11
Total Mentions
11
Documents
24
Connected Entities
Person referenced in documents
EFTA00237255
"non-local check" deposit on 6/13/14 in the amount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. - E. New York Cit
EFTA00237258
"non-local check" deposit on 6/13/14 in the amount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management New York City I Washington, DC I New Jersey I Long Island I Westchester I Cayman I
EFTA00237256
an, Ximena I ); Roan, Mizchelle I; Subject: RE: TerraMar Project deposit 6/13/14 Thank you Chelsey, I will await the information from =. Best, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washingto
EFTA00237262
"non-local check" deposit on 6/13/14 in the amount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington
EFTA00237336
ey; 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, New York, NY, 10017 New York City I Washingto
EFTA00238109
ill also need to add Robert (Bob) Kuchner as a secondary signer. If it is not too difficult, perhaps this can be done on a future date. Thank you, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue. New York, NY, 10017 New York City I Washington
21 05:17 PM - Sent via LeapFILEJ RE: MAXWELL: RE: Ms. Maxwell's accountants Great! It will be on its way to you in a couple of minutes. Thank you. JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. New York City
EFTA00237739_email_002
MAXWELL: RE: Ms. Maxwell's accountants Hi Molly, Sure, I will fax it to you. Will it come directly to you, or do I need a cover sheet? Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. New York City
EFTA00237739_email_003
forward it as soon as I've received it. Please advise the turnaround time for having Al updated as a signer on Ms. Maxwell's accounts. Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. New York City
EFTA00237739_email_004
ey; 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, New York, NY, 10017 P. F. E. New York City
EFTA00237739_email_005
ill also need to add Robert (Bob) Kuchner as a secondary signer. If it is not too difficult, perhaps this can be done on a future date. Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. - E. New York Cit
Family Office
OrganizationOrganization referenced in documents
Client Service Specialist
OrganizationOrganization referenced in documents
Wilner
PersonSurname reference in Epstein-related documents

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Marks Paneth LLP
OrganizationAccounting firm

Jordan
PersonSurname reference in Epstein-related documents
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Vijai Ramdeen
PersonPerson referenced in documents
Ximena
PersonSurname or name fragment in documents
Warmest Regards
OrganizationOrganization referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
TerraMar Project
OrganizationOrganization referenced in documents
Mizchelle
LocationLocation referenced in documents

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

Robert Lawrence Kuhn
PersonAmerican banker