Epstein Secrets

ent Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. - E. New York City I Washington, DC [ New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH ACCOt.NTAk 1, a A. .. Any tax advice in this e-mail should be considered in the context of the tax services we are providing to

j; Santillan, Ximena [ j; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewing the TerraMar Project books for 2014, we have come across a deposit for which we require a bit more information and I was hoping you could be of assistance. There is a "n

. 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

Message From: Waldron, Chelsey Sent: To: CC: Ramdeen, Vijai I Shkreli, Juliana ; Waldron, Chelsey I I Subject: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: 20140613 1000.00 Y123656.pcif 11/2/2015 9:59:49 PM Hi =I, Please find a copy of the check attached. Thank you! Che

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

Message From: Wilner, Jourdan Sent: 11/2/2015 9:38:58 PM To: INS CC: ; Santillan, Ximena I ); Roan, 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 Busi

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

Message From: Sent: 11/2/2015 10:06:35 PM To: Subject: Re: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: image001.gif Thank you, Chelsey. Have a nice night. From: Chelsey Waldron < Date: Monday, November 2, 2015 at 4:59