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li, Juliana; Guzman, Marylyn; Saveriano, Isabel Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- I came to work today to cleanup my Outlook (among other things) and realized that an email that I typed in January never went through to you. I had signed all of the documents, but wanted to
LC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Ylxxx55- Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accoun
ubject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- CONFIDENTIAL UBSTERRAMAR00000943 EFTA00236616 I came to work today to cleanup my Outlook (among other things) and realized that an email that I typed in January never went through to you. I had signed all of the documents, but wanted to
have checking, listed below. o Pot & Kettle, LLC o Ghislaine Maxwell o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accounts that do
bject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- CONFIDENTIAL UBSTERFtAMAR00000930 EFTA00236603 I came to work today to cleanup my Outlook (among other things) and realized that an email that I typed in January never went through to you. I had signed all of the documents, but wanted to
tached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accounts that
een, Vijai; Guzman, Marylyn; Saveriano, Isabel Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- I came to work today to cleanup my Outlook (among other things) and realized that an email that I typed in January never went through to you. I had signed all of the documents, but wanted to
have checking, listed below. o Pot & Kettle, LLC o Ghislaine Maxwell o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Power of Attorney Form • This will allow the accountant to call the branch and request checks from accounts that
Entities connected to both Outlook and MAX FOUNDATION

JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Samantha Power
PERSON
Prince Andrew
PERSONWaldron
PERSONJuliana Shkreli
PERSONChelsey
PERSONVijai Ramdeen
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSONthe Southern District
LOCATIONDANIEL KESNER
PERSONDaniel Only
PERSONMAXWELL - RE
ORGANIZATIONFBI
ORGANIZATION
United States
LOCATION