Epstein Secrets

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

riano, Isabel I J; Waldron, Chelsey Hi Daniel, Yes, please return both signed forms via email (PDF) and give me a call at regarding your social. The Authorized Agent/Dual Signor Addendum Form will give your access to cut and sign checks only from Ms. Maxwell's accounts that have checking. The Power of Attorney Fo

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

Hi Daniel, Yes, please return both signed forms via email (PDF) and give me a call at Guzman, Marylyn; Saveriano, Isabel; regarding your social. The Authorized Agent/Dual Signor Addendum Form will give your access to cut and sign checks only from Ms. Maxwell's accounts that have checking. The Power of Attorney Fo

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

Hi Daniel, Yes, please return both signed forms via email (PDF) and give me a call at Guzman, Marylyn; Saveriano, Isabel; regarding your social. The Authorized Agent/Dual Signor Addendum Form will give your access to cut and sign checks only from Ms. Maxwell's accounts that have checking. The Power of Attorney Fo

ow-up on the below. Thank you. From: Waldron, Chelsey Devon Sent: Wednesday, March 18, 2015 2:13 PM To: Cc: Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi I wanted to confirm that we are adding Daniel to all of Ms. Maxwell's accounts. If not, please share the acc

anuary 08, 2015 :54 AM To: Kesner, Daniel Cc: Subje : : - :AddingSignatory o accoun s 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.

checking, listed below. o Pot & Kettle, LLC o Ghislaine Maxwell o ELLMAX, LLC o 116 East 65th Street LLC o

ed to confirm that we are adding Daniel to all of Ms. Maxwell's accounts. If not, please share the accounts we

i Daniel, Yes, please return both signed forms via email (PDF) and give me a call at ; Guzman, Marylyn; Saveriano, Isabel; regarding your social. The Authorized Agent/Dual Signor Addendum Form will give your access to cut and sign checks only from Ms. Maxwell's accounts that have checking. The Power of Attorney Fo

r>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelse Waldron Cc: ", Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel" Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- Thank you. Do you need my passport # as well? I thought the intention was for us to assist in recordin

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.

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

CONFIDENTIAL UBSTERRAMAR00000979 EFTA00236649 Yes, please return both signed forms via email (PDF) and give me a call at regarding your social. The Authorized Agent/Dual Signor Addendum Form will give your access to cut and sign checks only from Ms. Maxwell's accounts that have checking. The Power of Attorney Fo

E. MARKS PANETH PtCOUNIANTS • e. From: Sent: Tuesday, March 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,

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.

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

Hi Daniel, Yes, please return both signed forms via email (PDF) and give me a call at Guzman, Marylyn; Saveriano, Isabel; regarding your social. The Authorized Agent/Dual Signor Addendum Form will give your access to cut and sign checks only from Ms. Maxwell's accounts that have checking. The Power of Attorney Fo

M <RKSP NETH From: Sent: Tuesday, March 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,

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.

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

i Daniel, Yes, please return both signed forms via email (PDF) and give me a call at ; Guzman, Marylyn; Saveriano, Isabel; regarding your social. The Authorized Agent/Dual Signor Addendum Form will give your access to cut and sign checks only from Ms. Maxwell's accounts that have checking. The Power of Attorney Fo

From: <Kesner>, Daniel Date: Tuesday, March 10, 2015 at 12:23 PM To: B Cc: "Saveriano, Isabel" Subject: RE: MAXWELL - RE: Adding Signatory to accounts As I thought as well. Thank you for your help on this. I will reach out to Chelsey to make sure I sign all docu

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

Hi Daniel, Yes, please return both signed forms via email (PDF) and give me a call at Guzman, Marylyn; Saveriano, Isabel; regarding your social. The Authorized Agent/Dual Signor Addendum Form will give your access to cut and sign checks only from Ms. Maxwell's accounts that have checking. The Power of Attorney Fo