Case File
efta-02578852DOJ Data Set 11OtherEFTA02578852
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02578852
Pages
3
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 8:12 PM
To:
Jeffrey Epstein
Subject:
Fwd: AS audit response
Forwarded messag=
From: Alan Dlugash <
<mailto
Date: Fri, Oct 20, 2017 at 4:11 PM
Subject: Re: =S audit response
To: Jay Kim
Cc
O= to send in.
Alan
>
> >
<https://www.av=st.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=3Dsig-
email&utm_content=webmail&utm_term=icon>
Virus-free. www.avast.com
On F=i, Oct 20, 2017 at 3:54 PM, Jay Kim <[email protected]><=span> wrote:
Hi,
Please let me know if it's OK=to send in.
I need to leave soon4=pan>
Thanks.
Jay
Jay Kim, CPA
David Weiss CPA, PLLC
EFTA_R1_01752872
EFTA02578852
Email
PRIVILEGED AND CONFIDENTIAL
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 (mailto
/a>)
Sent: Friday, October 20, 2017 2:45 PM
To: Jay Kim <[email protected] <mailto:[email protected]»
Cc: Anastasiya Siro [email protected] <mailto:[email protected]»
Subject: AS audit response
Jay,
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
767 Third Avenue - 36th Floor <https://maps.google.com/?q=767+Third+Av=nue+-
+36th+Floor%0D+%0D+%OD+New+York,+NY+10017&entry=gmail&sourc==g>
New York, NY 10017 <https://maps.google.com/?q=767+Third+Av=nue+-
+36th+Floor%0D+%0D+%0D+New+York,+NY+10017&entry=gmail&sourc==g>
Tel. 212.753-8777 <tel:(212)%20753-8777>
Cell 914-629-5658 <tel:(914)%20629-5658>
2
EFTA_R1_01752873
EFTA02578853
<mailto
Alan Dlugash jkim, Anastasiya, bcc: Jeffrey
<https://mail.google.com/mail/u/O/im=ges/cleardot.gif>
lay,</=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 youl=/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>
=div dir="ltr">
Alan J. Dlugash
Alan J. Dlugash LLC</=iv>
767 Third Avenue - 36th Floor
New York, NY 10017
Tel. 212-753-8777
Cell 914-629-5658
3
EFTA_R1_01752874
EFTA02578854
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
212-753-8777Phone
212.753-8777Phone
2578852Phone
2578853Phone
2578854Phone
629-5658Phone
753-8777Phone
914-629-5658URL
https://mail.google.com/mail/u/O/im=ges/cleardot.gifURL
https://maps.google.com/?q=767+Third+Av=nueURL
https://www.av=st.com/sig-email?utm_medium=email&utm_source=link&utm_campaign=3DsigURL
https://www.avast.com/sigURL
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