3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA00373043
Kahn Subject: Zorro Development E-file 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 Regulation
EFTA02585027
EFTA02585028 Sent: Wednesday, June 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. F. E. <mailto IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations r
EFTA02585084
Sayar, Edward Sent: Wednesday, June 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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Marks Paneth LLP
OrganizationAccounting firm

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

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Alan J. Dlugash
PersonAttorney at Alan Dlugash CPA firm, handled Epstein financial tax matters
Sayar
PersonName reference in documents