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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
her earnings. Also how the delay in our filings may impact any taxes you have reclaimed to date. JS Estate Planning —Tax Structure In working with Howard Lubcher and Chad Yegelwel (attorney) we needed to come up with a tax structure that would allow Jennie to transfer her interest in TCGM to an entity while n
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
not have an impact on Jennie's tax status. We clearly need your input =nd guidance on these matters. Further I believe a coordinated effort =etween Howard Lubcher, you and I should address any and all issues as they come =p from time to time. I will attempt to address as many of the issues as I =an in this e-m
ortaccess.net I ---Original Message— From: To: Jennie Saunders CC: Howard Lubcher Sent: Thu Aug 05 12:54:49 2010 Subject: Re: Meeting Recap.... Jennie, I Mobile: Your instructions yesterday was to make it simple. The Will is a public record when it is filed upon death. Arc you saying that if some
To: [email protected]@gmail.com] From: Jennie Saunders Sent Thur 8/5/2010 5:41:19 PM Subject: Fw: Meeting Recap.... Title: Fw: Meeting Recap.... Does it really matter ? CORE: Jennie Saunders I Found
ders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: www.cortaccess.net I ---Original Message— From: To: Jennie Saunders CC: Howard Lubcher Sent: Thu Aug 05 12:54:49 2010 Subject: Re: Meeting Recap.... Jennie, I Mobile: Your instructions yesterday was to make it simple. The Will is a
To: Jennie Saunders From: Jeffrey Epstein Sent Thur 2/17/2011 10:23:29 PM Subject: Re: FW: yes On Thu, Fcb 17, 2011 at 6:20 PM, Jennie Saunders .i lwrote: But I
coreaccess.net/> From: Daniel Rabia Sent: Thursday, Februa 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 Want of structuring the most EFTA_R1_00216486 EFTA01835953 advantageous tax structure for Je
not have an impact on Jennies tax status. We clearly need your input and guidance on these matters. Further I believe a coordinated effort between Howard Lubcher, you and I should address any and all issues as they come up from time to time. I will attempt to address as many of the issues as I can in this e-m
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
not have an impact on Jennie's tax status. We clearly need your input and guidance on these matters. Further I believe a coordinated effort between Howard Lubcher, you and I should address any and all issues as they come up from time to time. I will attempt to address as many of the issues as I can in this e-m
Entities connected to both Jennie Saunders and Howard Lubcher

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONDaniel Rabia
PERSONTCGM LLC
ORGANIZATIONThe Core Group Management LLC
ORGANIZATIONTCC International LLC
ORGANIZATIONChad Yegelwel
PERSONJS Estate Planning
ORGANIZATION