George V. Delson & Associates

Also written: GVD Associates, Delson International Inc.

Accounting/tax firm (GVD Associates) that managed Jeffrey Epstein's US/USVI tax residency tracking. Received flight logs from Lesley Groff via fax/email to count Jeffrey Epstein's days in each jurisdiction - critical for USVI tax residency claims. Larry (Lawrence) Delson had regular face-to-face meetings with Jeffrey Epstein; George Delson met with Jeffrey Epstein alongside lawyers Darren Indyke and Richard Kahn. Mary Ellen served as office liaison. Delson International Inc. received $50,000 wire through Deutsche Bank (Oct 2016). "Concerns about George Delson" listed as agenda item in Rich Kahn's financial department meeting (EFTA00304462).

Where it is #

One Dag Hammarskjold Plaza, New York, NY 10017

Shown on the locations map.

People #

Being named in these records is not by itself an allegation about anyone listed.

• George Delson
• Lawrence Delson
• Darren Indyke
• Richard Kahn
• Lesley Groff

Key events #

• Regular flight log transmissions from Lesley Groff to Mary Ellen at gvdassoc@aol.com
• US/VI day counting: "US days are 132 and the VI days are 50" (Sep 2011, EFTA00426739)
• Delson International Inc. receives $50,000 Deutsche Bank wire (Oct 2016, EFTA00027019)
• "Concerns about George Delson" agenda item (EFTA00304462)
• Meeting with Darren Indyke, Richard Kahn, Skip Evans at Delson office (EFTA00433558)

Source documents #

Cited above

EFTA00427675 EFTA00304462 EFTA00433558 EFTA00426739 EFTA00027019

Documents naming it

All 2. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.