EFTA01277649Set 10
2019-02-0256p35,127w
Buswgss ACCOUNT AS OF 02/0619 2.34 5,834.40
Feb IS Withdrawal ACH TO Brian Yurasits AT CAPITAL ONE, NA -2,000.00 3,834.40
Feb 28 dosing casb and money balance ... balance (I)
Fab 28 Cash end money balance 13.834.40
Mar I Withdrawal ACTS TO Brian Yurasits AT CAPITAL ONE, NA -2,000.00 1.834.40
Mar 7 Interest C8S BANK USA BUSINESS ... Transfer FM 235750100 16,000.00 17,835.56
Mar 15 Withdrawal AC H TO Brian Yurasits AT CAPITAL. ONE, NA -2,000.00 15,835.56
Mar 29 Closing cash and money balance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf
EFTA00238713Set 9
2017-10-114p536w
Subject: RE: MAXWELL: Recurring Transfer
Hi Ghislaine,
Confirming the $2,250.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for
the funds ... system.
We will begin the recurring transfer of $2,000.00 for Brian Yurasits beginning on November 1", until instructed
otherwise.
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate ... Elyanna; Ramdeen, Vijai
Subject: Re: MAXWELL: Recurring Transfer
Good afternoon,
The next transfer to Brian Yurasits scheduled on the 15'h of October will be for $2,250.00. The following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238713.pdf
EFTA00238717Set 9
2017-10-114p684w
wrote:
Hi Ghislaine,
Confirming the $2,250.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for
the funds to arrive in Brian ... system.
We will begin the recurring transfer of $2,000.00 for Brian Yurasits beginning on November 1", until instructed
otherwise.
Thank you!
Ely
Elyanna Rivas
Client Service Associate
UBS Financial ... Elyanna; Ramdeen, Vijai
Subject: Re: MAXWELL: Recurring Transfer
Good afternoon,
The next transfer to Brian Yurasits scheduled on the 15th of October will be for $2,250.00. The following transfer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238717.pdf
EFTA00239113Set 9
2018-08-023p546w
Ellmax account is complete. In addition,
the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds to
arrive ... discuss
how you would like to fund the biweekly $2,000 ACH transfer to Brian Yurasits' account at Capital One. Please note the
Ellmax account currently has a $0 balance ... Ellmax account is complete. In
addition, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the
funds to arrive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239113.pdf
EFTA00238813Set 9
2018-02-012p275w
MAXWELL: Recurring Transfer
Hi Ghislaine,
As discussed, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for
the funds ... system. Confirming we will continue to make the
recurring transfers to Brian Yurasits from the Ellmax LLC account until further instruction is advised.
Thank you!
Ely
UBS
Elyanna Rivas
Client ... reaching out to follow up on the new instructions for the recurring transfers for Brian Yurasits.
The next transfer is coming due on Thursday, February V. Please note, every
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238813.pdf
EFTA00238665Set 9
2017-08-184p626w
Rivas,
Subject: RE: MAXWELL - : rans er reques
Confirming the $2,466.25 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business
days for the funds ... request
Good afternoon,
Attached is the signed form needed to complete the wire to Brian Yurasits.
Thank you,
From:
Date: Thursday, August ... Good morning,
Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account?
Ghislaine can be reached on her mobile to confirm.
Thank you,
CONFIDENTIAL UBSTERRAMAR00003292
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238665.pdf
EFTA00238543Set 9
2017-03-164p585w
discussed, we will move forward with sending out the $1,875.00 ACH transfer to Brian Yurasits on the 151° and 1g of
the month until further notice ... UBSTERRAMAR00003156
EFTA00238544
Molly Ladd
Subject: RE: MAXWELL: RE: transfer
It appears the instructions for Brian Yurasits are ACH instructions. This type of transfer requires client paperwork which
we would need ... would like to send 2 transfers today from Ellmax....
$1,875.00 to
Account name: Brian Yurasits
Bank: Capital One
routing number:
account number
$924.70 to
R&C Ventures
Bank details
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238543.pdf
EFTA00238832Set 9
2018-03-202p203w
From: Rivas, Elyanna I
Sent: 3/20/2018 4:41:54 PM
To: G Max
CC: Brian Yurasits I I; Shkreli, Juliana Ramdeen, Vijai
I; Merchant, Ruhi
Subject: TERRAMAR:RE: Wire Transfer ... malt):
Sent: Tuesday, March 20, 2018 11:25 AM
To: Rivas, Elyanna;
Cc: Brian Yurasits
Subject: Re: Wire Transfer
Good morning again
I got the amount wrong ... GMAX
Date: Tuesday, March 20, 2018 at 10:23 AM
To: Eyanna Rivas < >, '
Cc: Brian Yurasits
Subject: Wire Transfer
Good morning
CONFIDENTIAL UBSTERRAMAR00003481
EFTA00238832
Is it possible to arrange
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238832.pdf
EFTA00238784Set 9
2017-12-182p288w
Wealth Management
1285 Avenue of the Americas, 38i° Floor
New York, NY 10019
From: Brian Yurasits [mailto:
Sent: Monday, December 18, 2017 1:57 PM
To: Rivas, Elyanna ... help!
Best,
Brian
From: >
Sent: Monday, December 18, 2017 4:54:15 PM
To: Brian Yurasits
Cc: G Max;
Subject: MAXWELL/TERRAMAR: ACH Instructions
CONFIDENTIAL UBSTERRAMAR00003421
EFTA00238784
Hi Brian,
As discussed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238784.pdf
EFTA00238655Set 9
2017-08-172p202w
wire.pdf
Good afternoon,
Attached is the signed form needed to complete the wire to Brian Yurasits.
Thank you,
From:
Date: Thursday, August 17, 2017 at 3:40 PM
To: ellmax ... Good morning,
Can you please transfer $ 2,466.25 from Ghislaine's personal checking to Brian Yurasits' account?
Ghislaine can be reached on her mobile to confirm.
Thank you,
CONFIDENTIAL UBSTERRAMAR00003281
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238655.pdf
EFTA00238972Set 9
2018-05-044p698w
account to the Ellmax LLC account. Also, the $2,000.00 ACH
transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds ... UBSTERRAMAR00003626
EFTA00238974
Hi Ghislaine,
The $2,000.00 biweekly transfer from the Ellmax account to Brian Yurasits is scheduled to be processed today. Please
note you currently have $759.89 available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238972.pdf
EFTA00238981Set 9
2018-05-045p885w
account to the Ellmax LLC account. Also, the $2,000.00 ACH
transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds ... Recurring Transfer
Hi Ghislaine,
The $2,000.00 biweekly transfer from the Ellmax account to Brian Yurasits is scheduled to be processed today. Please
note you currently have $759.89 available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238981.pdf
EFTA00239575Set 9
2019-03-142p229w
wrote:
Hi Ghislaine,
Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for
the funds to arrive in Brian ... Ellmax LLC account. We will confirm when the
$2,000 ACH transfer for Brian Yurasits is completed tomorrow.
Thank you!
Ely
CONFIDENTIAL UBSTERRAMAR00004266
EFTA00239575
Elyanna Rivas
aient Service Associate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239575.pdf
EFTA00238987Set 9
2018-05-045p989w
account to the Ellmax LLC account. Also, the $2,000.00 ACH
transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds ... Recurring Transfer
Hi Ghislaine,
The $2,000.00 biweekly transfer from the Ellmax account to Brian Yurasits is scheduled to be processed today. Please
note you currently have $759.89 available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238987.pdf
EFTA00239573Set 9
2019-03-142p186w
Subject: RE: MAXWELL: Recurring Transfer
Hi Ghislaine,
Confirming the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for
the funds ... Ellmax LLC account. We will confirm when the
$2,000 ACH transfer for Brian Yurasits is completed tomorrow.
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
CONFIDENTIAL UBSTERRAMAR00004264
EFTA00239573
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239573.pdf
EFTA00239106Set 9
2018-07-162p207w
Ellmax account is complete. In
addition, the $2,000.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for the
funds to arrive ... Ramdeen, Vijai
Subject: MAXWELL: Recurring Transfer Follow Up
Hi Ghislaine,
The recurring transfer to Brian Yurasits is processed via ACH, which requires a form to be completed and signed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239106.pdf
EFTA00238969Set 9
2018-05-033p514w
account to the Ellmax LLC account. Also, the $2,000.00 ACH
transfer for Brian Yurasits is complete. Please note, it may take a few business days for the funds ... Recurring Transfer
Hi Ghislaine,
The $2,000.00 biweekly transfer from the Ellmax account to Brian Yurasits is scheduled to be processed today. Please
note you currently have $759.89 available
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238969.pdf
EFTA00238711Set 9
2017-10-092p315w
Elyanna; Ramdeen, Vijai
Subject: Re: MAXWELL: Recurring Transfer
Good afternoon,
The next transfer to Brian Yurasits scheduled on the 15th of October will be for $2,250.00. The following transfer ... Juliana Shkreli <
Subject: MAXWELL: Recurring Transfer
Confirming the $1,875.00 ACH transfer for Brian Yurasits is complete. Please note, it may take a few business days for
the funds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238711.pdf