EFTA00236598Set 9
2015-03-1812p2,604w
March 18, 2015 6:54 PM
To: Waldron, Chelsey Devon
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Chelsey ... Friday, March 13, 2015 3:36 PM
To: Kesner, Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn Roan, Mizchelle;
CONFIDENTIAL UBSTERRAMAR00000925
EFTA00236598
Subject: RE: MAXWELL - RE: Adding Signatoryto accounts
Hi Daniel ... Wednesday, March 11, 2015 6:22 PM
To: Kesner, Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron,
Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236598.pdf
EFTA00236644Set 9
2015-04-0812p2,657w
March 18, 2015 6:54 PM
To: Waldron, Chelsey Devon
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Chelsey ... Friday, March 13, 2015 3:36 PM
To: Kesner, Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle;
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi Daniel,
We received ... Wednesday, March 11, 2015 6:22 PM
To: Kesner, Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron,
Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236644.pdf
EFTA00236561Set 9
2015-03-1311p2,549w
Waldron, Chelsey Devon [
CC: Saveriano, Isabel I I; Guzman, Marylyn I I;
Roan, Mizchelle I ; Ramdeen, Vijai 1; Shkreli,
Juliana I
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Chelsey ... Friday, March 13, 2015 3:36 PM
To: Kesner, Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle;
ubs.com;
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi Daniel,
We received ... Kesner, Daniel
CONFIDENTIAL UBSTERFtAMAR00000879
EFTA00236561
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron,
Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Hi David
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236561.pdf
EFTA00369972Set 9
2014-05-062p596w
From: Lesley Groff
To: "Guzman, Marylyn" alMI >
Subject: Re: Jeffrey Epstein
Date: Tue, 06 May 2014 17:39:29 +0000
Will do! Thanks so much.
Sent from my iPhone ... Guzman, Marylyn" •z: > wrote:
> Great. Feel free to contact me anytime to arrange things like this. Sometimes Alan is quite
behind on his emails :)
> MARYLYN GUZMAN, Administrative Assistant
> Tax Department ... From: Lesley Groff [mailto:
> Sent: Tuesday, May 06, 2014 12:59 PM
> To: Guzman, Marylyn
> Subject: Re: Jeffrey Epstein
•
> He did! We are all confirmed for Alan to come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369972.pdf
EFTA02106993Set 10
2014-05-062p520w
Lesley Groff .
From: Guzman, Marylyn
Sent Tue 5/6/2014 5:32:12 PM
Subject: RE: Jeffrey Epstein
Great. Feel free to contact me anytime to arrange things like this. Sometimes
Alan ... quite behind on his emails :)
MARYLYN GUZMAN, Administrative Assistant
Tax Department
Marks Paneth LLP
685 Third Avenue, New York, NY, 10017
Original Message
From: Lesley Groff [mailto:lesley.jee@gmail.com)
Sent: Tuesday ... Guzman, Marylyn
Subject: Re: Jeffrey Epstein
He did! We are all confirmed for Alan to come on Thursday thanks
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106993.pdf
EFTA00369970Set 9
2014-05-062p533w
From: "Guzman, Marylyn" •t: IMIn
To: Lesley Groff <MIMIlle
Subject: RE: Jeffrey Epstein
Date: Tue, 06 May 2014 17:32:12 +0000
Great. Feel free to contact me anytime ... arrange things like this. Sometimes Alan is quite
behind on his emails :)
MARYLYN GUZMAN, Administrative Assistant
Tax Department
Marks Paneth LLP
685 Third Avenue, New York ... From: Lesley Groff [mailto:
Sent: Tuesday, May 06, 2014 12:59 PM
To: Guzman, Marylyn
Subject: Re: Jeffrey Epstein
He did! We are all confirmed for Alan to come
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369970.pdf
EFTA00236551Set 9
2015-03-1110p2,356w
3/13/2015 7:35:54 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, Marylyn I I;
Roan, Mizchelle ; Ramdeen, Vijai 1; Shkreli,
Juliana I I; Waldron, Chelsey Devon
Subject ... Wednesday, March 11, 2015 6:22 PM
To: Kesner, Daniel
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana; Waldron,
Chelsey Devon
Subject: RE: MAXWELL - RE: Adding Signatory ... March 11, 2015 6:03 PM
To: Waldron, Chelsey Devon
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Chelsey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236551.pdf
EFTA02107017Set 10
2014-05-062p573w
much.
Sent from my iPhone
On May 6, 2014, at 1:32 PM, "Guzman, Marylyn" < > wrote:
> Great. Feel free to contact me anytime to arrange things like this. Sometimes
Alan ... quite behind on his emails :)
> MARYLYN GUZMAN, Administrative Assistant
> Tax Department
•
> Marks Paneth LLP
, New York, NY, 10017
•
> P.
> E.
• Original Message
> From: Lesley Groff (mailto:lesley.jee@gmail.com)
> Sent: Tuesday ... Guzman, Marylyn
> Subject: Re: Jeffrey Epstein
> He did! We are all confirmed for Alan to come on Thursday thanks
•
> Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107017.pdf
EFTA00379693Set 9
2013-11-152p464w
From: "Guzman, Marylyn" •t: IMI >
To: Lesley Groff -MIElla
Subject: RE: Time Change for Jeffrey Epstein-12:30
Date: Fri, 15 Nov 2013 15:57:03 +0000
Great. He will ... there.
MARYLYN GUZMAN
Administrative Assistant
Tax Department
Marks Paneth & Shron LLP
685 Third Avenue, New York, NY, 10017
P.
E.
Original Message
From: [mailto:
Sent: Friday, November ... Guzman, Marylyn
Subject: Re: Time Change for Jeffrey Epstein-12:30
terrific...they will be meeting on the 48th floor. The meeting will be headed by Eileen
Alexanderson
https://www.justice.gov/epstein/files/DataSet%209/EFTA00379693.pdf
EFTA00369966Set 9
2014-05-062p351w
From: Lesley Groff
To: "Guzman, Marylyn" <a
Subject: Re: Jeffrey Epstein
Date: The, 06 May 2014 16:58:43 +0000
He did! We are all confirmed for Alan to come ... thanks
Sent from my iPhone
On May 6, 2014, at 12:39 PM, "Guzman, Marylyn" > wrote:
> Hi Leslie-
>
> Did Alan get back to you on this? I believe ... know. If not, I will take care of it on his behalf.
> MARYLYN GUZMAN, Administrative Assistant
> Tax Department
•
> Marks Paneth LLP
> 685 Third Avenue, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369966.pdf
EFTA00236542Set 9
2015-03-119p2,065w
3/11/2015 3:51:03 PM
To: Kesner, Daniel
CC: Saveriano, Isabel I I; Guzman, Marylyn [ I;
; Roan, Mizchelle [ ; Ramdeen, Vija I;
I; Waldron, Chelsey Devon
Subject: RE: MAXWELL - RE: Adding ... March 11, 2015 11:43 AM
To: Waldron, Chelsey Devon
Cc: Saveriano, Isabel; Guzman, Marylyn; Roan, Mizchelle
Subject: FW: MAXWELL - RE: Adding Signatory to accounts
Chelsey-
Please see email below ... March 9, 2015 at 5:29 PM
To: Chelsey Waldron,
Cc: " ", Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel"
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Chelsey-
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236542.pdf
EFTA00379602Set 9
2013-11-131p315w
From: Lesley Groff
To: "Guzman, Marylyn" , Rich Kahn
Subject: Re: Jeffrey Epstein
Date: Wed, 13 Nov 2013 23:01:11 +0000
terrific. thank ... Guzman, Marylyn" < > wrote:
> Alan will be there.
•
> MARYLYN GUZMAN
> Administrative Assistant
> Tax Department
•
> Marks Paneth & Shron LLP
> 685 Third Avenue, New York, NY, 10017
> P. F. 212.201.3255
> E.
• Original Message ... mailto:
> Sent: Wednesday, November 13, 2013 4:45 PM
> To: Dlugash, Alan
> Cc: Guzman, Marylyn; Rich Kahn
> Subject: Jeffrey Epstein
•
> Hello Alan. Jeffrey is asking if you could please meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00379602.pdf
EFTA02120778Set 10
2013-11-131p297w
Guzman Marylyn
From:
Sent: Wed 11/13/2013 11:01:55 PM
Subject: Re: Jeffrey Epstein
please make sure he takes his ID with ... Guzman, Marylyn" < > wrote:
> Alan will be there.
> MARYLYN GUZMAN
> Administrative Assistant
> Tax Department
•
> Marks Paneth & Shron LLP
> 685 Third Avenue New York NY 10017
> P.
> E.
> From:
•
> Sent ... Nove er 1 , 1 4:4 PM
> To: Dlugash, Alan
> Cc: Guzman, Marylyn; Rich Kahn
> Subject: Jeffrey Epstein
> Hello Alan. Jeffrey is asking if you could please meet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120778.pdf
EFTA02120688Set 10
2013-11-131p296w
Guzman, Marylyn[
Cc: DW ash: Alan ; Rich Kahn
Fnxn:
Sent Wed 11/13/2013 1t0t11 PM
Subject: Re: Jeffrey Epstein
terrific. thank you
On Nov 13, 2013, at 5:15 PM, "Guzman ... Marylyn" < wrote:
> Alan will be there.
> MARYLYN GUZMAN
> Administrative Assistant
> Tax Department
•
> Marks Paneth 6 Shron LLP
> 685 Third Avenue, New York, NY, 10017
• Ori inal Messa e
> From:
> Sent ... Dlugash, Alan
> Cc: Guzman, Marylyn; Rich Kahn
> Subject: Jeffrey Epstein
> Hello Alan. Jeffrey is asking if you could please meet him at 11:30 this
Friday at Leon Black
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120688.pdf
EFTA02081509Set 10
2015-03-261p261w
Jeffrey's house! thank you
On Mar 26, 2015, at 9:51 AM, Guzman, Marylyn wrote:
> Leslie-
>
> I spoke with Alan and he can make it at 11:30. Same ... location?
> MARYLYN GUZMAN, Administrative Assistant
> Tax Department
> Marks Paneth LLP
> 685 Third Avenue, New York, NY, 10017
> P. F.
> E.
• Original Message
> From: Lesley Groff (mailto:
> Sent: Thursday, March ... Guzman, Marylyn
> Subject: Jeffrey Epstein
> Hello Marylyn...Jeffrey is asking if Alan could come see him at 11:30 this
morning instead of the 2pm we have scheduled....might this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081509.pdf
EFTA00382890Set 9
2013-09-231p271w
From: Lesley Groff
To: "Guzman, Marylyn" caMMIle
Subject: Re: Jeffrey Epstein
Date: Mon, 23 Sep 2013 17:54:00 +0000
terrific! thank ... Guzman, Marylyn wrote:
> Hi Lesley-
>
> Alan will be there.
•
> MARYLYN GUZMAN
> Administrative Assistant
> Tax Department
•
> Marks Paneth S Shron LLP
> 685 Third Avenue, New York, NY, 10017
•
> E.
• Original Message ... mailto:
> Sent: Monday, September 23, 2013 9:35 AM
> To: Dlugash, Alan
> Cc: Guzman, Marylyn
> Subject: Jeffrey Epstein
> Good morning Alan. Just reconfirming you will come see Jeffrey today
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382890.pdf
EFTA00369963Set 9
2014-05-061p284w
From: "Guzman, Marylyn" •t: IMIn
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 06 May 2014 16:39:08 +0000
Hi Leslie-
Did Alan get back ... know. If not, I will take care of it on his behalf.
MARYLYN GUZMAN, Administrative Assistant
Tax Department
Marks Paneth LLP
68 , New York, NY, 10017
P. F.
E.
Original ... From: Lesley Groff [mailto:
Sent: Tuesday, May 06, 2014 11:29 AM
To: Guzman, Marylyn
Subject: Jeffrey Epstein
Hello Marylyn...I send Alan an email this morning but think
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369963.pdf
EFTA00350605Set 9
2015-03-261p260w
Jeffrey's house! thank you
On Mar 26, 2015, at 9:51 AM, Guzman, Marylyn •,: > wrote:
•
> I spoke with Alan and he can make it at 11:30. Same location ... MARYLYN GUZMAN, Administrative Assistant
> Tax Department
•
> Marks Paneth LLP
> 685 Third Avenue, New York, NY, 10017
•
> E.
• Original Message
> From: (mailto:
> Sent: Thursday, March ... Guzman, Marylyn
> Subject: Jeffrey Epstein
•
> Hello Marylyn...Jeffrey is asking if Alan could come see him at 11:30 this morning instead
of the 2pm we have scheduled....might this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350605.pdf
EFTA00236587Set 9
2015-03-308p1,835w
March 9, 2015 at 5:29 PM
To: Chelsey Waldron,
Cc: " , Juliana Shkreli, "Guzman, Marylyn", "Saveriano, Isabel"
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Chelsey-
Thank ... March 09, 2015 11:28 AM
To: Kesner, Daniel
CONFIDENTIAL UBSTERRAMAR00000916
EFTA00236589
Cc: ; Guzman, Marylyn; Saveriano, Isabel;
u je : : - : dding Signatory to accounts
Hi Daniel,
Yes, please return both signed ... March 07, 2015 10:50 AM
To: Waldron, Chelsey Devon
Cc: Ramdeen, Vijai; Guzman, Marylyn; Saveriano, Isabel
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Chelsey-
I came to work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236587.pdf
EFTA02126698Set 10
2013-09-231p249w
Jeffrey Epstein
terrific! thank you
On Sep 23, 2O13, at 12:27 PM, Guzman, Marylyn wrote:
> Hi
•
> Alan will be there.
> MARYLYN GUZMAN
> Administrative Assistant
> Tax Department
> Marks Paneth & Shron ... Sent: Monday, September 23, 2013 9:35 AM
> To: Dlugash, Alan
> Cc: Guzman, Marylyn
> Subject: Jeffrey Epstein
•
> Good morning Alan. Just reconfirming you will come see Jeffrey today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126698.pdf