Epstein File EFTA02407377: Jes Staley, Thomas and Anthony Weiner (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02407377: Jes Staley, Thomas and Anthony Weiner (DS11)

General DocumentDate unavailableEFTA024073772 keyword hits

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Document containing business contact information for accounting and legal professionals including Riaz Qureishi, CPA at Perelson Weiner LLP, located at One Dag Hammarskjold Plaza, New York, NY, with reference to Marks Paneth & Schron LLP.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas Jes Staley Anthony Weiner

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Dlugash, CPA EFTA_R1_01466750 EFTA02407377 Marks Paneth & Schron LLP 622 Third Avenue New York, NY 10017 Riaz Qureishi, CPA Perelson **Weiner** LLP One Dag

Excerpt 2

To: Jeffrey Epstein[jeevacation@gmail.com] From: **Jes** **Staley** Sent: Thur 8/19/2010 10:09:20 PM Subject: FW: CPAs fyi From: Thomas McGraw Sent: Thursday,

Excerpt 3

August 19, 2010 5:59 PM To: **Jes** **Staley** Subject: FW: CPAs Jes - Short list of several tax accountants for your friend's independent consideration.