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4 EFTA01988985 From: Daniel Rabia Sent: Thursday. Fcbrua 17, 2011 4:01 PM To: Jennie Saunders; Subject: RE: Dear Ron. I spoke at length with Jennie earlier today and she conveyed your concerns. In the interest of structuring the most advantageous tax structure for Jennie 1 need you to help me he
To: [email protected][[email protected]]; jeevaeationegmail.com[jeevacationGgmail.com] From: Jennie Saunders Sent Thur 2/17/2011 11:02:16 PM Subject: Re: FW: Title: Re: FW: Xoxoxo CORE: Jennie Saunders Founder & Chainnan www.coreaccess.net —Original
ing The club is in the process of restructuring a substantial portion of debt to equity which will result in CODI for Tcc International and in turn TCGM LLC. This restructuring has been on hold for close to two years due to complications with the co-owner/landlord. Our hope is that this deal will be inke
Estate Planning - Action Plan • Step 1— Transfer of Jennie's interest in TCGM LLC to an entity. Form an entity CORE: JD Enterprises LLC (this entity is being formed for the CORE: asset only) - Form an enti
rmed for the CORE: asset only) owned 100% by JS - CORE: JD Enterprises will be owned 2% by JS MM LLC and 98% by Dangene & Jennie Enterprises LLC#2 Jennie Saunders, as an individual, will be the managing member of both entities The other owner must be a limited partner with no voting rights • Step 2 — Form an
Estate Planning - Action Plan • Step 1— Transfer of Jennie's interest in TCGM LLC to an entity. Form an entity CORE: JD Enterprises LLC (this entity is being formed for the CORE: asset only) - Form an entity JS MM LLC (this enti
JS Transfer of Interest.PPT IS your =ccountant open to taking on other clients ...like me + D we NEED =omeone Super smart and creative .... CORE: Jennie =aunders I Founder & Chairman I Mobile www.coreaccess.net<hpan> < ttp: www.coreaccess.net > From: =aniel Rabia Sent: Thursday, February =7, 2011
From: Jennie Saunders Sent: Thursday, February 17, 2011 9:41 PM To: Jeffrey Epstein Subject: FW: Attachments: AES Holding LLC - JS Conditional Release - Signed.pdf
ing The club is in the process of restructuring a substantial portion of debt to =quity which will result in CODI for TCC International and in turn TCGM LLC. =his restructuring has been on hold for close to two years due to =omplications with the co-owner/landlord. Our hope is that this deal will be inke
To: [email protected][[email protected]] From: Jennie Saunders Sent Thur 2/17/2011 11:02:16 PM Subject: Re: FW: Title: Re: FW: Xoxoxo CORE: Jennie Saunders Founder & Chairman I www.coreaccess.net —Origina
16566 EFTA01835997 From: Daniel Rabia Sent: Thursday, February Il. 20114:01 To: Jennie Saunders; Subject: RE: Dear Ron, I spoke at length with Jennie earlier today and she conveyed your concerns. In the interest of structuring the most advantageous tax structure for Jennie I need you to help me he
ing The club is in the process of restructuring a substantial portion of debt to equity which will result in COD1 for TCC International and in turn TCGM LLC. This restructuring has been on hold for close to two years due to complications with the co-owner/landlord. Our hope is that this deal will be inke
Entities connected to both Jennie Saunders and TCGM LLC

Jeffrey Epstein
PERSONDaniel Rabia
PERSONHoward Lubcher
PERSONTCC International LLC
ORGANIZATIONThe Core Group Management LLC
ORGANIZATIONChad Yegelwel
PERSONJS Estate Planning
ORGANIZATION