3
Shared Docs
3
Same-Page
5 / 3
Mentions
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
then be offset by the normal itemized deductions. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone: Fax: Any tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be us
From: Jeffrey Epstein <[email protected]> To: Jennie Saunders Subject: Re: FW: Date: Fri, 23 Oct 2009 15:29:41 +0000 you tax return was due last week„ you extentionis only until oct 15 at the latest , be caref
7 Apr 2009 17:22:42 -0400 Subject: RE: Tax Returns et al I have been tied up all day on a major project that has to go tomorrow am. Based on your (Jennie's) assurance that you were and are still a personal guarantor of the debt, I will overnight the 2005 NY amended return to you tomorrow. As long as t
that this tele-con can wait until after Apr 15th. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone Fax: Any tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be us
to file Jennie's return. We will provide a dial in number for the call. Please advise as to your availability. Kind Regards, Daniel CORE: I Daniel Rabia Chief F
sponsible for allocating the liabilities properly Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone Fax: Any tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be us
Entities connected to both Jennie Saunders and North Haven

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONDaniel Rabia
PERSON
Prince Andrew
PERSON
Lawrence Krauss
PERSONKonowitz
ORGANIZATIONAndrew Farkas
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONKathleen Buzbee
PERSONLarry Visoski
PERSONShelton
LOCATION
FedEx
ORGANIZATION