Epstein Secrets

Oggetto: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Joe, Thank you...we will be in touch with any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York N

klis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington, DC 20007 (x-260) fax EFTA00645683

Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio Subject: Re: Bic Las Vegas Hi Tom Yes, we should follow the same process as last years, Joe will fill the tax return and forward a copy to us and you so that you can proceed with the preparation of the FS Of Bic Holding Thanks Dimitri In

should have the final back early next week. Let me know if you need any additional information or schedules on either entity. Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW • 20007 fax Original Message From: Thomas Turrin [mailto: Sent: Thursday, February 27, 2014 5:36 PM To: Dimi

e Haffner Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Hi Joe, I know it's only Feb 7th....but I'm just checking in re: accounting records for 2014 - for Miami and Las Vegas. I know you have to get the tax re

DS Tom, Financials and workpapers for Las Vegas and Miami are attached. Let me know if you need any additional information. Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on DC 20007 Original Message From: Thomas Turrin [mailto: Sent: Saturday, February 07, 2015 12:03 PM To

ebsite: www.rem-co.com Original Message From: Joe Haffner [mailto: Sent: Thursday, March 06, 2014

klis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on DC 20007 Original Message From: Joe Haffner Sent: Thursday, February 27, 2014 6:45 PM To: 'Thomas Tu

Joe Haffner IK Retail Group, Inc. 3238 Prospect Str

Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington. DC 20007 Original Message From: Thomas Turrin [mailto: Sent: Thursday, February 27, 2014 5:36 PM T

Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio Subject: Re: Bic Las Vegas Hi Tom Yes, we should follow the same process as last years, Joe will fill the tax return and forward a copy to us and you so that you can proceed with the preparation of the FS Of Bic Holding Thanks Dimitri In

Italy for this location? Also, do you have the final cost and invoices for the store fixtures - and were these paid by Italy? Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on, DC 20007 mailto: From: Dimitri D'Ambrosio [mailto: Sent: Thursday, January 16, 2014 12:08 PM To: Joe

e Haffner Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Hi Joe, I know it's only Feb 7th....but I'm just checking in re: accounting records for 2014 - for Miami and Las Vegas. I know you have to get the tax re

DS Tom, Financials and workpapers for Las Vegas and Miami are attached. Let me know if you need any additional information. Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on DC 20007 Original Message From: Thomas Turrin [mailto Sent: Saturday, February 07, 2015 12:03 PM To:

Email: Website: Original Message----- From: Joe Haffner [mailto Sent: Thursday, March 06, 2014 4

klis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW ----Original Message From: Joe Haffner Sent: Thursday, February 27, 2014 6:45 PM To: 'Thomas Turrin; Dimitri Cc:

Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Str

Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington, DC 20007 Original Message----- From: Thomas Turrin [mailto Sent: Thursda , Febru 27, 2014 5:36 PM

[mailt Sent: Tuesday, February 18, 2014 : To: Joe Haffner Cc: Valentina Mazzoleni; Fabrizio Maccaz

Italy for this location? Also, do you have the final cost and invoices for the store fixtures - and were these paid by Italy? Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW mailto From: Dimitri [mailto: EFTA00861233 Sent: Thursday, January 16, 2014 12:08 PM To: Joe Haffner Cc: Vale