2
Total Mentions
2
Documents
13
Connected Entities
Organization referenced in documents
EFTA00369970
to you on this? I believe he was going to 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 > 685 Third Avenue, New York, NY, 10017 > P. F. > E. • Original Message > From: Lesley Groff [mailto: > Sent: Tuesday,
EFTA00369972
u on this? I believe he was going to 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 >> 685 Third Avenue, New York NY 10017 >> P. F. >> E. >> >> >> >> >> Original Message >> From: Lesley Groff [man

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

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

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

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

Madison
LocationCapital city of Wisconsin, United States

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