Epstein Secrets

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 -

t is the same that should be added for Robert and Alan? • Accounts: 116 East 65th Street LLC TerraMar Project Inc EllMax LLC Pot & Kettle LLC Max Foundation Ghislaine Maxwel -•• Thank you! Max Hotel Services CONFIDENTIAL UBSTERRAMAR00002556 EFTA00238111 Molly From: Wilner, Jourdan [ Sent: Wedne

count at the New York Branch of UBS AG, from which funds are then swept and re-deposited each business day into an overnight deposit account at the Cayman Islands branch of UBS AG. As your agent, UBS Financial Services Inc. will make the necessary withdrawals from the New York deposit account to satisfy debit

86 10-95Z680K Client Information MAX FOUNDATION Client Information Name MAX FOUNDATION Organization Structure Foundation Incorporated No Publicly Listed No For Profit Yes Name(s) of Pri

count at the New York Branch of UBS AG, from which funds are then swept and re-deposited each business day into an overnight deposit account at the Cayman Islands branch of UBS AG. As your agent, UBS Financial Services Inc. will make the necessary withdrawals from the New York deposit account to satisfy debit

8610-9S Z68006 Client Information MAX FOUNDATION Client Information Name MAX FOUNDATION Organization Structure Foundation Incorporated No Publicly Listed No For Profit Yes Name(s) of Pri