Epstein Files Search

EFTA00237255Dataset 9

2015-11-021p232w

Subject: TerraMar Project deposit 6/13/14

From: Wilner, Jourda

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 the 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237255.pdf

EFTA00237258Dataset 9

2015-11-022p337w

Subject: MAXWELL: TerraMar Project deposit 6/13/14

From: Waldron, ChelseyTo: Waldron, Chelsey

…can pass along. Thank you, Chelsey From: Wilner, Jourdan Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: MM; Santillan, Ximena; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High CONFIDENTIAL UBSTERRAMAR00001616 EFTA00237258 Good afternoon Chelsey, In reviewing the 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237258.pdf

EFTA00237262Dataset 9

2015-11-022p388w

Subject: Re: MAXWELL: TerraMar Project deposit 6/13/14

From: Chelsey Waldron <To: Waldron, Chelsey

…CONFIDENTIAL UBSTERFtAMAR00001620 EFTA00237262 Thank you, Chelsey From: Wilner, Jourdan [ Sent: Monday, November 02, 2015 2:55 PM To: Waldron, Chelsey Cc: a; Santillan, Ximena; Roan, Mizchelle Subject: TerraMar Project deposit 6/13/14 Importance: High Good afternoon Chelsey, In reviewing the 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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237262.pdf

EFTA00237256Dataset 9

2015-11-022p459w

Subject: RE: TerraMar Project deposit 6/13/14

From: Wilner, JourdanTo: INS

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 I Washington, DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237256.pdf

EFTA00512070Dataset 9

2018-02-2224p2,281w

…emlx SourceType Mac Mail First Sari Gadlin Email (Email) ID 1365940 Contact Source NYCO24329.aff4/Macintosh HD Device /Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/5/9/Messages/95312.partial.emlx SourceType Mac Mail EFTA00512071 First Sarita Santillan Email (Email) ID 1444089 Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users (Deleted)/Library/MailN2/MailData/Envelope Index SourceType Mac Mail First Sartori NY Email (Email) ID 1082149 Contact…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512070.pdf