Epstein Secrets

ct: FW: MAXWELL - RE: Adding Signatory to accounts Attachments: disclaim.txt Hi Chelsey, To follow up on our recent conversation, I have cc'd Ms. Maxwell's accountant, Daniel Kesner, so the two of you can liaise for his information for authority on Ms. Maxwell's accounts. Many thanks, From: Sent: W

counts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxxS6- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Y1xxxSS- Max H

tached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX,

follow up on our recent conversation, I have cc'd Ms. Maxwell's accountant, Daniel Kesner, so the two of you ca

ecking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxxS6- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Y1xxxSS- Max Hotel Services Corp.

elsey Devon Sent: 3/9/2015 3:28:25 PM To: Kesner, Daniel CC: Ramdeen, Vijai I I; Marylyn Devon BCC: Jour-CNOW-U8SAMERICAS-5 Subject: RE: MAXWELL - RE: Adding Signatory to accounts ; Shkreli, Juliana I ); Guzman, I; Saveriano, Isabel I J; Waldron, Chelsey Hi Daniel, Yes, please return bot

5 9:54 AM To: Kesner, Daniel Cc: Subject: RE: MAXWELL - RE: Adding Signatory to accounts Daniel, Attached please find the paperwork completed by Ghislaine. Please find instructions below on where to complete on each form. Please complete and return via email (PDF). Please reach out with any questions.

counts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Ylxxx55- Max H

give your access to cut and sign checks only from Ms. Maxwell's accounts that have checking. The Power of Att

ecking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Ylxxx55- Max Hotel Services Corp.

Message From: Sent: 4/1/2015 8:59:26 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL - RE: Adding Signatory to accounts Attachments: image001.gif Thanks so much. From: Chelsey Waldron Date: Wednesday, April 1, 2015 at 4:29 PM To:

15 9:54 AM To: Kesner, Daniel Cc Subject: RE: MAXWELL - RE: Adding Signatory to accounts Daniel, Attached please find the paperwork completed by Ghislaine. Please find instructions below on where to complete on each form. Please complete and return via email (PDF). Please reach out with any questions.

cks only from accounts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. MAX FOUNDATION Max Hotel Services Corp. 2. Power of

, Attached is the signed P0A for adding Daniel. Ms. Maxwell would also like to transfer $50,000 from her savi

nts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. MAX FOUNDATION Max Hotel Services Corp. 2. Power of Attorney Form This

n, Chelsey Devon Cc: Subject: FW: MAXWELL - RE: Adding Signatory to accounts Hi Chelsey, To follow up on our recent conversation, I have cc'd Ms. Maxwell's accountant, Daniel Kesner, so the two of you can liaise for his information for authority on Ms. Maxwell's accounts. Many thanks, From: Sent: W

counts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Y1xxx80- ELLMAX LLC o Y1xxx92- Street LLC o Y1xxxS6- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Y1xxx5S- Max Ho

tached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Y1xxx80- ELLMAX

follow up on our recent conversation, I have cc'd Ms. Maxwell's accountant, Daniel Kesner, so the two of you ca

ecking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Y1xxx80- ELLMAX LLC o Y1xxx92- Street LLC o Y1xxxS6- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Y1xxx5S- Max Hotel Services Corp. 2

Ma►ks Paneth, LLP 685 Third Avenue, New York, NY 10017 MARKS PANETH From: Sent: Tues ay, Marc 10, 2015 10:36 AM To: Kesner, Daniel Subject: Re: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, it was my understanding you had authority to cut / sign checks on all of her accounts (i.e. Personal,

9:54 AM To: Kesner, Daniel Cc: Subject: RE: MAXWELL - RE: A. • ing Signatory to accounts Daniel, Attached please find the paperwork completed by Ghislaine. Please find instructions below on where to complete on each form. Please complete and return via email (PDF). Please reach out with any questions.

cks only from accounts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Po

as for us to assist in recording all activity for Ms. Maxwell and not just her personal account. CONFIDENTIAL

nts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Power of Attorney Form

ation on this page From: Shkreli, Juliana Sent: Wednesday, January 07, 2015 5:20 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Confirming we received your email. We will review and let you know if we have any questions. Thanks, Juliana F

: Ramdeen, Vijai; Shkreli, Juliana Subject: Re: MAXWELL - RE: Adding Signatory to accounts Good afternoon, Please see attached the signed POA from Ghislaine. Best, From: Chelsey Waldron Date: Thursday, December 18, 2014 at 4:50 PM To: , Cc: Chelsey Waldron, ', Juliana Shkreli Subject: RE: MAXWELL

cks only from accounts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. CONFID

follow up on our recent conversation, I have cc'd Ms. Maxwell's accountant, Daniel Kesner, so the two of you ca

nts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. CONFIDENTIAL UBSTERRAMAR00

tached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX,

ng Signatory to accounts Hi a, Regarding adding Ms. Maxwell's accountant authority to cut and sign checks fro

From: Sent: n y, em r , : To: Cc: Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi a, Regarding adding Ms. Maxwell's accountant authority to cut and sign checks from all her accounts there are

counts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Ylxxx55- Max H

ecking, listed below. Please note, this form does not have a set dollar limit attached. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell (Individual Checking) o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Y1xxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Ylxxx55- Max Hotel Services Corp.

Cc: " ", Juliana Shkreli, Chelsey Waldron Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi =I, I wanted to let you know we have not received the signed documents from Daniel yet. Thank you, Chelsey

Juliana Shkreli, Chelsey Waldron Subject: RE: MAXWELL - RE: Adding Signatory to accounts Daniel, Attached please find the paperwork completed by Ghislaine. Please find instructions below on where to complete on each form. Please complete and return via email (PDF). Please reach out with any questions.

cks only from accounts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Po

follow up on our recent conversation, I have cc'd Ms. Maxwell's accountant, Daniel Kesner, so the two of you ca

nts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. 2. Power of Attorney Form

te all the information on this page From: Sent: Wednesday, January 07, 2015 5:20 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Confirming we received your email. We will review and let you know if we have any questions. Thanks, Juliana F

helsey Devon; Cc: Ramdeen, Vijai; Subject: Re: MAXWELL - RE: Adding Signatory to accounts Good afternoon, Please see attached the signed POA from Ghislaine. Best, From: Chelsey Waldron Date: Thursday, December 18, 2014 at 4:50 PM To: Cc: Chelsey Waldron, ' ", Juliana Shkreli Subject: RE: MAXWELL -

cks only from accounts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. CONFID

follow up on our recent conversation, I have cc'd Ms. Maxwell's accountant, Daniel Kesner, so the two of you ca

nts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION o Max Hotel Services Corp. CONFIDENTIAL UBSTERRAMAR00

n, Chelsey Devon Cc: Subject: FW: MAXWELL - RE: Adding Signatory to accounts Hi Chelsey, To follow up on our recent conversation, I have cc'd Ms. Maxwell's accountant, Daniel Kesner, so the two of you can liaise for his information for authority on Ms. Maxwell's accounts. Many thanks, From: [chelse

cks only from accounts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION Max Hotel Services Corp. 2. Power

o Ghislaine signs and dates next to her name o Complete Firs

follow up on our recent conversation, I have cc'd Ms. Maxwell's accountant, Daniel Kesner, so the two of you ca

nts that have checking, listed below. Please note, this form does not have a set dollar limit attached. o Pot & Kettle, LLC o Ghislaine Maxwell (Individual Checking) o ELLMAX, LLC o 116 East 65th Street LLC o TerraMar Project, Inc. o MAX FOUNDATION Max Hotel Services Corp. 2. Power of Attorney Form •