Epstein Secrets

: Rivas, Elyanna Sent: 3/19/2019 5:12:36 PM To: 16 Max' [ CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Walker, Christopher Subject: MAXWELL: Marks and Paneth Removal Confirmation Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving tax doc

her Subject: MAXWELL: Marks and Paneth Removal Confirmation Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving tax documents for your UBS accounts. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Pri

Message From: G Max [email protected] Sent: 3/19/2019 5:52:52 PM To: CC: Subject: [External] Re: MAXWELL: Marks and Paneth Removal Confirmation Thank you. Yes any and all accounts. They are no longer my accountants Thx On Mar 19, 2019, at 13:12, " " < > wr

accountants Thx On Mar 19, 2019, at 13:12, " " < > wrote: Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving tax documents for your UBS accounts. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Service

: This is a new not-for-profd start-up corporation. The organization's internal controls will be conducted by the organizations's accounting firm, Marks, Paneth a Simon, LLP. Describe the entity's record keeping controls: The record keeping controls will be conducted by the not-for-profit organizat

is a new not-for-profd start-up corporation. The organization's internal controls will be conducted by the organizations's accounting firm, Marks, Paneth a Simon, LLP. Describe the entity's record keeping controls: The record keeping controls will be conducted by the not-for-profit organization acco

transfer was c=mpleted in 2015 and Nautilus Ventures LLC was dissolved. I've also attached a=draft operating agreement prepared with Robert Lyons at Marks Paneth for a=for-profit newco that would be partly owned by the 501(c)(3), as we discus=ed the mechanics of such an hybrid entity. 2 EFTA_R1_0188

r was c=mpleted in 2015 and Nautilus Ventures LLC was dissolved. I've also attached a=draft operating agreement prepared with Robert Lyons at Marks Paneth for a=for-profit newco that would be partly owned by the 501(c)(3), as we discus=ed the mechanics of such an hybrid entity. 2 EFTA_R1_01880984 EF