""Paneth & Shron"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Paneth & Shron"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00586364Set 9

2013-05-285p2,171w

Alan4rDlugash Man-Jr13lugeshAL-€ 6004hird-Avenue New York, NY 10017 6701 Laura LaForgia Marks Paneth & Shron LLP 685 Third Avenue New York, NY 10019 Alan J. Dlugash Alan J. Dlugash ... Virgin Islands corporation ("STC"), has engaged you, Alan J. Dlugash and Marks Paneth & Shron LLP (collectively, "You") to provide consulting services, as specifically requested by STC from time to time ... Services, subject to certain restrictions contained in this letter. It is understood that Marks Paneth & Shron LLP has an exclusive consulting relationship with Alan J. Dlugash who will provide services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586364.pdf

EFTA00657704Set 9

2013-05-285p2,171w

Alan4rDlugash Man-Jr13lugeshAL-€ 6004hird-Avenue New York, NY 10017 6701 Laura LaForgia Marks Paneth & Shron LLP 685 Third Avenue New York, NY 10019 Alan J. Dlugash Alan J. Dlugash ... Virgin Islands corporation ("STC"), has engaged you, Alan J. Dlugash and Marks Paneth & Shron LLP (collectively, "You") to provide consulting services, as specifically requested by STC from time to time ... Services, subject to certain restrictions contained in this letter. It is understood that Marks Paneth & Shron LLP has an exclusive consulting relationship with Alan J. Dlugash who will provide services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657704.pdf

EFTA01119997Set 9

Hook Quarter, 133 St. Thomas, USVI 00802 May 28. 2013 Laura LaForgia Marks Paneth & Shron LLP 685 Third Avenue New York, NY 10019 Alan J. Dlugash Alan J. Dlugash ... undersigned, Southern Trust Company, Inc., a Virgin Islands corporation ("SIC"), has engaged Maths Paneth & Shron LI.P (to provide consulting services, as specifically requested by STC from time to time ... Services, subject to certain restrictions contained in this letter. It is understood that Marks Paneth & Shron LLP has an exclusive consulting relationship with Alan J. Dlugash who will provide services

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119997.pdf

EFTA00298510Set 9

Hook Quarter, 83 St. Thomas, USVI 00802 May 28,2013 Laura LaPorgia Marks Paneth & Shron l.LP 685 Third Avenue New York. NY 10019 Alan .1. Dlugash Alan J. Dlugash ... undersigned. Southern Trust Company. Inc.. a Virgin Islands corporation ('STC"). has engaged Marks Paneth & Shron I.I.P (to provide consulting services, as specifically requested by SIC from time to time ... Services, subject to certain restrictions contained in this letter. It is understood that Marks Paneth & Shron LIP has an exclusive consulting relationship with Alan J. Ifitigash who will provide services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298510.pdf

EFTA00389359Set 9

2013-06-043p978w

they would be together. Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 P. F. C. E. Original Message ... 30ish per Richard Kahn. • > Please note my new mailing address: • > Alan J. Dlugash • > Marks Paneth & Shron LLP > 685 Third Avenue, New York, NY, 10017 > P. F. C. E. • Original Message ... delayed? >> >> EFTA00389359 >> Please note my new mailing address: >> >> Alan J. Dlugash >> >> >> Marks Paneth & Shron LLP >> 685 Third Avenue, New York, NY, 10017 P. F. » C. E. >> >> >> >> >> Original Message >> From: Lesley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389359.pdf

EFTA02137008Set 10

2013-06-044p942w

they would be together. Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP 1111111111111m1 Original Message From: Lesley Groff [manta: Sent: Tuesday, June ... EFTA_R1_00786608 EFTA02137008 » Please note my new mailing address: » Alan J. Dlugash >> Marks Paneth & Shron LLP » 685 Third Avenue, New York, NY, 10017 >> >> >> Original Messaie » From: Lesley Groff >> Sent ... Dlugash, Alan wrote: >» confirmed >» >» >>> Please note my new mailing address: >» >» Alan J. Dlugash >» >» >» Marks Paneth & Shron LLP >>> 685 Third Avenue New York. NY. 10017 >» >» >>> >>> >» >» Original Messa• >» From: Lesley Groff >» Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137008.pdf

EFTA00385812Set 9

2013-08-125p1,308w

your preference? Alan Please note my new mailing address: Alan J. Dlugash EFTA00385813 Marks Paneth & Shron LLP 685 Third Avenue, New York ... concepts of which you think I should be aware. Alan Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York ... Marks, Paneth & Shron IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that any Federal tax advice contained in this communication (including any attachments) is not intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385812.pdf

EFTA00385807Set 9

2013-08-125p1,261w

your preference? Alan Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP EFTA00385808 685 Third Avenue, New York ... concepts of which you think I should be aware. Alan Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York ... Marks, Paneth & Shron IRS CIRCULAR 230 DISCLOSURE: Treasury Regulations require us to inform you that any Federal tax advice contained in this communication (including any attachments) is not intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385807.pdf

EFTA01111961Set 9

2013-05-284p1,824w

Dlugash, LLC 600 Third Avenue New York, NY 10017-6701 Laura LaForgia Marks Paneth & Shron LLP 685 Third Avenue New York, NY 10019 Re: Consulting Services Dear Mr. Dlugash ... Virgin Islands corporation ("STC"), has engaged you, Alan J. Dlugash and Marks Paneth & Shron LLP (collectively, "You") to provide consulting services, as specifically requested by STC from time to time ... Jeffrey Epstein Agreed to and Accepted this day ofMay, 2013: ALAN J. DLUGASH MARKS PANETH & SHRON, LLP By: Laura LaForgia. Partner 4 EFTA01111964

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111961.pdf

EFTA02136961Set 10

2011-06-043p764w

EFTA02136961 >> >>> confirmed >>> >>> >>> Please note my new mailing address: >>> >>> Alan J. Dlugash >>> >>> >>> Marks Paneth & Shron LLP >» >» >>> Original Message >>> From: Lesley Groff (mailto >>> Sent: Tuesday, June 04, 201 : >>> To: Dlugash, Alan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136961.pdf

EFTA00390030Set 9

2013-05-232p217w

cell until approx 2PM (though in meetings 11-1). Alan Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 Marks, Paneth & Shron IRS CIRCULAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390030.pdf

EFTA00652003Set 9

2015-09-142p409w

recent emails on Avionetta and the Grantor trust issues. Alan Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue. New York, NY. 10017 go,Marks, Paneth & Shron From: jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652003.pdf

EFTA00685273Set 9

2015-09-141p147w

Should I get back get back to Joslin this afternoon? Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue. New York, NY. 10017 P. E. ;;Marks, Paneth & Shron

https://www.justice.gov/epstein/files/DataSet%209/EFTA00685273.pdf

EFTA00688622Set 9

2014-08-081p216w

Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue. New York NY. 10017 P. E. Marks, Paneth & Shron From: Jeffrey E. [ Sent: Friday, August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688622.pdf

EFTA00390414Set 9

2013-05-141p204w

with Jeffrey's schedule. Here is Alan's contact information: Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue. New York, NY. 10017 P. ie,Marks, Paneth & Shron Thanks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390414.pdf

EFTA00390444Set 9

2013-05-142p233w

Works fine. Alan Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue. New York, NY. 10017 P E L.:Marks, Paneth & Shron Original

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390444.pdf

EFTA00843849Set 9

2015-10-101p173w

type) to be taken on lEE fees (and Elysium) Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York, NY, 10017 P. I F. C. E. ;;Marks, Paneth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00843849.pdf

EFTA00996138Set 9

2014-09-051p232w

made to him this week. I'll keep you apprised. Alan J. Dlugash Marks Paneth & Shron LLP 6clalasaysayp, New York, NY, 1 017 P. 212-503-6359 C. E. Marks ... Paneth & Shron From: Jeffrey E. [jeevacation@gmail.com] Sent: Thursday, September 4, 2014 2:02 PM To: Dlugash, Alan Subject: where are we with morts people please note The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00996138.pdf

EFTA00011365Set 8

2019-04-0919p2,764w

RECRIVED NTSCRF: 03/05/2020 ?age 56 April 9, 20:9 GH1SLAINE Page 57-58 (Mark, Paneth & Shron prepared her taxes for Terramar) EFTA00011378 23 Q. Was tne accountant that prepared

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011365.pdf

EFTA00846156Set 9

2015-09-142p254w

Should I get back get back to Jostin this afternoon? Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York ... Marks, Paneth & Shron Any tax advice in this e-mail should be considered in the context of the tax services we are providing to you. Preliminary tax advice should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00846156.pdf

Page 1

Results by Dataset102 total

Set 8

1

Set 9

56

Set 10

38

Set 11

7

Corpus: 1990-03-17 – 2025-12-01

May 2013

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy