10
Shared Docs
10
Same-Page
10 / 10
Mentions
d like to move the meeting today to start at 2:30 at his home rather than the new office. Please confirm back. > 9 East 71st Street between 5th and Madison > • Thank you and apologies for the time change. > • Lesley > Assistant to Jeffrey Epstein > Sent from my iPhone > CONFIDENTIALITY NOTE: > Th
me Date: The, 29 Jul 2014 15:42:46 +0000 thanks On Jul 29, 2014, at 11:41 AM, Dlugash, Alan < wrote: > I'll be there > • Alan J. Dlugash > • Marks Paneth & Shron LLP > 685 Third Avenue, New York, NY, 10017 > • E. > • From: > Sent: Tuesday, July 29, 2014 7:47 AM > To: Eileen Alexanderson; Dlugash, Alan; Alan
ct: Re: Jeffrey Epstein Date: Tue, 14 May 2013 16:38:31 +0000 Great. Jeffrey will see you then. Jeffrey lives at 9 East 71st Street between 5th and Madison. If you need to call the house for any reason, Thank you, Lesley On May 14, 2013, at 12:33 PM, Dlugash, Alan wrote: Lesley, 5:30 Works fine. Ala
u, Lesley On May 14, 2013, at 12:33 PM, Dlugash, Alan wrote: Lesley, 5:30 Works fine. Alan Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 E Original Message From: Lesley Groff [mailto Sent: Tuesday, May 14, 201111. 1 To: Dlugash, Alan Subjec
ylyn Subject: Jeffrey Epstein Good morning Alan. Just reconfirming you will come see Jeffrey today at his home, 9 East 71st Street between 5th and Madison, today at 3pm. Thank you, Lesley Assistant to Jeffrey Epstein IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that an
bject: RE: Jeffrey Epstein Date: Mon, 23 Sep 2013 16:27:32 +0000 Hi Alan will be there. MARYLYN GUZMAN Administrative Assistant Tax Department Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 E P. Original Message From: [mailto: Sent: Monday, September 23, 2013 9:35 AM To: Dlugash, Alan Cc:
Epstein Good morning Alan. Just reconfirming you will come see Jeffrey today at llam. Jeffrey's home address is 9 East 71st street between 5th and Madison Thanks Lesley Assistant To Jeffrey Epstein Sent from my iPhone IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that
"Guzman, Marylyn" < IMI > Subject: Re: Jeffrey Epstein Date: Tue, 30 Jul 2013 12:46:37 +0000 See you then. Alan ALAN J DLUGASH Tax Department Marks Paneth & Shron LLP 685 Third Avenue New York NY 10017 P. F. Cell: e-mail Sent using BlackBerry Original Message From: Lesley Groff < To: Dlugash, Alan Se
n Tuesday June 4th after 3pm? >> >> Please let me know what would work for you. >> >> Jeffrey's home address: 9 East 71st Street between 5th and Madison. >> >> Thank you, » Lesley >> Assistant to Jeffrey Epstein >> >> >> IRS CIRCULAR 230 DISCLOSURE: >> Treasury Regulations require us to inform
- but I'm confirming that this is a change, not in addition to Tuesday. Alan > • Please note my new mailing address: > • Alan J. Dlugash > • Marks Paneth & Shron LLP > 685 Third Avenue New Y rk NY 10017 > • E. • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, May 29, 2013 1:13 PM > To: Dl
ylyn Subject: Jeffrey Epstein Good morning Alan. Just reconfirming you will come see Jeffrey today at his home, 9 East 71st Street between 5th and Madison, today at 3pm. Thank you, Lesley Assistant to Jeffrey Epstein IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that an
00 Lesley- Due the major traffic, Alan is running a bit late. He should be there shortly. MARYLYN GUZMAN Administrative Assistant Tax Department Marks Paneth & Shron LLP 10017 Original Message From: Lesley Groff [mailto: Sent: Monday, September 23, 2013 9:35 AM To: Dlugash, Alan Cc: Guzman, Marylyn Subject: J
ylyn Subject: Jeffrey Epstein Good morning Alan. Just reconfirming you will come see Jeffrey today at his home, 9 East 71st Street between 5th and Madison, today at 3pm. Thank you, Lesley Assistant to Jeffrey Epstein IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that an
Subject: RE: Jeffrey Epstein Date: Mon, 23 Sep 2013 16:40:44 +0000 Confirmed - see you then. Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP 8 E. Original Message From: Lesley Groff [mailto: Sent: Monday, September 23, 2013 9:35 AM To: Dlugash, Alan Cc: Guzman, Marylyn Subject: J
come back on the 19th, we will let you know as soon as we can.) Will 3pm on Monday Sept. 23rd at Jeffrey's home, 9 East 71st Street between 5th and Madison, work for you? Lesley On Sep 8, 2013, at 6:21 PM, Dlugash, Alan wrote: > I am flexible most of the day on 9/19 and most of the following week (us
t of the day on 9/19 and most of the following week (usually except Friday's). Let me know some times that work for you. > • Alan J. Dlugash > • Marks Paneth & Shron LLP > 685 Third Avenue, New York, NY, 100 > P. 646-571-2424 F. 212-503-6359 C. > E. > From: > Sent: Thursday, September 05, 2013 11:09 AM > To: Dlu
back on the 19th, we will let you know as soon as we can.) > • Will 3pm on Monday Sept. 23rd at Jeffrey's home, 9 East 71st Street between 5th and Madison, work for you? > Lesley > On Sep 8, 2013, at 6:21 PM, Dlugash, Alan wrote: » I am flexible most of the day on 9/19 and most of the following week
< wrote: > Monday 9/23 at 3PM works fine - let me know if Jeff wants the 19th > • Please note my new mailing address: > • Alan J. Dlugash > • Marks Paneth & Shron LLP > 685 Third Avenue, New York, NY, 10 > P. F. 212-503-6359 C. > E. • Original Message > From: Lesley Groff [mailto: > Sent: Monday, September
come back on the 19th, we will let you know as soon as we can.) Will 3pm on Monday Sept. 23rd at Jeffrey's home, 9 East 71st Street between 5th and Madison, work for you? Lesley On Sep 8, 2013, at 6:21 PM, Dlugash, Alan wrote: > I am flexible most of the day on 9/19 and most of the following week (us
09 Sep 2013 22:24:02 +0000 Monday 9/23 at 3PM works fine - let me know if Jeff wants the 19th Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP 685 , New York, NY, 10017 P. F. 212-503-6359 C. E. Original Message From: Lesley Groff [mailto: Sent: Monday, September 09, 2013 11:22 AM
Entities connected to both Madison and Marks Paneth & Shron LLP

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONEileen Alexanderson
PERSON
Mort Zuckerman
PERSON
Robert Gates
PERSONAlan J. Dlugash
PERSONGuzman
PERSONAlan S. Halperin
PERSONMarylyn
ORGANIZATION
Bill Gates
PERSONErika Kellerhals
PERSON
Marks
PERSON
Panama
LOCATION
Richard Joslin
PERSONElysium Management LLC
ORGANIZATION