41
Total Mentions
41
Documents
33
Connected Entities
Organization referenced in documents
EFTA00364121
> 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 >>
EFTA00364336
=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
EFTA00657704
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
EFTA00377686
To: Darren Indyke Cc: "Kevelson, Ira" "LaForgia, Laura" Subject: Updated Action Plans 121613 Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 E. 2 F. From: Guzman, Marylyn Sent: Monday, December 16, 2013 12:18 PM To: Dlugash, Alan Subject: MARY
EFTA00379602
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
EFTA00379604
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
EFTA00379693
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
EFTA00390030
ren K. Indyke (- Subject: Indyke action plan Darren, > " > I'll be on my cell until approx 2PM (though in meetings 11-1). Alan Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 Marks, Paneth & Shron IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that any F
EFTA00390170
2013 14:48:27 +0000 jojo is on his way. he is walking On May 20, 2013, at 10:47 AM, Darren Indyke wrote: Alan J. DIugash Partner Tax Department Marks Paneth & Shron LLP 62 - P. E. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Teleco Mobile email
EFTA00390414
n May 23. Please coordinate with Alan to set up a meeting that works with Jeffrey's schedule. Here is Alan's contact information: Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue. New York, NY. 10017 P. ie,Marks, Paneth & Shron Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Fl
EFTA00390446
u, Lesley On May 14, 2013, at 12:33 PM, Dlugash, Alan wrote: Lesley, 5:30 Works fine. Alan Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 E Original Message From: Lesley Groff [mailto Sent: Tuesday, May 14, 201111. 1 To: Dlugash, Alan Subjec
EFTA00390444
Tue, 14 May 2013 16:33:49 +0000 'aline-Images: image001.gif Lesley, 5:30 Works fine. Alan Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue. New York, NY. 10017 P E L.:Marks, Paneth & Shron Original Message From: Lesley Groff [mailt Sent: Tuesday, May 14, 2013 11
EFTA00843849
: 1) final decision on deferring tax on form 8621 (PFIC income) 2) any deduction (and type) to be taken on lEE fees (and Elysium) Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 P. I F. C. E. ;;Marks, Paneth & Shron Any tax advice in this e-mail should be considered in the context
EFTA00846156
1:54 +0000 > ok On Mon, Sep 14, 2015 at 3:28 PM, Dlugash, Alan < > wrote: Should I get back get back to Jostin this afternoon? Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 P. 212-753.8777 F. 212-5034359 C. 914.629.5658 E. Marks, Paneth & Shron Any tax advice in this e-mail shou
EFTA00846478
On Fri, Sep 11, 2015 at 8:04 PM, Dlugash, Alan < > wrote: FYI, I am In Westchester today so my contact with him will be by phone. Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 P. 212-753.8777 F. 212-503.6359 C. 914.629.5658 E. Marks, Paneth & Shron From: Jeffrey E. [jeevacation@gma
EFTA00383188
bject: RE: Jeffrey Epstein Date: Mon, 23 Sep 2013 16:27:32 +0000 Hi Alan will be there. MARYLYN GUZMAN Administrative Assistant Tax Department Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 E P. Original Message From: [mailto: Sent: Monday, September 23, 2013 9:35 AM To: Dlugash, Alan Cc:
EFTA00386382
idential > No - on vacation next week- how is the following Monday or Tuesday 8/12 or 8/13? Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue. New York, NY. 1 P. F. C. E. <image001.gif> From: Darren Indyke [mailtor Sent: Tuesday, July 30, 2013 2:04 PM EFTA00386385
EFTA00386634
"Guzman, Marylyn" < IMI > Subject: Re: Jeffrey Epstein Date: Tue, 30 Jul 2013 12:46:37 +0000 See you then. Alan ALAN J DLUGASH Tax Department Marks Paneth & Shron LLP 685 Third Avenue New York NY 10017 P. F. Cell: e-mail Sent using BlackBerry Original Message From: Lesley Groff < To: Dlugash, Alan Se
EFTA00389356
e 4, 2013 4:18:54 PM EDT To: Lesley Groff < I was expecting a call 3:30ish per Richard Kahn. Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 P. F. E. Original Message From: Lesley Groff [mailto: Sent: Tuesday, June 04, 2013 4:14 PM To: Dlugas
EFTA00366076
me Date: The, 29 Jul 2014 15:42:46 +0000 thanks On Jul 29, 2014, at 11:41 AM, Dlugash, Alan < wrote: > I'll be there > • Alan J. Dlugash > • Marks Paneth & Shron LLP > 685 Third Avenue, New York, NY, 10017 > • E. > • From: > Sent: Tuesday, July 29, 2014 7:47 AM > To: Eileen Alexanderson; Dlugash, Alan; Alan

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
Guzman
PersonSurname reference in Epstein documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Marylyn
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Madison
LocationCapital city of Wisconsin, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Marks
PersonAmbiguous surname - refers to multiple people in Epstein documents
Joslin
OrganizationJoslin Diabetes Center, medical institution
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
LaForgia
PersonSurname or name fragment in documents
Guzman, Marylyn
PersonPerson referenced in documents

Panama
LocationSovereign state in Central America
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations

Mort Zuckerman
PersonCanadian-American billionaire real estate developer, media proprietor, and founder of Boston Properties
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings