Epstein Secrets

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

een, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: FW: MAXWELL - RE: Adding Signatory to accounts Him, The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questions, CONFIDENTIAL UBSTERRAMAR00000941 EFTA00236614 1. Authorized Agent/Dual Signor

ignatory to accounts Chelsey- Please see email below. Are these the very same form I already have in hand from January 8? If not, please 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 & Bu

236647 o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell o Y1xxx80- ELLMAX, LLC o Ylxxx92-atreet LLC o

236647 o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell o Y1xxx80- ELLMAX, LLC o Ylxxx92-atreet

have in hand from January 8? If not, please send Ms. Maxwell the forms via and once she signs where necessary

Good morning, I heard back from Chelsey and she confirmed the following re your access to Ms. Maxwell's accounts: The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questions, 1. Authorized Agent/Dual Signor Addendum Form • This will give Ms. Maxwell's ac

Subject: RE: MAXWELL - RE: Adding Signatoryto accounts Hi Daniel, We received the singed documents. We will review and reach out with any questions. Thank you, Chelse

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

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

have in hand from January 8? If not, please send Ms. Maxwell the forms via and once she signs where necessary

Good morning, I heard back from Chelsey and she confirmed the following re your access to Ms. Maxwell's accounts: The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questions, M• 1. Authorized Agent/Dual Signor Addendum Form This will give Ms. Maxwell's a

From: Sent: Wednesday, March 11, 2015 10:30 AM To: Kesner, Daniel Cc: Saveriano, Isabel Subject: Re: MAXWELL - RE: Adding Signatory to accounts Good morning, I heard back from Chelsey and she confirmed the following re your access to Ms. Maxwell's accounts

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

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

and she confirmed the following re your access to Ms. Maxwell's accounts: The two forms below will provide Dan

Good morning, I heard back from Chelsey and she confirmed the following re your access to Ms. Maxwell's accounts: The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questions, 1. Authorized Agent/Dual Signor Addendum Form This will give Ms. Maxwell's accou

If not, please send Ms. Maxwell the forms via I= and once she signs where necessary, then can send to me? Thank you, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office &

Ms. Maxwell's accountant access to cut and sign checks only from accounts that have checking, listed below. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell o Ylxxx80- ELLMAX, LLC o Y1xxx92- Street LLC o Ylxxx56- TerraMar Project, Inc. o Ylxxx6l- MAX FOUNDATION o Y1xxx55- Max Hotel Services Corp. 2

below. o Y1xxx79- Pot & Kettle, LLC o Y1xxx76- Ghislaine Maxwell o Ylxxx80- ELLMAX, LLC o Y1xxx92- Stre

If not, please send Ms. Maxwell the forms via I= and once she signs where necess

Good morning, I heard back from Chelsey and she confirmed the following re your access to Ms. Maxwell's accounts: The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questions, 1. Authorized Agent/Dual Signor Addendum Form This will give Ms. Maxwell's accou

From: Sent: Wednesday, March 11, 2015 10:30 AM To: Kesner, Daniel Cc: Saveriano, Isabel Subject: Re: MAXWELL - RE: Adding Signatory to accounts Good morning, I heard back from Chelsey and she confirmed the following re your access to Ms. Maxwell's accounts

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

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

and she confirmed the following re your access to Ms. Maxwell's accounts: The two forms below will provide Dan

Good morning, I heard back from Chelsey and she confirmed the following re your access to Ms. Maxwell's accounts: The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questions, a. 1. Authorized Agent/Dual Signor Addendum Form This will give Ms. Maxwell's a

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

PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: FW: MAXWELL - RE: Adding Signatory to accounts Him, The two forms below will provide Daniel authority to all accounts. Please see below and call me with any questions, 1. Authorized Agent/Dual Signor Addendum Form This will give Ms. Maxwell's accou