2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA02585027
621 (PFIC information return) that was attached to Jeff's 1040, a= it has been every year. &=bsp; Alan ALAN DLUGASH CPA Original Message From: Sayar, Edward 2 EFTA_R1_01764262 EFTA02585028 Sent: Wednesday, June 11, 2014 5:38 PM To: Dlugash, Alan Subject: FW: JEE 8621 It was included as an
EFTA02585084
UGASH 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, June 11, 2014 5:38 PM To: Dlugash, Alan Subject: FW: JEE 8621 It was included as an attachment to his 2012 1040. EDWARD

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

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Alan J. Dlugash
PersonAttorney at Alan Dlugash CPA firm, handled Epstein financial tax matters
Marks Paneth LLP
OrganizationAccounting firm
EDWARD A. SAYAR
PersonName reference in documents