Epstein Secrets

er' Cc: Fabrizio Maccazzola Oggetto: R: Bic Las Vegas Clao Joe, Happy New Year! Hope this email finds you well. Could you please send to me and Fabrizio, once it will be available, the financial statement of December of EFTA00645687 BIC USA LLC? Thank you very much Dimitri Da: Fabrizio Maccazzol

ate tax return. I have attached financials and the major work paper schedules for both entities. I have also attached the Florida registration for BIC Miami. The tax return for BIC USA (Las Vegas) was prepared and forwarded to our outside CPA to review - I should have the final back early next week. Le

er' Cc: Fabrizio Maccazzola Oggetto: R: Bic Las Vegas Clao Joe, Happy New Year! Hope this email finds you well. Could you please send to me and Fabrizio, once it will be available, the financial statement of December of BIC USA LLC? Thank you very much Dimitri Da: Fabrizio Maccazzola Inviato: mar

23:22, "Thomas Turrin" < <rnailto:a> ha scritto: Dear Dimitri, Based on the emails below, will Joe be forwarding 12/31/13 financial statements for BIC Miami and BIC Las Vegas.and also the partnership (LLC) tax returns? Thanks, Tom THOMAS TURRIN, CPA Partner Raich Ende Maker & Co. LLP 1375 Broadway

er' Cc: Fabrizio Maccazzola Oggetto: R: Bic Las Vegas Clao Joe, Happy New Year! Hope this email finds you well. Could you please send to me and Fabrizio, once it will be available, the financial statement of December of BIC USA LLC? Thank you very much Dimitri Da: Fabrizio Maccazzola Inviato: mar

i; Thomas Turrin Subject: R: Bic Las Vegas Importance: High Dear Joe, could you please send us the updated 2013 Financial Statement of BIC LV and BIC Miami together with a detailed list of the intercompany invoices towards BIC Italy? We would like to proceed with the reconciliation so that we can valid