18
Total Mentions
18
Documents
25
Connected Entities
Organization referenced in documents
EFTA00236537
. 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, January 08, 2015 9:54 AM To: Kesner, Daniel Cc: Subject: RE: MA
EFTA00236613
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: Monday, March 09, 2015 11:28 AM To: Kesner, Daniel Cc: Subj
EFTA00236644_email_002
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 To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Ro
EFTA00236644_email_003
pfile. 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: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Marylyn; Roan,
EFTA00236644_email_004
e 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: Kesner, Daniel Cc: Saveriano, Isabel Subject: Re: MAXWELL -
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 mailto Sent: Friday, March 13, 2015 3:36 PM To: Kesner, Danie
EFTA00236598_email_002
hem 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 Any iSORS From Sent: Wednesday, March 11, 2015 11:51 AM To:
nk 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 ACCOurilAtolS l £Dris:: From: Sent: Friday, March 13, 2015 3:36 PM To
EFTA00236561_email_002
e 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 CONFIDENTIAL UBSTERRAMAR00000881 EFTA00236563
EFTA00236561_email_003
hank 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 UBSTERFtAMAR00000882 EFTA00236564
EFTA00236561_email_004
l 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 UBSTERRAMAR00000883 EFTA00236565 M RKS P NETH Fro Sent: Monday, Mar
pfile. 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 11:51 AM To: Kesner, Daniel Cc: Saveriano, Isabel; Guzman, Mar
EFTA00236551_email_002
end 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: Kesner, Daniel Cc: Saveriano, Isabel Subject: Re: MAXWELL -
EFTA00236551_email_003
hank 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: Kesner, Daniel Subject: Re: MAXWELL - RE: Adding Signatory to
EFTA00236551_email_004
o? 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 AM To: Kesner, Daniel Cc: Subject: RE: MAXWELL - RE: Addin
EFTA00236542_email_002
hank 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 P.212.201.3110 F. 212.201.3111 E. CONFIDENTIAL UBSTERRAMAR00000861 EFTA00236543
EFTA00236542_email_003
l 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 EFTA00236544 M RKS P NETH From Sent: Monday, March 09, 2015 11:28 AM
EFTA00236587_email_002
l 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:[email protected] [mailto:[email protected] Sent: Mon
DANIEL KESNER
PersonPerson referenced in documents

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
Guzman
PersonSurname reference in Epstein documents

Samantha Power
PersonIrish-American academic, author and diplomat
Marylyn
OrganizationOrganization referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents

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

Outlook
OrganizationMicrosoft free web-based email service
Daniel Only
PersonPerson referenced in documents
The Authorized Agent/
OrganizationOrganization referenced in documents
Chelsey Waldron
PersonPerson referenced in documents
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG