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From: ==. > To: Alan Dlugash Subject: Re: Jeffrey Epstein Date: Thu, 26 Mar 2015 13:59:29 +0000 great! Yes, Jeffrey's house! thank you On Mar 26, 2015, at 9:51 AM, Guzman, Marylyn •,: > wrote: > • I spo
From: ==. > To: Alan Dlugash Subject: Re: Jeffrey Epstein Date: Thu, 26 Mar 2015 13:59:29 +0000 great! Yes, Jeffrey's house! thank you On Mar 26, 2015, at 9:51 AM, Guzman, Marylyn •,: > wrote: > • I spoke with Alan and he can make it at 11:30. Same location? >
om: ==. > To: Alan Dlugash Subject: Re: Jeffrey Epstein Date: Thu, 26 Mar 2015 13:59:29 +0000 great! Ye
ote: > • I spoke with Alan and he can make it at 11:30. Same location? > • MARYLYN GUZMAN, Administrative Assistant > Tax Department > • Marks Paneth LLP > 685 Third Avenue, New York, NY, 10017 > • E. • Original Message > From: (mailto: > Sent: Thursday, March 26, 2015 9:44 AM > To: Guzman, Ma
To: "Dlugash, Alan" <a> Subject: Re: 1pm Jeffrey Epstein Date: Thu, 08 May 2014 14:54:41 +0000 moving is
From: Lesley Groff <a> To: "Dlugash, Alan" <a> Subject: Re: 1pm Jeffrey Epstein Date: Thu, 08 May 2014 14:54:41 +0000 moving is NEVER fun...then (hopefully) really nice when its done :) On May 8, 2014, at 10:47 AM, Dlugash, Al
Tom Turrin, CPA; Dlugash, Alan; Rich Joslin; Rich Kahn >> Subject: 1pm Jeffrey Epstein >> >> Good morning. Just reconfirming you will all come to Jeffrey's home today for the 1pm meeting. >> >> 9 East 71st Street between 5th And Madison. >> >> Thank you, » Lesley >> >> Sent from my iPhone >>
eally nice when its done :) On May 8, 2014, at 10:47 AM, Dlugash, Alan wrote: > Ugh.... but it's (almost) over. > ALAN J. DLUGASH, CPA > • Marks Paneth LLP > 685 Thir Av nue N w York NY 10017 > P. > E. > Original Message > From: Lesley Groff > Sent: Thursday, May 8, 2014 10:44 AM > To: Dlugash, Al
From: Lesley Groff <MIMIII > To: "Guzman, Marylyn" <a Subject: Re: Jeffrey Epstein Date: The, 06 May 2014 16:58:43 +0000 He did! We are all confirmed for Alan to come on Thursday thanks Sent from my iPhone On May 6, 2014, at 12:
M > To: Guzman, Marylyn > Subject: Jeffrey Epstein > • Hello Marylyn...I send Alan an email this morning but think I better loop you in as well. Jefffrey is asking if Alan can join in a meeting this Thursday May 8th at 1pm at Jeffrey's home....the meeting is with Jeffrey, Rich Joslin, Tom Turrin and R
> To: "Guzman, Marylyn" <a Subject: Re: Jeffrey Epstein Date: The, 06 May 2014 16:58:43 +0000 He did! W
irectly. Please let me know. If not, I will take care of it on his behalf. > MARYLYN GUZMAN, Administrative Assistant > Tax Department > • Marks Paneth LLP > 685 Third Avenue, New York, NY, 10017 > P. F. > E. • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, May 06, 2014 11:29 AM
From: "Guzman, Marylyn" •t: IMIn To: Lesley Groff <MIMIlle Subject: RE: Jeffrey Epstein Date: Tue, 06 May 2014 17:32:12 +0000 Great. Feel free to contact me anytime to arrange things like this. Sometimes Alan is quite behind on his em
M > To: Guzman, Marylyn > Subject: Jeffrey Epstein > • Hello Marylyn...I send Alan an email this morning but think I better loop you in as well. Jefffrey is asking if Alan can join in a meeting this Thursday May 8th at 1pm at Jeffrey's home....the meeting is with Jeffrey, Rich Joslin, Tom Turrin and R
To: Lesley Groff <MIMIlle Subject: RE: Jeffrey Epstein Date: Tue, 06 May 2014 17:32:12 +0000 Great. Fe
u directly. Please let me know. If not, I will take care of it on his behalf. > MARYLYN GUZMAN, Administrative Assistant Tax Department > • Marks Paneth LLP > 685 Third Avenue, New York, NY, 10017 > P. F. > E. • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, May 06, 2014 11:29 AM
From: Lesley Groff <MIMIII > To: "Guzman, Marylyn" alMI > Subject: Re: Jeffrey Epstein Date: Tue, 06 May 2014 17:39:29 +0000 Will do! Thanks so much. Sent from my iPhone On May 6, 2014, at 1:32 PM, "Guzman, Marylyn" •z: > wrote: >
arylyn >> Subject: Jeffrey Epstein >> >> Hello Marylyn...I send Alan an email this morning but think I better loop you in as well. EFTA00369972 Jefffrey is asking if Alan can join in a meeting this Thursday May 8th at 1pm at Jeffrey's home....the meeting is with Jeffrey, Rich Joslin, Tom Turrin and R
o: "Guzman, Marylyn" alMI > Subject: Re: Jeffrey Epstein Date: Tue, 06 May 2014 17:39:29 +0000 Will do!
arrange things like this. Sometimes Alan is quite behind on his emails :) > MARYLYN GUZMAN, Administrative Assistant > Tax Department > • Marks Paneth LLP > 685 Third Avenue, New York NY 10017 > P. F. > E. • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, May 06, 2014 12:59 PM >
From: Lesley Groff To: "Dlugash, Alan" <a Subject: Re: Jeffrey Epstein Date: Thu, 12 Feb 2015 14:36:32 +0000 Alan, could we move the interview to 5pm today? Sent from my iPhone > On Feb 11, 2015, at 3:51 PM, Dlugash,
off To: "Dlugash, Alan" <a Subject: Re: Jeffrey Epstein Date: Thu, 12 Feb 2015 14:36:32 +0000 Alan, cou
esley Groff To: "Dlugash, Alan" <a Subject: Re: Jeffrey Epstein Date: Thu, 12 Feb 2015 14:36:32 +0000 A
view to 5pm today? Sent from my iPhone > On Feb 11, 2015, at 3:51 PM, Dlugash, Alan > See you at 4:30 tomorrow. > • ALAN DLUGASH CPA > • Marks Paneth LLP > 685 Third Avenue, New York, NY, 10017 > wrote: > E. • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, February 11, 2015 3:
From: ==. > To: "Dlugash, Alan" <a> Cc: "Guzman, Marylyn" < IMI > Subject: Re: Jeffrey Epstein Date: Tue, 02 Sep 2014 22:19:15 +0000 Super. I will be back to you re location Sent from my iPhone On Sep 2, 2014, at 5:47 PM, "Dlugash, Alan" <
Original Message > From: Imailto• > Sent: Tuesday, September 02, 2014 5:25 PM > To: Dlugash, Alan > Subject: Jeffrey Epstein > • Hello Alan. Jeffrey would like to have a Black Family meeting next Tues Sept 9th at 2pm. Location is still being determined. Will be Jeffrey's home, Leon's office or th
: "Guzman, Marylyn" < IMI > Subject: Re: Jeffrey Epstein Date: Tue, 02 Sep 2014 22:19:15 +0000 Super. I
you re location Sent from my iPhone On Sep 2, 2014, at 5:47 PM, "Dlugash, Alan" < wrote: > Yes, I am available > • ALAN DLUGASH CPA > • Marks Paneth LLP > 685 Third Avenue, New York, NY, 10017 > P. > E. • Original Message > From: Imailto• > Sent: Tuesday, September 02, 2014 5:25 PM > To: Dlug
From: Lesley Groff <Ma To: "Dlugash, Alan" Cc: Rich Kahn S i ren Indyke UM Subject: Re: 2:30 Jeffrey Date: Fri, 11 Jul 2014 01:19:14 +0000 Great. Thx Sent from my iPhone On Jul 10, 2014, at 8:11 PM, "Dlugash, Alan" ‹ > wrote: > No problem. > •
:14 +0000 Great. Thx Sent from my iPhone On Jul 10, 2014, at 8:11 PM, "Dlugash, Alan" ‹ > wrote: > No problem. > • ALAN DLUGASH CPA > • Marks Paneth LLP > 685 Third Avenue New York NY 10017 > P. > E. • Original Message > From: Lesley Groff (mailto: > Sent: Thursday, July 10, 2014 5:28 PM > To:
en Alexanderson; Heather Gray; Rich Kahn; Rich D'Agostino; Rich Joslin; Darren Indyke > Cc: Bebe Avdiu > Subject: Time Change to 1pm! > So sorry! Jeffrey is now asking to please start the meeting at 1pm! Please confirm back this will work with your schedules. Thank you, > Sent from my iPhone > CONFI
Date: Tue, 09 Sep 2014 14:33:59 +0000 thanks On Sep 9, 2014, at 10:32 AM, Dlugash, Alan < wrote: > OK for me > • ALAN DLUGASH CPA > • Marks Paneth LLP > 685 Third Avenue, New York, NY, 10017 > P. F. C.- > E. • Original Message > From: !mailto• > Sent: Tuesday, September 09, 2014 7:46 AM >
Entities connected to both Jeffrey Epstein and Paneth LLP

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
Brad Wechsler
PERSONAlan Dlugash
PERSONTom Turrin
PERSONGuzman
PERSONAlan J. Dlugash
PERSONMarylyn
ORGANIZATIONMarks Paneth LLP
ORGANIZATIONMARYLYN GUZMAN
ORGANIZATIONAdministrative Assistant Tax Department
ORGANIZATION