana shkreli", "molly ladd"] []


sender: [REDACTED]

subject: Re: MAXWELL: RE: transfer request

to_recipients:
Ladd, Molly
Shkreli, Juliana
Ramdeen, Vijai

all_participants: [redacted] ["ladd, molly", "shkreli, juliana", "ramdeen, vijai"] [] []


subject: RE: MAXWELL: RE: transfer request

to_recipients:
[REDACTED]
NY Ghislaine

cc_recipients:
Juliana Shkreli
[REDACTED]
Molly Ladd

all_participants: molly ladd ["[redacted]", "ny ghislaine"] ["juliana shkreli", "[redacted]", "molly ladd"] []


subject: MAXWELL: RE: transfer request

to_recipients:
[REDACTED]
G Max

cc_recipients:
[REDACTED]
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly ["[redacted]", "g max"] ["[redacted]", "ramdeen, vijai", "ladd, molly"] []


subject: transfer request

to_recipients:
[REDACTED]
Ladd, Molly
Ramdeen, Vijai

all_participants: [redacted] ["[redacted]", "ladd, molly", "ramdeen, vijai"] ["g max"] []


sender: Shkreli, Juliana I ubs.coml

subject: Automatic reply: Maxwell: 1099 and kl request

all_participants: shkreli, juliana i ubs.coml [] [] []


subject: Secure Document Pick Up: RE: Maxwell: 1099 and k1 request

cc_recipients:
Ramdeen, Vijai [redacted]
Ladd, Molly [redacted]

all_participants: ladd, molly ["[redacted] dellmax.com"] ["ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


subject: RE: Maxwell: 1099 and kl request

cc_recipients:
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly [] ["ramdeen, vijai", "ladd, molly"] []


subject: Maxwell: 1099 and k1 request

to_recipients:
Ladd, Molly
Ramdeen, Vijai

all_participants: ["ladd, molly", "ramdeen, vijai"] [] []


subject: MAXWELL: RE:

cc_recipients:
Ladd, Molly [REDACTED]
Ramdeen, Vijai [REDACTED]

all_participants: ladd, molly ["[redacted]"] ["ladd, molly [redacted]", "ramdeen, vijai [redacted]"] []


subject: <empty>

all_participants: [redacted] ["ladd, molly"] [] []


sender: Stackman, Scott

all_participants: stackman, scott ["ghislaine maxwell"] [] []


subject: MAXWELL: Address Update Form

cc_recipients:
Juliana Shkreli
Vijai Ramdeen
Binna Han

all_participants: molly ladd [] ["juliana shkreli", "vijai ramdeen", "binna han"] []


subject: RE: MAXWELL: Address Update Form

all_participants: molly ladd [] ["juliana shkreli"] []


subject: Re: MAXWELL: Address Update Form

all_participants: ["molly ladd"] [] []


subject: RE: MAXWELL: Address Update Form

cc_recipients:
Juliana Shkreli
Vijai Ramdeen
Molly Ladd

all_participants: molly ladd [] ["juliana shkreli", "vijai ramdeen", "molly ladd"] []


Re: MAXWELL: Address Update Form


sender: Ladd, Molly [redacted]

subject: Automatic reply: Ms. Maxwell documents

all_participants: ladd, molly [redacted] ["[redacted] [redacted]"] [] []


sender: Shkreli, Juliana

subject: RE: Ms. Maxwell documents

cc_recipients:
Ladd, Molly [molly.ladd@ubs.com]
Ramdeen, Vijai [Redacted]
Gutierrez, Matthew [Redacted]

all_participants: shkreli, juliana ["[redacted]"] ["ladd, molly [molly.ladd@ubs.com]", "ramdeen, vijai [redacted]", "gutierrez, matthew [redacted]"] []


sender: [Redacted]

subject: Ms. Maxwell documents

all_participants: [redacted] ["ladd, molly", "shkreli, juliana", "ramdeen, vijai"] [] []


subject: Notice: Your September 2016 UBS credit card statements are available

all_participants: felert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: MAXWELL: Wire Received

all_participants: ladd, molly ["ghislaine"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly"] []


subject: Re: RE:

cc_recipients: [Redacted] [Redacted] [Redacted]

all_participants: g max ["[redacted]"] ["[redacted]", "[redacted]", "[redacted]"] []


sender: Ramdeen, Vijai Pubs.com

subject: Automatic reply: Maxwell

all_participants: ramdeen, vijai pubs.com ["b"] [] []


subject: RE: Maxwell

cc_recipients:
Shkreli, Juliana [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana [redacted]", "ladd, molly [redacted]"] []


subject: Maxwell


subject: Stackman | Casriel New Mailing Address

cc_recipients:
Stackman, Scott
Casriel, Lyle
Gutierrez, Matthew
Klein, Matthew
Ladd, Molly
Ramdeen, Vijai
Shkreli, Juliana

all_participants: stackman, scott [] ["stackman, scott", "casriel, lyle", "gutierrez, matthew", "klein, matthew", "ladd, molly", "ramdeen, vijai", "shkreli, juliana"] []


sender: UBS Financial Services Inc. Ielert@ubs.com

subject: Notice: Your September 2016 UBS statements are available

all_participants: ubs financial services inc. ielert@ubs.com [] [] []


subject: MAXWELL: Wire


all_participants: lelert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: MAXWELL: Wire Received

all_participants: ladd, molly ["ghislaine"] ["vijai ramdeen"] []


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: Confirmation: UBS credit card payment instructions

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


sender: UBS Financial Services Inc

all_participants: ubs financial services inc [] [] []


subject: Re: MAXWELL: Call Follow Up

all_participants: [redacted] ["[redacted]"] [] []


subject: RE: MAXWELL: Call Follow Up

cc_recipients:
Juliana Shkreli <[Redacted]>
Molly Ladd

all_participants: molly.ladd@ubs.com ["[redacted]"] ["juliana shkreli <[redacted]>", "molly ladd"] []


subject: RE: MAXWELL: Call Follow Up

all_participants: ladd, molly ["[redacted]"] ["ramdeen, vijai", "ladd, molly"] []


subject: Re: MAXWELL: Call Follow Up

all_participants: [redacted] ["ladd, molly"] ["ramdeen, vijai"] []


subject: MAXWELL: Call Follow Up

cc_recipients:
Molly Ladd
Juliana Shkreli [redacted]

all_participants: molly ladd ["[redacted]"] ["molly ladd", "juliana shkreli [redacted]"] []


subject: RE: Maxwell: Trans request

all_participants: ladd, molly ["g max"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly"] []


sender: Unknown

subject: Maxwell: Trans request

to_recipients:
Shkreli, Juliana
Ladd, Molly
Ramdeen, Vijai

all_participants: unknown ["shkreli, juliana", "ladd, molly", "ramdeen, vijai"] ["g max"] []


sender: U8S Financial Services Inc

all_participants: u8s financial services inc [] [] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


all_participants: telert@ubs.com [] [] []


subject: Notice: Your October 2016 UBS credit card statements are available

all_participants: felert@ubs.com [] [] []


sender: Ladd, Molly

subject: MAXWELL: Wire

cc_recipients:
Ramdeen, Vijai [redacted]
Shkreli, Juliana [redacted]
Ladd, Molly [redacted]

all_participants: ladd, molly ["[redacted]"] ["ramdeen, vijai [redacted]", "shkreli, juliana [redacted]", "ladd, molly [redacted]"] []


subject: Notice: Your October 2016 UBS statements are available


subject: RE: Maxwell trans request

cc_recipients:
Shkreli, Juliana [Redacted]
Ramdeen, Vijai [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


subject: Maxwell trans request

all_participants: [redacted] ["shkreli, juliana", "ladd, molly", "ramdeen, vijai"] [] []


sender: Shkreli, Julia

subject: MAXWELL: Wi

all_participants: shkreli, julia [] ["ramdeen, vijai"] []


subject: RE: Maxwell trans request


subject: Re: Maxwell trans request

all_participants: ["shkreli, juliana", "ladd, molly", "ramdeen, vijai"] [] []


subject: Maxwell trans request

to_recipients:
Juliana Shkreli
Molly Ladd

all_participants: ["juliana shkreli", "molly ladd"] [] []


sender: Ramdeen, Vijai [Redacted]

subject: Automatic reply: Wire trans

all_participants: ramdeen, vijai [redacted] ["[redacted] [redacted]"] [] []


subject: RE: MAXWELL: RE: Wire trans

to_recipients:
[redacted]
G Max [redacted]

cc_recipients:
Shkreli, Juliana [redacted]
Ladd, Molly [redacted]

all_participants: ladd, molly ["[redacted]", "g max [redacted]"] ["shkreli, juliana [redacted]", "ladd, molly [redacted]"] []


sender: [redacted]

subject: Re: MAXWELL: RE: Wire trans

all_participants: [redacted] ["ladd, molly"] [] []


subject: MAXWELL: RE: wire trans

all_participants: [redacted] ["[redacted]"] ["g max"] []


sender: [REDACTED]

subject: wire trans

all_participants: [redacted] ["shkreli, juliana", "ladd, molly", "ramdeen, vijai"] ["g max"] []


subject: Notice: Your November 2016 UBS credit card statements are available


all_participants: ubs financial services inc [] [] []


subject: MAXWELL: Wire

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Ladd, Molly

all_participants: ladd, molly ["dana"] ["ramdeen, vijai", "shkreli, juliana", "ladd, molly"] []


subject: MAXWELL: RE: Transfer for today

cc_recipients:
Shkreli, Juliana [Redacted]@ubs.com
Ramdeen, Vijai [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana [redacted]@ubs.com", "ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


subject: Transfer for today


all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


subject: Notice: Your November 2016 UBS statements are available


subject: RE: MAXWELL external transfer

cc_recipients:
Shkreli, Juliana [Redacted]
G Max [Redacted]
Ramdeen, Vijai [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana [redacted]", "g max [redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


subject: MAXWELL external transfer

to_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly

all_participants: [redacted] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly"] ["g max"] []


subject: Request: Your Temporary PIN will expire on Wednesday, 12/07/16, 02:06 PM EST


subject: MAXWELL: Wire

cc_recipients:
Ramdeen, Vijai (redacted)
Shkreli, Juliana (redacted)
Ladd, Molly (redacted)

all_participants: ladd, molly ["(redacted)"] ["ramdeen, vijai (redacted)", "shkreli, juliana (redacted)", "ladd, molly (redacted)"] []


all_participants: elert@ubs.com [] [] []


subject: o ice: our mos recent confirmation is available


sender: G Max (gmaxl@ellmax.com)

subject: FW: Happy Holidays

all_participants: g max (gmaxl@ellmax.com) ["scott stackman"] [] []


sender: U135 Financial Services Inc.

subject: Notice: Your December 2016 UBS credit card statements are available

all_participants: u135 financial services inc. [] [] []


sender: Ladd, Molly [REDACTED]

subject: Automatic reply: Maxwell: reorder checkbooks

all_participants: ladd, molly [redacted] ["[redacted]"] [] []


all_participants: ramdeen, vijai pubs.com [] [] []


sender: Shkreli, Juliana @ubs.com

subject: MAXWELL - trans requests

all_participants: shkreli, juliana @ubs.com ["h"] ["ramdeen, vijai @ubs.com"] []


subject: trans requests

cc_recipients:
Ladd, Molly
Ramdeen, Vijai

all_participants: ["shkreli, juliana"] ["ladd, molly", "ramdeen, vijai"] []


subject: Correction:Your December 2016 UBS credit card statement is available


sender: U8S Financial Services Inc. [elert@ubs.com]

subject: Request: Your Temporary PIN will expire on Sunday, 01/01/17, 01:47 PM EST

all_participants: u8s financial services inc. [elert@ubs.com] ["dana@ellmax.com"] [] []


sender: U135 Financial Services Inc

subject: Nonce: Your December 2016 UBS statements are available

all_participants: u135 financial services inc [] [] []


sender: Shkreli, Juliana

subject: RE: Maxwell: reorder checkbooks

cc_recipients:
Ramdeen, Vijai
Ladd, Molly
Shkreli, Juliana

all_participants: shkreli, juliana ["[redacted]"] ["ramdeen, vijai", "ladd, molly", "shkreli, juliana"] []


subject: Re: Maxwell: reorder checkbooks

all_participants: [redacted] ["shkreli, juliana"] [] []


subject: RE: Maxwell: reorder checkbooks

all_participants: [redacted] ["[redacted]"] [] []


subject: Re: Maxwell: reorder checkbooks

all_participants: [redacted] ["shkreli, juliana"] ["ladd, molly", "ramdeen, vijai"] []


sender: Juliana Shkreli

subject: RE: Maxwell: reorder checkbooks

cc_recipients:
Molly Ladd
Juliana Shkreli

all_participants: juliana shkreli ["[redacted]"] ["molly ladd", "juliana shkreli"] []


subject: Maxwell: reorder checkbooks

all_participants: [redacted] ["shkreli, juliana", "ladd, molly", "ramdeen, vijai"] [] []


subject: MAXWELL: Wire

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Rivas, Elyanna
Ladd, Molly

all_participants: ladd, molly ["dana perry"] ["ramdeen, vijai", "shkreli, juliana", "rivas, elyanna", "ladd, molly"] []


sender: UBS Financial Services Inc. Ielert@ubs.com

subject: Notice: Your most recent confirmation is available

all_participants: ubs financial services inc. ielert@ubs.com [] [] []


subject: Notice: Your January 2017 UBS credit card statements are available

all_participants: felert@ubs.com [] [] []


sender: U8S Financial Services Inc. lelert@ubs.coml

subject: Account Alert: New UBS Credit Card annual summary statement now available

all_participants: u8s financial services inc. lelert@ubs.coml [] [] []


subject: MAXWELL: Wire

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly
Rivas, Elyanna
Stackman, Scott
Casriel, Lyle
Gutierrez, Matthew
Klein, Matthew

all_participants: ladd, molly ["g max"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly", "rivas, elyanna", "stackman, scott", "casriel, lyle", "gutierrez, matthew", "klein, matthew"] []


subject: MAXWELL: Wire

cc_recipients:
Ramdeen, Vijai
Rivas, Elyanna
Ladd, Molly

all_participants: ladd, molly ["g max"] ["ramdeen, vijai", "rivas, elyanna", "ladd, molly"] []


subject: Notice: Your January 2017 UBS statements are available

all_participants: u135 financial services inc. [] [] []


subject: RE: MAXWELL: RE: <no subject>

cc_recipients:
Stackman, Scott
Shkreli, Juliana
Ramdeen, Vijai
Rivas, Elyanna
Ladd, Molly

all_participants: ladd, molly ["g max"] ["stackman, scott", "shkreli, juliana", "ramdeen, vijai", "rivas, elyanna", "ladd, molly"] []


sender: G Max

subject: Re: MAXWELL: RE: <no subject>

cc_recipients:
Stackman, Scott
Shkreli, Juliana
Ramdeen, Vijai
Rivas, Elyanna

all_participants: g max ["ladd, molly"] ["stackman, scott", "shkreli, juliana", "ramdeen, vijai", "rivas, elyanna"] []


subject: Re: MAXWELL: RE: <no subject>

all_participants: ladd, molly ["ghislaine"] [] []


subject: <no subject>

cc_recipients:
Stackman, Scott
G Max

all_participants: g max ["ladd, molly"] ["stackman, scott", "g max"] []


sender: U135 Financial Services Ina m]

all_participants: u135 financial services ina m] [] [] []


sender: Ladd, Molly

subject: RE: MAXWELL: Wire

cc_recipients:
Ramdeen, Vijai [Redacted]
[Redacted]
Rivas, Elyanna [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["ramdeen, vijai [redacted]", "[redacted]", "rivas, elyanna [redacted]", "ladd, molly [redacted]"] []


sender: [Redacted]

subject: Re: MAXWELL: Wire

to_recipients:
Ladd, Molly
G Max

cc_recipients:
Ramdeen, Vijai
Rivas, Elyanna

all_participants: [redacted] ["ladd, molly", "g max"] ["ramdeen, vijai", "rivas, elyanna"] []


sender: Molly Ladd

subject: MAXWELL: Wire

all_participants: molly ladd ["g max ny"] ["(several recipients, redacted)"] []


subject: RE: MAXWELL: Accountants

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Rivas, Elyanna
Ladd, Molly

all_participants: ladd, molly ["g max"] ["shkreli, juliana", "ramdeen, vijai", "rivas, elyanna", "ladd, molly"] []


subject: MAXWELL: Accountants

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly
Rivas, Elyanna

all_participants: ladd, molly ["g max"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly", "rivas, elyanna"] []


subject: MAXWELL - Check Deposit

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana

all_participants: shkreli, juliana ["g max [gmaxl@ellmax.com]"] ["ramdeen, vijai", "shkreli, juliana"] []


subject: Re: MAXWELL - Check Deposit


subject: MAXWELL: Investment Paperwork

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly
Klein, Matthew

all_participants: ladd, molly ["g max [gmax1@ellmax.com]"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly", "klein, matthew"] []


sender: UBS Financial Services Inc.

subject: Notice: Your February 2017 UBS credit card statements are available

all_participants: ubs financial services inc. [] [] []


subject: Re: MAXWELL: RE: External transfer requests

all_participants: g max ["[redacted]"] ["[redacted]"] []


subject: Notice: Your most recent confirmations are available

all_participants: u8s financial services inc. lelert@ubs.coml ["gmaxl@ellmax.com"] [] []


subject: MAXWELL: Wire

all_participants: ladd, molly ["g max"] ["ramdeen, vijai", "shkreli, juliana", "rivas, elyanna", "ladd, molly"] []


subject: Re: MAXWELL: RE: transfer request


subject: RE: MAXWELL: Investment Paperwork

cc_recipients:
Shkreli, Juliana
Klein, Matthew
Ladd, Molly

all_participants: ladd, molly ["g max"] ["shkreli, juliana", "klein, matthew", "ladd, molly"] []


subject: RE: MAXWELL: Investment Paperwork

cc_recipients:
Shkreli, Juliana
Ladd, Molly
Klein, Matthew

all_participants: ladd, molly ["g max"] ["shkreli, juliana", "ladd, molly", "klein, matthew"] []


subject: Re: MAXWELL: Investment Paperwork

all_participants: g max ["ladd, molly"] [] []


subject: MAXWELL: Investment Paperwork

all_participants: ladd, molly ["ghislaine"] [] []


subject: RE: MAXWELL: RE: transfer request

to_recipients:
[Redacted]
G Max [Redacted]

cc_recipients:
[Redacted]
Ramdeen, Vijai [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]", "g max [redacted]"] ["[redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


subject: Re: MAXWELL: RE: transfer request

all_participants: [redacted] ["ladd, molly", "g max"] ["ramdeen, vijai"] []


subject: MAXWELL: RE: transfer request

cc_recipients:
Juliana Shkreli
Molly Ladd

all_participants: molly ladd ["g max ny"] ["juliana shkreli", "molly ladd"] []


subject: transfer request

all_participants: [redacted] ["shkreli, juliana", "ladd, molly", "ramdeen, vijai"] ["g max"] []


subject: RE: MAXWELL: Investment Paperwork

all_participants: [redacted] ["g max [redacted]"] ["[redacted]"] []


subject: Re: MAXWELL: Investment Paperwork

cc_recipients:
Shkreli Juliana
Klein Matthew

all_participants: g max [] ["shkreli juliana", "klein matthew"] []


subject: RE: MAXWELL: Investment Paperwork

all_participants: [redacted] ["gmax"] [] []


subject: Re: MAXWELL: Investment Paperwork


subject: Re: MAXWELL: Investment Paperwork

all_participants: [redacted] ["ghislaine"] [] []


subject: Re: MAXWELL: Investment Paperwork

cc_recipients: [Redacted] [Redacted]

all_participants: g max ["[redacted]"] ["[redacted]", "[redacted]"] []


sender: A redacted sender

subject: RE: MAXWELL: Investment Paperwork

all_participants: a redacted sender ["gmax"] ["multiple redacted recipients"] []


subject: Re: MAXWELL: Investment Paperwork

cc_recipients:
Shkreli, Juliana
Klein, Matthew

all_participants: g max ["ladd, molly"] ["shkreli, juliana", "klein, matthew"] []


sender: [REDACTED]

subject: RE: MAXWELL: Investment Paperwork

all_participants: [redacted] ["gmax [redacted]"] ["[redacted]"] []


subject: Re: MAXWELL: Investment Paperwork


subject: RE: MAXWELL: Investment Paperwork


subject: RE: MAXWELL: Investment Paperwork

cc_recipients: [Redacted] [Redacted] [Redacted]

all_participants: ladd, molly ["gmax"] ["[redacted]", "[redacted]", "[redacted]"] []


sender: A sender (redacted)

subject: RE: MAXWELL: Investment Paperwork

all_participants: a sender (redacted) ["gmax"] ["multiple recipients (redacted)"] []


subject: Re: MAXWELL: Investment Paperwork


sender: Unknown

subject: Re: MAXWELL: Investment Paperwork

all_participants: unknown ["ghislaine"] [] []


subject: Notice: Your February 2017 UBS statements are available

all_participants: elert@ubs.com [] [] []


subject: Redemption Order Confirmation of Receipt - Atlas Enhanced Fund, [REDACTED]

all_participants: [redacted] ["[redacted]"] [] ["[redacted]"]


sender: Shkreli, Juliana [REDACTED]

subject: Automatic reply: Trans request

all_participants: shkreli, juliana [redacted] ["[redacted] [redacted]"] [] []


subject: Your wire transfer has been completed

all_participants: lelert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: RE: MAXWELL: RE: Trans request

cc_recipients:
G Max [Redacted]
Ramdeen, Vijai [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["g max [redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]"] []


subject: MAXWELL: RE: Trans request

cc_recipients:
G Max
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly [] ["g max", "ramdeen, vijai", "ladd, molly"] []


subject: Trans request

all_participants: [redacted] ["shkreli, juliana", "ladd, molly", "ramdeen, vijai"] ["g max"] []


sender: UBS Financial Services Inc. Ielert@ubs.comj

all_participants: ubs financial services inc. ielert@ubs.comj [] [] []


subject: MAXWELL: RE: R C Ventures Transfer

all_participants: ladd, molly ["dana"] [] []


subject: RE: MAXWELL: RE: transfer

all_participants: ladd, molly [] [] []


subject: Re: MAXWELL: RE: transfer

all_participants: ["ladd, molly"] [] []


subject: RE: MAXWELL: RE: transfer

all_participants: molly ladd ["[redacted]"] ["v [redacted]"] []


subject: MAXWELL: RE: transfer

cc_recipients:
Ramdeen, Vijai
Rivas, Elyanna
Ladd, Molly

all_participants: ladd, molly [] ["ramdeen, vijai", "rivas, elyanna", "ladd, molly"] []


subject: transfer

all_participants: ["shkreli, juliana", "ladd, molly", "ramdeen, vijai"] [] []


subject: Re: MAXWELL: RE: transfer

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: RE: MAXWELL: RE: transfer

all_participants: molly ladd ["ellmax.com"] [] []


sender: [redacted]

subject: Re: MAXWELL: RE: transfer

all_participants: [redacted] ["ladd, molly"] [] []


subject: RE: MAXWELL: RE: transfer

all_participants: molly ladd ["ellmax.com"] ["\""] []


sender: [mailt

subject: transfer

to_recipients:
Shkreli, Juliana
Ladd, Molly
Ramdeen, \Mai

all_participants: [mailt ["shkreli, juliana", "ladd, molly", "ramdeen, \\mai"] [] []


subject: RE: MAXWELL: RE: transfer

cc_recipients:
Ramdeen, Vijai
Rivas, Elyanna
[Redacted]
Ladd, Molly

all_participants: ladd, molly ["[redacted]"] ["ramdeen, vijai", "rivas, elyanna", "[redacted]", "ladd, molly"] []


subject: RE: MAXWELL: RE: transfer

cc_recipients:
Ramdeen, Vijai
Rivas, Elyanna
Shkreli, Juliana
Ladd, Molly

all_participants: ladd, molly [] ["ramdeen, vijai", "rivas, elyanna", "shkreli, juliana", "ladd, molly"] []


subject: Re: MAXWELL: RE: transfer

cc_recipients:
Ramdeen, Vijai
Rivas, Elyanna

all_participants: [redacted] ["ladd, molly"] ["ramdeen, vijai", "rivas, elyanna"] []


subject: Re: MAXWELL: RE: transfer


subject: RE: MAXWELL: RE: transfer

all_participants: ladd, molly ["[redacted]"] ["ramdeen, vijai", "rivas, elyanna", "ladd, molly"] []


subject: transfer

all_participants: [redacted] ["[redacted]", "ladd, molly", "ramdeen, vijai"] [] []


sender: UBS Financial Services Inc

all_participants: ubs financial services inc [] [] []


sender: Shkreli, Juliana

subject: RE: MAXWELL: Transfer

cc_recipients:
Ramdeen, Vijai
Rivas, Elyanna
Shkreli, Juliana

all_participants: shkreli, juliana [] ["ramdeen, vijai", "rivas, elyanna", "shkreli, juliana"] []


subject: MAXWELL: Transfer


subject: Transfer


subject: Notice: Your March 2017 UBS credit card statements are available

all_participants: ubs financial services inc. [] [] []


all_participants: telert@ubs.com [] [] []


subject: Notice: Your March 2017 UBS statements are available


subject: MAXWELL: Recurring Transfer

cc_recipients:
Ramdeen, Vijai [Redacted]
Shkreli, Juliana [Redacted]
Rivas, Elyanna [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["ramdeen, vijai [redacted]", "shkreli, juliana [redacted]", "rivas, elyanna [redacted]", "ladd, molly [redacted]"] []


sender: U135 Financial Services Inc.

all_participants: u135 financial services inc. [] [] []


subject: Automatic reply: 1099s

all_participants: ladd, molly [] [] []


sender: Rivas, Elyanna

subject: RE: MAXWELL: 1099s

cc_recipients:
Ladd, Molly
Ramdeen, Vijai
Shkreli, Juliana

all_participants: rivas, elyanna ["n"] ["ladd, molly", "ramdeen, vijai", "shkreli, juliana"] []


subject: MAXWELL: 1099s

cc_recipients:
Ramdeen, Vijai
Ladd, Molly
Rivas, Elyanna
Shkreli, Juliana

all_participants: shkreli, juliana [""] ["ramdeen, vijai", "ladd, molly", "rivas, elyanna", "shkreli, juliana"] []


subject: 1099s

all_participants: ["shkreli, juliana", "ramdeen, vijai", "ladd, molly"] [] []


Re: MAXWELL: 1099s


subject: RE: MAXWELL: Checking Account

cc_recipients:
Shkreli, Juliana [Redacted]
Ramdeen, Vijai [Redacted]
Ladd, Molly [Redacted]
Rivas, Elyanna [Redacted]

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "ladd, molly [redacted]", "rivas, elyanna [redacted]"] []


subject: Re: MAXWELL: Checking Account

all_participants: [redacted] ["ladd, molly"] [] []


subject: MAXWELL: Checking Account

all_participants: molly ladd ["[redacted]"] ["juliana shkreli"] []


subject: Re: MAXWELL: Driver's License/Passport

cc_recipients:
G Max [Redacted]
[Redacted]

all_participants: [redacted] ["[redacted]"] ["g max [redacted]", "[redacted]"] []


subject: MAXWELL: Driver's License/Passport

cc_recipients:
Juliana Shkreli <
Molly Ladd

all_participants: molly ladd ["< @ellmax.com>"] ["juliana shkreli <", "molly ladd"] []


sender: Ladd, Molly [redacted]@ubs.com

subject: RE: MAXWELL: Driver's License/Passport

cc_recipients:
G Max [redacted]
Shkreli, Juliana [redacted]@ubs.com
Ramdeen, Vijai [redacted]@ubs.com

all_participants: ladd, molly [redacted]@ubs.com ["[redacted]n"] ["g max [redacted]", "shkreli, juliana [redacted]@ubs.com", "ramdeen, vijai [redacted]@ubs.com"] []


subject: Re: MAXWELL: Driver's License/Passport

cc_recipients:
G Max
Shkreli, Juliana
Ramdeen, Vijai

all_participants: [redacted] ["ladd, molly"] ["g max", "shkreli, juliana", "ramdeen, vijai"] []


subject: MAXWELL: Driver's License/Passport


sender: Ladd, Molly

subject: RE: Maxwell - Alpha Keys

cc_recipients:
Shkreli, Juliana [Redacted]
Ramdeen, Vijai [Redacted]
Rivas, Elyanna [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "rivas, elyanna [redacted]", "ladd, molly [redacted]"] []


subject: RE: Maxwell Alpha Keys

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Rivas, Elyanna
Ladd, Molly

all_participants: ladd, molly [] ["shkreli, juliana", "ramdeen, vijai", "rivas, elyanna", "ladd, molly"] []


sender: [Redacted]

subject: Maxwell Alpha Keys

to_recipients:
Shkreli, Juliana
Ladd, Molly
Ramdeen, Vijai
Rivas, Elyanna

all_participants: [redacted] ["shkreli, juliana", "ladd, molly", "ramdeen, vijai", "rivas, elyanna"] [] []


sender: U8S Financial Services Inc. felert@el

subject: Important information and updated disclosures for your UBS Investment Advisory accounts

all_participants: u8s financial services inc. felert@el ["gmaxl@ella"] [] []


all_participants: ubs financial services inc [] [] []


subject: RE: Maxwell details


subject: MAXWELL: RE: Trans request for today

cc_recipients:
G Max [Redacted]
Shkreli, Juliana [Redacted]
Ramdeen, Vijai [Redacted]
Rivas, Elyanna [Redacted]
Ladd, Molly [Redacted]

all_participants: ladd, molly ["[redacted]"] ["g max [redacted]", "shkreli, juliana [redacted]", "ramdeen, vijai [redacted]", "rivas, elyanna [redacted]", "ladd, molly [redacted]"] []


subject: RE: Maxwell transfer

cc_recipients:
G Max (redacted)
Rivas, Elyanna (redacted)
Ramdeen, Vijai (redacted)

all_participants: shkreli, juliana ["(redacted)"] ["g max (redacted)", "rivas, elyanna (redacted)", "ramdeen, vijai (redacted)"] []


subject: RE: Maxwell transfer

cc_recipients:
G Max
Shkreli, Juliana
Rivas, Elyanna
Ramdeen, Vijai
Ladd, Molly

all_participants: ladd, molly ["(redacted)"] ["g max", "shkreli, juliana", "rivas, elyanna", "ramdeen, vijai", "ladd, molly"] []


sender: (redacted)

subject: Maxwell transfer

to_recipients:
Ladd, molly
shkreli, Juliana
Ramdeen, vijai
Rivas, Elyanna

all_participants: (redacted) ["ladd, molly", "shkreli, juliana", "ramdeen, vijai", "rivas, elyanna"] ["g max"] []


subject: MAXWELL: Portfolio Holdings

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly
Rivas, Elyanna

all_participants: ladd, molly ["g max"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly", "rivas, elyanna"] []


sender: UBS Financial Services Inc. [elert@a

subject: Notice: Your April 2017 UBS credit card statements are available

all_participants: ubs financial services inc. [elert@a ["gmaxla"] [] []


subject: Notice: Your April 2017 U8S statements are available

all_participants: lelert@ubs.com ["gmaxl@ellmax.com"] [] []


sender: Molly Ladd

subject: MAXWELL: Recurring Transfer

all_participants: molly ladd [] ["juliana shkreli"] []


Re: MAXWELL: Recurring Transfer


subject: MAXWELL: Check


subject: RE: MAXWELL: Check

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly
[Redacted]
Rivas, Elyanna

all_participants: ladd, molly ["g max"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly", "[redacted]", "rivas, elyanna"] []


sender: G Max

subject: Re: MAXWELL: Check

all_participants: g max ["ladd, molly"] [] []


subject: Re: MAXWELL: Check

all_participants: ladd, molly ["ghislaine"] [] []


sender: G Max [gmax1@ellmax.com]

subject: Quick Question

all_participants: g max [gmax1@ellmax.com] [] ["dana@ellmax.com"] []


subject: Re: MAXWELL: RE: Quick Question

all_participants: g max ["[redacted]"] ["[redacted]"] []


sender: Rivas, Elyanna [redacted]

subject: MAXWELL: Recurring Transfer

cc_recipients:
Ramdeen, Vijai [redacted]
Shkreli, Juliana [redacted]
Ladd, Molly [redacted]
Rivas, Elyanna [redacted]

all_participants: rivas, elyanna [redacted] ["[redacted]"] ["ramdeen, vijai [redacted]", "shkreli, juliana [redacted]", "ladd, molly [redacted]", "rivas, elyanna [redacted]"] []


all_participants: u135 financial services inc. [] [] []


subject: RE: MAXWELL: Accountants

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Rivas, Elyanna
[redacted]

all_participants: ladd, molly ["g max"] ["shkreli, juliana", "ramdeen, vijai", "rivas, elyanna", "[redacted]"] []


subject: Re: MAXWELL: Accountants

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Rivas, Elyanna

all_participants: g max ["ladd, molly"] ["shkreli, juliana", "ramdeen, vijai", "rivas, elyanna"] []


subject: RE: MAXWELL: Accountants

all_participants: [redacted] ["gmax <[redacted]>"] ["[redacted]"] []


sender: G Ma)

subject: Re: MAXWELL: Accountants

all_participants: g ma) ["ladd, molly"] ["shkreli, juliana", "ramdeen, vijai", "rivas, elyanna"] []


subject: MAXWELL: Accountants

cc_recipients:
Ramdeen, Vijai
Ladd, Molly
Rivas, Elyanna

all_participants: ladd, molly ["g max"] ["ramdeen, vijai", "ladd, molly", "rivas, elyanna"] []


sender: U135 Financial Services Inc. [elert@ubs.com]

subject: Notice: Your online access has been temporarily suspended

all_participants: u135 financial services inc. [elert@ubs.com] [] [] []


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: Request: Please reset your temporary password by Wednesday, 05/17/17, 02:21PM EDT

all_participants: ubs financial services inc. [elert@ubs.com] ["dana@ellmax.com"] [] []


subject: Confirmation: We have changed the password for your UBS Online Services account

all_participants: elert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: Re: MAXWELL: RE: <no subject>


subject: MAXWELL: RE: <no subject>

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Ladd, Molly
Rivas, Elyanna
Casriel, Lyle

all_participants: ladd, molly ["g max"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly", "rivas, elyanna", "casriel, lyle"] []


subject: <no subject>


subject: RE: MAXWELL: Accountants

all_participants: ladd, molly ["g max"] ["shkreli, juliana", "ramdeen, vijai", "rivas, elyanna", "ladd, molly"] []


subject: MAXWELL: Accountants

all_participants: ladd, molly ["g max"] ["shkreli, juliana", "ramdeen, vijai", "ladd, molly", "rivas, elyanna"] []


sender: UBS Financial Services Inc

subject: Notice: Your most recent confirmation is available

all_participants: ubs financial services inc [] [] []


subject: MAXWELL: Cash Available


subject: RE: MAXWELL: RE: <no subject>

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Rivas, Elyanna
Casriel, Lyle
Ladd, Molly

all_participants: ladd, molly ["g max"] ["shkreli, juliana", "ramdeen, vijai", "rivas, elyanna", "casriel, lyle", "ladd, molly"] []


subject: Notice: Your May 2017 UBS statements are available

all_participants: felert@ubs.com [] [] []


sender: [REDACTED]

subject: Re: MAXWELL: Recurring Transfer

all_participants: [redacted] ["[redacted]@pubs.com"] [] []


sender: UBS Financial Services Inc. (elert@

subject: Notice: Your June 2017 UBS credit card statements are available

all_participants: ubs financial services inc. (elert@ [] [] []


sender: Shkreli, Juliana

subject: MAXWELL: Recurring Transfer

all_participants: shkreli, juliana [] ["rivas, elyanna"] []


subject: Re: MAXWELL: Recurring Transfer

all_participants: [redacted] ["[redacted]"] [] []


subject: Automatic reply: MAXWELL: Recurring Transfer

all_participants: shkreli, juliana [] [] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


sender: UBS Financial Services Inc. felert@a

subject: Notice: Your July 2017 UBS credit card statements are available

all_participants: ubs financial services inc. felert@a [] [] []


sender: U8S Financial Services Inc.

all_participants: u8s financial services inc. [] [] []


sender: U8S Financial Services Inc. elert@ubs.com

subject: Your UBS Renewal Card Information

all_participants: u8s financial services inc. elert@ubs.com [] [] []


subject: Notice: Your July 2017 UBS statements are available


sender: [Redacted]

subject: Re: MAXWELL - RE: Transfer request

all_participants: [redacted] ["[redacted]"] ["g max [redacted]"] []


subject: RE: MAXWELL - RE: Transfer request

all_participants: [redacted] ["<ellmax.com>"] ["juliana shkreli <[redacted]>"] []


subject: MAXWELL - RE: Transfer request

cc_recipients:
Rivas, Elyanna
Ramdeen, Vijai

all_participants: shkreli, juliana ["[redacted]"] ["rivas, elyanna", "ramdeen, vijai"] []


subject: Transfer request

to_recipients:
Rivas, Elyanna
Ramdeen, Vijai
Shkreli, Juliana

all_participants: [redacted] ["rivas, elyanna", "ramdeen, vijai", "shkreli, juliana"] [] []


sender: Rivas, Elyanna

subject: RE: MAXWELL-RE: Transfer request

cc_recipients:
G Max h]
Ramdeen, Vijai | Pubs.com]
Shkreli, Juliana Pubs.com]

all_participants: rivas, elyanna ["h]"] ["g max h]", "ramdeen, vijai | pubs.com]", "shkreli, juliana pubs.com]"] []


subject: RE: MAXWELL - RE: Transfer request

cc_recipients:
G Max
Ramdeen, Vijai
Shkreli, Juliana

all_participants: rivas, elyanna ["'"] ["g max", "ramdeen, vijai", "shkreli, juliana"] []


subject: Re: MAXWELL - RE: Transfer request

all_participants: ["rivas, elyanna", "ramdeen, vijai", "shkreli, juliana"] ["g max"] []


RE: MAXWELL - RE: Transfer request


subject: MAXWELL - RE: Transfer request

cc_recipients:
Rivas, Elyanna
Ramdeen, Vijai
Shkreli, Juliana

all_participants: shkreli, juliana [""] ["rivas, elyanna", "ramdeen, vijai", "shkreli, juliana"] []


subject: Transfer request

all_participants: ["rivas, elyanna", "ramdeen, vijai", "shkreli, juliana"] [] []


subject: RE: MAXWELL - RE: Transfer request

cc_recipients:
G Max [Redacted]
Ramdeen, Vijai [Redacted]
Rivas, Elyanna [Redacted]
Shkreli, Juliana [Redacted]

all_participants: shkreli, juliana ["[redacted]"] ["g max [redacted]", "ramdeen, vijai [redacted]", "rivas, elyanna [redacted]", "shkreli, juliana [redacted]"] []


subject: Re: MAXWELL - RE: Transfer request

all_participants: [redacted] ["rivas, elyanna"] ["g max", "ramdeen, vijai", "shkreli, juliana"] []


subject: RE: MAXWELL - RE: Transfer request

all_participants: rivas, elyanna ["[redacted]"] ["g max", "ramdeen, vijai", "shkreli, juliana"] []


subject: Re: MAXWELL - RE: Transfer request

all_participants: [redacted] ["rivas, elyanna", "ramdeen, vijai", "shkreli, juliana"] ["g max"] []


subject: RE: MAXWELL - RE: Transfer request

cc_recipients:
[Redacted]
Juliana Shkreli [Redacted]

all_participants: rivas, elyanna ["[redacted]"] ["[redacted]", "juliana shkreli [redacted]"] []


subject: MAXWELL - RE: Transfer request

all_participants: shkreli, juliana ["[redacted]"] ["rivas, elyanna", "ramdeen, vijai", "shkreli, juliana"] []


subject: RE: MAXWELL - RE: Transfer request

cc_recipients:
G Max
Ramdeen, Vijai
Shkreli, Juliana
Rivas, Elyanna

all_participants: rivas, elyanna [] ["g max", "ramdeen, vijai", "shkreli, juliana", "rivas, elyanna"] []


subject: Re: MAXWELL - RE: Transfer request

all_participants: ["rivas, elyanna"] ["g max", "ramdeen, vijai", "shkreli, juliana"] []


subject: RE: MAXWELL - RE: Transfer request


subject: RE: MAXWELL - RE: Transfer request

all_participants: rivas, elyanna [""] ["g max", "ramdeen, vijai", "shkreli, juliana"] []


sender: UBS Financial Services

all_participants: ubs financial services [] [] []


subject: RE: Wire transfer - Maxwell

cc_recipients:
Ramdeen, Vijai
Rivas, Elyanna
Stackman, Scott
Casriel, Lyle
Prost, Brittany
Shkreli, Juliana

all_participants: shkreli, juliana ["g max [gmax1@ellmax.com]"] ["ramdeen, vijai", "rivas, elyanna", "stackman, scott", "casriel, lyle", "prost, brittany", "shkreli, juliana"] []


subject: RE: Wire transfer - Maxwell

all_participants: shkreli, juliana ["g max"] ["ramdeen, vijai", "rivas, elyanna", "stackman, scott", "casriel, lyle", "prost, brittany", "shkreli, juliana"] []


sender: G Max

subject: Re: Wire transfer - Maxwell

cc_recipients:
Ramdeen, Vijai
Rivas, Elyanna
Stackman, Scott
Casriel, Lyle
Prost, Brittany

all_participants: g max ["shkreli, juliana"] ["ramdeen, vijai", "rivas, elyanna", "stackman, scott", "casriel, lyle", "prost, brittany"] []


subject: Re: Wire transfer - Maxwell

all_participants: shkreli, juliana ["ghislaine"] [] []


sender: Matthew Fecteau

subject: Wire transfer - Maxwell

cc_recipients:
[REDACTED]
Ramdeen, Vijai

all_participants: matthew fecteau ["shkreli, juliana"] ["[redacted]", "ramdeen, vijai"] []


subject: Your UBS card has not been activated

all_participants: ubs financial services inc. [] [] []


subject: Notice: Your August 2017 UBS credit card statements are available

all_participants: felert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: Notice: Your August 2017 UBS statements are available

all_participants: elert@ubs.com [] [] []


subject: RE: Maxwell

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: rivas, elyanna [] ["shkreli, juliana", "ramdeen, vijai"] []


subject: RE: Maxwell

all_participants: rivas, elyanna [] ["shkreli, juliana", "ramdeen, vijai", "rivas, elyanna"] []


subject: Maxwell

to_recipients:
Rivas, Elyanna
Shkreli, Juliana
Ramdeen, Vijai

all_participants: ["rivas, elyanna", "shkreli, juliana", "ramdeen, vijai"] [] []


sender: Shkreli, Juliana aubs.com I

subject: Automatic reply: Maxwell

all_participants: shkreli, juliana aubs.com i [] [] []


subject: RE: Maxwell

all_participants: rivas, elyanna [] ["ramdeen, vij"] []


subject: Re: Maxwell

all_participants: ["rivas, elyanna"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: RE: Maxwell

all_participants: [] ["juliana shkreli"] []


subject: MAXWELL - RE: Check

cc_recipients:
Rivas, Elyanna
Ramdeen, Vijai
Merchant, Ruhi
Prost, Brittany
Shkreli, Juliana

all_participants: shkreli, juliana ["(redacted)"] ["rivas, elyanna", "ramdeen, vijai", "merchant, ruhi", "prost, brittany", "shkreli, juliana"] []


subject: MAXWELL: Wire Instructions

cc_recipients:
Dana Perry
Ramdeen, Vijai
Merchant, Ruhi
Rivas, Elyanna
Shkreli, Juliana

all_participants: shkreli, juliana ["ghislaine"] ["dana perry", "ramdeen, vijai", "merchant, ruhi", "rivas, elyanna", "shkreli, juliana"] []


subject: MAXWELL: Recurring Transfer

cc_recipients:
Prost, Brittany [REDACTED]
Shkreli, Juliana [REDACTED]
Merchant, Ruhi [REDACTED]

all_participants: rivas, elyanna ["[redacted]"] ["prost, brittany [redacted]", "shkreli, juliana [redacted]", "merchant, ruhi [redacted]"] []


sender: Elyanna Rivas

subject: Re: MAXWELL: Recurring Transfer

all_participants: elyanna rivas [] [] []


subject: Confirmation: We have granted access to third parties to view your accounts in UBS Online Services


subject: RE: MAXWELL: Wire Instructions

cc_recipients:
[Redacted]
Ramdeen, Vijai [Redacted]
Merchant, Ruhi [Redacted]
Shkreli, Juliana [Redacted]

all_participants: rivas, elyanna ["g max"] ["[redacted]", "ramdeen, vijai [redacted]", "merchant, ruhi [redacted]", "shkreli, juliana [redacted]"] []


subject: RE: MAXWELL: Wire Instructions

cc_recipients:
Ramdeen, Vijai
Merchant, Ruhi
Rivas, Elyanna
Shkreli, Juliana

all_participants: shkreli, juliana ["g max"] ["ramdeen, vijai", "merchant, ruhi", "rivas, elyanna", "shkreli, juliana"] []


subject: Re: MAXWELL: Wire Instructions

cc_recipients:
Ramdeen, Vijai
Merchant, Ruhi
Rivas, Elyanna

all_participants: g max [] ["ramdeen, vijai", "merchant, ruhi", "rivas, elyanna"] []


Re: MAXWELL: Wire Instructions


subject: RE: Maxwell

cc_recipients:
Ramdeen, Vijai [Redacted]
Shkreli, Juliana [Redacted]

all_participants: rivas, elyanna ["[redacted]"] ["ramdeen, vijai [redacted]", "shkreli, juliana [redacted]"] []


subject: RE: Maxwell

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana

all_participants: rivas, elyanna ["[redacted]"] ["ramdeen, vijai", "shkreli, juliana"] []


subject: RE: Maxwell

all_participants: rivas, elyanna ["'"] ["ramdeen, vijai"] []


subject: Re: Maxwell

all_participants: [redacted] ["rivas, elyanna"] ["ramdeen, vijai"] []


subject: RE: Maxwell

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Re: Maxwell

all_participants: [redacted] ["rivas, elyanna"] ["shkreli, juliana", "ramdeen, vijai"] []


sender: "ellmax" <ellmax.com>

subject: RE: Maxwell

cc_recipients:
Juliana Shkreli <>
"Maxwell"

all_participants: "ellmax" <ellmax.com> ["ellmax.com>"] ["juliana shkreli <>", "\"maxwell\""] []


subject: RE: Maxwell

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Rivas, Elyanna

all_participants: rivas, elyanna [""] ["shkreli, juliana", "ramdeen, vijai", "rivas, elyanna"] []


subject: Maxwell

all_participants: [redacted] ["rivas, elyanna", "shkreli, juliana", "ramdeen, vijai"] [] []


subject: Re: Maxwell

all_participants: [redacted] [] [] []


subject: Re: Maxwell


subject: RE: Maxwell

cc_recipients:
Juliana Shkreli
[Redacted]

all_participants: [redacted] ["[redacted]"] ["juliana shkreli", "[redacted]"] []


subject: Re: Maxwell


subject: Maxwell


subject: Notice: Your September 2017 UBS credit card statements are available

all_participants: felert@ubs.com [] [] []


subject: Notice: Your September 2017 UBS statements are available

all_participants: felert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: Your UBS card has been activated

all_participants: ubs financial services inc. [] [] []


subject: RE: MAXWELL: Recurring Transfer

cc_recipients:
Ramdeen, Vijai
Shkreli, Juliana
Merchant, Ruhi

all_participants: rivas, elyanna ["[redacted]"] ["ramdeen, vijai", "shkreli, juliana", "merchant, ruhi"] []


subject: RE: MAXWELL: Recurring Transfer

all_participants: rivas, elyanna ["'"] ["ramdeen, vijai", "shkreli, juliana", "merchant, ruhi"] []


sender: [redacted]

subject: Re: MAXWELL: Recurring Transfer

cc_recipients:
Rivas, Elyanna
Ramdeen, Vijai

all_participants: [redacted] ["[redacted]"] ["rivas, elyanna", "ramdeen, vijai"] []


sender: Juliana Shkreli

subject: MAXWELL: Recurring Transfer

all_participants: juliana shkreli ["[redacted]"] [] []


subject: RE: MAXWELL: Recurring Transfer

cc_recipients:
Ramdeen, Vijai
Merchant, Ruhi
Merchant, Ruhi

all_participants: rivas, elyanna ["g max"] ["ramdeen, vijai", "merchant, ruhi", "merchant, ruhi"] []


subject: Re: MAXWELL: Recurring Transfer

all_participants: ["rivas, elyanna"] ["ramdeen, vijai", "shkreli, juliana", "merchant, ruhi"] []


subject: RE: MAXWELL: Recurring Transfer

cc_recipients:
Juliana Shkreli < >
" < >


subject: Re: MAXWELL: Recurring Transfer

all_participants: ["shkreli, juliana"] ["rivas, elyanna", "ramdeen, vijai"] []


subject: MAXWELL: Recurring Transfer

all_participants: juliana shkreli [] [] []


subject: Re: MAXWELL: Recurring Transfer


subject: Re: MAXWELL: Recurring Transfer

all_participants: [redacted] ["rivas, elyanna"] ["ramdeen, vijai", "shkreli, juliana", "merchant, ruhi"] []


subject: RE: MAXWELL: Recurring Transfer

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: Re: MAXWELL: Recurring Transfer

all_participants: [redacted] ["shkreli, juliana"] ["rivas, elyanna", "ramdeen, vijai"] []


subject: MAXWELL: Recurring Transfer

all_participants: juliana shkreli [""] [""] []


subject: RE: MAXWELL - Checks Received

cc_recipients:
Prost, Brittany
Shkreli, Juliana

all_participants: rivas, elyanna ["g max"] ["prost, brittany", "shkreli, juliana"] []


subject: MAXWELL - Checks Received

cc_recipients:
Ramdeen, Vijai
Merchant, Ruhi
Prost, Brittany
Shkreli, Juliana

all_participants: rivas, elyanna ["'g max'"] ["ramdeen, vijai", "merchant, ruhi", "prost, brittany", "shkreli, juliana"] []


subject: RE: MAXWELL - Checks Received

cc_recipients:
Prost, Brittany
Shkreli, Juliana
Ramdeen, Vijai
Merchant, Ruhi

all_participants: rivas, elyanna ["g max"] ["prost, brittany", "shkreli, juliana", "ramdeen, vijai", "merchant, ruhi"] []


subject: RE: MAXWELL - Checks Received

all_participants: rivas, elyanna ["'g max'"] ["prost, brittany", "shkreli, juliana"] []


subject: Re: MAXWELL - Checks Received

all_participants: g max ["rivas, elyanna"] ["prost, brittany", "shkreli, juliana"] []


subject: Security, Control and Convenience with UBS Cards

all_participants: u8s financial services inc. [] [] []


all_participants: ubs financial services inc. [] [] []


subject: Notice: Your October 2017 UBS statements are available


subject: Request: Your Temporary PIN will expire on Monday, 11/06/17, 12:08

all_participants: elert@ubs.com [] [] []


sender: U8S Financial Services Inc. <felert@ubs.comi>

subject: Request: Your Temporary PIN will expire on Monday, 11/06/17, 12:08 PM EST

all_participants: u8s financial services inc. <felert@ubs.comi> [] [] []


subject: Request: Your Temporary PIN will expire on Monday, 11/06/17, 12:35


subject: Request: Your Temporary PIN will expire on Monday, 11/06/17, 12:35 PM EST


subject: MAXWELL: Account Update Confirmation

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Merchant, Ruhi

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vijai", "merchant, ruhi"] []


sender: Prost, Brittany

subject: Meeting I U8S & Ghislaine Maxwell

all_participants: prost, brittany ["ghislaine maxwell"] ["martinez, michael"] []


subject: Confirmation: You have removed an e-mail address from your profile


sender: UBS Financial Services Inc. [elert@ubs.com]

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


subject: RE: Meeting | UBS & Ghislaine Maxwell

all_participants: prost, brittany ["g max"] ["martinez, michael"] []


subject: Re: Meeting I UBS & Ghislaine Maxwell

all_participants: g max ["prost, brittany"] ["martinez, michael"] []


subject: Re: Meeting I UBS & Ghislaine Maxwell

all_participants: prost, brittany ["ghislaine"] [] []


subject: Accepted: Meeting | UBS & Ghislaine Maxwell

to_recipients:
Shkreli, Juliana
Rivas, Elyanna
Ramdeen, Vijai
Prost, Brittany
Merchant, Ruhi
Martinez, Michael

all_participants: g max ["shkreli, juliana", "rivas, elyanna", "ramdeen, vijai", "prost, brittany", "merchant, ruhi", "martinez, michael"] [] []


subject: MAXWELL: UBS 2017 Requested Summary

cc_recipients:
Casriel, Lyle
Shkreli, Juliana
Ramdeen, Vijai
Merchant, Ruhi

all_participants: rivas, elyanna ["g max"] ["casriel, lyle", "shkreli, juliana", "ramdeen, vijai", "merchant, ruhi"] []


subject: RE: MAXWELL: POA Removal

all_participants: rivas, elyanna ["g max"] ["ramdeen, vijai", "shkreli, juliana", "merchant, ruhi"] []


subject: RE: MAXWELL: POA Removal

all_participants: rivas, elyanna ["'g max'"] ["ramdeen, vijai", "shkreli, juliana", "merchant, ruhi"] []


subject: MAXWELL: POA Removal


sender: Rivas, Elyanna [redacted]

subject: MAXWELL: Recurring Transfer

cc_recipients:
Shkreli, Juliana [redacted]
Merchant, Ruhi [redacted]
Ramdeen, Vijai [redacted]

all_participants: rivas, elyanna [redacted] ["g max [gmax1@ellmax.com]"] ["shkreli, juliana [redacted]", "merchant, ruhi [redacted]", "ramdeen, vijai [redacted]"] []


subject: Your UBS Strategic Advisor Annual Review Report


sender: UBS Financial Services Inc.


sender: U8S Financial Services Inc.

subject: Reminder: Earn SX the points, make more merry


subject: UPDATE: Your UBS Strategic Advisor Annual Review Report


all_participants: ubs financial services inc. [] ["appemail_ejma"] []


subject: Notice: Your November 2017 UBS credit card statements are available


subject: MAXWELL: Recurring Transfer

all_participants: rivas, elyanna ["g max"] ["ramdeen, vijai"] []


sender: Scott Borgerson

subject: Re: ANGARA: MLP Opportunity

all_participants: scott borgerson ["brittany prost"] [] []


subject: Re: ANGARA: MLP Opportunity

all_participants: scott borgerson ["prost, brittany"] [] []


subject: Re: ANGARA: MLP Opportunity

cc_recipients:
Casriel, Lyle
Klein, Matthew

all_participants: scott borgerson ["stackman, scott"] ["casriel, lyle", "klein, matthew"] []


subject: Notice: Your November 2017 UBS statements are available

all_participants: elert@ubs.com [] [] []


subject: An invitation to own our most precious metal

all_participants: ubs financial services inc. [] [] []


sender: UBS Financial Services Inc. [elert@[redacted]]

all_participants: ubs financial services inc. [elert@[redacted]] ["[redacted]"] ["appemail_ejm@[redacted]"] []


sender: G Max ICI

subject: Re: MAXWELL: Recurring Transfer

all_participants: g max ici [] [] []


sender: Rivas, Elyanna

subject: MAXWELL: Recurring Transfer

cc_recipients:
Shkreli, Juliana
Merchant, Ruhi
Ramdeen, Vijai

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "merchant, ruhi", "ramdeen, vijai"] []


subject: RE: MAXWELL/TERRAMAR: ACH Instructions/ Account Statement

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vijai", "merchant, ruhi"] []


sender: Brian Yurasits

subject: Re: MAXWELL/TERRAMAR: ACH Instructions

cc_recipients:
G Max
Shkreli, Juliana
Ramdeen, Vijai
Merchant, Ruhi

all_participants: brian yurasits ["rivas, elyanna"] ["g max", "shkreli, juliana", "ramdeen, vijai", "merchant, ruhi"] []


sender: Unknown

subject: MAXWELL/TERRAMAR: ACH Instructions

all_participants: unknown ["brian yurasits"] ["g max"] []


subject: Notice: Your December 2017 UBS credit card statements are available


all_participants: ubs financial services inc. [] ["appemail_ejm@"] []


subject: Notice: Your December 2017 UBS statements are available

all_participants: u8s financial services inc. [] [] []


all_participants: ubs financial services inc. ["gmax1@"] ["appemail_ejm@"] []


sender: Rivas, Elyanna 1

subject: MAXWELL: Recurring rans er

all_participants: rivas, elyanna 1 ["g max"] ["shkreli, juliana l"] []


sender: G Max

subject: Re: MAXWELL: Recurring Transfer


sender: [Redacted]

subject: RE: MAXWELL: RE: Note from Soho House New York

all_participants: [redacted] ["g max [redacted]"] ["[redacted]"] []


sender: UBS Financial Services

subject: Notice: Your most recent confirmation is available

all_participants: ubs financial services [] [] []


subject: TERRAMAR PROJECT: Credit Card Payment

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: rivas, elyanna ["g max (gmaxl@ellmax.comi"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: RE: TERRAMAR PROJECT: Credit Card Payment

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: Re: TERRAMAR PROJECT: Credit Card Payment

all_participants: g max ["rivas, elyanna"] ["shkreli, juliana", "ramdeen, vijai"] []


sender: Eyanna Rivas

subject: TERRAMAR PROJECT: Credit Card Payment

all_participants: eyanna rivas ["gmax"] ["vijai ramdeen"] []


all_participants: elert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: Account Alert: New UBS Credit Card annual summary statement now available

all_participants: ubs financial services inc. [] [] []


subject: MAXWELL: Recurring Transfer


subject: Notice: Your January 2018 UBS credit card statement is available

all_participants: elert@ubs.com [] [] []


all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


subject: RE: MAXWELL: Recurring Transfer

cc_recipients:
Ramdeen, Vijai
Merchant, Ruhi

all_participants: rivas, elyanna ["g max"] ["ramdeen, vijai", "merchant, ruhi"] []


subject: MAXWELL: Recurring Transfer


sender: U135 Financial Services Inc. (elert@ubs.com)

subject: Notice: Your February 2018 UBS credit card statement is available

all_participants: u135 financial services inc. (elert@ubs.com) [] [] []


subject: MAXWELL: Recurring Transfer

all_participants: eyanna rivas ["gmax"] ["multiple recipients (details redacted)"] []


sender: U8S Financial Services Inc. telertel

subject: Notice: Your online access has been temporarily suspended

all_participants: u8s financial services inc. telertel ["gmaxla"] [] []


subject: Confirmation: We have changed the password for your UBS Online Services account


subject: Re: MAXWELL: Recurring Transfer

all_participants: g max ["elyanna.rivas@..."] ["juliana.shkreli@...", "vijai.ramdeen@..."] []


sender: Rivas, Elyanna I

subject: TERRAMAR:RE: Wire Transfer

cc_recipients:
Brian Yurasits I I
Shkreli, Juliana Ramdeen, Vijai I
Merchant, Ruhi

all_participants: rivas, elyanna i ["g max"] ["brian yurasits i i", "shkreli, juliana ramdeen, vijai i", "merchant, ruhi"] []


subject: Re: Wire Transfer

all_participants: g max ["rivas, elyanna"] ["brian yurasits"] []


sender: GMAX

subject: Wire Transfer

all_participants: gmax ["eyanna rivas"] ["brian yurasits"] []


sender: UBS Financial Services Inc

all_participants: ubs financial services inc [] [] []


subject: Re: MAXWELL: Recurring Transfer


subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijay
Merchant, Ruhi
Stackman, Scott
Casriel, Lyle

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vijay", "merchant, ruhi", "stackman, scott", "casriel, lyle"] []


subject: MAXWELL:RE: Re phone call conversation yesterday

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Merchant, Ruhi
Stackman, Scott
Casriel, Lyle

all_participants: rivas, elyanna ["'g max'"] ["shkreli, juliana", "ramdeen, vijai", "merchant, ruhi", "stackman, scott", "casriel, lyle"] []


subject: Re: Re phone call conversation yesterday

all_participants: g max ["rivas, elyanna"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: Re phone call conversation yesterday

cc_recipients:
Juliana Shkreli
Vijai Ramdeen

all_participants: gmax ["eyanna rivas"] ["juliana shkreli", "vijai ramdeen"] []


subject: Your account address information has been updated


sender: UBS Financial Services Inc. [elert@ubs.com]

all_participants: ubs financial services inc. [elert@ubs.com] ["gmaxl@ellmax.com"] [] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. [] [] []


sender: Ramdeen, Vijai

subject: Automatic reply: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday

all_participants: ramdeen, vijai ["g max"] [] []


subject: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday

cc_recipients:
Shkreli, Juliana
Merchant, Ruhi
Stackman, Scott
Casriel, Lyle

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "merchant, ruhi", "stackman, scott", "casriel, lyle"] []


subject: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday


subject: Re: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday

all_participants: g max ["rivas, elyanna"] ["shkreli, juliana", "ramdeen, vijai", "merchant, ruhi", "stackman, scott", "casriel, lyle"] []


sender: U8S Financial Services Inc. [elert@ubs.com]

subject: Your UBS card has been mailed to an alternate address

all_participants: u8s financial services inc. [elert@ubs.com] [] [] []


sender: U8S Financial Services Inc. lelert@ubs.coml

subject: Important information and updated disclosures for your UBS Investment Advisory accounts

all_participants: u8s financial services inc. lelert@ubs.coml [] [] []


sender: G Max [gmax1@ellmax.com]

subject: Re: MAXWELL: Recurring Transfer

all_participants: g max [gmax1@ellmax.com] [] [] []


sender: Elyanna Rivas

subject: Secure Document Pick Up: RE: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday

cc_recipients:
Juliana Shkreli
Ruhi Merchant
Scott Stackman
Lyle Casriel
Vijai Ramdeen

all_participants: elyanna rivas ["ghislaine maxwell"] ["juliana shkreli", "ruhi merchant", "scott stackman", "lyle casriel", "vijai ramdeen"] []


sender: Juliana Shkreli

subject: RE: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday

cc_recipients:
Ruhi Merchant
Scott Stackman
Lyle Casriel
Elyanna Rivas
Vijai Ramdeen

all_participants: juliana shkreli ["ghislaine maxwell"] ["ruhi merchant", "scott stackman", "lyle casriel", "elyanna rivas", "vijai ramdeen"] []


sender: Ghislaine Maxwell

subject: Re: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday

cc_recipients:
Juliana Shkreli
Ruhi Merchant
Scott Stackman
Lyle Casriel

all_participants: ghislaine maxwell ["elyanna rivas"] ["juliana shkreli", "ruhi merchant", "scott stackman", "lyle casriel"] []


cc_recipients:
Juliana Shkreli
Scott Stackman

all_participants: elyanna rivas ["ghislaine maxwell"] ["juliana shkreli", "scott stackman"] []


cc_recipients:
Juliana Shkreli
Vijai Ramdeen
Ruhi Merchant
Scott Stackman
Lyle Casriel

all_participants: elyanna rivas ["ghislaine maxwell"] ["juliana shkreli", "vijai ramdeen", "ruhi merchant", "scott stackman", "lyle casriel"] []


all_participants: ghislaine maxwell ["elyanna rivas"] ["juliana shkreli", "vijai ramdeen", "ruhi merchant", "scott stackman", "lyle casriel"] []


cc_recipients:
Juliana Shkreli
Vijai Ramdeen
Scott Stackman

all_participants: elyanna rivas ["ghislaine maxwell"] ["juliana shkreli", "vijai ramdeen", "scott stackman"] []


all_participants: ghislaine maxwell ["elyanna rivas"] ["juliana shkreli", "vijai ramdeen"] []


subject: Re phone call conversation yesterday


sender: Rivas, Elyanna

subject: RE: TERRAMAR PROJECT: Credit Card Payment

cc_recipients:
Shkreli, Juliana j
Ramdeen, Vijai

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana j", "ramdeen, vijai"] []


subject: TERRAMAR PROJECT: Credit Card Payment

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vijai"] []


sender: G Max

subject: Re: TERRAMAR PROJECT: Credit Card Payment


subject: RE: ELLMAX: Recurring Transfer

all_participants: rivas, elyanna ["'g max' [gmaxl@ellmax.com]"] ["ramdeen, vijai", "merchant, ruhi"] []


subject: ELLMAX: Recurring Transfer

all_participants: rivas, elyanna ["'g max'"] ["ramdeen, vijai", "merchant, ruhi"] []


subject: RE: ELLMAX: Recurring Transfer

all_participants: rivas, elyanna ["g max"] ["ramdeen, vijai", "merchant, ruhi"] []


subject: Re: ELLMAX: Recurring Transfer

all_participants: g max ["rivas, elyanna"] ["ramdeen, vijai", "merchant, ruhi"] []


subject: RE: ELLMAX: Recurring Transfer

all_participants: rivas, elyanna ["gmax"] ["vijai ramdeen"] []


subject: ELLMAX: Recurring Transfer


sender: Eyanna Rivas

subject: RE: ELLMAX: Recurring Transfer

cc_recipients:
Vijai Ramdeen
Ruhi Merchant

all_participants: eyanna rivas ["gmax"] ["vijai ramdeen", "ruhi merchant"] []


sender: UBS Financial Services Inc. [elrt@h]

subject: For your review: updates to your account information

all_participants: ubs financial services inc. [elrt@h] [] [] []


subject: RE: MAXWELL: RE: Chuck Invoice Payment

cc_recipients:
G Max I
Ramdeen, Vijai

all_participants: rivas, elyanna ["ghislaine terramar project"] ["g max i", "ramdeen, vijai"] []


subject: MAXWELL: RE: Chuck Invoice Payment

cc_recipients:
G Max
Ramdeen, Vijai

all_participants: rivas, elyanna ["'ghislaine terramar project'"] ["g max", "ramdeen, vijai"] []


sender: Ghislaine Terramar Project

subject: FW: Chuck Invoice Payment

all_participants: ghislaine terramar project ["rivas, elyanna"] ["g max"] []


subject: Secure Document Pick Up: RE: ELLMAX: Recurring Transfer

all_participants: rivas, elyanna ["g max"] ["ramdeen, vijai"] []


subject: Re: ELLMAX: Recurring Transfer


sender: Blacked out

all_participants: blacked out ["blacked out"] ["blacked out"] []


sender: G Max [mailto:gmaxl@ellmax.com]

subject: Re: ELLMAX: Recurring Transfer

all_participants: g max [mailto:gmaxl@ellmax.com] ["rivas, elyanna"] ["ramdeen, vijai", "merchant, ruhi"] []


all_participants: blacked out ["ghislaine"] [] []


subject: RE: ELLMAX: Recurring Transfer

all_participants: rivas, elyanna ["'g max"] ["ramdeen, vijai", "merchant, ruhi"] []


subject: RE: ELLMAX: Recurring Transfer

all_participants: eyanna rivas ["gmax"] ["vijai ramdeen"] []


sender: [REDACTED]

subject: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday

all_participants: [redacted] ["[redacted]"] ["[redacted]"] []


subject: SecureDocument Pick Up: RE: Secure Document Pick Up: MAXWELL:RE: Re phone call conversation yesterday

cc_recipients:
Stockman, Scott
Casriel, Lyle
Ramdeen, Vijai
Shkreli, Juliana

all_participants: rivas, elyanna ["g max"] ["stockman, scott", "casriel, lyle", "ramdeen, vijai", "shkreli, juliana"] []


sender: GMAX

subject: Re phone call conversation yesterday

all_participants: gmax ["eyanna rivas"] ["juliana shkreli", "vijai ramdeen"] []


sender: Shkreli, Juliana

cc_recipients:
Merchant, Ruhi
Stackman, Scott
Casriel, Lyle
Rivas, Elyanna
Ramdeen, Vijai
Shkreli, Juliana

all_participants: shkreli, juliana ["g max"] ["merchant, ruhi", "stackman, scott", "casriel, lyle", "rivas, elyanna", "ramdeen, vijai", "shkreli, juliana"] []


all_participants: g max ["rivas, elyanna"] ["shkreli, juliana", "merchant, ruhi", "stackman, scott", "casriel, lyle"] []


all_participants: eyanna rivas ["gmax"] ["juliana shkreli", "scott stackman"] []


all_participants: rivas, elyanna ["'g max'"] ["shkreli, juliana", "ramdeen, vijai", "merchant, ruhi", "stackman, scott", "casriel, lyle"] []


all_participants: g max ["rivas, elyanna"] ["shkreli, juliana", "ramdeen, vijai", "merchant, ruhi", "stackman, scott", "casriel, lyle"] []


subject: Secure Document Pick Up: RE: MAXWELL: RE: Re phone call conversation yesterday

all_participants: eyanna rivas ["gmax"] ["juliana shkreli", "vijai ramdeen", "scott stackman"] []


subject: MAXWELL:RE: Re phone call conversation yesterday


subject: Re: Re phone call conversation yesterday

cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai

all_participants: g max ["rivas, elyanna"] ["shkreli, juliana", "ramdeen, vijai"] []


cc_recipients:
Stackman, Scott
Casriel, Lyle
Ramdeen, Vijai
Shkreli, Juliana

all_participants: rivas, elyanna ["g max"] ["stackman, scott", "casriel, lyle", "ramdeen, vijai", "shkreli, juliana"] []


subject: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday

all_participants: rivas, elyanna ["gmax"] ["juliana shkreli", "scott stackman"] []


subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday

all_participants: rivas, elyanna ["gmax"] ["juliana shkreli", "vijai ramdeen", "scott stackman"] []


cc_recipients:
Shkreli, Juliana
Ramdeen, Vijai
Merchant, Ruhi
Stackman, Scott
Cashel, Lyle

all_participants: rivas, elyanna ["'g max'"] ["shkreli, juliana", "ramdeen, vijai", "merchant, ruhi", "stackman, scott", "cashel, lyle"] []


sender: UBS Financial Services Inc. [elert@ubs.com]

subject: Notice: Your most recent confirmation is available

all_participants: ubs financial services inc. [elert@ubs.com] [] [] []


Notice: Your April 2018 UBS statements are available


subject: Re: MAXWELL: RE: Chuck Invoice Payment

all_participants: ghislaine@theterramarproject.org [] ["g max"] []


subject: MAXWELL: RE: Chuck Invoice Payment

all_participants: eyanna rivas ["terramar max"] ["gmax vijai ramdeen"] []


subject: FW: Chuck Invoice Payment

all_participants: ghislaine@theterramarproject.org ["rivas, elyanna"] ["g max"] []


subject: TERRAMAR:RE: monies for TerraMAr

cc_recipients:
Shkreli, Juliana h
Ramdeen, Vijai

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana h", "ramdeen, vijai"] []


subject: monies for TerraMAr

all_participants: g max ["rivas, elyanna"] [] []


subject: MAXWELL:FW: Wire Instructions

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: FW: Wire Instructions


subject: Re: ELLMAX: Recurring Transfer

all_participants: g max ["gmax"] [] []


subject: Re: MAXWELL:RE: Wire Instructions

all_participants: g max ["[redacted]"] ["[redacted]"] []


subject: MAXWELL:RE: Wire Instructions

cc_recipients:
Juliana Shkreli
Vijai Ramdeen

all_participants: eyanna rivas ["gmax"] ["juliana shkreli", "vijai ramdeen"] []


sender: UBS Financial Services Inc.

all_participants: ubs financial services inc. ["gmaxan"] [] []


subject: Notice: Your May 2018 UBS credit card statements are available


subject: RE: MAXWELL:RE: Wire Instructions

cc_recipients:
Shkreli, Juliana l
Ramdeen, Vijai

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana l", "ramdeen, vijai"] []


subject: MAXWELL:RE: Wire Instructions


subject: Re: MAXWELL: Recurring Transfer


sender: U8S Financial Services Inc.

all_participants: u8s financial services inc. [] [] []


subject: Notice: Your May 2018 UBS statements are available

all_participants: ubs financial services inc. [] [] []


subject: Re: MAXWELL: Address Inquiry


sender: Scott Borgerson

subject: Re: SB/GM - 2nd Quarter Estimated Taxes

to_recipients:
[redacted]
Lindsay J. Annello [redacted]

cc_recipients:
Ghislaine Maxwell [redacted]
Laura K. Barooshian [redacted]

all_participants: scott borgerson ["[redacted]", "lindsay j. annello [redacted]"] ["ghislaine maxwell [redacted]", "laura k. barooshian [redacted]"] []


subject: Re: SB/GM - 2nd Quarter Estimated Taxes

to_recipients:
Lyle Casriel
Lindsay J. Annello

cc_recipients:
Ghislaine Maxwell
Laura K. Barooshian

all_participants: scott borgerson ["lyle casriel", "lindsay j. annello"] ["ghislaine maxwell", "laura k. barooshian"] []


sender: Casriel, Lyle

subject: RE: SB/GM - 2nd Quarter Estimated Taxes

cc_recipients:
Laura K. Barooshian
Tomkiewicz, Jessica

all_participants: casriel, lyle ["lindsay j. annello"] ["laura k. barooshian", "tomkiewicz, jessica"] []


sender: Lindsay J. Annello

subject: RE: SB/GM - 2nd Quarter Estimated Taxes

all_participants: lindsay j. annello ["casriel, lyle"] ["laura k. barooshian", "tomkiewicz, jessica"] []


subject: Re: SB/GM - 2nd Quarter Estimated Taxes

to_recipients:
Casriel, Lyle
Lindsay J. Annelle

all_participants: scott borgerson ["casriel, lyle", "lindsay j. annelle"] ["ghislaine maxwell", "laura k. barooshian"] []


subject: Re: SB/GM - 2nd Quarter Estimated Taxes

all_participants: lindsay j. annello ["scott borgerson"] [] []


subject: Account Alert: U85 Card Activity

all_participants: lelert@ubs.com ["gmaxl@ellmax.com"] [] []


subject: RE: TERRAMAR:RE: bank info needed

cc_recipients:
Brian Yurasits
Shkreli, Juliana
Ramdeen, Vijai
Stackman, Scott
Casriel, Lyle

all_participants: rivas, elyanna ["g max"] ["brian yurasits", "shkreli, juliana", "ramdeen, vijai", "stackman, scott", "casriel, lyle"] []


subject: Re: TERRAMAR:RE: bank info needed

all_participants: g max ["rivas, elyanna"] [] []


sender: [redacted]

subject: FW: bank info needed

all_participants: [redacted] ["rivas, elyanna"] [] []


sender: U135 Financial Services Inc. (elert@ubs.com)

subject: Notice: Your June 2018 UBS credit card statements are available

all_participants: u135 financial services inc. (elert@ubs.com) [] [] []


sender: Rivas, Elyanna

subject: TERRAMAR PROJECT: Transfer Confirmation

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana"] []


subject: TERRAMAR PROJECT: Transfer Confirmation

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana uniens"] []


sender: G Max

subject: Re: TERRAMAR PROJECT: Transfer Confirmation


sender: UBS Financial Services Inc. [elert@ h]

subject: Notice: Your June 2018 UBS statements are available

all_participants: ubs financial services inc. [elert@ h] [] [] []


subject: MAXWELL: Recurring Transfer

all_participants: rivas, elyanna ["g max"] ["shkreli, juliana", "ramdeen, vijai"] []


sender: G Max (gmax1@ellmax.com)

subject: Re: MAXWELL: Recurring Transfer

all_participants: g max (gmax1@ellmax.com) [] [] []


subject: MAXWELL: Recurring Transfer Follow Up


subject: RE: MAXWELL: Recurring Transfer Follow Up

all_participants: rivas, elyanna ["'g max'"] ["shkreli, juliana", "ramdeen, vijai"] []


subject: MAXWELL: Recurring Transfer Follow Up


sender: UBS Financial Services Inc. [elert@]

subject: Account Alert: UBS Card Activity

all_participants: ubs financial services inc. [elert@] ["gmax1@"] [] []


subject: Notice: Your July 2018 UBS credit card statements are available

all_participants: ubs financial services inc. [] [] []