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From: Alan Dlugash To: "Jeffrey E." <I Cc: Richard Kahn <I Subject: Re: Date: Wed, 12 Jul 2017 22:28:34 +0000 Ready for a first discussion of his questions, the structure, and the tax consequences. I'm
: Alan Dlugash To: "Jeffrey E." <I Cc: Richard Kahn <I Subject: Re: Date: Wed, 12 Jul 2017 22:28:34
jea®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Alan J. Dlugash Alan J. Dlugash LLC 767 Third Avenue - 36th Floor New York, NY 10017 Tel. Cell EFTA00710226
ALAN J. DLUGASH, LLC 767 3R0 AVENUE, 36T" FLOOR NEW YORK, NY 10017 November 10, 2015 Southern Trust Company, Inc. c/o Richard Kahn 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802-1348 6 Months For tax and accounting services rendered from May 1, 2015 through October 31, 2015
, 2015 Southern Trust Company, Inc. c/o Richard Kahn 6100 Red Hook Quarter, B3 St. Thomas, USVI 0080
iling alternatives, review of final returns, review of children returns, and related research. Amount due $8,625.00 Please make check payable to: Alan J. Dlugash LLC EFTA00617872
"Jeffrey E." <[email protected]> Cc: Richard Kahn Subject: Re: Re: Date: Fri, 07 Jul 2017 17:47:17
From: Alan Dlugash To: "Jeffrey E." <[email protected]> Cc: Richard Kahn Subject: Re: Re: Date: Fri, 07 Jul 2017 17:47:17 +0000 Jeff, I'm not sure exactly who Joi and Madars are. I haven't received a call from either, t
[email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Alan J. Dlugash Alan J. Dlugash LLC 767 Third Avenue - 36th Floor New 17 Tel. Cell EFTA00665746
15:29:21 +0000 great ..thanks to you both! On Apr 4, 2019, at 11:28 AM, Alan Dlugash lIMMIIIMM> wrote: Confirmed! On Thu, Apr 4, 2019 at 9:39 AM Richard Kahn <i confirmed thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 > wrote: > On Apr 4, 2019, at 9:39
From: To: Alan Dlugash Cc: Rich Kahn Subject: Re: 1:30pm Jeffrey Epstein today Date:
ch. Reconfirming we will see you both at Jeffrey's home today at 1:30pm > 9 East 71st Street between 5th and Madison > Thank you, Alan J. Dlugash Alan J. Dlugash LLC 767 Third Avenue - 36th Floor New York, NY 10017 EFTA00493010 EFTA00493011
To: Richard Kahn Cc: From: Alan Dlugash Sent Thur 4/4/2019 3:28:49 PM Subject Re: 1:30pm Jeffrey Epstein today Confirmed! On Thu, Apr 4, 2019 at 9:39 AM Richard K
To: Richard Kahn Cc: From: Alan Dlugash Sent Thur 4/4/2019 3:
onfirming we will see you both at Jeffrey's home today at 1:30pm > > 9 East 71st Street between 5th and Madison > > Thank you, Alan J. Dlugash Alan J. Dlugash LLC 767 Third Avenue - 36th Floor New York, NY 10017 EFTA_R1_01104632 EFTA02282934
From: Richard Kahn Sent: Sunday, April 16, 2017 2:33 PM To: Alan Dlugash Cc: jeffrey E. Subject: Re: tax returns and April tax payment summary Yes i had same i
From: Richard Kahn Sent: Sunday, April 16, 2017 2:33 PM To: Alan
and all copies thereof, includi=g all attachments. copyright -all rights reserved EFTA_R1_01386620 EFTA02376750 <=iv direltr"> Alan J. Dlugash Alan J. Dlugash LLC 767 Third Avenue - 36th Floor New York, NY 10017 2 EFTA_R1_01386621 EFTA02376751
Entities connected to both Richard Kahn and Alan J. Dlugash LLC

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Alan Dershowitz
PERSONAlan Dlugash
PERSONDoug Band
PERSON
Madison
LOCATIONHermes
ORGANIZATIONAlan J. Dlugash
PERSONAnastasiya
PERSONMadars Virza
PERSONBlue Horizon
ORGANIZATION