Case File
efta-efta00978767DOJ Data Set 9OtherFrom: Alan Dlugash
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00978767
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Alan Dlugash
To: Jeffrey Epstein leevacation@gmail.com>
Subject: Fwd: AS audit response
Date: Fri, 20 Oct 2017 19:01:40 +0000
Attachments: AS_IRS_Response_2014.pdf
Looks like it's complete, but I'm reviewing it now.
----
Forwarded messa e
From: Jay Kim
Date: Fri, Oct 20, 2017 at 2:57 PM
Subject: RE: AS audit res nse
To: Alan Dlugash
Cc: Anastasiya Siro
, David Weiss
lay Kim, CPA
David Weiss CPA, PLtC
183 Madison Avenue, Suite 803
New York NY 10016
Email-
PRIVILEGED AND CONFIDENTIAL
This communication and any accompanying documents are confidential and privileged. They we intended for the sole use of the addressee. If you receive this transmission in error, you are advised that any tisclosure, copying, distribution, or the
taking of any action in reliance upon this communication b Pauly prohibited. Moreover, any such &closure shall not compromise or waive the attorney client, accountant-client, or other privileges as to this communication or otherwise. II you have
received this communication in error, please contact me at the above email address. Thank you.
From: Alan Dlugash
Sent: Friday, October 20, 2017 2:45 PM
To: Jay Kim
Cc: Mastasiya Siro
Subject: AS audit response
Jay.
Just following up on my prior email. I know you were shooting to get the response out today.
Alan
Alan J. Dlugash
Alan J. Dlugash LLC
767 Third Avenue - 36th Floor
New Yorlc, NY 10017
EFTA00978767
Also Dlegasb
to jkim, Anastasiya. bcc: Jeffrey
lay.
11:29 AM (3 hours ago)
2
Could you please send men cum oldie final complete package. including supporting dccumenu. that you intend to submit to the IRS in renovate to their Inlet-maim Document Request I know that you arc on a nest schedule. but I would like to me it before it
got admitted
'Thank you!
Vims-tree.
Alan J. Dlugash
Alan J. Dlugash LLC
767 Third Avenue - 36th Floor
New York, NY 10017
Tel. 212-753-8777
Cell 914-629-5658
EFTA00978768
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Email
leevacation@gmail.comPhone
212-753-8777Phone
914-629-5658Related Documents (6)
DOJ Data Set 9OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02096819
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