EFTA00237739Set 9
2016-02-018p1,699w
Message
From: LaddWolly
Sent: 2/5/2016 8:23:49 PM
To: Wilner, Jourdan IS)
CC: Waldron, Chelsey lal; Ladd, Molly
Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILEI RE: MAXWELL ... Molly
From: Ladd, Molly
Sent: Monday, February 01, 2016 9:51 AM
To: Wilner, Jourdan
Cc: Waldron, Chelsey; Ladd, Molly;
Subject: RE: [2016/01/21 05:17 PM - Sent via LeapF1LE ... Molly
From: Ladd, Molly
Sent: Friday, January 22, 2016 10:30 AM
To: Wilner, Jourdan
Cc: Waldron, Chelsey; Ladd, Molly
Subject: RE: [2016/01/21 05:17 PM - Sent via LeapF1LE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237739.pdf
EFTA00237336Set 9
2016-01-144p707w
Message
From: Ladd, Molly I
Sent: 1/14/2016 5:15:56 PM
To: Wilner, Jourdan
CC: Ramdeen, Vijai [ I; Waldron, Chelsey Ladd,
Molly [
Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants ... sign and date the attached forms and return to me via email (PDF).
From: Wilner, Jourdan [mailto:
Sent: Thursday, January 14, 2016 10:56 AM
To: Ladd, Molly
Cc: Ramdeen ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237336.pdf
EFTA00237256Set 9
2015-11-022p459w
Message
From: Wilner, Jourdan
Sent: 11/2/2015 9:38:58 PM
To: INS
CC: ; Santillan, 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 ... From: lmailto
Sent: Monday, November 02, 2015 3:32 PM
To: Wilner, Jourdan
Cc: Santillan, Ximena < >; Roan, Mizchelle
>;
Subject: RE: TerraMar Project deposit 6/13/14
Hi Jourdan,
Since
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237256.pdf
EFTA00238109Set 9
2016-03-045p1,127w
Foundation
Ghislaine Maxwel
-•• Max Hotel Services
Thank you!
CONFIDENTIAL UBSTERRAMAR00002556
EFTA00238111
Molly
From: Wilner, Jourdan [
Sent: Wednesday, January 13, 2016 1:54 PM
To: ; Ladd, Molly
Cc: Ramdeen, Vijai; Waldron ... 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 ... Islands
MARKS PANETH
From:
Sent: Wednesday, January 13, 2016 1:27 PM
To:
Cc: Wilner, Jourdan
Subject: Re: MAXWELL: RE: Ms. Maxwell's accountants
Yes - everything the same as before
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238109.pdf
EFTA00236701Set 9
2015-07-163p586w
3/2/2015 AIG Property Casualty Company $2,000.00
3/2/2015 Consign of the Times $196.20
From: Wilner, Jourdan [mailto
Sent: Thursday, July 16, 2015 12:45 PM
To: Waldron, Chelsey Devon ... deposits
Good afternoon Chelsey,
Thank you kindly for your 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
EFTA00236701
To: Wilner, Jourdan
Cc:
Subject: : is aine axwe eposi s
Hi Jourdan,
We are working on your request below
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236701.pdf
EFTA00811677Set 9
2018-01-304p806w
Greenberg, MD
Douglas R. DeCoral°, M.D.
EAST Gwen N. Harris, M.D.
Adam a Wilner, M.D.
Gavin L. Duke, M.D. RIVER Mark H. PineIt M.D.
Paul S. Choi, M.D. MEDICAL IMAGING ... midpole thyroid nodule.
Left supraclavicular lipoma, unchanged.
Multilevel cervical spondylosis.
Very truly yours,
ADAM WILNER, M.D.
Electronically Signed By ADAM WILNER, M.D.
Dateffime Transcribed: 1/30/18 9:02 am
Contrast: Omnipaque
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811677.pdf
EFTA00150422Set 9
2020-07-2947p27,675w
Trump to score political points, or even interfere with the November election."
McClatchy (7/28, Wilner, Nozicka, 19K), the Wall Street Journal (7/28, Al, Gurman,
Subscription Publication, 7.57M) and Daily
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150422.pdf
EFTA00236699Set 9
2015-07-162p291w
Message
From: Wilner, Jourdan
Sent: 7/16/2015 3:14:29 PM
To: Waldron, Chelsey Devon
CC:
Subject: Ghislaine Maxwell deposits
Importance: High
Dear Chelsey,
I am part of Ms. Maxwell ... regarding this request, please feel free to contact me anytime.
Warmest Regards,
Jourdan A. Wilner, Client Service Specialist
Family Office and Business Management
Marks Paneth LLP
685 Third Avenue
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236699.pdf
EFTA00237258Set 9
2015-11-022p337w
will send the information to =I who can pass along.
Thank you,
Chelsey
From: Wilner, Jourdan
Sent: Monday, November 02, 2015 2:55 PM
To: Waldron, Chelsey
Cc: MM; Santillan ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237258.pdf
EFTA00237262Set 9
2015-11-022p388w
information to =I who can pass along.
CONFIDENTIAL UBSTERFtAMAR00001620
EFTA00237262
Thank you,
Chelsey
From: Wilner, Jourdan [
Sent: Monday, November 02, 2015 2:55 PM
To: Waldron, Chelsey
Cc: a; Santillan ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237262.pdf
EFTA00135667Set 9
2020-07-2945p27,657w
Trump to score political points, or even interfere with the November election." McClatchv
(7/28, Wilner, Nozicka, 19K), the Wall Street Journal (7/28, Al, Gurman, Subscription Publication,
7.57M) and Daily
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135667.pdf
EFTA00237255Set 9
2015-11-021p232w
Message
From: Wilner, Jourda
Sent: 11/2/2015 7:54:55 PM
To:
CC: j; Santillan, Ximena [ j; Roan, Mizchelle
Subject: TerraMar Project deposit 6/13/14
Importance: High
Good afternoon Chelsey,
In reviewing ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237255.pdf
EFTA01658338Set 10
2020-07-2947p27,701w
Trump to score political points, or even interfere with the November election."
McClatchy (7/28, Wilner, Nozicka, 19K), the Wall Street Journal (7/28, Al, Gurman,
Subscription Publication, 7.57M) and Daily
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf
EFTA00136207Set 9
2020-07-2955p28,198w
interfere with
the November election." McClatchy <https://www.mcclatchydc.com/news/politics-
govemment/article244544022.html#cardLink=row2_cardl> (7/28, Wilner, Nozicka, 19K), the Wall Street
Journal <https://www.wsj.corn/articles/barr-defends-deploying-federal-agents-to-protests-in-showdown-with-
house-democrats-11595960046> (7/28, Al, Gurman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136207.pdf
EFTA00164086Set 9
2025-09-1914p511w
star, a royal prince, and at least six
billionaires. The Los Angeles Times (09/18, Wilner) also reported on the story. MSNBC (09/18, Steele) published
two opinion pieces on the story
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164086.pdf
EFTA00149018Set 9
2020-11-0937p21,605w
White
House to meet before inauguration, which is a tradition."
However, McClatchy (11/7, Chambers, Wilner, 19K) reports sources "close to Trump" had
"privately...acknowledged it was over, with one adviser
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149018.pdf