9
Shared Docs
9
Same-Page
16 / 9
Mentions
affiliated trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities affiliated with Mr. Epstein, (b) Leon Black and affiliated trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities affiliated with Mr. Black, inc
Leon Black and affiliated trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities affiliated with Mr. Black, including all entities which include in their legal name the word "Apollo" which are affiliated with Mr. Black, and also including, Mr. Black's wi
Hook Quarter, B3 St. Thomas, USVI 00802 May 28, 2013 Alan4rDlugash Man-Jr13lugeshAL-€ 6004hird-Avenue New York, NY 10017 6701 Laura LaForgia Marks Paneth & Shron LLP 685 Third Avenue New York, NY 10019 Alan J. Dlugash Alan J. Dlugash, LLC 600 Third Avenue New York NY 10017-6701 Re: Consulting Services Dear
y Epstein > • Hello Alan. Jeffrey is asking if you could please meet him at 11:30 this Friday at Leon Black's office instead of his home at llam...Leon Black's office is located at 9 West 57th Street, 48th Floor. Jeffrey will be meeting with Eileen Alexanderson and crew as well. > Please let me know if thi
uld please meet him at 11:30 this Friday at Leon Black's office instead of his home at llam...Leon Black
v 13, 2013, at 5:15 PM, "Guzman, Marylyn" < > wrote: > Alan will be there. > • MARYLYN GUZMAN > Administrative Assistant > Tax Department > • Marks Paneth & Shron LLP > 685 Third Avenue, New York, NY, 10017 > P. F. 212.201.3255 > E. • Original Message > From: Lesley Groff (mailto: > Sent: Wednesday, Novembe
y Epstein > • Hello Alan. Jeffrey is asking if you could please meet him at 11:30 this Friday at Leon Black's office instead of his home at llam...Leon Black's office is located at 9 West 57th Street, 48th Floor. Jeffrey will be meeting with Eileen Alexanderson and crew as well. > Please let me know if thi
uld please meet him at 11:30 this Friday at Leon Black's office instead of his home at llam...Leon Black
v 13, 2013, at 5:15 PM, "Guzman, Marylyn" < > wrote: > Alan will be there. > • MARYLYN GUZMAN > Administrative Assistant > Tax Department > • Marks Paneth & Shron LLP > 685 Third Avenue, New York, NY, 10017 > P. F. 212.201.3255 > E. • Original Message > From: Lesley Groff (mailto: > Sent: Wednesday, Novembe
e for Jeffrey Epstein-12:30 > • HI Alan...unfortunately Jeffrey is a bit delayed...we need to move the start time of the meeting today to 12:30 at Leon Black's office...are you available to make the change? > Thank you, > Lesley > Assistant to Jeffrey Epstein EFTA00379693 > IRS CIRCULAR 230 DISCLOSURE:
start time of the meeting today to 12:30 at Leon Black's office...are you available to make the change?
for Jeffrey Epstein-12:30 Date: Fri, 15 Nov 2013 15:57:03 +0000 Great. He will be there. MARYLYN GUZMAN Administrative Assistant Tax Department Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 P. E. Original Message From: [mailto: Sent: Friday, November 15, 2013 10:57 AM To: Guzman, Marylyn S
rren Indyke >>> Subject: Jeffrey Epstein >>> >>> Hello Alan. Just reconfirming you will be meeting with Jeffrey tomorrow, Wed. June 5th at 9am at Leon Black's office, located at 9 West 57th Street, ID with you. Leon's assistant is Melanie and can be reached anything. Rich and Darren will be meeting you th
h Jeffrey tomorrow, Wed. June 5th at 9am at Leon Black's office, located at 9 West 57th Street, ID with
RE: Jeffrey Epstein Date: Tue, 04 Jun 2013 20:26:48 +0000 I thought they would be together. Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 P. F. C. E. Original Message From: Lesley Groff [mailto: Sent: Tuesday, June 04, 2013 4:20 PM To: Dl
" Subject: Re: Jeffrey Epstein Date: Wed, 29 May 2013 17:33:38 +0000 Yes, that is correct. There will be only one meeting: Wed. June 5th at 9am at Leon Black's office. Thank you and I will get back to you with a room number next week. Lesley On May 29, 2013, at 1:29 PM, Dlugash, Alan wrote: > Wednesday
be only one meeting: Wed. June 5th at 9am at Leon Black's office. Thank you and I will get back to you
- 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
affiliated trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities affiliated with Mr. Epstein, (b) Leon Black and affiliated trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities affiliated with Mr. Black, inc
Leon Black and affiliated trusts, partnerships, limited partnerships, and limited liability companies of, and any other entities affiliated with Mr. Black, including all entities which include in their legal name the word "Apollo" which are affiliated with Mr. Black, and also including, Mr. Black's wi
Hook Quarter, B3 St. Thomas, USVI 00802 May 28, 2013 Alan4rDlugash Man-Jr13lugeshAL-€ 6004hird-Avenue New York, NY 10017 6701 Laura LaForgia Marks Paneth & Shron LLP 685 Third Avenue New York, NY 10019 Alan J. Dlugash Alan J. Dlugash, LLC 600 Third Avenue New York NY 10017-6701 Re: Consulting Services Dear
rey would like you to attend a meeting at the new Black Family offices on Wed. Aug. 20th at 2pm. Might y
=1MIMI > To: Cc: "Guzman, Marylyn" •t: IMI > Subject: RE: Jeffrey Epstein Date: Fri, 15 Aug 2014 22:56:53 +0000 I am avalable. Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 p. F. C. ■ E. From: ] Sent: Thursday, August 14, 2014 11:20 AM To: Dlugash, Alan Subject: Jeffrey Eps
rey would like you to attend a meeting at the new Black Family offices Wed. Aug. 20th at 2pm. Might you
> Super. Thanks > Sent from my iPhone > On Aug 15, 2014, at 6:56 PM, "Dlugash, Alan" < wrote: » I am avalable. >> >> >> Alan J. Dlugash >> >> Marks Paneth & Shron LLP >> 685 Third Av nu N w York NY 10017 >> P. >> E. >> >> >> >> >> From: >> Sent: Thursday, August 14, 2014 11:20 AM >> To: Dlugash, Alan >>
Entities connected to both Leon Black and Marks Paneth & Shron LLP

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