Epstein File EFTA00237336: Cayman Islands (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237336: Cayman Islands (DS9)

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Email correspondence dated January 13-14, 2016, from Marks Paneth LLP, an accounting and advisory firm with offices in New York, Washington DC, New Jersey, Long Island, Westchester, and the Cayman Islands. The email references Maxwell and involves Jourdan Wilner, relating to financial or accounting matters.

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🔑 Evidence Keywords

Cayman Islands

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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**

Excerpt 2

**Islands** MARKS PANETH ACCOUNTANTS & ADVISORS From: Sent: Thursday, January 14, 2016 10:48 AM To: Wilner, Jourdan > Cc: Subject: RE: MAXWELL: RE: Ms.

Excerpt 3

**Islands** MARKS PANETH ACCOUNTANTS & ADVISORS From: [] Sent: Wednesday, January 13, 2016 1:27 PM To: Cc: Wilner, Jourdan >; Subject: Re: MAXWELL: RE: Ms