Epstein Files Search

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 ... 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, NY 10017 21140140 815/2016

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

EFTA00236598Set 9

2015-03-1812p2,604w

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 ... 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 ... 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

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 ... 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

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 ... 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 2015 INCOME ... 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

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 ... accordingly. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP MARKS PANETH •CCOev inn' From Sent: Monday, March

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

EFTA01596309Set 10

73p5,559w

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 ... SDNY_GM_00008333 CONFIDENTIAL EFTA01596359 41% . . Chiclaino Maxwell IIS Fai do Marks Paneth, LLP WeIrmo. )2vard0v.140 00005017 685 Third Avenue Ncw York, NY 10017 11/10

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

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

EFTA00270893Set 9

2014-03-26103p6,722w

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 Unemployment ... EFTA00270968 116 East 65th Street LIC to6n ^a" a"" da Marks Paneth, LLP m euax 00005017 11111/2016 ammo PAY TO THE Gramercy ORDER OF m.r" n LLC **3,540.45 Thee ... Deceit EFTA00270970 " 4 f0H4 03ftcdtertmobe 118 East 65th Shoat LLC Ukafttom do Marks Paneth, LLP KmvatCh*W4003 00005020 25410.680 12/21/2015 5 PAY TO TIC ADL Enterpnsas ^4,246.00 ORDER

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

EFTA00237739Set 9

2016-02-018p1,699w

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 ... 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 ... 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

EFTA00236701Set 9

2015-07-163p586w

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 EFTA00236701 ... 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 in this

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

EFTA00236542Set 9

2015-03-119p2,065w

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 ... 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 ... delay. 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 ACCOUNTANTS

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

EFTA00236613Set 9

2015-04-018p1,886w

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 ... 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

EFTA00237336Set 9

2016-01-144p707w

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 ... 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

EFTA01596388Set 10

82p7,804w

flnalef Lamm M TerraMar Project, Inc. MAI PIM KA cro Marks Paneth, LLP Mem My. M)15500 00005001 685 Third Avenue New York, NY 10017 7/14/2015 .°4 PAY TOTNE ... SDNY_GM_00008424 CONFIDENTIAL EFTA01596450 TerraMar Project, he: taa Awed? %WM re. cso Marks Paneth. LLP VA POO& Nemo Ciy.M0 6410 00005002 685 Third Avenue New York, NY 10017 aserkwa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf

EFTA00238496Set 9

2017-02-281p105w

Bank 565 Fifth Avenue New York NY 10017 Wire ABA: Swift Code "International': Marks Paneth LLP Acct: Reference Invoice as 467557 & 476539 And please transfer $1,750 from Max Foundation ... Bank 565 Fifth Avenue New York NY 10017 Wire ABA: Swift Code "International": Marks Paneth LLP Acct: Reference Invoice # 481812 Thank you, CONFIDENTIAL UBSTERFtAMAR00003105 EFTA00238496

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238496.pdf

EFTA00237256Set 9

2015-11-022p459w

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 Washington ... UBSTERRAMAR00001614 EFTA00237256 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/EFTA00237256.pdf

EFTA00236587Set 9

2015-03-308p1,835w

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:chelsev.waldron@ubs.com [mailto ... delay. Regards, Dan DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth, LLP 685 Third Avenue, New York, NY 10017 P. E. CONFIDENTIAL UBSTERRAMAR00000917 EFTA00236590

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236587.pdf

EFTA00236537Set 9

2015-03-075p1,197w

CONFIDENTIAL UBSTERFtAMAR00000855 EFTA00236537 DANIEL KESNER , CPA, Partner-in-Charge Family Office & Business Management Marks Paneth. LLP MARKS PANETH ACCOuvlANTS aDviSer, :. Frone Sent: Thursday, January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236537.pdf

EFTA01918244Set 10

2014-08-073p544w

Dlugash, Alan •c wrote: Debrief? ALAN DLUGASH CPA Marks Paneth LLP MARKS PANETH j,4 SY & •Liv iCUS From: Jeffrey E. [mailto:NevacationOgrnailcom] Sent: Thursday, August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918244.pdf

EFTA01135467Set 9

2015-06-102p412w

trust solely because they are beneficiaries of the trust. ALAN DLUGASH CPA Marks Paneth LLP E. MARKS PANETH ACCOUNTANTS£ ADVISORS EFTA01135467 From: Jeffrey E. fmallto:e n Sent: Tuesday, June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135467.pdf