24
Total Mentions
24
Documents
17
Connected Entities
Organization referenced in documents
EFTA00710226
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
EFTA00812967
e: Hello Alan. Jeffrey would like to speak with you...could you please give him a call a Thank you, Assistant to Jeffrey Epstein Alan J. Dlugash Alan J. Dlugash LLC EFTA00812967
EFTA00473793
would like to speak with you...could you please give him a call at 212.750.9895? Thank you, Lesley Assistant to Jeffrey Epstein Alan J. Dlugash Alan J. Dlugash LLC 767 Third Avenue - 36th Floor New York. NY 10017 EFTA00473793
EFTA00617872
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
EFTA00632541
[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 7 please note The information contained in this communication is confidential, may be attorney-client privileged,
EFTA00665745
[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
EFTA00493010
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
EFTA02244998
rote: Hello Alan. Jeffrey would like to speak with you...could you please give him a call at Thank ou, Tint to Jeffrey Epstein Alan J. Dlugash Alan J. Dlugash LLC 767 Third Avenue - 36th Floor New York NY 10017 Tel Ce EFTA_R1_0 1020047 EFTA02244998
EFTA02263642
es. Your watch will come with GPS + Cellular. If you need help I am happy to assist. Please email me. ssis an to Jeffrey Epstein Alan J. Dlugash Alan J. Dlugash LLC 767 Third Avenue - 36th Floor New York, NY 10017 EFTA_R1_01065302 EFTA02263643
EFTA02269026
ar. EFTA_R1_01074468 EFTA02269026 If you need help I am happy to assist. Please email me. Lesley Assistant to Jeffrey Epstein Alan J. Dlugash Alan J. Dlugash LLC 767 Third Avenue - 36th Floor New York, NY 10017 EFTA_R1_01 074469 EFTA02269027
EFTA02282934
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
EFTA02578365
bject: AS audit response Jay, Just following up on my prior email. I know yo= were shooting to get the response out today. Alan Alan J. Dlugash Alan J. Dlugash LLC <https://maps.google.com/?q=767+Third+Ay=nue+- +36th+Floor%0D+%0D+%0D+New+York,+NY+10017&entry=gmail&sourc==g> <https://maps.google.com/?q=767+Thir
EFTA02578553
Alan Alan J. Dlugash Alan=1. Dlugash LLC EFTA_R1_01752385 EFTA02578553 Virus•free. www.avast.com =span class="HOEnZb"> <=r> AI=n J. Dlugash Alan J. Dlugash LLC 2 EFTA_R1_01752386 EFTA02578554
EFTA02578572
/sig-email?utm_medium=email&utm_source=link&utm_campaign=3Dsig- email&utm_content=webmail&utm_term=icon> Virus-free. www.avast.com Alan J. D=ugash Alan J. Dlugash LLC r mailto EFTA_R1_01752411 EFTA02578572
EFTA02578579
n and waiting to=see how much a stickler the IRS will be, but if you would like me to touch=base with Jay Kim I can do that. Al=n Alan J. Dlugash Alan J. Dlugash LLC 1 EFTA_R1_01752422 EFTA02578579
EFTA02578647
audit response Jay, /a>] > > Just following up on my prior email. I know yo= were shooting to get the response out today. Alan Alan J. Dlugash Alan J. Dlugash LLC <mailto 2 EFTA_R1_01752552 EFTA02578648 Alan Dlugash jkim, Anastasiya, bcc: Jeffrey <https://mail.google.com/mail/u/O/im=ges/cleardot.gif> Ja
EFTA02578841
t following up on my prior email. I know yo= were shooting to get the response out today. 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
EFTA02579216
utm_content=webmail&utm_term=icon> Virus-free. www.avast.com =span class="m_-97141146384980908m_-6834579516774878562HOEnZb"> =div>Alan J. Dlugash Alan J. Dlugash LLC 767 Third Avenue - 36th Floor =div>New York, NY 10017 <https://maps.google.com/?q=767+Third+Avenue+- +36th+FIoorN=w+York,+NY+10017+%3Chttps://maps.
EFTA02343983
frey E. <[email protected] <mailto:[email protected]» w=ote: yes On Wed, Oct 11, 2017 at 11:28 PM, Alan Dlugash > wrote: =Ian J. Dlugash Alan J. Dlugash LLC 767 Third Avenue - 36th=Floor New York, NY 10017 <https://maps.google.com/?q=767+Third+Aven=e+- +36th+FloorNew+York,+NY+10017&entry=gmail&source=g>
EFTA02625713
ing all attachments. copyright -all rights =eserved Alan J. Dlugash Alan J. Dlugash LLC=/div> New York, NY 10017 =div>Tel Cell Alan=1. Dlugash Alan J. Dlugash LLC 767 Third Avenue = 36th Floor New York, NY 10017 Tel. =div>Cell 2 EFTA_R1_01837953 EFTA02625714

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Alan J. Dlugash
PersonAttorney at Alan Dlugash CPA firm, handled Epstein financial tax matters
Alan Dlugash
PersonAccountant and financial advisor who managed Epstein financial affairs, appeared in scheduling documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein
David Weiss
PersonPerson referenced in documents
Jay Kim
PersonPerson referenced in documents
Alan J. Dlugash Alan J. Dluga
PersonName reference in documents
Blue Horizon
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Doug Band
PersonAmerican presidential advisor

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Madison
LocationCapital city of Wisconsin, United States
Hermes
OrganizationFrench luxury goods manufacturer
Madars Virza
PersonMIT researcher, referenced in Joichi Ito and Epstein correspondence about MIT Media Lab