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Alan Dlugash

Business

Mentioned in 1,290 documents · View JSON · Connections JSON · epstein.photos ↗

CPA/Accountant

Jeffrey Epstein's personal CPA/accountant. Handled Jeffrey Epstein's tax returns (DRAFT 2017 Taxes) alongside Richard Kahn. Attended financial meetings at Leon Black's office with Eileen Alexanderson, Kahn, and Darren Indyke. Core member of Jeffrey Epstein's financial infrastructure team.

Key Findings

Network Graph #

Edge weights come from people_network.json, which holds the connection lists for every person on this site.

Most Connected With #

Richard Kahn (640)Jeffrey Epstein (579)Lesley Groff (340)Richard Joslin (294)Eileen Alexanderson (209)Leon Black (174)Darren Indyke (146)Jojo Fontanilla (130)Lawrence Delson (118)Bobby Slayton (113)Mort Zuckerman (103)Ada Clapp (101)

Communication Timeline #

Aug 2010 – Apr 2019 · 1,164 dated documents (118 sent, 257 received, 789 mentioned)

22 44 66 89 2011 2012 2013 2014 2015 2016 2017 2018 2019 2010-08: 1 (mentioned: 1) 2010-09: 1 (mentioned: 1) 2010-11: 5 (mentioned: 5) 2010-12: 8 (mentioned: 8) 2012-03: 1 (mentioned: 1) 2013-01: 1 (mentioned: 1) 2013-05: 74 (sent: 2, received: 4, mentioned: 68) 2013-05: 74 (sent: 2, received: 4, mentioned: 68) 2013-05: 74 (sent: 2, received: 4, mentioned: 68) 2013-06: 31 (sent: 4, received: 2, mentioned: 25) 2013-06: 31 (sent: 4, received: 2, mentioned: 25) 2013-06: 31 (sent: 4, received: 2, mentioned: 25) 2013-07: 41 (sent: 3, received: 3, mentioned: 35) 2013-07: 41 (sent: 3, received: 3, mentioned: 35) 2013-07: 41 (sent: 3, received: 3, mentioned: 35) 2013-08: 20 (sent: 2, received: 2, mentioned: 16) 2013-08: 20 (sent: 2, received: 2, mentioned: 16) 2013-08: 20 (sent: 2, received: 2, mentioned: 16) 2013-09: 82 (sent: 6, received: 10, mentioned: 66) 2013-09: 82 (sent: 6, received: 10, mentioned: 66) 2013-09: 82 (sent: 6, received: 10, mentioned: 66) 2013-10: 1 (mentioned: 1) 2013-11: 26 (received: 1, mentioned: 25) 2013-11: 26 (received: 1, mentioned: 25) 2013-12: 1 (mentioned: 1) 2014-01: 3 (mentioned: 3) 2014-02: 9 (sent: 2, received: 1, mentioned: 6) 2014-02: 9 (sent: 2, received: 1, mentioned: 6) 2014-02: 9 (sent: 2, received: 1, mentioned: 6) 2014-03: 3 (mentioned: 3) 2014-05: 25 (sent: 1, received: 3, mentioned: 21) 2014-05: 25 (sent: 1, received: 3, mentioned: 21) 2014-05: 25 (sent: 1, received: 3, mentioned: 21) 2014-06: 29 (sent: 1, received: 1, mentioned: 27) 2014-06: 29 (sent: 1, received: 1, mentioned: 27) 2014-06: 29 (sent: 1, received: 1, mentioned: 27) 2014-07: 89 (sent: 4, received: 8, mentioned: 77) 2014-07: 89 (sent: 4, received: 8, mentioned: 77) 2014-07: 89 (sent: 4, received: 8, mentioned: 77) 2014-08: 69 (sent: 18, received: 16, mentioned: 35) 2014-08: 69 (sent: 18, received: 16, mentioned: 35) 2014-08: 69 (sent: 18, received: 16, mentioned: 35) 2014-09: 87 (sent: 4, received: 14, mentioned: 69) 2014-09: 87 (sent: 4, received: 14, mentioned: 69) 2014-09: 87 (sent: 4, received: 14, mentioned: 69) 2014-10: 3 (mentioned: 3) 2015-01: 3 (mentioned: 3) 2015-02: 42 (sent: 5, received: 8, mentioned: 29) 2015-02: 42 (sent: 5, received: 8, mentioned: 29) 2015-02: 42 (sent: 5, received: 8, mentioned: 29) 2015-03: 50 (sent: 5, received: 10, mentioned: 35) 2015-03: 50 (sent: 5, received: 10, mentioned: 35) 2015-03: 50 (sent: 5, received: 10, mentioned: 35) 2015-04: 19 (sent: 4, received: 12, mentioned: 3) 2015-04: 19 (sent: 4, received: 12, mentioned: 3) 2015-04: 19 (sent: 4, received: 12, mentioned: 3) 2015-05: 3 (mentioned: 3) 2015-06: 9 (sent: 2, received: 2, mentioned: 5) 2015-06: 9 (sent: 2, received: 2, mentioned: 5) 2015-06: 9 (sent: 2, received: 2, mentioned: 5) 2015-07: 1 (mentioned: 1) 2015-08: 1 (mentioned: 1) 2015-09: 27 (sent: 6, received: 8, mentioned: 13) 2015-09: 27 (sent: 6, received: 8, mentioned: 13) 2015-09: 27 (sent: 6, received: 8, mentioned: 13) 2015-10: 28 (sent: 4, received: 15, mentioned: 9) 2015-10: 28 (sent: 4, received: 15, mentioned: 9) 2015-10: 28 (sent: 4, received: 15, mentioned: 9) 2015-11: 8 (received: 2, mentioned: 6) 2015-11: 8 (received: 2, mentioned: 6) 2015-12: 2 (mentioned: 2) 2016-04: 19 (sent: 1, received: 2, mentioned: 16) 2016-04: 19 (sent: 1, received: 2, mentioned: 16) 2016-04: 19 (sent: 1, received: 2, mentioned: 16) 2016-10: 11 (sent: 2, received: 6, mentioned: 3) 2016-10: 11 (sent: 2, received: 6, mentioned: 3) 2016-10: 11 (sent: 2, received: 6, mentioned: 3) 2016-11: 4 (mentioned: 4) 2017-02: 13 (received: 10, mentioned: 3) 2017-02: 13 (received: 10, mentioned: 3) 2017-03: 1 (mentioned: 1) 2017-04: 17 (sent: 2, received: 10, mentioned: 5) 2017-04: 17 (sent: 2, received: 10, mentioned: 5) 2017-04: 17 (sent: 2, received: 10, mentioned: 5) 2017-05: 10 (sent: 1, received: 8, mentioned: 1) 2017-05: 10 (sent: 1, received: 8, mentioned: 1) 2017-05: 10 (sent: 1, received: 8, mentioned: 1) 2017-06: 9 (received: 7, mentioned: 2) 2017-06: 9 (received: 7, mentioned: 2) 2017-07: 12 (sent: 4, received: 6, mentioned: 2) 2017-07: 12 (sent: 4, received: 6, mentioned: 2) 2017-07: 12 (sent: 4, received: 6, mentioned: 2) 2017-08: 2 (received: 2) 2017-09: 18 (sent: 1, received: 2, mentioned: 15) 2017-09: 18 (sent: 1, received: 2, mentioned: 15) 2017-09: 18 (sent: 1, received: 2, mentioned: 15) 2017-10: 45 (sent: 16, received: 19, mentioned: 10) 2017-10: 45 (sent: 16, received: 19, mentioned: 10) 2017-10: 45 (sent: 16, received: 19, mentioned: 10) 2017-12: 2 (received: 2) 2018-01: 4 (sent: 1, received: 2, mentioned: 1) 2018-01: 4 (sent: 1, received: 2, mentioned: 1) 2018-01: 4 (sent: 1, received: 2, mentioned: 1) 2018-02: 21 (sent: 1, received: 6, mentioned: 14) 2018-02: 21 (sent: 1, received: 6, mentioned: 14) 2018-02: 21 (sent: 1, received: 6, mentioned: 14) 2018-03: 24 (received: 9, mentioned: 15) 2018-03: 24 (received: 9, mentioned: 15) 2018-05: 7 (sent: 2, received: 4, mentioned: 1) 2018-05: 7 (sent: 2, received: 4, mentioned: 1) 2018-05: 7 (sent: 2, received: 4, mentioned: 1) 2018-06: 3 (sent: 1, received: 1, mentioned: 1) 2018-06: 3 (sent: 1, received: 1, mentioned: 1) 2018-06: 3 (sent: 1, received: 1, mentioned: 1) 2018-07: 13 (received: 5, mentioned: 8) 2018-07: 13 (received: 5, mentioned: 8) 2018-08: 5 (received: 2, mentioned: 3) 2018-08: 5 (received: 2, mentioned: 3) 2018-09: 3 (sent: 1, received: 1, mentioned: 1) 2018-09: 3 (sent: 1, received: 1, mentioned: 1) 2018-09: 3 (sent: 1, received: 1, mentioned: 1) 2018-10: 23 (sent: 4, received: 16, mentioned: 3) 2018-10: 23 (sent: 4, received: 16, mentioned: 3) 2018-10: 23 (sent: 4, received: 16, mentioned: 3) 2018-11: 33 (received: 6, mentioned: 27) 2018-11: 33 (received: 6, mentioned: 27) 2018-12: 11 (mentioned: 11) 2019-01: 7 (sent: 3, received: 2, mentioned: 2) 2019-01: 7 (sent: 3, received: 2, mentioned: 2) 2019-01: 7 (sent: 3, received: 2, mentioned: 2) 2019-02: 9 (sent: 2, received: 7) 2019-02: 9 (sent: 2, received: 7) 2019-03: 23 (mentioned: 23) 2019-04: 12 (sent: 3, mentioned: 9) 2019-04: 12 (sent: 3, mentioned: 9) Sent Received Mentioned

Photos (1) (view all in gallery) (face search) #

Documents (1,290) #

HOUSE_OVERSIGHT_000660

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HOUSE_OVERSIGHT_000955

HOUSE_OVERSIGHT_001271

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HOUSE_OVERSIGHT_001362

HOUSE_OVERSIGHT_001367

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HOUSE_OVERSIGHT_001595

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HOUSE_OVERSIGHT_001642

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HOUSE_OVERSIGHT_001654

HOUSE_OVERSIGHT_002874

house_oversight_seventh

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