Epstein Secrets

5 AIG Property Casualty Company $212.31 3/2/2015 AIG Property Casualty Company $2,000.00 3/2/2015 Consign of the Times $196.20 From: Wilner, Jourdan [mailto Sent: Thursday, July 16, 2015 12:45 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: Ghislaine Maxwe

ubject: RE: MAXWELL: Ghislaine Maxwell deposits Good afternoon Chelsey, Thank you kindly for your assistance. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP MARKS PANETH From: Sent: Thursday, July 16, 2015 12:35 PM CONFIDENTIAL UBSTERFtAMAR0000

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

deposit on 6/13/14 in the amount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. 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 ACCO

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

an, Mizchelle I; Subject: RE: TerraMar Project deposit 6/13/14 Thank you Chelsey, I will await the information from =. Best, 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 I New Jersey I Long

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

deposit on 6/13/14 in the amount of $1,000. Will you please provide 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 Is

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

AXWELL: RE: Ms. Maxwell's accountants The requested contact information is as follows: Alan Blecher Robert Kuchner Thank you, 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 I New Jersey Long Is

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

dd Robert (Bob) Kuchner as a secondary signer. If it is not too difficult, perhaps this can be done on a future date. Thank you, 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 I New Jersey I Long

Message From: LaddWolly Sent: 2/5/2016 8:23:49 PM To: Wilner, Jourdan IS) CC: Waldron, Chelsey lal; Ladd, Molly Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILEI RE: MAXWELL: RE: Ms. Maxwell's accountants Hi

via LeapFILEJ RE: MAXWELL: RE: Ms. Maxwell's accountants Great! It will be on its way to you in a couple of minutes. 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 Jer

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

xwell's accountants Hi Molly, Sure, I will fax it to you. Will it come directly to you, or do I need a cover sheet? 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 Jer

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

AXWELL: RE: Ms. Maxwell's accountants The requested contact information is as follows: Alan Blecher Robert Kuchner 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 New Jerse

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

d Robert (Bob) Kuchner as a secondary signer. If it is not too difficult, perhaps this can be done on a future date. 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 Je