Epstein Files

EFTA00238894.pdf

dataset_9 pdf 278.5 KB Feb 3, 2026 4 pages
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 Up: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Attachments: MAXWELL - UBS Signature Card Statement 2017.zip Hi Ghislaine, Attached are the 2017 statements for your credit card Please note there were no statements generated for 2018 thus far, due to no credit card activity. Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to your cell phone and is valid for 72 hours. We can re-send at any time if needed. 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, 38i° 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; Casriel, Lyle Subject: RE: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Hi Ghislaine, Confirming we received your email. We will review and get back to you. Thank you! Ely UBS Elyanna Rivas Client Service Associate CONFIDENTIAL UBSTERRAMAR00003544 EFTA00238894 UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381' Floor New York, NY 10019 Phone: Fax: From: G Max Sent: Wednesday, April 11, 2018 10:04 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: Re: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday Elyanna, thank you for sending 2016 credit card information Could you send me 2017 and 2018 via the same method? Appreciate Thank you From: Eyanna Rivas < Reply-To: Eyanna Rivas < Date: Tuesday, April 10, 2018 at 6:17 PM To: GMAX < Cc: Juliana Shkreli < >, Vijai Ramdeen >, < >, Scott Stackman >, < Subject: Secure Document Pick Up: RE: MAXWELL:RE: Re phone call conversation yesterday UBS Secure Document Pick Up For your privacy, we have forwarded the original email and any attachment(s) in this message to UBS Secure Document Pick Up. To retrieve the email, please click here and enter your PIN, or Go to UBS Secure Document Pick Up at On the login page you will need to enter your PIN and the Message ID shown below. Please copy the Message ID and paste it into the box on the login page. Message ID: znrv4IAIRUBSAGsHEQaO6W9GAUn5Yqw Messages in Secure Document Pick lip will be automatically removed 72 hoursfrom the time the message was sent. Hi Ghislaine, As discussed, confirming your address has been updated for your UBS accounts. In addition, both debit cards ending in and i, along with the Visa Signature credit card ending in are canceled. The TerraMar Visa Signature credit card ending irk remains active. We have ordered you a new credit card for delivery to your new address in Boston, MA. Please allow 5 ? 7 business days for delivery and confirm receipt. Also, attached are the 2016 statements for your credit card ( ). Due to regulatory guidelines we are required to send this e-mail securely. The PIN to access the attachments was sent to your cell phone and is valid for 72 hours. We can re-send at any time if needed. CONFIDENTIAL UBSTERRAMAR00003545 EFTA00238895 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, 38th Floor New York, NY 10019 Phone: Fax: From: Rivas, Elyanna Sent: Tuesday, April 10, 2018 11:12 AM To: 'G Max' Cc: Shkreli, Juliana; Ramdeen, Vijai; Merchant, Ruhi; Stackman, Scott; Casriel, Lyle Subject: MAXWELL:RE: Re phone call conversation yesterday Hi Ghislaine, Confirming we received your email. We will work on this and get back to you. Thank you! Ely eta UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: From: G Max Sent: Tuesday, April 10, 2018 11:04 AM To: Rivas, Elyanna Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: Re phone call conversation yesterday And PS CONFIDENTIAL UBSTERRAMAR00003546 EFTA00238896 If 1 could have arePcs to the credit card statements from lst jan to 3O Dec 2016. If you could send those to me as soon as possible thank you From: GMAX Date: Tuesday, April 10, 2018 at 10:57 AM To: Eyanna Rivas < Cc: Juliana Shkreli < >, Vijai Ramdeen Subject: Re phone call conversation yesterday Thank you for your time yesterday As discussed. You can delete any other address you have for me My new address going forward is Please cancel debit card and card ending in in We agreed that you would issue me with a new personal credit card Do nothing with card ending in (terramar card) Please let me know if you have any questions Thank you for you help Best G CONFIDENTIAL UBSTERRAMAR00003547 EFTA00238897

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Document ID
1a8fcfed-a568-474f-9b78-9e8674c5672e
Storage Key
dataset_9/EFTA00238894.pdf
Content Hash
b432b04e81ac654130479954d30319e4
Created
Feb 3, 2026