Epstein Files Search

EFTA00236598Set 9

2015-03-1812p2,604w

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 ... 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 ... CONFIDENTIAL UBSTERRAMAR00000927 EFTA00236600 DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue New York NY 10017 E. MARKS PANETH ♦CCOV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236598.pdf

EFTA00236561Set 9

2015-03-1311p2,549w

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 ... possible. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 MARKS PANETH CONFIDENTIAL UBSTERFtAMAR00000880 EFTA00236562 From Sent: Wednesday ... 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 From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236561.pdf

EFTA00236644Set 9

2015-04-0812p2,657w

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 ... 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 ... documents at once. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management MARKS PANETH 4C.:C“ri 7.4474 4 WIIVilek 4. From: Sent: Tuesday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236644.pdf

EFTA00270728Set 9

73p4,871w

osit Only Marks neth Operating -• • GhIslaIne Maxwell VIISFweil Cement: WIMN MA 00005005 do Marks Paneth, LLP ~GAM,.UO2 685 Third Avenue New York, NY 10017 64/2015 PAY TO THE Kimberly ... Darn, IAMOi 69.03 CirdaSCOSO A EFTA00270764 Ghlslalne Maxwell sw.o. do Marks Paneth, LLP as.* Kan C.4 NA WC* 00005001 585 Third Avenue New York. NY 10017 618/2015 Plana ... VAItait occrEscsuto EFTA00270765 UK fins-40J Sawa It Ghlslalne Maxwell Umb fen, WA do Marks Paneth, LLP Ns= CIS. 0064,01 00005004 atis Third Avenue Now York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270728.pdf

EFTA00236551Set 9

2015-03-1110p2,356w

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 ... 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 ... documents at once. Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP MAR KS PANETH From: Sent: Tuesday, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236551.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

ESTIMATED TAX 17,571. 9,074. -8,497. o26301 04-01-15 EFTA00026281 Marks Paneth LLP 685 Third Avenue New York City Washington. DC MARKS PANETH New York ... ACCOUNTANTS A ADVISORS P 212.503.8800 Long Island F 212.370.3759 Westchester www.markspaneth.com GHISLAINE MAXWELL C/O MARKS PANETH LLP-685 3RD AV NEW YORK, NY DEAR MS. MAXWELL: ENCLOSED ARE YOUR ... DATE. YOUR COPY SHOULD BE RETAINED FOR YOUR FILES. VERY TRULY YOURS, ALAN BLECHER MARKS PANETH LLP Morison International EFTA00026282 2015 TAX RETURN FILING INSTRUCTIONS U.S. INDIVIDUAL INCOME TAX RETURN

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA01596309Set 10

73p5,559w

SDNY_GM_00008319 CONFIDENTIAL EFTA01596345 Minn Seam GhIslelne Maxwell do Marks Paneth, LIP awuceonenee 00005001 605 Thee Avenue New York. NY 10017 8/5/2015 Mee MflOTIM Insurance Office d Central Ohio ... VAIMMSITO occosrmo S0NY_GM_00008320 CONFIDENTIAL EFTA01596346 UN /ninth hawse h. GhIstalne Maxwell clo Marks Paneth, LLP '-a hoe. WA Kra= Ch. MO Oh% 000050041 685 Third Avenue Now York ... SDNY_GM_00008323 CONFIDENTIAL EFTA01596349 •.• Ghistaine Maxwell tintronnt Srocesinc we.* NA cro Marks Paneth, LLP Ca..1064101 00005007 68S Third Avenue New York, NY 10017 6/16/2015 meow PAY 701HE ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf

EFTA00237739Set 9

2016-02-018p1,699w

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 ... Jersey I CONFIDENTIAL UBSTERFtAMAR00002156 EFTA00237739 Long Island I Westchester I Cayman Islands MARKS PANETH ACCOUNTANTS c AD n From: [mailto Sent: Friday, January 22, 2016 9:38 AM To: Wilner ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237739.pdf

EFTA00657704Set 9

2013-05-285p2,171w

Alan4rDlugash Man-Jr13lugeshAL-€ 6004hird-Avenue New York, NY 10017 6701 Laura LaForgia Marks Paneth & Shron LLP 685 Third Avenue New York, NY 10019 Alan J. Dlugash Alan J. Dlugash ... Company, Inc., a Virgin Islands corporation ("STC"), has engaged you, Alan J. Dlugash and Marks Paneth & Shron LLP (collectively, "You") to provide consulting services, as specifically requested by STC from ... Consulting Services, subject to certain restrictions contained in this letter. It is understood that Marks Paneth & Shron LLP has an exclusive consulting relationship with Alan J. Dlugash who will provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657704.pdf

EFTA00586364Set 9

2013-05-285p2,171w

Alan4rDlugash Man-Jr13lugeshAL-€ 6004hird-Avenue New York, NY 10017 6701 Laura LaForgia Marks Paneth & Shron LLP 685 Third Avenue New York, NY 10019 Alan J. Dlugash Alan J. Dlugash ... Company, Inc., a Virgin Islands corporation ("STC"), has engaged you, Alan J. Dlugash and Marks Paneth & Shron LLP (collectively, "You") to provide consulting services, as specifically requested by STC from ... Consulting Services, subject to certain restrictions contained in this letter. It is understood that Marks Paneth & Shron LLP has an exclusive consulting relationship with Alan J. Dlugash who will provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586364.pdf

EFTA00236701Set 9

2015-07-163p586w

assistance. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP MARKS PANETH From: Sent: Thursday, July 16, 2015 12:35 PM CONFIDENTIAL UBSTERFtAMAR00001034 ... anytime. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP MARKS PANETH At. , :,NTAnT5 • AD, itefe,.. CONFIDENTIAL UBSTERFtAMAR00001035 EFTA00236702 Any tax advice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236701.pdf

EFTA00298510Set 9

5p2,149w

Hook Quarter, 83 St. Thomas, USVI 00802 May 28,2013 Laura LaPorgia Marks Paneth & Shron l.LP 685 Third Avenue New York. NY 10019 Alan .1. Dlugash Alan J. Dlugash ... undersigned. Southern Trust Company. Inc.. a Virgin Islands corporation ('STC"). has engaged Marks Paneth & Shron I.I.P (to provide consulting services, as specifically requested by SIC from time to time ... Consulting Services, subject to certain restrictions contained in this letter. It is understood that Marks Paneth & Shron LIP has an exclusive consulting relationship with Alan J. Ifitigash who will provide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298510.pdf

EFTA01119997Set 9

5p2,154w

Hook Quarter, 133 St. Thomas, USVI 00802 May 28. 2013 Laura LaForgia Marks Paneth & Shron LLP 685 Third Avenue New York, NY 10019 Alan J. Dlugash Alan J. Dlugash ... Consulting Services, subject to certain restrictions contained in this letter. It is understood that Marks Paneth & Shron LLP has an exclusive consulting relationship with Alan J. Dlugash who will provide ... services to STC through Marks Paneth & Shron 1.1,1'. Marks Paneth & Shron LLP and Alan J. Dlugash arc collectively referred as "You" in this agreement. For purposes of this Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119997.pdf

EFTA00236613Set 9

2015-04-018p1,886w

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 ... delay. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 10017 MARKS PANETH Fro Sent: Thursday, January 08, 2015 9:54 AM To: Kesner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236613.pdf

EFTA00236542Set 9

2015-03-119p2,065w

Charge Family Office & Business Management Ma►ks Paneth, LLP 68 17 P. E. MARKS PANETH CONFIDENTIAL UBSTERFtAMAR00000860 EFTA00236542 From: Sent: Wednesday, March 11, 2015 10:30 AM To: Kesner, Daniel ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236542.pdf

EFTA00270893Set 9

2014-03-26103p6,722w

EFTA00270950 4lie 4 116 East 651h Street LLC V.3/..ca. Sanaa vc wrMtne do Marks Paneth, LIP tramm•C•• 1•02142C• 00005002 615/2015 nialso0 PAY TO THE oyapir• Corporation ... JerIcSe 1ali IC INS-117 EFTA00270952 116 East 65th Street LLC UNIRmatillionialobs arrow do Marks Paneth, LLP NaosighN00105 00005010 6/18/2015 58010137853 58010131ar PAY TO THE OREMIt OF New York State ... user Cense:m.4.W, IA 116 East 65th Street LLC linfleint cio Marks Paneth. LIP 4ww tt, Wenn* 00005007 8/18:2:/5 MIMIC PAY 1O me New York State Insurance Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf

EFTA00067645Set 9

2019-06-2524p11,116w

deals did not exist, and that they had been duped, officials said. EFTA00067659 Ex-Marks Paneth Exec Pleads Guilty In Sham IP Co. Fraud Law 360 By Hannah Albarazi 6/25/19 ... former Marks Paneth executive accused of setting up a sham intellectual property company and using fabricated documents to defraud investors out of $2 million pled guilty Monday to two counts ... statement Monday. Henning is a former partner-in-charge of advisory services with Marks Paneth in Manhattan, according to a cached version of the firm's website. His biography

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067645.pdf

EFTA00067669Set 9

2019-06-2532p11,372w

been duped, officials said. 20 EFTA00067688 SDNY News Clips, Tuesday, June 25, 2019 Ex-Marks Paneth Exec Pleads Guilty In Sham IP Co. Fraud Law 360 By Hannah Albarazi 6/25/19 ... former Marks Paneth executive accused of setting up a sham intellectual property company and using fabricated documents to defraud investors out of $2 million pled guilty Monday to two counts ... statement Monday. Henning is a former partner-in-charge of advisory services with Marks Paneth in Manhattan, according to a cached version of the firm's website. His biography

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067669.pdf

EFTA00237336Set 9

2016-01-144p707w

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 Washington ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237336.pdf

EFTA00238109Set 9

2016-03-045p1,127w

know that we are just waiting on one last piece of information from Marks Paneth and then we will be able to close the loop on this. Thank ... CONFIDENTIAL UBSTERRAMAR00002554 EFTA00238109 Attached are the signed authorization forms for the new accountants at Marks Paneth. Kind regards, From: Molly Ladd Date: Tuesday, February ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238109.pdf