Epstein Secrets

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,

l; Ramdeen, Vijai I; Shkreli, Juliana I ubs.com]; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell'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

Message From: Sent: To: 1/13/2016 2:22:30 PM Chelsey Waldron [ CC: Wilner, Jourdan Subject: Ms. Maxwell's accountants I; Juliana Shkreli j; Molly Ladd Good morning, Ms. Maxwell's accountant, Dan Kesner, is leaving Marks Paneth so we will have a new

helsey Waldron [ CC: Wilner, Jourdan Subject: Ms. Maxwell's accountants I; Juliana Shkreli j; Molly Ladd

ts I; Juliana Shkreli j; Molly Ladd Good morning, Ms. Maxwell's accountant, Dan Kesner, is leaving Marks Paneth so we will have a new accountant, Alan Blecher. Can you please send us the appropriate paperwork to make this change? Many thanks, CONFIDENTIAL UBSTERRAMAR00001696 EFTA00237335

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

Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: 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,

age From: Rivas, Elyanna Sent: 3/19/2019 5:12:36 PM To: 16 Max' [ CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Walker, Christopher Subject: MAXWELL: Marks and Paneth Removal Confirmation Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving

6 PM To: 16 Max' [ CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Walker, Christopher Subject: MAXWELL: Marks and Paneth Removal Confirmation Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving tax documents for your UBS accounts. Thank you! El

Vijai [ ; Walker, Christopher Subject: MAXWELL: Marks and Paneth Removal Confirmation Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving tax documents for your UBS accounts. Thank you! Ely UBS Elyanna Rivas Client Service Associate UBS Financ

Message From: G Max [email protected] Sent: 3/19/2019 5:52:52 PM To: CC: Subject: [External] Re: MAXWELL: Marks and Paneth Removal Confirmation Thank you. Yes any and all accounts. They are no longer my accountants Thx On Mar 19, 2019, at 13:12, " "

th Removal Confirmation Thank you. Yes any and all accounts. They are no longer my accountants Thx On Mar 19, 2019, at 13:12, " " < > wrote: Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving tax documents for your UBS accounts. Thank you! El

unts. They are no longer my accountants Thx On Mar 19, 2019, at 13:12, " " < > wrote: Hi Ghislaine, As discussed, we removed Robert Kuchner and Alan Blecher from Marks and Paneth from receiving tax documents for your UBS accounts. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate

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

Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: 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,

To: Cc: Wilner, Jourdan >; Subject: Re: MAXWELL: RE: Ms. Maxwell's accountants Yes - everything the same as before and he will replace Dan. Sent from my BlackBerry 10 smartphone. From: Sent: We

c: Wilner, Jourdan >; Subject: Re: MAXWELL: RE: Ms. Maxwell's accountants Yes - everything the same as befor

g, CONFIDENTIAL UBSTERRAMAR00002161 EFTA00237744 Ms. Maxwell's accountant, Dan Kesner, is leaving Marks Paneth so we will have a new accountant, Alan Blecher. Can you please send us the appropriate paperwork to make this change? Many thanks, = Any tax advice in this e-mail should be considered in the c