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9 results for “
"JOURDAN A. WILNER"
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EFTA00236699
Dataset 9
2015-07-16
2p
291w
Subject:
Ghislaine Maxwell deposits
From:
Wilner, Jourdan
To:
Waldron, Chelsey Devon
…NON-LOCAL CHECK Cash $99.00 03/02/15 DEPOSIT LOCAL CHECK Cash $90.67 03/02/15 DEPOSIT LOCAL CHECK Cash $212.31 03/02/15 DEPOSIT LOCAL CHECK Cash $2,000.00 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $196.20 Should you have any questions or concerns 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
EFTA00237256
Dataset 9
2015-11-02
2p
459w
Subject:
RE: TerraMar Project deposit 6/13/14
From:
Wilner, Jourdan
To:
INS
…for 2014, we have come across a deposit for which we require a bit more information and I was hoping you could be of assistance. There is a "non-local check" deposit on 6/13/14 in the amount of $1,000. Will you please provide details for this deposit? Thank you kindly. Warmest Regards, CONFIDENTIAL UBSTERRAMAR00001614 EFTA00237256
JOURDAN A
.
WILNER
, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237256.pdf
EFTA00237739
Dataset 9
2016-02-01
8p
1,699w
Subject:
RE: [2016/01/21 05:17 PM - Sent via LeapFILEI RE: MAXWELL: RE: Ms. Maxwell's accountants
From:
LaddWolly
To:
Wilner, Jourdan IS)
… We've received the form from Alan, we will wait for the form back from Bob. From:
Wilner
, Jourdan [mailto: Sent: Friday, January 22, 2016 9:43 AM To: Ladd, Molly Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILEJ RE: MAXWELL: RE: Ms. Maxwell's accountants Great! It will be on its way to you in a couple of minutes. Thank you.
JOURDAN A
.
WILNER
, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237739.pdf
EFTA00237336
Dataset 9
2016-01-14
4p
707w
Subject:
RE: MAXWELL: RE: Ms. Maxwell's accountants
From:
Ladd, Molly I
To:
Wilner, Jourdan
…Thank you! Please have Alan and Robert complete, 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, Vijai; Waldron, Chelsey; Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants The 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, New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237336.pdf
EFTA00237255
Dataset 9
2015-11-02
1p
232w
Subject:
TerraMar Project deposit 6/13/14
From:
Wilner, Jourda
…TerraMar Project books for 2014, we have come across a deposit for which we require a bit more information and I was hoping you could be of assistance. There is a "non-local check" deposit on 6/13/14 in the amount of $1,000. Will you 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, NY, 10017 P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237255.pdf
EFTA00236701
Dataset 9
2015-07-16
3p
586w
Subject:
RE: MAXWELL: Ghislaine Maxwell deposits
From:
Waldron, Chelsey Devon
…NON-LOCAL CHECK Cash $99.00 03/02/15 DEPOSIT LOCAL CHECK Cash $90.67 03/02/15 DEPOSIT LOCAL CHECK Cash $212.31 03/02/15 DEPOSIT LOCAL CHECK Cash $2,000.00 03/02/15 DEPOSIT NON-LOCAL CHECK Cash $196.20 Should you have any questions or concerns 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 MARKS PANETH At…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236701.pdf
EFTA00237262
Dataset 9
2015-11-02
2p
388w
Subject:
Re: MAXWELL: TerraMar Project deposit 6/13/14
From:
Chelsey Waldron <
To:
Waldron, Chelsey
…2014, we have come across a deposit for which we require a bit more information and I was hoping you could be of assistance. There is a "non-local check" deposit on 6/13/14 in the amount of $1,000. Will you 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, NY, 10017 New York City I Washington…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237262.pdf
EFTA00237258
Dataset 9
2015-11-02
2p
337w
Subject:
MAXWELL: TerraMar Project deposit 6/13/14
From:
Waldron, Chelsey
To:
Waldron, Chelsey
…14 in the amount of $1,000. Will you 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, DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH ACCOUNTANTS Any tax advice in this e-mail should be considered in the context of the tax services we are providing to you. Preliminary tax advice should not be relied…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237258.pdf
EFTA00238109
Dataset 9
2016-03-04
5p
1,127w
Subject:
RE: MAXWELL: RE: Ms. Maxwell's accountants
From:
Ladd, Molly]
…EFTA00238111 Molly From:
Wilner
, Jourdan [ Sent: Wednesday, January 13, 2016 1:54 PM To: ; Ladd, Molly Cc: Ramdeen, Vijai; Waldron, Chelsey; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Thanks M! Not sure if this is pertinent at this point, but we will also need to add Robert (Bob) Kuchner as a secondary signer. If it is not too difficult, perhaps this can be done on a future date. Thank you,
JOURDAN A
.
WILNER
,Client Service Specialist Family…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238109.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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