Epstein Secrets

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

Message From: Waldron, Chelsey Devon Sent: 3/9/2015 3:28:25 PM To: Kesner, Daniel CC: Ramdeen, Vijai I I; Marylyn Devon BCC: Jour-CNOW-U8SAMERICAS-5 Subject: RE: MAXWELL - RE: Adding Signatory to accounts ; Shkrel

be reconciling the accounts in my office. Thank you and I am sorry for the delay. Regards, Dan CONFIDENTIAL UBSTERFtAMAR00000855 EFTA00236537 DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth. LLP MARKS PANETH ACCOuvlANTS aDviSer, :. Frone Sent: Thursday, Janu

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

r personal account but from what I understand it is all of her accounts that could possibly have checks. Thanks for helping clarify. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelsey Waldron, ME Cc: " ", Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel" Subject

just her personal account. CONFIDENTIAL UBSTERRAMAR00000942 EFTA00236615 Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 E. MARKS PANETH Fro Sent:

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

iew the non-checking accounts (investments, etc.). I am asking Chelsey to clarify and will get back to you. Everything should be set. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelse Waldron Cc: ", Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel" Subject: RE: M

in recording all activity for Ms. Maxwell and not just her personal account. Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP MARKS PANETH •CCOev inn' From Sent: Monday, March 09, 2015 11:2

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

As I thought as well. Thank you for your help on this. I will reach out to Chelsey to make sure I sign all documents at once. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Ma►ks Paneth, LLP 685 Third Avenue, New York, NY 10017 MARKS PANETH From: Sent: Tu

ffice & Business Management Ma►ks Paneth, LLP 685 Third Avenue, New York, NY 10017 MARKS PANETH From: Sent: Tues ay, Marc 10, 2015 10:36 AM To: Kesner, Daniel Subject: Re: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, it was my understanding you had authority to cut / sign checks on all o

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

E. MARKS PANETH PtCOUNIANTS • e. From: Sent: Tuesday, March 10, 2015 10:36 AM To: Kesner, Daniel Subject: Re: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, It was my understanding you had authority to cut / sign checks on all o

in recording all activity for Ms. Maxwell and not just her personal account. Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 E. CONFIDENTIAL UBSTERRAMAR

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

ness? Where will statements be mailed to? We will be reconciling the accounts in my office. Thank you and I am sorry for the delay. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP M RKSP NETH ACCOUN/AN Fr Sent: Thursday, January 08, 2015 9:54

From: Kesner, Daniel Sent: Saturday, March To: Waldron, Chelsey Devon Cc: Rarndeen, Vijai; • Shkreli, Juliana; Guzman, Marylyn; Saveriano, Isabel Subject: RE

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

M <RKSP NETH From: Sent: Tuesday, March 10, 2015 10:36 AM To: Kesner, Daniel Subject: Re: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, It was my understanding you had authority to cut / sign checks on all o

in recording all activity for Ms. Maxwell and not just her personal account. Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 68 • 0017 P. E. CONFIDENTIAL UBSTERRAMAR00000862 EFTA0023654

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

r personal account but from what I understand it is all of her accounts that could possibly have checks. Thanks for helping clarify. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelsey Waldron, Cc: " , Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel" Subject: RE

in recording all activity for Ms. Maxwell and not just her personal account. Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue New York NY 10017 P. E. MARKS PANETH From:chel