Epstein Secrets

ifficult, 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 Island I Westchester I Cayman Islands MARKS PANETH From

Message From: Ladd, Molly] Sent: 3/29/2016 7:48:42 PM To: CC: G Maxwell j; Waldron, Chelsey l; Ramdeen, Vijai I; Shkreli, Juliana I ubs.com]; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Him, I'd like to confirm that Alan Blecher and Robert Kuchner have b

untants at Marks Paneth. Kind regards, From: Molly Ladd Date: Tuesday, February 9, 2016 at 3:16 PM To: Cc: Molly Ladd < , Chelsey Waldron < >, Juliana Shkreli >, Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Please see the paperwork for the accountant update attached. Please have Ghislaine sign and

Message From: Ladd, Molly] Sent: 3/29/2016 7:48:42 PM To: CC: G Maxwell j; Waldron, Chelsey l; Ramdeen, Vijai I; Shkreli, Juliana I ubs.com]; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Him, I'd like to confirm that Alan Blecher and Robert Kuchn

prohibited. If you have received this transmission in error, please notify this office immediately. This is a secure file attachment sent to you by Marks Paneth LLP. IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that any Federal tax advice contained in this communication (including

nts Hi We will look into this and get back to you soon. Thank you! Molly From: Sent: Wednesday, January 13, 2016 9:23 AM To: Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: Wilner, Jourdan Subject: Ms. Maxwell's accountants Good morning, CONFIDENTIAL UBSTERRAMAR00002161 EFT

We will look into this and get back to you soon. Thank you! Molly From: Sent: Wednesday, January 13, 2016 9:23 AM To: Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: Wilner, Jourdan Subject: Ms. Maxwell's accountants Good morning, CONFIDENTIAL UBSTERRAMAR00002161 EFTA00237744

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:

Message From: Waldron, Chelsey Devon Sent: 7/16/2015 6:48:58 PM To: CC: Shkreli, Juliana I; Ladd, Molly ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Ghislaine Maxwell deposits Him , Below please find additional information regardin

Message From: Waldron, Chelsey Devon Sent: 7/16/2015 6:48:58 PM To: CC: Shkreli, Juliana I; Ladd, Molly ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Ghislaine Maxwell deposits Him , Below please find additional information

mation 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 Island I Westchester I Cayman Islands MARKS PANETH From:

We will look into this and get back to you soon. Thank you! Molly From: Sent: Wednesday, January 13, 2016 9:23 AM To: Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: Wilner, Jourdan Subject: Ms. Maxwell's accountants Good morning, Ms. Maxwell's accountant, Dan Kesner, is leavin

nts Hi We will look into this and get back to you soon. Thank you! Molly From: Sent: Wednesday, January 13, 2016 9:23 AM To: Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: Wilner, Jourdan Subject: Ms. Maxwell's accountants Good morning, Ms. Maxwell's accountant, Dan Kesner,

Brian Yurasits • Comm of Mass EFT • IRS • Paypal Ghislaine Maxwell Cash/Savings • Haddon, Morgan and Foreman • Jones Day Client Trust • Marks Paneth LLP : Wire Withdrawals Ghislaine Maxwell Ellmax LLC ACH & Wire Withdrawals • Brian Yurasits • ADP PAYROLL FEES • ADP Tax • ADP PAY-BY-PAY •

Message From: Rivas, Elyanna Sent: 11/13/2017 9:34:58 PM To: G Max CC: Casriel, Lyle I; Shkreli, Juliana I; Merchant, Ruhi Subject: MAXWELL: UBS 2017 Requested Summary Hi Ghislaine, l; Ramdeen, Vijai Per your conversation with Lyle, we rev

Message From: Rivas, Elyanna Sent: 11/13/2017 9:34:58 PM To: G Max CC: Casriel, Lyle I; Shkreli, Juliana I; Merchant, Ruhi Subject: MAXWELL: UBS 2017 Requested Summary Hi Ghislaine, l; Ramdeen, Vijai Per your conversation with Lyle, we reviewed you

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

Attachments: image001.gif Thank you, Chelsey. Have a nice night. From: Chelsey Waldron < Date: Monday, November 2, 2015 at 4:59 PM To: Cc: >, Juliana Shkreli < >, Chelsey Waldron Subject: MAXWELL: TerraMar Project deposit 6/13/14 Hi =, Please find a copy of the check attached. Thank you! Chelsey Wald