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14 at 11:10 AM, Dl=gash, Alan < <mailto wrote: Rich, => > I am writing regarding the tax issue of
or=ation return) that was attached to Jeff's 1040, as it has been eve=y year. 2 EFTA_R1_01764380 EFTA02585085 Alan<=p> ALAN DLUGASH CPA</=> Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. <te > F. <tel E. <mailto cimage001.gif> Original Message From: Sayar, Edward Sent: Wednesday, J
ne 11, 2014 5:38 PM To: Dlugash, Alan Subject: FW: JEE 8621 It was included as an attachment to his 2012 1040. EDWARD A. SAYAR, EA, Manager Tax Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. E. <tel > F. <tel = <mailto 3 EFTA_R1_01764381 EFTA02585086 IRS CIRCULAR 230 DISCLOSURE: Treasu
: "Dlugash, Alan" cza. To: Lesley Groff -Ma Cc: Rich aK ren Indyke Subject: RE: 2:30 Jeffrey Date:
cza. To: Lesley Groff -Ma Cc: Rich aK ren Indyke Subject: RE: 2:30 Jeffrey Date: Fri, 11 Jul 2014 00:11:24 +0000 No problem. ALAN DLUGASH CPA Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. C.■ E. Original Message From: Lesley Groff [mailto: Sent: Thursday, July 10, 2014 5:28 PM To: Dlug
4 7:48 AM >> To: Tom Turrin, CPA; Dlugash, Alan; Rich Joslin; Rich Kahn >> Subject: 1pm Jeffrey Epstei
thanks... Hope the move was not too painful! > On May 8, 2014, at 10:43 AM, Dlugash, Alan wrote: >> See you there >> >> ALAN DLUGASH CPA >> >> Marks Paneth LLP >> 6qlatigis iaggig, New York, NY, 10017 >> >> E. >> >> >> >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Thursday, May
2015 22:48:11 +0000 Inline-Images: image001.gif Rich, I think this should go through Jeffrey, sorry.
t Date: Mon, 09 Feb 2015 22:48:11 +0000 Inline-Images: image001.gif Rich, I think this should go through Jeffrey, sorry. Alan ALAN DLUGASH CPA Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. E. From: Richard Joslin [mailto• Sent: Wednesday, February 04, 2015 4:57 PM To: Dlugash, Alan Subject
t Jeffrey's home....the meeting is with Jeffrey, Rich Joslin, Tom Turrin and Rich Kahn. Might Alan be
o contact you 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 68 , New York, NY, 10017 P. F. E. Original Message From: Lesley Groff [mailto: Sent: Tuesday, May 06, 2014 11:29 AM To: Guzman, Marylyn S
t Jeffrey's home....the meeting is with Jeffrey, Rich Joslin, Tom Turrin and Rich Kahn. Might Alan be
t me anytime to 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 To: Guzman
t Jeffrey's home....the meeting is with Jeffrey, Rich Joslin, Tom Turrin and Rich Kahn. Might Alan be
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 [manta: ] >> Sent: Tuesday,
ard Kahn < Subject: Black invoice thru 10/31/15 Rich, &nb=p; This is the Southern invoice for the wo
ended 10/31/15. This is in =ddition to Dave's concurrent bill (which includes my work =n everything else). &nb=p; &=bsp; =Ian ALAN DLUGASH CPA Marks Paneth LLP 767 Third Avenue, New York, NY, 10017 EFTA_R1_01417360 EFTA02391365 P.- F. 212.503.6359 C E <1=iv> 2 EFTA_R1_01417361 EFTA02391366
ru 4/30/15 Date: May 7, 2015 at 12:54:03 PM EDT Rich, &nb=p; This is the Southern invoice for the wo
tion to Dave's concurrent bill (which includes my work =n everything else). &nb=p; &=bsp; =Ian EFTA_R1_02176127 EFTA02719386 ALAN DLUGASH CPA Marks Paneth LLP 6E, • , 1 E. 2 EFTA_R1_02176128 EFTA02719387
Entities connected to both Marc Rich and Marks Paneth LLP

Jeffrey Epstein
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Richard Kahn
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Lesley Groff
PERSONLeon Black
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Alan Dershowitz
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Brad Wechsler
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Ghislaine Maxwell
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Richard Joslin
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Mort Zuckerman
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Jared Kushner
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ORGANIZATIONErika Kellerhals
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