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Cc: Shkreli, Juliana; Ladd, Molly Subject: 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
elsey, 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 UBSTERFtAMAR00001034 EFTA00236701 To: Wilner, Jourdan Cc: Subject:
DEPOSIT NON-LOCAL CHECK Cash $196.20 Should you have any questions or concerns regarding this request, please feel free to contact me anytime. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F
uest, please feel free to contact me anytime. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. MARKS PANETH Any tax advice in this e-mail should be considered in the context of the tax servi
tance. There is a "non-local check" 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 P. F
e 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 P. F. - E. New York City I Washington, DC [ New Jersey I Long Island I Westchester I Cayman Islands MARKS
tance. There is a "non-local check" deposit on 6/13/14 in the amount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, CONFIDENTIAL UBSTERRAMAR00001614 EFTA00237256 JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth
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 Island I Westchester I Cayman Islands MARKS PANETH . •
tance. There is a "non-local check" 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 Yo
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
Entities connected to both Warmest Regards and Marks Paneth LLP

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSONFamily Office
ORGANIZATIONClient Service Specialist
ORGANIZATIONWilner
PERSON
Ghislaine Maxwell
PERSONChelsey
PERSONWaldron
PERSON
Marc Rich
PERSON
Jordan
PERSONJOURDAN A. WILNER
PERSON
Cayman Islands
LOCATIONJuliana Shkreli
PERSONXimena
PERSONTerraMar Project
ORGANIZATIONMizchelle
LOCATIONUBS Financial Services Inc.
ORGANIZATIONLexington
LOCATIONJourdan A. Wilner
PERSON