Epstein Secrets

sage 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 regarding each of the check deposits. Thank you! Date Check From Amoun

m: 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 regarding each of the check deposits. Thank you! Date Check From Amount 3/2/2015 Consig

; Waldron, Chelsey Devon Subject: RE: MAXWELL: Ghislaine Maxwell deposits Him , Below please find additio

ts Importance: High Dear Chelsey, I am part of Ms. Maxwell's accounting team and working closely with on cl

ubject: 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, 2015 12:35 PM CONFIDENTIAL UBSTERFtAMAR0000

Message From: Wilner, Jourdan Sent: 7/16/2015 3:14:29 PM To: Waldron, Chelsey Devon CC: Subject: Ghislaine Maxwell deposits Importance: High Dear Chelsey, I am part of Ms. Maxwell's accounting team and working closely with MI on cleaning up her accounts. I hav

nt: 7/16/2015 3:14:29 PM To: Waldron, Chelsey Devon CC: Subject: Ghislaine Maxwell deposits Importance: High Dear Chelsey, I am part of Ms. Maxwell's accounting team and working closely with MI on cleaning up her accounts. I have deposits (listed herewith) for which I require additional informat

9 PM To: Waldron, Chelsey Devon CC: Subject: Ghislaine Maxwell deposits Importance: High Dear Chelsey

s Importance: High Dear Chelsey, I am part of Ms. Maxwell's accounting team and working closely with MI on

6.20 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. E. MARKS PANETH Any tax advice in this e-m

dd, Molly] Sent: 3/29/2016 7:48:42 PM To: CC: G Maxwell j; Waldron, Chelsey l; Ramdeen, Vijai I; Shkre

ell's accountants Him, I'd like to confirm that Alan Blecher and Robert Kuchner have been added as Authorized Agents on the requested accounts for Ghislaine. Dan has been removed. We also spoke about a report that could be run showing all checks that have been written from these accounts. Our online acc

ubs.com]; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Him, I'd like to confirm that Ala

hat 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: Wednesday, January 13,

dd Robert (Bob) Kuchner as a secondary signer. If it is not too difficult, 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

e From: Ladd, Molly I Sent: 1/14/2016 5:15:56 PM To: Wilner, Jourdan CC: Ramdeen, Vijai [ I; Waldron, Chelsey Ladd, Molly [ Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Attachments: Alan Blecher Auth Agent Form Jan 2016.pdf; Robert Kuchner Auth Agent Form Jan 2016.pdf Thank you! Pleas

elsey Ladd, Molly [ Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Attachments: Alan Blecher Auth Age

AXWELL: RE: Ms. Maxwell's accountants The requested contact information 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 Is

2/5/2016 8:23:49 PM To: Wilner, Jourdan IS) CC: Waldron, Chelsey lal; Ladd, Molly Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILEI RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Jourdan, I received the faxed document, but it is hard to see the writing in the copy. Would you be able to send

21 05:17 PM - Sent via LeapFILEI RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Jourdan, I received the faxed

via LeapFILEJ RE: MAXWELL: RE: Ms. Maxwell's accountants Great! It will be on its way to you in a couple of minutes. Thank you. 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 I New Jer

c AD n From: [mailto Sent: Friday, January 22, 2016 9:38 AM To: Wilner, Jourdan c > Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants It will come to us directly, thank you! From: Wilner, Jourdan [mailto: Sent: Friday, January 22, 2016 9:36 AM To:

21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants It will come to us directly, thank

xwell's accountants Hi Molly, Sure, I will fax it to you. Will it come directly to you, or do I need a cover sheet? Thank you, 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 I New Jer

■ From: [mailto: I On Behalf Of Sent: Thursday, January 21, 2016 5:18 PM To: Ladd, Molly Subject: [2016/01/21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants *** You have a secure file transfer awaiting download. Details enclosed. *** FROM: TO: SUBJECT: [2016/01/21 05:17

21 05:17 PM - Sent via LeapFILE] RE: MAXWELL: RE: Ms. Maxwell's accountants *** You have a secure file transfe

as I've received it. Please advise the turnaround time for having Al updated as a signer on Ms. Maxwell's accounts. Thank you, 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 I New Jer

From: [mailto Sent: Thursday, January 14, 2016 12:16 PM To: Wilner, Jourdan Cc: Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Thank you! Please have Alan and Robert complete, sign and date the attached forms and return to me via email (PDF).

: Wilner, Jourdan Cc: Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Thank you! Please have Alan and Ro

AXWELL: RE: Ms. Maxwell's accountants The requested contact information 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 P. F. E. New York City I Washington. DC New Jerse

From: [mailto Sent: Thursday, January 14, 2016 10:48 AM To: Wilner, Jourdan •c > Cc: Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Jourdan, Can you please provide email addresses and phone numbers for Alan and Robert? We will send along the doc

ner, Jourdan •c > Cc: Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi Jourdan, Can you please provid

d Robert (Bob) Kuchner as a secondary signer. If it is not too difficult, 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 P. F. - E. New York City I Washington, DC I New Je

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

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 New York City I Washington, DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH ACCO