Epstein Secrets

roject deposit 6/13/14 Thanks, Chelsey! From: Chelsey Waldron Da To: Cc: Chelsey Waldron c > Subject: RE: TerraMar Project deposit 6/13/14 Hi Jourdan, >, Mizchelle Roan >, Juliana Shkreli Since you are not authorized on the account, we will send the information to =I who can pass along. Thank y

. WILNER,Client Service Specialist Family Office and Business Management New York City I Washington, DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH ACCOUNTANTS Any tax advice in this e-mail should be considered in the context of the tax services we are providing to you. Prelimina

y, November 02, 2015 3:32 PM To: Wilner, Jourdan Cc: Santillan, Ximena < >; Roan, Mizchelle >; Subject: RE: TerraMar Project deposit 6/13/14 Hi Jourdan, Since you are not authorized on the account, we will send the information to I= who can pass along. Thank you, Chelsey From: Wilner, Jourdan Se

iness Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH . • 41474 4 A: From: lmailto Sent: Monday, November 02, 2015 3:32 PM To: Wilner, Jourdan Cc: Santillan, Ximena < >; Roan, Mizc

ember 2, 2015 at 3:31 PM To: " Cc: >, ' >, Mizchelle Roan Juliana Shkreli >, Chelsey Waldron Subject: RE: TerraMar Project deposit 6/13/14 Hi Jourdan, Since you are not authorized on the account, we will send the information to =I who can pass along. CONFIDENTIAL UBSTERFtAMAR00001620 EFTA002372

usiness 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 ACCOUNTAhTS ♦ AD. ".Cu_ Any tax advice in this e-mail should be considered in the context of the tax services we are providing to yo

Form Jan 2016.pdf Thank you! Please have Alan and Robert complete, sign and date the attached forms and return to me via email (PDF). From: Wilner, Jourdan [mailto: Sent: Thursday, January 14, 2016 10:56 AM To: Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: RE: Ms. Maxwell's

usiness Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC I New Jersey Long Island I Westchester I Cayman Islands MARKS PANETH From: Sent: Thursday, January 14, 2016 10:48 AM To: Wilner, Jourdan ‹ > Cc Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi

le LLC Max Foundation Ghislaine Maxwel -•• Thank you! Max Hotel Services CONFIDENTIAL UBSTERRAMAR00002556 EFTA00238111 Molly From: Wilner, Jourdan [ Sent: Wednesday, January 13, 2016 1:54 PM To: ; Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Ma

iness Management Marks Paneth LLP 685 Third Avenue. New York, NY, 10017 New York City I Washington. DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH From: Sent: Wednesday, January 13, 2016 1:27 PM To: Cc: Wilner, Jourdan Subject: Re: MAXWELL: RE: Ms. Maxwell's accountants Yes -

Long Island I Westchester I Cayman Islands MARKS PANETH ACCOUNTANTS c AD n From: [mailto Sent: Friday, January 22, 2016 9:38 AM To: Wilner, Jourdan c > Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants It will come to us directly, thank you! From

Long Island I Westchester I Cayman Islands MARKS PANETH ACCOUNTANTS c AD n From: [mailto Sent: Friday, January 22, 2016 9:38 AM To: Wilner, Jourdan c > Subject: RE: [2016/01/21 05:17

ell's accountants Thank you! Please have Alan and Robert complete, sign and date the attached forms and return to me via email (PDF). From: Wilner, Jourdan [mailto ] Sent: Thursday, January 14, 2016 10:56 AM To: Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: RE: Ms. Maxwell's

nagement Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. New York City I Washington. DC New Jersey Long Island I Westchester I Cayman Islands CONFIDENTIAL UBSTERRAMAR00002159 EFTA00237742

From: [mailto Sent: Thursday, January 14, 2016 10:48 AM To: Wilner, Jourdan •c > Cc: Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Jourdan, Can you please provide email addresses and phone numbers for Alan and Ro

ent 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 I Cayman Islands From: [mailto Sent: Wednesday, January 13, 2016 1:27 PM CONFIDENTIAL UBSTERFtAMAR00002160 EFTA00237743