2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA02711665
From: Dlugash, Alan Sent: Tuesday, June , : To: Jeffrey E. Cc: Richard Kahn Subject: RE: FBAR/FATCA I'm reasonably familiar with FBAR and FATCA issues, but I also do have access to experts. Trustees of trusts organized under US law are required to
EFTA02674235
From: Richard Kahn Sent: Wednesday, June 10, 2015 5:28 PM To: Jeffrey E. Subject: Fwd: FBAR/FATCA would you like to speak with alan? if so =lease advise on timing? thank you has Joslin given you =ood figures for Leon June 15th estimates? Rich

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)
Marks Paneth LLP
OrganizationAccounting firm