10
Total Mentions
10
Documents
87
Connected Entities
Organization referenced in documents
EFTA01306406
d (6) 61:24 51:16 note (2) 6:24 27:22 16:14,15,18 mind (1) needed (3) 38:9 62:23 52:7 54:3,4 55:2 67:4 14:21,23 29:3 notes (1) Old (1) Paneth (1) mine (1) neighbor (2) 65:8 2:10 57:24 25:15 35:19,25 notice (2) one-family (1) paperwork (6) Mineola (1) neighbor's (1) 43:7 61:3 67
EFTA01340354
d (6) 61:24 51:16 note (2) 6:24 27:22 16:14,15,18 mind (1) needed (3) 38:9 62:23 52:7 54:3,4 55:2 67:4 14:21,23 29:3 notes (1) Old (1) Paneth (1) mine (1) neighbor (2) 65:8 2:10 57:24 25:15 35:19,25 notice (2) one-family (1) paperwork (6) Mineola (1) neighbor's (1) 43:7 61:3 67
EFTA00238606
17, 2017 10:28 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: Accountants Yes please remove marks Paneth. I have a new accountant and I will send you her info in a separate e mail where I will connect you Thx On Mar 17, 2017, at 10:11 AM, Hi Ghislain
EFTA00238618
17, 2017 10:28 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: Accountants Yes please remove marks Paneth. I have a new accountant and I will send you her info in a separate e mail where I will connect you Thx On Mar 17, 2017, at 10:11 AM, wrote: Hi
EFTA00239577
her 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 Financial Services Inc. Pri
EFTA00239578
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 UBS Financial Service
EFTA01582844
is a new not-for-profd start-up corporation. The organization's internal controls will be conducted by the organizations's accounting firm, Marks, Paneth a Simon, LLP. Describe the entity's record keeping controls: The record keeping controls will be conducted by the not-for-profit organization acco
EFTA02644985
r was c=mpleted in 2015 and Nautilus Ventures LLC was dissolved. I've also attached a=draft operating agreement prepared with Robert Lyons at Marks Paneth for a=for-profit newco that would be partly owned by the 501(c)(3), as we discus=ed the mechanics of such an hybrid entity. 2 EFTA_R1_01880984 EF
EFTA00236598_email_003
ch 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: Tues ay, Marc 10, 2015 10:36 AM To: Kesner, Daniel Subject: Re: MAXWELL - RE

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Samantha Power
PersonIrish-American academic, author and diplomat
UBS Financial Services Inc.
OrganizationUBS Financial Services Inc., US subsidiary of Swiss banking giant UBS Group AG

Marks
PersonAmbiguous surname - refers to multiple people in Epstein documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Vijai Ramdeen
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Elyanna Rivas
PersonPerson referenced in documents

Detroit
LocationCity in and county seat of Wayne County, and largest city in State of Michigan, United States

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Mineola
LocationVillage in Nassau County, New York, United States

Robert Frost
PersonAmerican poet (1874–1963)

Hoover
PersonSurname reference in Epstein-related documents

Isabel
PersonSurname reference in Epstein-related documents
Sheldon
PersonFirst name reference to multiple individuals in Epstein-related documents
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony

Theresa
PersonAmbiguous first name - refers to multiple people in Epstein documents

Robert Lawrence Kuhn
PersonAmerican banker
Ariadne Calvo-Platero
PersonPerson referenced in documents