Epstein Secrets

Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management MARKS PA METH •CCOuNTANTS 6 anviSCPS From: Sent: Friday, March 13, 2015 3:36 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Ro

RKS PA METH •CCOuNTANTS 6 anviSCPS From: Sent: Friday, March 13, 2015 3:36 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, We received the singed documents. We will review and reach out with any questi

pfile. If not, we can messenger tomorrow or fax them to you. Please let me know what can be possible. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP MARKS PANETH From: Sent: Wednesday, March 11, 2015 11:51 AM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Roan,

11, 2015 6:03 PM To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana Chelsey- Much appreciated. Can you receive documents via a secure system? We use leapfile. If not, we can messen

e send Ms. Maxwell the forms via and once she signs where necessary, then can send to me? Thank you, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth. LLP MARKS P NETH From: Sent: Wednesday, March 11, 2015 10:30 AM To: Kesner, Daniel Cc: Saveriano, Isabel Subject: Re: MAXWELL -

mailto:[email protected]] Sent: Wednesday, March 11, 2015 11:43 AM To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle Subject: FW: MAXWELL - RE: Adding Signatory to accounts Chelsey- Please see email below. Are these the very same form I already have in hand from

MAXWELL - RE: Adding Signatory to accounts Chelsey- Please let me know the status of this. Thank you, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 P. E. MARKS PANETH From mailto Sent: Friday, March 13, 2015 3:36 PM To: Kesner, Danie

NY 10017 P. E. MARKS PANETH From mailto Sent: Friday, March 13, 2015 3:36 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana Roan, Mizchelle; CONFIDENTIAL UBSTERRAMAR00000925 EFTA00236598

hem to you. Please let me know what can be possible. CONFIDENTIAL UBSTERRAMAR00000926 EFTA00236599 Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 MARKS PANETH ♦CCOUNTANtS 6 Any iSORS From Sent: Wednesday, March 11, 2015 11:51 AM To:

To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi David, Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron, You can either fax to or messenger to 299 Park Ave, FL 25 to my attention, whichever is easiest for you

nk you. I look forward to receiving your call. Isabel, please coordinate next steps with =. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 E. MARKS PANETH ACCOurilAtolS l £Dris:: From: Sent: Friday, March 13, 2015 3:36 PM To

eriano, Isabel; Guzman, Marylyn; ubs.com; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Ramdeen, Vijai 1; Shkreli, Roan, Mizchelle; We received the singed documents. We will review and reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednes

e send Ms. Maxwell the forms via and once she signs where necessary, then can send to me? Thank you, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 E. MARKS PANETH CONFIDENTIAL UBSTERRAMAR00000881 EFTA00236563

From Sent: Wednesday, March 11, 2015 11:51 AM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle Subject: RE: MAXWELL - RE: Adding Signatory to accounts Fli Daniel, Yes, the Authorized Agent/Dual Signor Addendum Form and the Power of Attorney

pfile. If not, we can messenger tomorrow or fax them to you. Please let me know what can be possible. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth. LLP MARKS P NETH teCOunITAN' Fro Sent: Wednesday, March 11, 2015 11:51 AM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Mar

Message From: Waldron, Chelsey Devon I Sent: 3/13/2015 7:35:54 PM To: Kesner, Daniel CC: Saveriano, Isabel I I; Guzman, Marylyn I I; Roan, Mizchelle Juliana I I; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, ; Ramdeen, Vijai 1; Shkreli, We receiv