10
Total Mentions
10
Documents
16
Connected Entities
Organization referenced in documents
EFTA00350605
ote: > • I spoke with Alan and he can make it at 11:30. Same location? > • MARYLYN GUZMAN, Administrative Assistant > Tax Department > • Marks Paneth LLP > 685 Third Avenue, New York, NY, 10017 > • E. • Original Message > From: (mailto: > Sent: Thursday, March 26, 2015 9:44 AM > To: Guzman, Ma
EFTA00367094
:14 +0000 Great. Thx Sent from my iPhone On Jul 10, 2014, at 8:11 PM, "Dlugash, Alan" ‹ > wrote: > No problem. > • ALAN DLUGASH CPA > • Marks Paneth LLP > 685 Third Avenue New York NY 10017 > P. > E. • Original Message > From: Lesley Groff (mailto: > Sent: Thursday, July 10, 2014 5:28 PM > To:
EFTA00369839
eally nice when its done :) On May 8, 2014, at 10:47 AM, Dlugash, Alan wrote: > Ugh.... but it's (almost) over. > ALAN J. DLUGASH, CPA > • Marks Paneth LLP > 685 Thir Av nue N w York NY 10017 > P. > E. > Original Message > From: Lesley Groff > Sent: Thursday, May 8, 2014 10:44 AM > To: Dlugash, Al
EFTA00369966
irectly. Please let me know. If not, I will take care of it on his behalf. > MARYLYN GUZMAN, Administrative Assistant > Tax Department > • Marks Paneth LLP > 685 Third Avenue, New York, NY, 10017 > P. F. > E. • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, May 06, 2014 11:29 AM
EFTA00369970
u directly. Please let me know. If not, I will take care of it on his behalf. > MARYLYN GUZMAN, Administrative Assistant Tax Department > • Marks Paneth LLP > 685 Third Avenue, New York, NY, 10017 > P. F. > E. • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, May 06, 2014 11:29 AM
EFTA00369972
arrange things like this. Sometimes Alan is quite behind on his emails :) > MARYLYN GUZMAN, Administrative Assistant > Tax Department > • Marks Paneth LLP > 685 Third Avenue, New York NY 10017 > P. F. > E. • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday, May 06, 2014 12:59 PM >
EFTA00352962
view to 5pm today? Sent from my iPhone > On Feb 11, 2015, at 3:51 PM, Dlugash, Alan > See you at 4:30 tomorrow. > • ALAN DLUGASH CPA > • Marks Paneth LLP > 685 Third Avenue, New York, NY, 10017 > wrote: > E. • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, February 11, 2015 3:
EFTA00363695
you re location Sent from my iPhone On Sep 2, 2014, at 5:47 PM, "Dlugash, Alan" < wrote: > Yes, I am available > • ALAN DLUGASH CPA > • Marks Paneth LLP > 685 Third Avenue, New York, NY, 10017 > P. > E. • Original Message > From: Imailto• > Sent: Tuesday, September 02, 2014 5:25 PM > To: Dlug
EFTA00363330
Date: Tue, 09 Sep 2014 14:33:59 +0000 thanks On Sep 9, 2014, at 10:32 AM, Dlugash, Alan < wrote: > OK for me > • ALAN DLUGASH CPA > • Marks Paneth LLP > 685 Third Avenue, New York, NY, 10017 > P. F. C.- > E. • Original Message > From: !mailto• > Sent: Tuesday, September 09, 2014 7:46 AM >
EFTA01596388
zta LUITIETANIN - I:ototoccaoto: 8 200 10.• 134400 10 70 I CONFIDENTIAL SDNY_GM_00008427 EFTA01596453 to F ■ &arks Paratt,LLP "2 MDAs Paneth LLP a rn 0 ru 77 J O c0 25 1 0• S -as .0 9 5 P0000 10 7 le' I !CORSI 1117?: For Deposit Only Marks Paneth Operating DO NOT WRITS. STAMP

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Guzman
PersonSurname reference in Epstein documents
Marylyn
OrganizationOrganization referenced in documents
Tom Turrin
PersonPerson referenced in documents

Madison
LocationCapital city of Wisconsin, United States
Alan J. Dlugash
PersonAttorney at Alan Dlugash CPA firm, handled Epstein financial tax matters
Marks Paneth LLP
OrganizationAccounting firm
MARYLYN GUZMAN
OrganizationOrganization referenced in documents
Alan Dlugash
PersonAccountant and financial advisor who managed Epstein financial affairs, appeared in scheduling documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Administrative Assistant Tax Department
OrganizationOrganization referenced in documents