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LL
LAURA E. LAFORGIA
Person
2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00389868.pdf
1 mentionEFTA00389868
Cc: "Dlugash, Alan" >, "Guzman, Marylyn" Subject: RE: Privileged and Confidential Darren, Attached is a copy with both signatures on it. Laura LAURA E. LAFORGIA, CPA Partner Tax Note our new address: Marks Paneth & Shron LLP 685 Third Avenue New York NY 10017 P. E. IRS CIRCULAR 230 DISCLOSURE: Treasu
EFTA00389870.pdf
1 mentionEFTA00389870
' Cc: "Dlugash, Alan" , "Guzman, Marylyn" Subject: RE: Privileged and Confidential Darren, Attached is a copy with both signatures on it. Laura LAURA E. LAFORGIA, CPA Partner Tax Note our new address: Marks Paneth & Shron LLP 10017 IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform y
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Connected Entities(7)
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
GU
Guzman
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Marks Paneth & Shron LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LA
LaForgia
PersonSurname or name fragment in documents
2 docs2 co-mentions
Marylyn
OrganizationOrganization referenced in documents
2 docs2 co-mentions