Epstein Secrets

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an Ocean Territory • British Virgin Islands • Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands • Chile Colombia Congo Congo • Congo Congo' Costa Rica Croatia " Cuba Cuba Cuba Cyprus Czech Republic Czech Republic Denmark Domini

s. Maxwell's accountants Attachments: Alan Blecher Auth Agent Form Jan 2016.pdf; Robert Kuchner Auth Agent Form Jan 2016.pdf Thank you! Please have Alan and Robert complete, sign and date the attached forms and return to me via email (PDF). From: Wilner, Jourdan [mailto: Sent: Thursday, January 14,

usiness Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC I New Jersey Long Island I Westchester I Cayman Islands MARKS PANETH From: Sent: Thursday, January 14, 2016 10:48 AM To: Wilner, Jourdan ‹ > Cc Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Hi

ounts when we send the full package of paperwork to you. Kls are issued separately, and if they have any trouble accessing these documents, Bob and Alan can reach out to us for assistance. Good luck in the snow! Thank you, Molly From: Ladd, Molly Sent: Friday, January 22, 2016 2:21 PM To: Cc: R

iness Management Marks Paneth LLP 685 Third Avenue. New York, NY, 10017 New York City I Washington. DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH From: Sent: Wednesday, January 13, 2016 1:27 PM To: Cc: Wilner, Jourdan Subject: Re: MAXWELL: RE: Ms. Maxwell's accountants Yes -

royal family. The Street (12/15, Olinga) quoted Alan E. Kohler Jr., assistant director of the FBI's Co

CCP). According to the article, it appears the reassurance has done little to ease the concerns around the social media giant and its Beijing-based, Cayman Islands-incorporated parent company ByteDance. The article noted that UK's Security Minister Tom Tugendhat on Tuesday said the Chinese regime, among other

e relied wan II you believe there 6 en emir cr emission phew report it immediately n writing to the Branch Manager of the office wvig your accost. Alban"' al tames shown are Mended to be accurate. statement dela Doug not be wed for to purposes Rely salehr on yerend tax krms. (iv Form 1099.549t 1042

AGC wan Bramh These deposits are not moored by the FOC. Balances held at tie LES AG Cayman Math are tempted* exposer:to the sovereign reh of the Cayman Islands, and thew it no warren a other obligation of LES AG to repay to balances While cn the UPS Cayman's Brach's books. Deposits at LOS Bak USA and each

r non profit partner next week and give us some feedb=ck. Please advise. Thank y=u Sent from my iPhone Begin forwarded message: From: "Dlugash, Alan" =b>Date: October 24, 2015 at 10:07:25 AM EDT To: Richard Kahn &=t; <mailto >= Subject: Fwd: Temporary CFO's for NFP This is the response from

G=vernment Group Marks Panet= LLP 685 Third Avenue, New York, NY, 10017 New York City I=Washington, DC I New Jersey I Long Island I W=stchester I Cayman Islands 4 EFTA_R1_01377320 EFTA02372835 &nb=p; &=bsp; &nb=p; &=bsp; Any tax advice in this e-mail should be considered in the context of the =tax s

secute him without an indict- ment. See 1 Charles Alan Wright, Fed. Prac- tice & Procedure § 121, at 518

transactional" and "use" im- munity for the information he provided. The magistrate also determined that Har- vey had told the government about the Cayman Islands funds. The majority ap- parently takes comfort from this finding, stating "we are working solely with the familiar categories of transactional and

lto 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). From: Wilner, Jourdan [mailto ] Sent: Thursday, January 14,

nagement Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. New York City I Washington. DC New Jersey Long Island I Westchester I Cayman Islands CONFIDENTIAL UBSTERRAMAR00002159 EFTA00237742

er, 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 documents necessary for these updates when complete. Thank you! Molly From: Wilner, Jourdan [mailto: Sent: We

ent Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. - E. New York City I Washington, DC I New Jersey I Long Island I Westchester I Cayman Islands From: [mailto Sent: Wednesday, January 13, 2016 1:27 PM CONFIDENTIAL UBSTERFtAMAR00002160 EFTA00237743

y way Cl gamma,* accuracy or validity of my blown/tan raga by SCUMS °Swam UBS &Waal SeNteS In Pam. althatigh U3S Modal Sena generally updates 'vs Malan as e 6 retested. to Pam does not prow:athy askraxes that the informs«, under 'Cost basis' and %Wreaked gait loss' is sane as of tie date of this s

arta Branch. These deposits are not insured by The FIX Biases held at the UBS AG Cayman Branch are temporaray exposed to the sovereign risk of the Cayman Islands, and there a no queerer* or other obligation of 113S AG to repay the balances while on the I.135 Cayman's Brach's books. Deposits at 1,25 Bat USA