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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 ... 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 ... 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

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 ... 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 ... 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

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 ... 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

EFTA02137008Set 10

2013-06-044p942w

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 04, 201 . To: Dlugash ... Richard Kahn. • > Please note my new mailing address: • > Alan J. Dlugash • > Marks Paneth d Shron LLP > 685 Third Avenue New York, NY 10017 • Original Messa > From: Lesley Groff > Sent: Tuesday ... 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: Tuesday, June

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

EFTA00389359Set 9

2013-06-043p978w

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 From ... 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 > From: Lesley ... 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

EFTA00385812Set 9

2013-08-125p1,308w

preference? Alan Please note my new mailing address: Alan J. Dlugash EFTA00385813 Marks Paneth & Shron LLP 685 Third Avenue, New York ... 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

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 ... 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

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 ... 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

EFTA02136961Set 10

2011-06-043p764w

Richard Kahn. • > Please note my new mailing address: > Alan J. Dlugash > Marks Paneth S Shron LLP > 685 Third Avenue New York, NY, 10017 • Original Message > From: Lesley Groff (mailtopili > Sent ... delayed? >> » Please note my new mailing address: >> » Alan J. Dlugash >> >> Marks Paneth S Shron LLP » 685 Third Avenue, New York, NY, 10017 Original Message >> From: Lesley Groff [mailto: » Sent: Tuesday ... 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

EFTA01340354Set 10

2019-04-0998p22,511w

recall. 23 Q. Was the accountant that prepared it Mark, 24 Paneth 6 Shron, LLP., 685 Third Avenue, New York, 25 New York 100017, as indicated on Plaintiff's Exhibit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340354.pdf

EFTA01594218Set 10

2012-04-2613p1,969w

internal controls will be conducted by the organizations's accounting firm, Marks, Paneth & Shron, LLP. The record keeping controls will be conducted by the not-for-profit organization accounting firm ... Marks, Paneth & Shron, LLP - the accounting firm used by the e Chairman, Ghislaine Maxwell. Yes JPMC Network 04/26/2012 This is another part of existing client relationship with Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594218.pdf

EFTA00390030Set 9

2013-05-232p217w

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 230 DISCLOSURE

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

EFTA00846225Set 9

2015-09-141p192w

9-09-15.pdf; BALANCE SHEET AVIONETA.pdf; PLANE SUMMARY FOR RICK BRONSTEIN.pdf Alan J. Dlugash Marks Paneth & Shron LLP 685 Third Avenue, New York ... Marks, Paneth & Shron From: Richard Joslin Sent: Thursday, September 10, 2015 3:01 PM To: Dlugash, Alan; dlugashassistant Subject: Avioneta Plane charter company We need to revise depreciation to limit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00846225.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

EFTA00389880Set 9

2013-05-292p666w

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 Groff [mailto ... Alan >> >> >> Please note my new mailing address: >> » Alan J. Dlugash >> EFTA00389880 >> >> Marks Paneth & Shron LLP >> 685 Third Avenue New York NY 10017 >> >> >> >> >> >> Original Message >> From: Lesley Groff [mailto: >> Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389880.pdf

EFTA01306406Set 10

2019-04-0998p22,444w

recall. 23 Q. Was the accountant that prepared it Mark, 24 Paneth 6 Shron, LLP., 685 Third Avenue, New York, 25 New York 100017, as indicated on Plaintiff's Exhibit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306406.pdf

EFTA02136931Set 10

2013-06-043p677w

Richard Kahn. Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP Original Message From: Lesley Groff [manta: Sent: Tuesday, June ... delayed? • > Please note my new mailing address: > Alan J. Dlugash • > Marks Paneth & Shron LLP > 685 Third Avenue New York, NY 10017 • Original Message > From: Lesley Groff (mailto > Sent: Tuesday, June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136931.pdf

EFTA00390414Set 9

2013-05-141p204w

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. DARREN

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

EFTA00384079Set 9

2013-09-092p549w

wants the 19th Please note my new mailing address: Alan J. Dlugash Marks Paneth & Shron LLP 685 , New York, NY, 10017 P. F. 212-503-6359 C. E. Original Message ... know some times that work for you. • > Alan J. Dlugash • > Marks Paneth & Shron LLP > 685 Third Avenue, New York, NY, 10 > P. F. 212-503-6359 C. > From: > Sent: Thursday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384079.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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