9
Shared Docs
9
Same-Page
9 / 12
Mentions
f previous taxes paid. The timing issue comes as follows- if, in the future, the Club reaches the point when it makes income it will be allocated to Jenny until it offsets all losses previously allocated to her. This income is then included in her personal return in the year received, and can then be o
www.coreaccess.net From: Kathleen Buzbee (mailto: Sent: Monday, April 06, 2009 3:17 PM To: Daniel Rabia Subject: RE: Tax Returns et al Because Jennie is (was?) the managing member of the LLC's and had personally guaranteed loans, the debts were allocated to her K-1 in 2005 which then created basis
l and delete this communication and destroy all copies. From: Daniel Rabia (mailto: Sent: Monday, April 06, 2009 3:04 PM To: Kathleen Buzbee Cc: Jennie Saunders Subject: Tax Returns et al Hi Kathy, Jennie has asked me to follow up with you re your e-mail to her from yesterday. It turns out that the recour
f previous taxes paid. The timing issue comes as follows- if, in the future, the Club reaches the point when it makes income it will be allocated to Jenny until it offsets all losses previously allocated to her. This income is then included in her personal return in the year received, and can then be o
From: Kathleen Buzbee [maiIto Sent: Monday, April 06, 2009 3:17 PM To: Daniel Rabia Subject: RE: Tax Returns et al Because Jennie is (was?) the managing member of the LLC's and had personally guaranteed loans, the debts were allocated to her K-1 in 2005 which then created basis
ail and delete this communication and destroy all copies. From: Daniel Rabia (mailto Sent: Monday, April 06, 2009 3:04 PM To: Kathleen Buzbee Cc: Jennie Saunders Subject: Tax Returns et al Hi Kathy, Jennie has asked me to follow up with you re your e-mail to her from yesterday. It turns out that the recour
f previous taxes paid. The timing issue comes as follows- if, in the future, the Club reaches the point when it makes income it will be allocated to Jenny until it offsets all losses previously allocated to her. This income is then included in her personal return in the year received, and can then be
From: Kathleen Buzbee [mailto: Sent: Monday, April 06, 2009 3:17 PM To: Daniel Rabia Subject: RE: Tax Returns et al Because Jennie is (was?) the managing member of the LLC's and had personally guaranteed loans, the debts were allocated to her K-1 in 2005 which then created basis
il and delete this communication and destroy all copies. From: Daniel Rabia [mailto: Sent: Monday, April 06, 2009 3:04 PM To: Kathleen Buzbee Cc: Jennie Saunders Subject: Tax Returns et al Hi Kathy, Jennie has asked me to follow up with you re your e-mail to her from yesterday. It turns out that the recour
10, at 8:29 rote: EFTA_R1_0 1488876 EFTA02422295 » Linda De Niro > > Linda De Niro > > 690 Washington Street, > > New York, NY 10014 > > Hi Jenny, I am enjoying my summer, although it does seem to be speeding by...Hope you and Dangene are as well. Tell Dangene I am not "sunbuming" my face as
> From: "DeNiro, Linda" < > Date: Sun, 8 Aug 2010 12:55:19 -0400 > To: Jennie Saunders -: 11 =1 > Subject: RE: Museum Towers > Hi, > Look again on the listing sheets. It tells the square footage and also you can click on the floor p
f previous taxes paid. The timing issue comes as follows- if, in the future, the Club reaches the point when it makes income it will be allocated to Jenny until it offsets all losses previously allocated to her. This income is then included in her personal return in the year received, and can then be o
7801lwvAv.coreaccess.net From: Kathleen Buzbee Sent: Monday, April 06, 2009 3:17 PM To: Daniel Rabia Subject: RE: Tax Returns et al Ira Because Jennie is (was?) the managing member of the LLC's and had personally guaranteed loans, the debts were allocated to her K-I in 2005 which then created basis
previous taxes paid. The timing issue comes as follows- if; in the future, the Club reaches the point when it makes income it will be allocated to Jenny until it offsets all losses previously allocated to her. This income is then included in her personal return in the year received, and can then be o
www.coreaccess.net From: Kathleen Buzbee [mailto: Sent: Monday, April 06, 2009 3:17 PM To: Daniel Rabia Subject: RE: Tax Returns et al Because Jennie is (was?) the managing member of the LLC's and had personally guaranteed loans, the debts were allocated to her K-1 in 2005 which then created basis
previous taxes paid. The timing issue comes as follows- if, in the future, the Club reaches the point when it makes income it will be allocated to Jenny until it offsets all losses previously allocated to her. This income is then included in her personal return in the year received, and can then be
IIIIwww.coreaccess.net From: Kathleen Buzbee [mailto: Sent: Monday, April 06, 2009 31.11 To: Daniel Rabia Subject: RE: Tax Returns et al Because Jennie is (was?) the managing member of the LLC's and had personally guaranteed loans, the debts were allocated to her K-1 in 2005 which then created basi
f previous taxes paid. The timing issue comes as follows- if, in the future, the Club reaches the point when it makes income it will be allocated to Jenny until it offsets all losses previously allocated to her. This income is then included in her personal return in the year received, and can then be
k NY 10022 Id: Im: Ic: If: From: Kathleen Buzbee Sent: Monday, April 06, 2009 3:17 PM To: Daniel Rabia Subject: RE: Tax Returns et al Because Jennie is (was?) the managing member of the LLC's and had personally guaranteed loans, the debts were allocated to her K-I in 2005 which then created basis
cation Support/AddressBook/Sources/B7D700EF-A587-4121 - AC4E-96461B74EEF5/AddressBook-v22.abcddb EFTA00513774 SourceType Mac AddressBook First Jenny Phone Number (Mobile) Creation Date 2018-02-22 23:50:51 (UTC) Modification Date 2018-02-22 23:50:51 (UTC) ID 384 Contact Source Device NYCO
intosh HD EFTA00513759 Path /Users/jee/Libraty/Containers/com.apple.corerecents.recentsd/Data/Library/Recents/Recents SourceType Recents First Jennie Saunders Email (Email) ID 9324727 Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users (Deleted)/Library/MailN2/MailData/Envelope Index Sour
Entities connected to both Jenny and Jennie Saunders

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Lesley Groff
PERSON
Marc Rich
PERSON
Madison
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Woody Allen
PERSONDaniel Rabia
PERSON
Michael Douglas
PERSON
Katy Perry
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Wilbur Ross
PERSON
Jes Staley
PERSON