Case File
efta-02578647DOJ Data Set 11OtherEFTA02578647
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02578647
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Alan Dlugash <
Sent:
Friday, October 20, 2017 8:25 PM
To:
Jeffrey Epstein
Subject:
Fwd: AS audit response
Jeff,
How should I respond to her?
Forwarded me=sage
From: Anastasiya
/=» <
Date: Fri, Oct 20, 2017 at 4:20 PM
Subject: Re: AS audi= response
To: Alan Dlugash «mailto
free. www.avast.com
=br>
On Fri, Oct 20, 2017 at 3:54 PM, Jay Kim <
Hi,
Please let me know if it's OK=to send in.
I need to leave soon.</=pan>
Thanks.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
PRIVILEGED AND CONFIDENTIAL
</a»<br><br><br><div dir=> Virus-
<mailto
> wrote:
EFTA_R1_01752551
EFTA02578647
This communication and any accompanying documents are confiden=ial and privileged. They are intended for
the sole use of the addressee. 1= you receive this transmission in error, you are advised that any disclosure, copying,
distribution, or the taking of a=y action in reliance upon this communication is strictly prohibited. Moreo=er, any such
disclosure shall not compromise or waive the attorney-client,=accountant-client, or other privileges as to this
communication or otherwise. If you have received this communica=ion in error, please contact me at the above email
address. Thank you.
From: Alan Dlugash (maiIto
Sent: Friday, October 20, 2017 2:45 PM
To: Jay Kim
<mailto
Cc: Anastasiya
Subject: AS audit response
Jay,
/a>]
> >
Just following up on my prior email. I know yo= were shooting to get the response out today.
Alan
Alan J. Dlugash
Alan J. Dlugash LLC
<mailto
2
EFTA_R1_01752552
EFTA02578648
Alan Dlugash jkim, Anastasiya, bcc: Jeffrey
<https://mail.google.com/mail/u/O/im=ges/cleardot.gif>
Jay,</=pan>
=/span>
Could you please sen= me a copy of the final complete package, including supporting documents, =hat you intend to
submit to the IRS in response to their Information Docum=nt Request. I know that you are on a tight schedule, but I
would like to see it before it gets submitted.<=u>
=/span>
Thank you!=/u>
=/span> <https://www.avast.com/sig-email?utm_mediu==email&utm_source=link&utm_campaign=sig-
email&utm_conten==webmail&utm_term=icon>
Virus-free= www.avast.com <https://www.avast.com/sig-
email?utm_medium=email&utm_sourc==link&utm_campaign=sig-email&utm_content=webmail&utm_ter==link>
Alan J. Dlugash
Ala= J. Dlugash LLC
<mailto
3
EFTA_R1_01752553
EFTA02578649
Alan J. Dlugash
<=iv>Alan J. Dlugash LLC
4
EFTA_R1_01752554
EFTA02578650
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2578647Phone
2578648Phone
2578649Phone
2578650URL
https://mail.google.com/mail/u/O/im=ges/cleardot.gifURL
https://www.avast.com/sigURL
https://www.avast.com/sig-email?utm_mediu==email&utm_source=link&utm_campaign=sigRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.