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Message From: Waldron, Chelsey Devon Sent: 7/16/2015 6:48:58 PM To: CC: Shkreli, Juliana I; Ladd, Molly ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Ghislaine Maxwell deposits Him , Below please find additional information regarding each of the check deposits. Thank you! Date Check From Amount 3/2/2015 Consign of the Times $60.75 3/2/2015 Golden Rule $56.85 3/2/2015 Consign of the Times $72.00 3/2/2015 Consign of the Times $425.00 3/2/2015 State of New York $124.49 3/2/2015 State of New York $1,184.69 3/2/2015 Chase Card Services $99.00 3/2/2015 AT&T $90.67 3/2/2015 AIG Property Casualty Company $212.31 3/2/2015 AIG Property Casualty Company $2,000.00 3/2/2015 Consign of the Times $196.20 From: Wilner, Jourdan [mailto 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. War