EFTA00389359Set 9
2013-06-043p978w
From: "Dlugash, Alan" .TMIMIMI >
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Tue, 04 Jun 2013 20:26:48 +0000
I thought they would be together.
Please note ... mailing address:
Alan J. Dlugash
Marks Paneth & Shron LLP
685 Third Avenue, New York, NY, 10017
P. F. C.
E.
Original Message
From: Lesley Groff [mailto:
Sent: Tuesday, June ... Dlugash, Alan
Subject: Re: Jeffrey Epstein
Not sure...I just called Rich but he did not answer...I have emailed him also...I will try
his assistant Bella also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389359.pdf
EFTA02137008Set 10
2013-06-044p942w
Lesley Gro
From: Dlugash, Al
Sent Tue 6/4/2013 8:26:48 PM
Subject: RE: Jeffrey Epstein
I thought they would be together.
Please note my new mailing address:
Alan ... Dlugash
Marks Paneth & Shron LLP
1111111111111m1
Original Message
From: Lesley Groff [manta:
Sent: Tuesday, June 04, 201 .
To: Dlugash, Alan
Subject: Re: Jeffrey Epstein
Not sure...I just called Rich ... with Rich or with Jeffrey?
On Jun 4, 2013, at 4:18 PM, Dlugash, Alan wrote:
> I was expecting a call 3:30ish per Richard Kahn.
•
> Please note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137008.pdf
EFTA00978936Set 9
2017-10-203p663w
From: Jeffrey E."
To: Alan Dlugash
Subject: Re: AS audit response
Date: Fri, 20 Oct 2017 20:33:33 +0000
tell her to talk ... wrote:
Ok
Alan J Dlugash
Alan J Dlugash LLC
767 3rd Avenue 36th floor
New York NY 10017
P: C:
Sent from my iPhonc ... time being. no worry
On Fri, Oct 20, 2017 at 4:24 PM, Alan Dlugash a wrote:
Jeff,
How should I respond to her?
--- Forwarded mass
From:
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00978936.pdf
EFTA02136961Set 10
2011-06-043p764w
Dlugash, Alan
From: Lesley Groff
Sent Tue 6/4/2013 8:20:28 PM
Subject: Re: Jeffrey Epstein
Not sure...I just called Rich but he did not answer...I have emailed ... with Rich or with Jeffrey?
On Jun 4, 2013, at 4:18 PM, Dlugash, Alan wrote:
> I was expecting a call 3:30ish per Richard Kahn.
•
> Please note ... mailing address:
> Alan J. Dlugash
> Marks Paneth S Shron LLP
> 685 Third Avenue New York, NY, 10017
• Original Message
> From: Lesley Groff (mailtopili
> Sent: Tuesday, June 04, 20
> To: Dlugash
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136961.pdf
EFTA00979046Set 9
2017-10-200p384w
From: Alan Dlugash
To:
Bcc: jecvacation@gmaitcom
Subject: Re: AS audit response
Date: Fri, 20 Oct 2017 20:52:29 +0000
Please just talk to LB.
Alan ... phone?
Regards,
On Oct 20, 2017, at 4:11 PM, Alan Dlugash wrote:
OK to send in.
Alan
II Mrus-free. wwwasnei ... please contact me at the above email address. Thank you.
From: Alan Dlugash
Sent: Friday, October 20, 2017 245 PM
To: Jay Kim
Cc:
Subject: AS audit response
Jay,
EFTA00979046
https://www.justice.gov/epstein/files/DataSet%209/EFTA00979046.pdf
EFTA02136931Set 10
2013-06-043p677w
Lesley Grotf
From: Dlugash, Alan
Sent Tue 6/4/2013 8:18:54 PM
Subject: RE: Jeffrey Epstein
I was expecting a call 3:30ish per Richard Kahn.
Please note ... mailing address:
Alan J. Dlugash
Marks Paneth & Shron LLP
Original Message
From: Lesley Groff [manta:
Sent: Tuesday, June 04, 2013 4:14 PM
To: Dlugash, Alan
Subject: Re: Jeffrey Epstein ... call..is Jeffrey to call you?
On Jun 4, 2013, at 4:11 PM, Dlugash, Alan wrote:
> Have not received the call yet - are we delayed?
•
> Please note
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136931.pdf
EFTA00978767Set 9
2017-10-202p307w
From: Alan Dlugash
To: Jeffrey Epstein lecvacation@gmail.com>
Subject: Fwd: • audit response
Date: Fri, 20 Oct 2017 19:01:40 +0000
Attachments: .pdf
Looks like it's complete ... Subject: RE: audit response
To: Alan Dlugash
Cc: , David Weiss
lay Kim, CPA
David Weiss CPA, PLtC
183 Madison Avenue, Suite 803
New York, NY 10016
Email -
PRIVILEGED AND CONFIDENTIAL ... error, please contact me at the above email address. Thank you.
From: Alan Dlugash (mallto ]
Sent: Friday, October 20, 2017 2:45 PM
To: Jay Kir°
Cc:
Subject:Eats& response
https://www.justice.gov/epstein/files/DataSet%209/EFTA00978767.pdf
EFTA00352975Set 9
2015-02-122p456w
From: Lesley Groff
To: Alan Dlugash <=la>
Subject: Re: Jeffrey Epstein
Date: Thu, 12 Feb 2015 16:06:26 +0000
Great on time change! thank you...and yes, I will ... divulge ultimate
employer...
On Feb 12, 2015, at 11:04 AM, Dlugash, Alan < wrote:
> No problem, Gerry and I will be there at 5PM. Can you check with Jeffrey ... reason I should not tell Gerry who the ultimate position is with?
> Alan J. Dlugash
> Marks Paneth S Shron LLP
•
> 685 Third Avenue, New York, NY, 10017
> E.
•
> From: Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352975.pdf
EFTA00978651Set 9
2017-10-202p272w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Alan Dlugash
Subject: Re: AS audit response
Date: Fri, 20 Oct 2017 17:55:24 +0000
anything ... Alan Dlugash wrote:
FYI
------ Forwarded message
From:
Date: Fri, Oct 20, 2017 at 11:31 AM
Subject: Re: AS audit response
To: Alan Dlu ash
Cc: , Jon Tomlinson
Dear ... have my permission.
Regards,
On Oct 20, 2017, at 11:29 AM, Alan Dlugash > wrote:
Jay,
Could you please send me a copy of the final complete package, including supporting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00978651.pdf
EFTA00978921Set 9
2017-10-203p507w
From: "Jeffrey E." ejecvacation@gmail.com>
To: Alan Dlugash
Subject: Re: AS audit response
Date: Fri, 20 Oct 2017 20:32:54 +0000
talk ... Alan Dlugash a wrote:
Jeff,
How should I respond to her?
Fonvarded masa c
From:
Date: Fri, Oct 20, 2017 at 4:20 PM
Subject: Re: AS audit
To: Alan ... Dlugash
Dear Alan,
What should we say regarding auditors request to do a phone call with me.
Can we just ask her to put her questions in writing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00978921.pdf
EFTA00586364Set 9
2013-05-285p2,171w
LaForgia
Marks Paneth & Shron LLP
685 Third Avenue
New York, NY 10019
Alan J. Dlugash
Alan J. Dlugash, LLC
600 Third Avenue
New York NY 10017-6701
Re: Consulting Services ... Dear Mr-rDitigash-and-Ms. LaForgia and Mr. Dlugash:
The undersigned, Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has
engaged you, Alan J. Dlugash and Marks Paneth & Shron ... understood that Marks Paneth & Shron LLP has an exclusive consulting relationship
with Alan J. Dlugash who will provide services to STC through Marks Paneth & Shron LLP. Marks
Paneth & Shron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586364.pdf
EFTA00389880Set 9
2013-05-292p666w
From: Lesley Groff <Ma
To: "Dlugash, Alan" <a
Cc: Rich Kahn Darren Indyke a, "Guzman,
Marylyn"
Subject: Re: Jeffrey Epstein
Date ... room number next week.
Lesley
On May 29, 2013, at 1:29 PM, Dlugash, Alan wrote:
> Wednesday 6/5 at 9AM works for me - but I'm confirming that this ... addition to Tuesday.
Alan
•
> Please note my new mailing address:
•
> Alan J. Dlugash
•
> Marks Paneth & Shron LLP
> 685 Third Avenue New Y rk NY 10017
•
> E.
• Original Message
> From: Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389880.pdf
EFTA02136924Set 10
2013-06-042p521w
Dlugash, Ala
From: Lesley Groff
Sent Tue 6/4/2013 8:13:53 PM
Subject: Re: Jeffrey Epstein
I'm sorry, I'm not aware of a call..is Jeffrey to call ... Dlugash, Alan wrote:
> Have not received the call yet - are we delayed?
•
> Please note my new mailing address:
•
> Alan J. Dlugash
•
> Marks Paneth & Shron LLP
> 685 Third Avenue, New York ... Original Messa
> From: Lesley Groff
> Sent: Tuesday, June , :
> To: Dlugash, Alan
> Subject: Re: Jeffrey Epstein
> thank you
> On Jun 4, 2013, at 2:48 PM, Dlugash, Alan wrote:
» confirmed
>>
>> Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136924.pdf
EFTA01040963Set 9
2017-07-073p496w
From: "jeffrey E." <jeevacation@gmail.com>
To: Alan Dlugash
Subject: Re: Re:
Date: Fri, 07 Jul 2017 17:58:21 +0000
correct madars owns a co called z cash. they have ... certain decision. s
On Fri, Jul 7, 2017 at 7:47 PM, Alan Dlugash < wrote:
Jeff,
I'm not sure exactly who Joi and Madars are. I haven't received ... this is and if there is anything I should be doing.
Alan
Alan J Dlugash
Alan J Dlugash LLC
767 3rd Avenue, 36th floor
New York. NY. 10017
Sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01040963.pdf
EFTA00352982Set 9
2015-02-122p457w
From: Lesley Groff <MIMIlle
To: Alan Dlugash <=1MIMa>
Subject: Re: Jeffrey Epstein
Date: Thu, 12 Feb 2015 16:36:21 +0000
Alan, Jeffrey says it is fine ... position is ultimately with...
On Feb 12, 2015, at 11:04 AM, Dlugash, Alan < wrote:
> No problem, Gerry and I will be there at 5PM. Can you check with Jeffrey ... reason I should not tell Gerry who the ultimate position is with?
> Alan J. Dlugash
•
> Marks Paneth S Shron LLP
> 685 Third Avenue, New York, NY, 10017
> E.
•
> From: Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352982.pdf
EFTA00369839Set 9
2014-05-082p499w
From: Lesley Groff
To: "Dlugash, Alan"
Subject: Re: 1pm Jeffrey Epstein
Date: Thu, 08 May 2014 14:54:41 +0000
moving is NEVER fun...then (hopefully) really nice when ... done :)
On May 8, 2014, at 10:47 AM, Dlugash, Alan wrote:
> Ugh.... but it's (almost) over.
> ALAN J. DLUGASH, CPA
•
> Marks Paneth LLP
> 685 Thir ... Original Message
> From: Lesley Groff
> Sent: Thursday, May 8, 2014 10:44 AM
> To: Dlugash, Alan
> Subject: Re: 1pm Jeffrey Epstein
> great. thanks... Hope the move was not too painful
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369839.pdf
EFTA02509820Set 11
2015-02-114p582w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, February 11, 2015 8:16 AM
To: Dlugash, Alan
Subject: Re: FW: Gerry Roth Kessel
430
On Tuesday, February 10, 2015, Dlugash, Alan < wrote ... available, I am b=st 1:30 - 3 or 4:30— 6.
ALAN DLUGASH CPA</=>
=u>
Marks Paneth LLP
685 Third Avenue, New York, NY, 10017
P.
From: jeffrey =. [mailtoijeevacation ... erA7B%7D,icvmlAeevacation@=mail.coml> I
Sent: Tuesday, February 10, 2015 7:02 PM
To: Dlugash, Alan
Subject: Re: FW: Gerry Roth Kessel
Id like to see him on thurs
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509820.pdf
EFTA00364121Set 9
2014-08-262p396w
From: =a'
To: Alan Dlugash
Subject: Re: out of town
Date: Tue, 26 Aug 2014 16:02:29 +0000
Very good! thank you for letting me know..
Have ... nice time
Lesley
On Aug 26, 2014, at 11:53 AM, Dlugash, Alan < wrote:
•
> Lesley,
> Regarding any scheduling, I will be in Panama beginning 9/3, returning to my office ... will be reachable by email and phone while away.
> Alan J. Dlugash, CPA
•
> Marks Paneth, LLP
> 685 Third Avenue
> E.
> Original Message
> From:
> Sent: Saturday, August
https://www.justice.gov/epstein/files/DataSet%209/EFTA00364121.pdf
EFTA00657704Set 9
2013-05-285p2,171w
LaForgia
Marks Paneth & Shron LLP
685 Third Avenue
New York, NY 10019
Alan J. Dlugash
Alan J. Dlugash, LLC
600 Third Avenue
New York NY 10017-6701
Re: Consulting Services ... Dear Mr-rDitigash-and-Ms. LaForgia and Mr. Dlugash:
The undersigned, Southern Trust Company, Inc., a Virgin Islands corporation ("STC"), has
engaged you, Alan J. Dlugash and Marks Paneth & Shron ... understood that Marks Paneth & Shron LLP has an exclusive consulting relationship
with Alan J. Dlugash who will provide services to STC through Marks Paneth & Shron LLP. Marks
Paneth & Shron
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657704.pdf
EFTA00384082Set 9
2013-09-102p610w
From: = >•
To: "Dlugash, Alan"
Cc: "Guzman, Marylyn"
Subject: Re: Jeffrey Epstein
Date: Tue, 10 Sep 2013 11:36:10 +0000
Great! Thx. And will let you know about 19th.
Sent ... from my iPhone
On Sep 9, 2013, at 6:24 PM, "Dlugash, Alan" < wrote:
> Monday 9/23 at 3PM works fine - let me know if Jeff wants the 19th
•
> Please note ... mailing address:
•
> Alan J. Dlugash
•
> Marks Paneth & Shron LLP
> 685 Third Avenue, New York, NY, 10
> P. F. 212-503-6359 C.
> E.
• Original Message
> From: Lesley Groff [mailto:
> Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384082.pdf