Message From: Waldron, Chelsey Devon a | Sent: 7/16/2015 6:48:58 PM cc: Shkreli, Juliana TD |; add, Molly i); Waldron, Chelsey Devon ft Subject: RE: MAXWELL: Ghislaine Maxwell deposits Hi Below please find additional information regarding each of the check deposits. Thank you! a From: Wilner, Jourdan (mailto is Sent: Thursday, July 16, 2015 12:45 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: Ghislaine Maxwell deposits Good afternoon Chelsey, Thank you kindly for your assistance. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP MARKS PANETH corr: Sent: Thursday, July 16, 2015 12:35 PM CONFIDENTIAL UBSTERRAMARO0001034 EFTA00236701

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To: Wilner, Jourdan Ce: Subject: : Ghislaine Maxwell deposits Hi Jourdan, We are working on your request below. We will send all information to § to pass along. Thank you, Chelsey From: Wilner, Jourdan Sent: Thursday, July 16, 2015 11:14 AM To: Waldron, Chelsey Devon Cc: Subject: Ghislaine Maxwell deposits Importance: High Dear Chelsey, lam part of Ms. Maxwell's accounting team and working closely with J on cleaning up her accounts. | have deposits (listed herewith) for which | require additional information. Will you please provide details about the following local and non-local checks that were deposited in March to account ending in 3576 ? Thank you kindly for your assistance. 03/02/15 DEPOSIT 03/02/15 DEPOSIT DEPOSIT DEPOSIT DEPOSIT DEPOSIT DEPOSIT DEPOSIT DEPOSIT DEPOSIT DEPOSIT Should you have any questions or concerns regarding this request, please feel free to contact me anytime. Warmest Regards, NON-LOCAL CHECK NON-LOCAL CHECK NON-LOCAL CHECK NON-LOCAL CHECK LOCAL CHECK LOCAL CHECK NON-LOCAL CHECK LOCAL CHECK LOCAL CHECK LOCAL CHECK NON-LOCAL CHECK Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP MARKS PANETH CONFIDENTIAL Cash $60.75 Cash $56.85 Cash $72.00 Cash $425.00 Cash $124.49 Cash $1,184.69 Cash $99.00 Cash $90.67 Cash $212.31 Cash $2,000.00 Cash $196.20 UBSTERRAMAROO0001035 EFTA00236702

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