21
Total Mentions
21
Documents
11
Connected Entities
Person referenced in documents
EFTA00626464
From: To: Richard Joslin -4 Cc: Marylyn Guzman -41 Subject: Re: Monday Date: Fri, 08 Apr 2016 18:28:35 +0000 Please touch base with JEE. Alan J Dlugash Alan J Dlugash LLC 767 3rd Avenue, 36th floor New York NY. 10017 Sent from my iPhone On Apr 8, 2016, at 1:10 PM, Richard Joslin < wrote: I would
EFTA00714987
ss for salt water). I understand that my Puerto Rico friends are trying to get a unit or two sent to Virgin Giorda and/or the USVI. The website is Alan J Dlugash Alan J Dlugash LLC Let me know if you would like more information. EFTA00714987 Sent from my iPhone EFTA00714988
EFTA00471171
: > • Lesley, > I'm actually in NJ with my mom. I had a noon call with Jeff ((conference with Peter Morris). I will initiate the call at noon. > Alan J Dlugash > Alan J Dlugash LLC > 767 3rd Avenue, 36th floor > New York, NY. 10017 > P: C: > Sent from my iPhone >> On Mar 23, 2018, at 9:21 AM, Lesley G
EFTA00471187
Lesley, >>> I'm actually in NJ with my mom. I had a noon call with Jeff ((conference with Peter Morris). I will initiate the call at noon. >>> >» Alan J Dlugash >>> Alan J Dlugash LLC >>> 767 3rd Avenue, 36th floor >>> New York, NY. 10017 >>> P: C: >>> >>> >>> Sent from my iPhone >>> >>>> On Mar 23,
EFTA00471184
Lesley, >>> I'm actually in NJ with my mom. I had a noon call with Jeff ((conference with Peter Morris). I will initiate the call at noon. >>> >» Alan J Dlugash >>> Alan J Dlugash LLC >>> 767 3rd Avenue, 36th floor >>> New York, NY. 10017 >>> P: C: >>> >>> >>> Sent from my iPhone >>> >>>> On Mar 23,
EFTA02240524
: > • Lesley, > I'm actually in NJ with my mom. I had a noon call with Jeff ((conference with Peter Morris). I will initiate the call at noon. > Alan J Dlugash > Alan J Dlugash LLC > 767 3rd Avenue, 36th floor > New York, NY. 10017 > • Sent from my iPhone » On Mar 23, 2018, at 9:21 AM, wrote: >> >>
EFTA02241065
: > • Lesley, > I'm actually in NJ with my mom. I had a noon call with Jeff ((conference with Peter Morris). I will initiate the call at noon. > Alan J Dlugash > Alan J Dlugash LLC > 767 3rd Avenue, 36th floor > New York, NY. 10017 > • Sent from my iPhone >> On Mar 23, 2018, at 9:21 AM, Lesley Groff w
EFTA02601657
reat detail (I expect mostly true), m=ny exciting things going on, but some real tax concerns. Is there a good ti=e to talk over the next few days? Alan J Dlugash Alan J Dlugash L=C 767 3rd Avenue, 36th floor New <=iv <=r>On Jul 28, 2018, at 2:26 PM, jeffrey E. <[email protected] <mailto:jeevacation=gmai
EFTA02601722
Subject: Re: i ow if you like On Mon, Jul 30, 2018 at 10:32 A=, < > wrote: Not sure whe=e you are, and the best times and numbers to get you. Alan J Dlugash Alan J Dlugash LLC 767 3rd Avenue, 36th floor <https://maps.google.com/?q==67+3rd+Avenue,+36th+floor+New+York,+NY.+10017&entry=gmail&source=3Dg> Ne
EFTA02603078
From: Sent: Wednesday, July 25, 2018 7:58 PM To: Jeffrey Epstein Subject: Ok to talk now? Alan J Dlugash Alan J Dlugash LLC 767 3rd Avenue, 36th floor New York, NY. 10017 P: . C: Sent from my iPhone <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE
EFTA02603566
> Also, line 91 c asks for any federal penalties assessed, and t=e feds did assess the accuracy related penalty, but the line is left blank.=nbsp; Alan J Dlugash = i >Al n J Dlu ash LL Sent from my iPhone On Jul 25, 2018, a= 4:34 PM, jeffrey E. <[email protected] <mailto:[email protected]> wrote: i
EFTA02603580
sday, July 26, 2018 4:35 AM To: Jeffrey E. Subject: Re: Ok to talk now? Yes. It is asked for and I don't se= any downside in providing it. =div>Alan J Dlugash Alan J Dlugash LLC 767 3rd Ave=ue, 36th floor New York. NY. 10017 Sent from my iPhone4=iv> On Jul 25, 2018, at 5:12 PM, jeffrey E. <jeevacation@gm
EFTA02604117
Ny all day afyer 1 On Mon, Jul 30, 2018 at 10:32 AM «= href="m </=pan> Not sure where you are, and the best times and numbers to g=t you. </=iv> Alan J Dlugash Alan J Dlugash LLC 767 3rd Avenue, 36th fl=or <https://maps.google.com/?q=767+3rd+Avenue,+36th+floor+Ne=+York,+NY.+10017&entry=gmail&source=g> New
EFTA02337916
From: Sent: Friday, April 8, 2016 6:29 PM To: Richard Joslin Cc: Marylyn Guzman Subject: Re: Monday Please touch base with JEE. Alan J Dlugash Alan J Dlugash LLC 767 3rd Avenue, 36th floor New York, NY. 10017 P: 212 753 8777. C: 914 629 5658 Sent from my iPhone On Apr 8, 2016, at 1:10 PM
EFTA02622748
to Virgin Giorda and/or the =SVI. The website is WorldWatersolar.com <http://WorldWatersolar.com> Let me know if you would li=e more information. Alan J Dlugash Alan J Dlugash LLC 767 3=d Avenue, 36th floor New York, NY. 10017 Sent from my iPhone =please note The information contained in this communicatio
EFTA02624702
best way to deal with =he issue we spoke about yesterday. Take a look at the form 8275 and =nstructions. https://www.irs.gov/pub/irs-pdf/f8275.pdf Alan J Dlugash Alan J Dlugash LLC =/div> EFTA_R1_01835355 EFTA02624702 2 EFTA_R1_01835356 EFTA02624703
EFTA02634979
t: Thursday, April 4, 2019 6:20 PM To: Jeffrey Epstein; Richard Kahn Subject: Fwd: A New Bank for Crypto Traders Has Opened in Puerto Rico FYI Alan J Dlugash Alan J Dlugash LLC =67 3rd Avenue, 36th floor 11111111 Sent from m= iPhone Begin forwarded message: From: Lisa Nadal <mailto: Cc: <rnailt° >
EFTA02516264
10:06 PM To: jeffrey E. Subject: Re: Coinbase Seems like Brock P=erce was looking for my contact info? Who is he and should I send it to him=? Alan J Dlugash 767 3rd Avenue, 36th floor New=lork, NY. 10017 Sent from my iPhone On Mar 2, 2018, at 3:2= PM, jeffrey E. <jeevacation@gm=il.com <mailto:jeevacat
EFTA02372832
for NFP This is the response from the head Marks Paneth not for profit guy. Let=me know if you would like me to get further info on any of these. Alan J Dlugash CPA 767 3rd Avenue, 36th floor New York, NY. 10017 P: Sent from my iPhone Begin forwarded message: From: "McNee, Michael" Date: October 23, 20
EFTA02376018
FTA_R1_01385008 EFTA02376018 <=pan> Just making sur= that you received my email regarding what I still need to see in your audi= response. <=r> Alan J Dlugash Alan J Dlugash LLC 767 3rd Avenue, 36th floor New York, NY. 10017 Sent from my iPhone <=blockquote> 2 EFTA_R1_01385009 EFTA02376019

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Alan J Dlugash LLC
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

Puerto Rico
LocationUnincorporated territory of the United States of America

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
80kWh
OrganizationOrganization referenced in documents
Peter Morris
PersonPerson referenced in documents