EFTA02367909Set 11
2017-05-2136p13,654w
font-family:georgia,serif">
If there was ever an iconic brand it is Riva. T=e company was established in 1842 on the shore of Lake 'sec), Italy, by
Pietro ... Riva, the great-grandfather of Carlo R=va who was born on February 24, 1922, during the heyday of motor
boating, at t=e time when the first real speedboats ... were being built. Carlo Riva beca=e a legendary boat and yacht
designer and builder, designing boats and setting the style for others to follow.
The company4)=804,s founder
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367909.pdf
EFTA00238998Set 9
2018-04-186p1,310w
Message
From: Rivas, Elyanna [
Sent: 5/4/2018 9:50:18 PM
To: G Max [-
CC: Stackman, Scott [ Casriel, Lyle [-I; Ramdeen, Vijai
I; Shkreli, Juliana
Subject: Secure Document Pick Up: MAXWELL ... send at any time if needed.
Thank you!
Ely
SUBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phone: Fax:
From: Rivas, Elyanna
Sent: Wednesday, April ... send at any time if needed.
Thank you!
Ely
SUBS
CONFIDENTIAL UBSTERFtAMAR00003650
EFTA00238998
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phone: Fax:
From: Shkreli, Juliana
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238998.pdf
EFTA00238992Set 9
2018-04-186p1,456w
send at any time if needed.
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 381° Floor ... York, NY 10019
Phone: Fax:
From: Rivas, Elyanna
Sent: Wednesday, April 18, 2018 1:32 PM
To: G Max
Cc: Stockman, Scott; Casriel, Lyle; Ramdeen, Vijai; Shkreli, Juliana
Subject: Secure ... send at any time if needed.
Thank you!
Ely
SUBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 381° Floor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238992.pdf
EFTA00238955Set 9
2018-04-166p1,333w
send at any time if needed.
Thank you!
Ely
*UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 381° Floor ... Merchant, Ruhi; Stackman, Scott; Casriel, Lyle; Rivas, Elyanna; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: Secure Document Pick Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation ... Juliana
From: G Max
Sent: Monday, April 16, 2018 2:38 PM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle
Subject: Re: Secure Document Pick
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238955.pdf
EFTA00239709Set 9
2019-07-237p1,367w
Message
From: Rivas, Elyanna [
Sent: 7/23/2019 4:16:17 PM
To: 16 Max' [
CC: Shkreli, Juliana [MI II; Ramdeen, Vijai [ I; Walker, Christopher
]; Traskus, Michelle ; Stackman, Scott
I; Casriel, Lyle ... Please let us know if you have any questions.
Thank you!
Ely
*UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
Phone: Fax:
From ... mailto:
Sent: Tuesday, July 23, 2019 11:43 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239709.pdf
EFTA00238981Set 9
2018-05-045p885w
Message
From: Rivas, Elyanna
Sent: 5/4/2018 8:04:07 PM
To: G Max
CC: Ramdeen, Vijai
Subject: Secure Document Pick Up: RE: ELLMAX: Recurring Transfer
Attachments: TERRAMAR PROJECT ... Please let us know if you have any questions.
Thank you!
Ely
*UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas ... From: G Max [mailto:
Sent: Friday, May 04, 2018 1:37 PM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: Re: ELLMAX: Recurring Transfer
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238981.pdf
EFTA00239717Set 9
2019-07-237p1,409w
Please let us know if you have any questions.
Thank you!
Ely
*UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
From: G Max [mailto:
Sent ... Tuesday, July 23, 2019 11:43 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell, Randy
Subject: [External ... extra work but this way it is not up for interpretation..
From: Eyanna Rivas <
Date: Tuesday, July 23, 2019 at 8:41 AM
To: GMAX <
Cc: Juliana Shkreli Vijai
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239717.pdf
EFTA00238697Set 9
2017-09-134p628w
Message
From: Rivas, Elyanna
Sent: 9/18/2017 8:25:27 PM
To:
CC: Ramdeen, Vijai I; Shkreli, Juliana
Subject: RE: Maxwell
Confirming we sent Lindsay and Laura instructions on setting ... their online access for Ms. Maxwell's accounts.
Thank you!
Ely
*UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th ... Floor
New York, NY 10019
Phone: Fax:
Ely_
anr
From: Rivas, Elyanna
Sent: Wednesday, September 13, 2017 9:20 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238697.pdf
EFTA00238987Set 9
2018-05-045p989w
Please let us know if you have any questions.
Thank you!
Ely
SUBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas ... From: G Max [mailto:gmaxl@ellmax.com]
Sent: Friday, May 04, 2018 1:37 PM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: Re: ELLMAX: Recurring Transfer
Thank you
CONFIDENTIAL UBSTERRAMAR00003639 ... your email. We will review and get back to you.
Thank you!
Ely
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238987.pdf
EFTA00238972Set 9
2018-05-044p698w
Message
From: Rivas, Elyanna
Sent: 5/4/2018 4:57:43 PM
To: G Max
CC: Ramdeen, Vijai I; Merchant, Ruhi [
Subject: RE: ELLMAX: R
Hi Ghislaine,
Confirming we received your email ... will review and get back to you.
Thank you!
Ely
*UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38i° Floor ... From: G Max [mailc
Sent: Friday, May 04, 2018 12:30 PM
To: Rivas, Elyanna
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: Re: ELLMAX: Recurring Transfer
Ely, good morning. TerraMar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238972.pdf
EFTA00238701Set 9
2017-09-135p799w
setting up their online access for Ms. Maxwell's accounts.
Thank you!
Ely
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas ... 38th Floor
New York, NY 10019
Phone:
From: Rivas, Elyanna
Sent: Wednesday, September 13, 2017 9:20 AM
To: '
Cc: Ramdeen, Vijai;
Subject: RE: Maxwell
We just wanted ... left Ms. Maxwell another voicemail today on the below.
Thank you!
Ely
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238701.pdf
EFTA00238894Set 9
2018-04-114p843w
Message
From: Rivas, Elyanna
Sent: 4/11/2018 7:33:14 PM
To: G Max
CC: Shkreli, Juliana I; Merchant, Ruhi I; Stackman, Scott
I; Casriel, Lyle [
Subject: Secure Document Pick ... Please let us know if you have any questions.
Thank you!
Ely
SUBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas ... Floor
New York, NY 10019
Phone: Fax:
From: Rivas, Elyanna
Sent: Wednesday, April 11, 2018 10:31 AM
To: 'G Max'
Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238894.pdf
EFTA00995357Set 9
2014-08-202p526w
Martinez >, Jorge Massa
<I , Carlos Mota >, Jorge Nogueroles
, Jose Antonio Oliveros < , Carlos Otaola
>, Juan Riva , Ignacio Riva
Angel Riva Fierro <
Subject: Re: Win Lawsuit!!!
Date ... Massa; Juan Pablo Molyneux; Carlos Mota; Jorge Nogueroles; Jose Antonio
Oliveros; Carlos Otaola; Juan Riva; Ignacio Riva; Angel Riva Fierro
EFTA00995357
Subject: Re: Win Lawsult!!!
Mafiana la distribuy6 con mucha ... Massa; Juan Pablo Molyneux; Carlos Mota; Jorge Nogueroles; Jose Antonio
Olivenos; Carlos Otaola; Juan Riva; Ignacio Riva; Angel Riva Fierro
Asunto: Re: Win Lawsult!!!
FELICITACIONES.
Enviado desde mi smartphone BlackBerry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00995357.pdf
EFTA00091671Set 9
2018-06-1320p3,703w
received? It would be around 10 am if that would work?
thx
From: Eyanna Rivas a>
Date: Tuesday, March 12, 2019 at 9:41 AM
To: Cm>
Cc: Juliana Shkreli ... Please let us know if you have any questions.
Thank youl
Ely
SUBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas ... Scott Borgerson account at
USAA Federal Savings Bank.
FED
Thank you
Ely
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091671.pdf
EFTA00238969Set 9
2018-05-033p514w
Message
From: Rivas, Elyanna
Sent: 5/3/2018 8:42:48 PM
To: G Max
CC: Ramdeen, Vijai I; Merchant, Ruhi
Subject: RE: ELLMAX: Recurring Transfer
Hi Ghislaine,
As discussed, we transferred ... account due to the nature of the ACH system.
Thank you!
Ely
4AUBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas ... 38th Floor
New York, NY 10019
From: Rivas, Elyanna
Sent: Thursday, May 03, 2018 3:22 PM
To: 'G Max'
Cc: Ramdeen, Vijai; Merchant, Ruhi
Subject: RE: ELLMAX: Recurring Transfer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238969.pdf
EFTA00238665Set 9
2017-08-184p626w
Message
From: Rivas, Elyanna
Sent: 8 18 2017 9: :
To:
CC: ax amdeen, Vijai ; Shkreli, Juliana
Rivas,
Subject: RE: MAXWELL - : rans er reques
Confirming the $2,466.25 ACH transfer ... account due to the nature of the ACH system.
Thank you!
Ely
iSUBS
Elyanna Rivas
Client Service Associate
0BS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas ... York, NY 10019
Phone: Fax:
From:
Sent: I
lay,M MugL I IIIIP!.
To: Rivas, Elyanna
Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana
Subject: Re: MAXWELL - RE: Transfer request
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238665.pdf
EFTA00239704Set 9
2019-07-235p1,017w
Message
From: Rivas, Elyanna
Sent: 7/23/2019 3:15:21PM
To: 'G Max' [gmaxl@ellmax.com]
CC: Shkreli, Juliana I; Ramdeen, Vijai ; Walker, Christopher
lr ; Traskus, Michelle ; Stackman, Scott
; Casriel, Lyle I; Spellman ... into this and will circle back with an update.
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas ... mailto:qmaxl©ellmax.com]
Sent: Tuesday, July 23, 2019 9:34 AM
To: Rivas, Elyanna
Cc: Shkreli, Juliana; Ramdeen, Vijai; Walker, Christopher; Traskus, Michelle; Stackman, Scott; Casriel, Lyle; Spellman,
Heather; Campbell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239704.pdf
EFTA00238713Set 9
2017-10-114p536w
Message
From: Rivas, Elyanna [
Sent: 10/16/2017 2:44:27 PM
To: G Max [
CC: Ramdeen, Vijai [ ]; e; Merchant, Ruhi
[
Subject: RE: MAXWELL: Recurring Transfer
Hi Ghislaine,
Confirming ... Brian Yurasits beginning on November 1", until instructed
otherwise.
Thank you!
Ely
UBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas ... 381h Floor
New York, NY 10019
Phone:
From: Rivas, Elyanna
Sent: Wednesday, October 11, 2017 5:36 PM
To: '
Cc: Ramdeen, Vijai; Shkreli, Juliana; Merchant, Ruhi
Subject: RE: MAXWELL: Recurring
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238713.pdf
EFTA00238661Set 9
2017-08-184p585w
dis7:38:18
Shkreli, Juliana
PM
n!
CC: G Ma Ramdeen, Vijai O Rivas, Elyanna
Shkreli, Juliana
Subject: RE: MAXWELL - RE: Transfer request
We left Ghislaine a voicemail and asked ... back at
Thanks,
Juliana
From
Sent: Friday, August 18, 2017 3:24 PM
To: Rivas, Elyanna
Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana
Subject: Re: MAXWELL - RE: Transfer request ... know the best time and number to
reach you.
Thank you!
Ely
cimage001.png>
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238661.pdf