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: MAXWELL: TerraMar Project deposit 6/13/14 Hi =, Please find a copy of the check attached. Thank you! Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 From: Sent: Monday, November 02, 2015 3:36 PM To: Waldron, Chelsey Su
de details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC l New Jersey Long Island I Westchester I Cayman Islands MARKS PANETH ACCOUN
call to walk you through accessing your credit card information on Online Services. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003383 EFTA00238750
Brian Yurasits • Comm of Mass EFT • IRS • Paypal Ghislaine Maxwell Cash/Savings • Haddon, Morgan and Foreman • Jones Day Client Trust • Marks Paneth LLP : Wire Withdrawals Ghislaine Maxwell Ellmax LLC ACH & Wire Withdrawals • Brian Yurasits • ADP PAYROLL FEES • ADP Tax • ADP PAY-BY-PAY •
UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 19171 Phone: Fax: ■ From: [mailto: I On Behalf Of Sent: Thursday, January
g Al updated as a signer on Ms. Maxwell's accounts. Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. New York City I Washington, DC I New Jersey I Long Island I Westchester l Cayman Islands CONFID
Entities connected to both UBS Financial Services Inc. and Marks Paneth LLP

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSONMolly
PERSONMolly Ladd
PERSON
Jeffrey Epstein
PERSONWaldron
PERSON
Alan Dershowitz
PERSONChelsey
PERSON
Jared Kushner
PERSON
Richard Kahn
PERSONChelsey Waldron
PERSON
Marc Rich
PERSONClient Service Specialist
ORGANIZATIONFamily Office
ORGANIZATIONWilner
PERSON
Cayman Islands
LOCATIONJOURDAN A. WILNER
PERSONMAX FOUNDATION
ORGANIZATION
Jordan
PERSON