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EFTA02129777Set 10

2013-09-092p568w

Diugash, Alan[adlugash@markspaneth.com] Cc: i r lyniniguzman@markspaneth.comi From: Sent: Tue 9/10/2013 11:36:10 AM Subject: Re: Jeffrey Epstein Great! Thx. And will let you know about 19th. Sent from ... know if Jeff wants the 19th • > Please note my new mailing address: > Alan J. Diugash • > Marks Paneth 6 Shron LLP > 7 Ori•inal Message > From: > Sent: Monday, September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129777.pdf

EFTA02099232Set 10

2014-08-261p45w

JeffreypE stein CCijeevacationOgmail.coml From: Sent Tue 8/26/2014 4:03:30 PM Subject: Alan Diugash FYI-Alan Diugash will be in Panama starting on Sept. 3...retuming to his office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099232.pdf

EFTA01923374Set 10

2014-05-081p104w

waitingfor to confirm) 1:00pm Appt w/Rich Joslin, Tom Marin, Rich Kahn and Alan Diugash (Rich: )(Tom: )(Alan: 1:30pm Sultan to stop by 2:00pm Meeting w/Eileen, Ada, Rich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923374.pdf

EFTA02383016Set 11

2017-09-262p206w

Roth 11:30/12:OOpm Appt w/Andrew Farkas 1:00pm Phone Date w/Rich =nd Alan Diugash 1:00pm LUNCH w/Terje 2:45pm Appt w/Dr. Magnani ( JO1O TO DRIVE YOU 7:45pm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383016.pdf

EFTA02240102Set 11

2018-03-231p104w

15am BREAKFAST w/Leon Black 10:00am Appt w/Deepak 12:00pm appt with Alan Diugash 12:30pm Appt w/Darren and Scott Link. DOES JE want Marty Weinberg and Laura Menninger

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240102.pdf

EFTA00367844Set 9

2014-06-172p252w

30pm Appt w/Segey Belikov (need phone number/email addressfor Sergey) 3:30pm Appt w/Allan Diugash, Rich and Darren (Alan: 4-6:00pm All Hands ON meeting with Eileen Alexanderson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367844.pdf

EFTA00367082Set 9

2014-07-101p80w

BlacI= 12:00pm Appt w/Katherine 1:00pm Lunch w/Kathy Ruemmler 2:30pm Appt iv/Alan Diugash, Rich and Darren (Alan: 3:00pm Appt iv/Rich Joslin, Eileen, Ada, Darren, Rich Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367082.pdf

EFTA00669845Set 9

2014-05-081p98w

confirm) 1: pm Appt w/Rich Joslin, Tom Turrin, Rich Kahn and Alan Diugash (Rich: )(Tom: S - )(Alan: 1:30pm Sultan to stop by 2:00pm Meeting w/Eileen, Ada, Rich Joslin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00669845.pdf

EFTA00369833Set 9

2014-05-081p152w

Jeffrey is still here? am Appt w/Rich Joslin, Tom Tutrin, Rich Kahn and Alan Diugash (Rich: (Tom: - )(Alan: 1:30pm Sultan to stop by 2:00pm Meeting w/Eileen, Ada, Rich

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369833.pdf

EFTA00389999Set 9

2013-05-223p268w

00pm Haircut w/Patrick at the Fekkai Salon (Patrick: )(Salon: 5:30pm Appt w/Alan Diugash 6:30pm Appt w/Steve Hanson ( 7:00pm Appt w/Howie, the accountant Steve Hanson would like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389999.pdf

EFTA00369624Set 9

2014-05-081p134w

confirm) 1:00 m Appt w/Rich Joslin, Tom Turrin, Rich Kahn and Alan Diugash (Rich: (Tom: (Alan: 1:30pm Sultan to stop by 2:00pm Meeting w/Eileen, Ada, Rich Joslin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369624.pdf

EFTA00390170Set 9

2013-05-201p182w

walking On May 20, 2013, at 10:47 AM, Darren Indyke wrote: Alan J. DIugash Partner Tax Department Marks Paneth & Shron LLP 62 - P. E. DARREN K. INDYKE DARREN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390170.pdf

EFTA00390046Set 9

2013-05-233p205w

TONIGHT 5:30pm Appt 6:00pm Appt is/Alan Diugash 6:30pm Appt w/Steve Hanson d d 7:00pm Appt w/Howie, the accountant Steve Hanson would like you to meet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390046.pdf

EFTA00306308Set 9

2013-05-028p1,086w

West 47,11 Street, Rm# 4304 5:30pm Appt 6:00pm Appt w/Alan Diugash EFTA00306313 6:30 m Apptw Steve Hanson 7:00pm Appt w/Howie, the accountant Steve Hanson would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306308.pdf

EFTA00458979Set 9

2017-09-262p133w

Roth 11:30/12:00pm Appt w/Andrebv Farkas ■ 1:00pm Phone Date bv/Rich and Alan Diugash 1:00pm LUNCH w/Terje~ 1:45pm Phone Date w/Boris Collard! 2:45pm Appt w/Dr: Magnani

https://www.justice.gov/epstein/files/DataSet%209/EFTA00458979.pdf

EFTA00367838Set 9

2014-06-174p414w

w/Katherine & Anna (Katherine: TBD Lunch w/Setgey Belikov (?)IS THIS HAPPENING? 3:00pm Appt w/Allan Diugash, Rich and Darren (Alan:I 4-6:00pm All Hands ON meeting with Eileen Alexanderson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367838.pdf

EFTA02101455Set 10

2014-07-264p288w

DRIVE YOU Rich Joslin, Rich D'Agoslino, Eileen, Ada, Larry Delson, Ton; Turrin, Alai; Diugash, Rich Kahn, Darren Wed. July 30. 2014 NY-NEWPORT??? Bard??? BOSTON???DC??? 9:30am Appi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101455.pdf

EFTA02102386Set 10

2014-07-182p197w

Eileen Ada Rich Joslin Larry Delson Rich D'Agostino Rich Kahn Darren Alan Diugash Tom Turrin please note The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102386.pdf

EFTA02240088Set 11

2018-03-231p98w

KJKUPW) 8:15am BREAKFAST w/Leon Black 10:00am Appt w/Deepak 12:00pm Alan Diugash ( 12:30pm Appt w/Darren and Scott Link. DOES JE want Marty Weinberg and Laura Menninger

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240088.pdf

EFTA00694101Set 9

2013-05-233p206w

TONIGHT 5:30pm Appt 6:00pm Appt is/Alan Diugash 6:30pm Appt w/Steve Hanson 7:00pm Appt w/Howie, the accountant Steve Hanson would like you to meet 7:30pm Haircut

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694101.pdf

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Corpus: 1990-03-17 – 2025-12-01

September 2013

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