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EFTA00236587_email_002
r personal account but from what I understand it is all of her accounts that could possibly have checks. Thanks for helping clarify. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelsey Waldron, Cc: " , Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel" Subject: RE
in recording all activity for Ms. Maxwell and not just her personal account. Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue New York NY 10017 P. E. MARKS PANETH From:chel
EFTA00236542_email_003
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 o
in recording all activity for Ms. Maxwell and not just her personal account. Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 68 • 0017 P. E. CONFIDENTIAL UBSTERRAMAR00000862 EFTA0023654
EFTA00236537
Message From: Waldron, Chelsey 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 ; Shkrel
be reconciling the accounts in my office. Thank you and I am sorry for the delay. Regards, Dan CONFIDENTIAL UBSTERFtAMAR00000855 EFTA00236537 DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth. LLP MARKS PANETH ACCOuvlANTS aDviSer, :. Frone Sent: Thursday, Janu
EFTA00236613
r personal account but from what I understand it is all of her accounts that could possibly have checks. Thanks for helping clarify. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelsey Waldron, ME Cc: " ", Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel" Subject
just her personal account. CONFIDENTIAL UBSTERRAMAR00000942 EFTA00236615 Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 E. MARKS PANETH Fro Sent:
EFTA00236644_email_002
CPA, Partner-in-Charge Family Office & Business Management MARKS PA METH •CCOuNTANTS 6 anviSCPS From: Sent: Friday, March 13, 2015 3:36 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi Daniel, We received
Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management MARKS PA METH •CCOuNTANTS 6 anviSCPS From: Sent: Friday, March 13, 2015 3:36 PM T
EFTA00236644_email_003
ocuments via a secure system? We use leapfile. If not, we can messenger tomorrow or fax them to you. Please let me know what can be possible. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP MARKS PANETH From: Sent: Wednesday, March 11, 2015 11:51 AM To:
From: Kesner, Daniel Sent: Wednesday, March 11, 2015 6:03 PM To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Marylyn; Subject: RE: MAXWELL - RE: Add
EFTA00236644_email_004
Thank you, Chelsey From: Kesner, Daniel [mailto:DKesner@markspaneth.con] Sent: Wednesday, March 11, 2015 11:43 AM To: Waldron, Chelsey Devon Cc: Saveriano, Isabel; Guzman, Maryly
e 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 & Business Management Marks Paneth. LLP MARKS P NETH From: Sent: Wednesday, March 11, 2015 10:30 AM To:
EFTA00236644_email_005
iew the non-checking accounts (investments, etc.). I am asking Chelsey to clarify and will get back to you. Everything should be set. Best, From: <Kesner>, Daniel Date: Monday, March 9, 2015 at 5:29 PM To: Chelse Waldron Cc: ", Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel" Subject: RE: M
in recording all activity for Ms. Maxwell and not just her personal account. Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP MARKS PANETH •CCOev inn' From Sent: Monday, March 09, 2015 11:2
Message From: Waldron, Chelsey Devon Sent: 4/1/2015 6:43:58 PM To: Kesner, Daniel CC: ; Ramdeen, Vijai Chelsey Devon BCC: Jour-CNOW-UBSAMERICAS-8 Subject: RE: MAXWELL - RE: Adding Signatory to accounts Attachments:
Isabel; Guzman, Marylyn; Subject: RE: MAXWELL - RE: Adding Signatory to accounts Chelsey- Please let me know the status of this. Thank you, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 P. E. MARKS PANETH From m
EFTA00236598_email_002
ts. We will review and reach out with any questions. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, March 11, 2015 6:22 PM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi David, Roan, Mizchelle;
not, we can messenger tomorrow or fax them to you. Please let me know what can be possible. CONFIDENTIAL UBSTERRAMAR00000926 EFTA00236599 Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 MARKS PANETH ♦CCOUNTANtS 6
EFTA00236598_email_003
As I thought as well. Thank you for your help on this. I will reach out to Chelsey to make sure I sign all documents at once. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Ma►ks Paneth, LLP 685 Third Avenue, New York, NY 10017 MARKS PANETH From: Sent: Tu
ffice & Business Management 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 o
ding Signatory to accounts Chelsey- Thank you. I look forward to receiving your call. Isabel, please coordinate next steps with =. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 E. MARKS PANETH ACCOurilAto
Message From: Kesner, Daniel Sent: 3/13/2015 9:04:59 PM To: Waldron, Chelsey Devon [ CC: Saveriano, Isabel I I; Guzman, Marylyn I I; Roan, Mizchelle I Juliana I
EFTA00236561_email_002
From Sent: Wednesday, March 11, 2015 11:51 AM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle Subject: RE: MAXWELL - RE: Adding Signatory to accounts Fli Daniel, Yes, the Aut
e 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 & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 E. MARKS PANETH CONFIDENTIA
EFTA00236561_email_003
ry 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 documents at once. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue. New York. NY 10017 CONFIDENTIAL UBSTERFtAMAR000
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 t
EFTA00236561_email_004
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 o
in recording all activity for Ms. Maxwell and not just her personal account. Please let us know and we will all proceed accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 E. CONFIDENTIAL UBSTERRAMAR
Message From: Waldron, Chelsey Devon I Sent: 3/13/2015 7:35:54 PM To: Kesner, Daniel CC: Saveriano, Isabel I I; Guzman, Marylyn I I; Roan, Mizchelle Juliana I I; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Addin
ocuments via a secure system? We use leapfile. If not, we can messenger tomorrow or fax them to you. Please let me know what can be possible. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth. LLP MARKS P NETH teCOunITAN' Fro Sent: Wednesday, March 11, 2015 11:
EFTA00236551_email_002
, CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP MARKS P NETH 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 t
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 & Business Management Marks Paneth, LLP MARKS P NETH From: Sent: Wednesday, March 11, 2015 10:30 AM To:
EFTA00236551_email_003
ry 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 documents at once. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP MAR KS PANETH From: Sent: Tuesday, March 10, 2015 10:36 AM To: K
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 t
EFTA00236551_email_004
ness? Where will statements be mailed to? We will be reconciling the accounts in my office. Thank you and I am sorry for the delay. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP M RKSP NETH ACCOUN/AN Fr Sent: Thursday, January 08, 2015 9:54
From: Kesner, Daniel Sent: Saturday, March To: Waldron, Chelsey Devon Cc: Rarndeen, Vijai; • Shkreli, Juliana; Guzman, Marylyn; Saveriano, Isabel Subject: RE
Message From: Waldron, Chelsey Devon [ Sent: 3/11/2015 3:51:03 PM To: Kesner, Daniel CC: Saveriano, Isabel I I; Guzman, Marylyn [ ; Ramdeen, Vija I; Waldron, Chelsey Devon Subject: RE: MAXWELL - RE: Adding Signatory to
n hand from January 8? 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 & Business Management Ma►ks Paneth, LLP 68 17 P. E. MARKS PANETH CONFIDENTIAL UBSTERFtAMAR00000860 E

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents
Marylyn
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Guzman
PersonSurname reference in Epstein documents
Family Office & Business Management
OrganizationOrganization referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents

Isabel
PersonSurname reference in Epstein-related documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents
Mizchelle
LocationLocation referenced in documents
MAX FOUNDATION
OrganizationPhilanthropic foundation referenced in documents
MAXWELL - RE
OrganizationOrganization referenced in documents
Chelsey Devon
PersonPerson referenced in documents
Daniel Only
PersonPerson referenced in documents

Outlook
OrganizationMicrosoft free web-based email service
The Authorized Agent/
OrganizationOrganization referenced in documents
Daniel authority
OrganizationOrganization referenced in documents
Chelsey Waldron
PersonPerson referenced in documents
Max Fdtn
LocationLocation referenced in documents