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time being. no worry <=div> On Fri, Oct =0, 2017 at 4:24 PM, Alan Dlugash > wrote: Jeff, How should I respond to her? Forwarded message From: Anastasiya Siro < Date: Fri, Oct 20, 2017 at 4:20 PM Subject: Re: AS audit responseTo: Alan Dlugash < <mailto Dear Al=n, What should we say regarding auditors r
day. 2 EFTA_R1_01752848 EFTA02578842 Alan Alan J. Dlugash Alan J. Dlugash LLC Alan Dlugash< <mailto 11:29 AM (3 hours ago) to =/span>jkim, Anastasiya, bcc: Jeffre= > > 3 EFTA_R1_01752849 EFTA02578843 Could you please sen= me a copy of the final complete package, including supporting documents
2017, at 4:11 PM, Alan Dlugash < <mailto wrote:<=r> OK to send in.=div> Alan Virus-free. www.avast.com wrote: On Fri, Oct 20, 2017 a= 3:54 PM, Jay Kim > > > > <mailtca <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ffccc solid;padding-left:lex"> Hi, EFTA_R1_01752847
it / Siroochenko<=u> > > > > »; David Weiss Hi, Jay — Yes, I can meet Wednesday any time and on Thursday, =fter 3:00 pm. Would we be meeting in Anastasiya's apartmen= that she just moved out of (on East 19th Street) or her new apartment?=/u> 7 EFTA_R1_01872968 EFTA02640104 Thanks, Jon On Aug 7,
. From: Jon Tomlinson l<=pan > = Sent: Thursday, August 03, 2017 9:34 AM To: Jay Kim <[email protected]= <mailto:JKim@davidweisscp=.net» Cc: Anastasiya Siro < <mailto:annasiro@=e.com»; David Weiss /a» Subject: Re: Auditor Visit / Siroochenko <mailto <=u> In case you need me to be there, I am not avai
still see 19th street place and show her where my office w=s and viewing room. some art is still there. Thank you, -A On Aug 7, 2017, at 8:31 AM, Jay Kim < > wrote: I already told the auditor that she p=cked up everything and in the middle of moving. I will be there about 1:45.4u> Thanks. Jay Jay
ay, October 20, 2017 8:25 PM To: Jeffrey Epstein Subject: Fwd: AS audit response Jeff, How should I respond to her? Forwarded me=sage From: Anastasiya /=» < Date: Fri, Oct 20, 2017 at 4:20 PM Subject: Re: AS audi= response To: Alan Dlugash «mailto free. www.avast.com =br> On Fri, Oct 20, 2017
: Fri, Oct 20, 2017 at 4:20 PM Subject: Re: AS audi= response To: Alan Dlugash «mailto free. www.avast.com =br> On Fri, Oct 20, 2017 at 3:54 PM, Jay Kim < Hi, Please let me know if it's OK=to send in. I need to leave soon.</=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC PRIVILEGED AND CO
contact me at the above email address. Thank you. response out today. From: Alan Dlugash Sent: Friday, October 20, 2017 2:45 PM To: Jay Kim Cc: Anastasiya Siro < Subject: AS audit response Jay, > > > > Just following up on my prior email. I know yo= were shooting to get the Alan Alan J. Dlugash Alan
On Fri, Oct 20, 2017 at 4:24 PM, Alan Dlugash < » wrote: Jeff, How should I respond to her? Forwarded message On Fri, Oct 20, 2017 at 3:54 P=, Jay Kim > wrote: Hi, Please let me know if it's OK=to send in. I need to leave soon.</=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC 2 EFTA_R
I think invoices are probably in the folder, but I can'= seem to find them. EFTA_R1_01359853 EFTA02364964 4. <=span>The auditor wants to visit Anastasiya's =ffice. I don't think she has a separate office, right? David will speak with you about this. Thanks. Jay Jay Kim, CPA David =eiss CPA, PLLC
skeptical. , any quesitons =tc. On Thu, May 25, 2017 at 3:18 PM, Jon Tomlinson =span dir="ltr" class="" FYI... Begin forwarded =essage: From: =/b>Jay Kim < Subject: =/b>RE: Auditor Visit =oday Date: =/b>May 25, 2017 at 3:15:35 PM EDT To: =/b>Jon Tomlinson Cc: =/b>David Weiss She =s not going to is
Entities connected to both Anastasiya and Jay Kim

Jeffrey Epstein
PERSONJon Tomlinson
PERSONDavid Weiss
PERSON
Alan Dershowitz
PERSONAnastasiya Siroochenko
PERSONAlan J. Dlugash LLC
ORGANIZATIONAlan J. Dlugash
PERSON