8
Total Mentions
8
Documents
9
Connected Entities
Person referenced in documents
EFTA02578579
utine audit. I'm OK with them just sending it in and waiting to=see how much a stickler the IRS will be, but if you would like me to touch=base with Jay Kim I can do that. Al=n Alan J. Dlugash Alan J. Dlugash LLC 1 EFTA_R1_01752422 EFTA02578579
EFTA02578647
: Fri, Oct 20, 2017 at 4:20 PM Subject: Re: AS audi= response To: Alan Dlugash «mailto free. www.avast.com =br> On Fri, Oct 20, 2017 at 3:54 PM, Jay Kim < Hi, Please let me know if it's OK=to send in. I need to leave soon.</=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC PRIVILEGED AND CO
EFTA02578676
On Fri, Oct 20, 2017 at 4:24 PM, Alan Dlugash < » wrote: Jeff, How should I respond to her? Forwarded message On Fri, Oct 20, 2017 at 3:54 P=, Jay Kim > wrote: Hi, Please let me know if it's OK=to send in. I need to leave soon.</=pan> Thanks. Jay Jay Kim, CPA David Weiss CPA, PLLC 2 EFTA_R
EFTA02578841
2017, at 4:11 PM, Alan Dlugash < <mailto wrote:<=r> OK to send in.=div> Alan Virus-free. www.avast.com wrote: On Fri, Oct 20, 2017 a= 3:54 PM, Jay Kim > > > > <mailtca <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ffccc solid;padding-left:lex"> Hi, EFTA_R1_01752847
EFTA02364964
skeptical. , any quesitons =tc. On Thu, May 25, 2017 at 3:18 PM, Jon Tomlinson =span dir="ltr" class="" FYI... Begin forwarded =essage: From: =/b>Jay Kim < Subject: =/b>RE: Auditor Visit =oday Date: =/b>May 25, 2017 at 3:15:35 PM EDT To: =/b>Jon Tomlinson Cc: =/b>David Weiss She =s not going to is
EFTA02648480
ect: Re: Auditor Visit Today quick question — will she ask for=the gift tax return formally, as in a document request? On=May 25, 2017, at 1:34 PM, Jay Kim wrote: Hi,=/u> She's not done yet for the day. Can you email me copies of sales tax return —=4 quarterly covering 2014 tax year? <=iv style="mar
EFTA02640098_email_002
together items #1 & #2. I I Let me know if you need anything else.=/p> Thanks... and have a great weekend,<=u> Jon On Aug 11, 2017, at 9:46 AM, Jay Kim < t; wrote: Hi Anastasiya,</=> During the office visit, the IRS agen= asked for a few additional information as follows:</=> 1. A copy of your p
EFTA02640098_email_003
still see 19th street place and show her where my office w=s and viewing room. some art is still there. Thank you, -A On Aug 7, 2017, at 8:31 AM, Jay Kim < > wrote: I already told the auditor that she p=cked up everything and in the middle of moving. I will be there about 1:45.4u> Thanks. Jay Jay
David Weiss
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Anastasiya
PersonFirst name reference in Epstein documents, likely a young woman in contact with Epstein

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

Internal Revenue Service
OrganizationU.S. federal tax collection agency
Jon Tomlinson
PersonPerson referenced in documents
Anastasiya Siroochenko
PersonPerson referenced in documents