49
Total Mentions
48
Documents
55
Connected Entities
Accounting firm
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or=ation return) that was attached to Jeff's 1040, as it has been eve=y year. 2 EFTA_R1_01764380 EFTA02585085 Alan<=p> ALAN DLUGASH CPA</=> Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. <te > F. <tel E. <mailto cimage001.gif> Original Message From: Sayar, Edward Sent: Wednesday, J
ne 11, 2014 5:38 PM To: Dlugash, Alan Subject: FW: JEE 8621 It was included as an attachment to his 2012 1040. EDWARD A. SAYAR, EA, Manager Tax Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. E. <tel > F. <tel = <mailto 3 EFTA_R1_01764381 EFTA02585086 IRS CIRCULAR 230 DISCLOSURE: Treasu
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e details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. - E. New York City I Washington, DC [ New Jersey I Long Island I Westchester I Cayman Islands MARKS
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ile Auth Form 8879-S Please sign Part II and don't mail the 11205 that was sent to you. Sorry for the confusion EDWARD A. SAYAR, EA, Manager Tax Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. ISISSIIIIISISSIM E. IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that any
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de details for this deposit? Thank you kindly. Warmest Regards, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC l New Jersey Long Island I Westchester I Cayman Islands MARKS PANETH ACCOUN
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mation is as follows: Alan Blecher Robert Kuchner Thank you, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC I New Jersey Long Island I Westchester I Cayman Islands MARKS PANETH From:
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ifficult, perhaps this can be done on a future date. Thank you, JOURDAN A. WILNER,Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue. New York, NY, 10017 New York City I Washington. DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH From
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Brian Yurasits • Comm of Mass EFT • IRS • Paypal Ghislaine Maxwell Cash/Savings • Haddon, Morgan and Foreman • Jones Day Client Trust • Marks Paneth LLP : Wire Withdrawals Ghislaine Maxwell Ellmax LLC ACH & Wire Withdrawals • Brian Yurasits • ADP PAYROLL FEES • ADP Tax • ADP PAY-BY-PAY •
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thought of the right person for our situation. Let me know if you have any thoughts, questions, or would like to meet her. Alan ALAN DLUGASH CPA Marks Paneth LLP 685 Third Avenue New York, NY. 10017 P. E. Original Message- From: Gerry Kessel [ma Sent: Tuesday, February 10, 2015 3:51 PM To: Dlugash, Ala
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t. thanks 9 East 71st Street between 5th and Madison 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 > P. > E. Original Message > From: Lesley Groff [mailto: (as a reminder :) < wrote: > Sent: Wednes
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cza. To: Lesley Groff -Ma Cc: Rich aK ren Indyke Subject: RE: 2:30 Jeffrey Date: Fri, 11 Jul 2014 00:11:24 +0000 No problem. ALAN DLUGASH CPA Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. C.■ E. Original Message From: Lesley Groff [mailto: Sent: Thursday, July 10, 2014 5:28 PM To: Dlug
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thanks... Hope the move was not too painful! > On May 8, 2014, at 10:43 AM, Dlugash, Alan wrote: >> See you there >> >> ALAN DLUGASH CPA >> >> Marks Paneth LLP >> 6qlatigis iaggig, New York, NY, 10017 >> >> E. >> >> >> >> >> Original Message >> From: Lesley Groff [manta: ] >> Sent: Thursday, May
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o contact you 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 68 , New York, NY, 10017 P. F. E. Original Message From: Lesley Groff [mailto: Sent: Tuesday, May 06, 2014 11:29 AM To: Guzman, Marylyn S
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t me anytime to 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 To: Guzman
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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 [manta: ] >> Sent: Tuesday,
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Thank you Chelsey, I will await the information from =. Best, JOURDAN A. WILNER, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 New York City I Washington, DC I New Jersey I Long Island I Westchester I Cayman Islands MARKS PANETH . •
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? > Sent from my iPhone >> On Feb 11, 2015, at 3:51 PM, Dlugash, Alan < > wrote: >> >> See you at 4:30 tomorrow. >> >> ALAN DLUGASH CPA >> >> Marks Paneth LLP >> 685 Third Avenue, New York, NY, 10017 >> E. >> >> >> >> >> >> Original Message >> From: Lesley Groff [mailto: >> Sent: Wednesday, Febr
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? > Sent from my iPhone >> On Feb 11, 2015, at 3:51 PM, Dlugash, Alan ‹ > wrote: >> >> See you at 4:30 tomorrow. >> >> ALAN DLUGASH CPA >> >> Marks Paneth LLP >> 685 Third Avenue, New York, NY, 10017 >> E. >> >> >> >> >> >> Original Message >> From: Lesley Groff [mailto: >> Sent: Wednesday, Febr
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> To: Cc: "Guzman, Marylyn" •t: IMI > Subject: RE: Jeffrey Epstein Date: Tue, 02 Sep 2014 21:47:22 +0000 Yes, I am available ALAN DLUGASH CPA Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. C.- E. Original Message From: [mailto: Sent: Tuesday, September 02, 2014 5:25 PM To: Dlugash,
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ey Epstein Date: Mon, 10 Feb 2014 23:00:17 +0000 > > Sorry-in meetings all afternoon. Will get to her as soon as possible. ALAN J. DLUGASH, CPA Marks Paneth LLP 685 Third Avenue, New York, NY 10017 E. From: Sent: Monday, February 10, 2014 3:39 PM To: Dlugash, Alan Subject: Jeffrey Epstein Hello Alan...
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uest, please feel free to contact me anytime. Warmest Regards, Jourdan A. Wilner, Client Service Specialist Family Office and Business Management Marks Paneth LLP 685 Third Avenue, New York, NY, 10017 P. F. E. MARKS PANETH Any tax advice in this e-mail should be considered in the context of the tax servi

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)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Alan J. Dlugash
PersonAttorney at Alan Dlugash CPA firm, handled Epstein financial tax matters
Client Service Specialist
OrganizationOrganization referenced in documents
Family Office
OrganizationOrganization referenced in documents
Wilner
PersonSurname reference in Epstein-related documents
Chelsey
PersonAmbiguous - Chelsey Waldron (UBS) and other Chelseys in Epstein financial documents

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

Jordan
PersonSurname reference in Epstein-related documents
JOURDAN A. WILNER
PersonPerson referenced in documents
Waldron
PersonAmbiguous - refers to both Chelsey Waldron (UBS) and John Waldron in Epstein financial documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Molly
PersonAmbiguous name - refers to multiple people: Molly Ladd (UBS financial team), also an unknown-last-name person mentioned in Epstein victim testimony
Vijai Ramdeen
PersonPerson referenced in documents
Juliana Shkreli
PersonPerson referenced in Epstein-related documents
Warmest Regards
OrganizationOrganization referenced in documents
Gerry
PersonFirst name reference to multiple individuals in Epstein documents