EFTA01277379Set 10
2015-10-02112p65,861w
Roor
Business Services Account
New York NY 10171.0002 October 2015
4Ne70057299491015 1r1 0
POT & KETTLE, LLC
1000 VENETIAN WAY
APT. 801
Account name: POT & KETTLE, LLC MIAMI BEACH ... Business Services Account
New York NY 10171.0002 November 2015
ANP70056484491115 >2 YI 0
POT & KETTLE, LLC
1000 VENETIAN WAY
APT. 801
Account name: POT & KETTLE, LLC MIAMI BEACH ... Y123679550 0l alitiyGm000255%ge 2 of 6
CONFIDENTIAL EFTA 00136155
EFTA01277388
Account name: POT & KETTLE, LLC
SUBS Business Services Account Your Mandel Advisor:
tend ly a ccou et name SCOTT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf
EFTA01277221Set 10
2014-02-02158p93,479w
nandal Advisor:
SCOTT STACK MAN1LYLE CASKIEL
Phone 2 12821 40001800.308-3140 Account name: POT & KETTLE, LLC
Friendly account nam : TK TT Ltd
Questions about your statement?
Call jour Financial Advisor ... Y123679550 CCM,/ Page 9 of 14
CONFIDENTIAL EFTA_00135990
EFTA01277223
UBS
Account name: POT &KETTLE, LLC
Business Services Account Your iq mental Advisor.
Friendly account name. TK SCOTT STACK MANLYLE ... March 2014
ANP70064825870311xt YI 0
Pelt p. vrtii 11r
Account name: POT & KETTLE, LLC
Friendly account name: POIKETTLE U.0
Account number.
Your Nnancial Advisor-
SCOTT STACKMANILYLE CASFIEL
Phone 212.821.700Y800.308-3140
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf
EFTA00238226Set 9
2016-06-201p150w
Ramdeen, Vijai
Subject: RE: MAXWELL: RE: Pot & Kettle
Confirming Pot & Kettle, LLC received a $25,000 wire.
Thanks,
Juliana
From: Ladd, Molly
Sent: Monday, June ... Credit to: UBS Financial Services Inc.
Account It:
For Final Credit to: Pot & Kettle, LLC
Account 14:
Thank you,
CONFIDENTIAL UBSTERRAMAR00002676
EFTA00238226
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238226.pdf
EFTA00271100Set 9
28p15,359w
publicly
0 traded corporation.
0
3 3
EFTA00271102
U011elthOR wail) UORE'W.I0JUI
Pot & Kettle, LLC
Client Information
11.5. Federallaw requires us
Name Pot & Kettle, LLC ro obtain, verify andrecord
information ... Account Number about each of your accounts
and notify your Financial
Account Title Pot & Kettle, LLC Advisor immediately if jou
have any changes or
Account Address corrections.
City, State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf
EFTA01597159Set 10
28p15,476w
traded corporation.
SONY_GM_00004471
3
CONFIDENTIAL 3
EFTA01597161
UOiletUlOWI Wail)
uogewicqui Iva°
Pot & Kettle, LLC
Client Information
U.S. Federal law requires us
Name Pot & Kettle, LLC ro obtain, verify ... about each of your accounts
and notify your Financial
Account Title Pot & Kettle, LLC Advisor immedetely if jou
have any changes or
Account Address 1000 Venetian Way Apt. 801 correction
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf
EFTA00235830Set 9
2009-12-221p96w
12/22/2009
PILED 06:07 PM 12 22 2009
FILE
CERTIFICATE OF FORMATION
OF
POT & KETTLE, LLC
1. The name of the limited liability company Is POT & KETTLE, LLC ... ompany.
IN WITNESS WHEREOF, the undersigned have executed this Certificate
of Formation of POT & KETTLE, LLC this al day of December, 2009.
Person
ChtsIatrtt MaXinell
CONFIDENTIAL UBSTERRAMAR00000043
EFTA00235830
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235830.pdf
EFTA00236364Set 9
2014-09-301p224w
gmaxl@ellmax.com
CC: Stackman, Scott I; Shkreli, Juliana I; Waldron, Chelsey Devon
Subject: MAXWELL - Pot & Kettle, LLC
Attachments: LLC.Status of Good Standing.pdf; Pot & Kettle - Certificate of Formation.pdf
Ghislaine,
As discussed with ... Scott, attached are the documents we have for Pot & Kettle, LLC.
Please let us know if you have any questions.
Thanks,
Vijai
Vijai Ramdeen
Authorized Officer
Senior Wealth Strategy Associate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236364.pdf
EFTA00236369Set 9
2014-09-302p243w
Maxwell
Sent: 9/30/2014 4:27:42 PM
To: Ramdeen, Vijai [
Subject: Re: MAXWELL - Pot & Kettle, LLC
Great
Thx
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
G+
PINTEREST
INSTAGRAM
PLEDGE
THE DAILY CATCH ... gmax <gmaxl@ellmax.com>
<
Cc: Scott Stackman <
Subject: MAXWELL - Pot & Kettle, LLC
Ghislaine,
As discussed with Scott, attached are the documents we have for Pot & Kettle, LLC.
Please let us know
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236369.pdf
EFTA00235918Set 9
2014-02-211p87w
Pot & Kettle, LLC
Ghislaine Maxwell
Miami Beach, FL 33139
February 21, 2014
Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: Pot & Kettle, LLC
Account ... Credit to: UBS Financial Services Inc.
NC: MEMNIMME
Final Credit to: Pot & Kettle, LLC
NC: Client's Account#
Regards,
Ghislaine Maxwell
8Z:9; ;ZROATOI
CONFIDENTIAL UBSTERRAMAR00000189
EFTA00235918
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235918.pdf
EFTA01589107Set 10
2014-02-2520p1,058w
DATE: 02/25/2014 21 48 00 Page 8 of 11 DID:
CSID: INDEX1: INDEX2:
Pot & Kettle, LLC
Ghislaine Maxwell
1000 Venetian Way
Apt. 801
EFTA01589122
Miami Beach, FL 33139
February ... Janet Young
JPMorgan Chase Bank, NA
PO Box 6076
Newark, DE 19714
RE: Pot & Kettle LLC
Account No.
Dear Janet,
With reference to the above-mentioned account, please accept this ... Credit to: UBS Financial Services Inc.
A/C:
Final Credit to: Pot & Kettle, LLC
NC: Client's Account#
Regards,
Ghislaine Maxwell
2: 5E-f.t9i, TZ/ZOIvi;37,
EFTA01589123
ID: DATE: 02/25/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589107.pdf
EFTA00236598Set 9
2015-03-1812p2,604w
sign checks only from accounts that have checking, listed below.
o Pot & Kettle, LLC
o Ghislaine Maxwell
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project ... Please note, this form does not have a set dollar limit attached.
o Pot & Kettle, LLC
o Ghislaine Maxwell (Individual Checking)
o ELLMAX, LLC
o 116 East 65th Street LLC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236598.pdf
EFTA00236542Set 9
2015-03-119p2,065w
sign checks only from accounts that have checking, listed below.
o Pot & Kettle, LLC
o Ghislaine Maxwell
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project ... Please note, this form does not have a set dollar limit attached.
o Pot & Kettle, LLC
o Ghislaine Maxwell (Individual Checking)
o ELLMAX, LLC
o 116 East 65th Street LLC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236542.pdf
EFTA00236587Set 9
2015-03-308p1,835w
sign checks only from accounts that have checking, listed below.
o Pot & Kettle, LLC
o Ghislaine Maxwell
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project ... Please note, this form does not have a set dollar limit attached.
o Pot & Kettle, LLC
o Ghislaine Maxwell (Individual Checking)
o ELLMAX, LLC
o 116 East 65th Street LLC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236587.pdf
EFTA00236561Set 9
2015-03-1311p2,549w
sign checks only from accounts that have checking, listed below.
o Pot & Kettle, LLC
o Ghislaine Maxwell
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project ... Please note, this form does not have a set dollar limit attached.
o Pot & Kettle, LLC
o Ghislaine Maxwell (Individual Checking)
o ELLMAX, LLC
o 116 East 65th Street LLC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236561.pdf
EFTA00236613Set 9
2015-04-018p1,886w
sign checks only from accounts that have checking, listed below.
o Pot & Kettle, LLC
o Ghislaine Maxwell
o ELLMAX, LLC
o 116 East 65th Street LLC
o TerraMar Project ... Please note, this form does not have a set dollar limit attached.
o Pot & Kettle, LLC
o Ghislaine Maxwell (Individual Checking)
o ELLMAX, LLC
o 116 East 65th Street LLC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236613.pdf
EFTA00236551Set 9
2015-03-1110p2,356w
sign checks only from accounts that have checking, listed below.
o Y1xxx79- Pot & Kettle, LLC
o Y1xxx76- Ghislaine Maxwell
o Ylxxx80- ELLMAX, LLC
o Y1xxx92- Street LLC
o Ylxxx56- TerraMar ... note, this form does not have a set dollar limit attached.
o Y1xxx79- Pot & Kettle, LLC
o Y1xxx76- Ghislaine Maxwell (Individual Checking)
o Ylxxx80- ELLMAX, LLC
o Y1xxx92- Street LLC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236551.pdf
EFTA00236644Set 9
2015-04-0812p2,657w
only from accounts that have checking, listed below.
CONFIDENTIAL UBSTERRAMAR00000977
EFTA00236647
o Y1xxx79- Pot & Kettle, LLC
o Y1xxx76- Ghislaine Maxwell
o Y1xxx80- ELLMAX, LLC
o Ylxxx92-atreet LLC
o Ylxxx56 ... note, this form does not have a set dollar limit attached.
o Y1xxx79- Pot & Kettle, LLC
o Y1xxx76- Ghislaine Maxwell (Individual Checking)
o Y1xxx80- ELLMAX LLC
o Y1xxx92- Street LLC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236644.pdf