Epstein Secrets

how long? We are available to discuss any questions you may have. Thank you for your assistance. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 (Direct line) (Fax) Cell mai : Website: ----Original Message From: Alberto Ballabio [mailto: Sent: W

d Wechsler < See below: ??? Sent from my Verizon Wireless BlackBerry ---Original Message From: Thomas Turrin Date: Fri, 27 Mar 2015 22:28:14 To: Alberto Ballabio Joe Haffne Cc: Mike Meilak ; Brad Wechsle Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS > wrote: Alberto

UTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Joe, Thank you...we will be in touch with any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 ( Direct line) (fax) (Cell) mat: Website: Original Message From: Joe Haffner [mailto: Sent: Wednesd

at: Website: Original Message From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and

bove three entities when available. I appreciate your assistance in getting us needed information. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 Email: Website: www.rem-co.com EFTA00861220

27, 2014 5:36 PM To: Dimitri D'Ambrosio Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Dimitri, The "bic Iv 12-31-13 financials" appears to be the financial statements of Billion

nd Las Vegas. I know you have to get the tax return for Las Vegas completed as well. Keep us posted. Thank you, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York. New York 10018 Email: EFTA00861218

Original Message From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and

Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 ) Email: Website: Original Message----- From: Alberto Ballabio [mails Sent: Wednesday, March 25, 2015

Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 ) Email: Website: Original Message----- From: Alberto Ballabio [mails Sent: Wednesday, March 25, 2015 1:05 PM To: Thomas Turrin Subject: I: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORD

nd Las Vegas. I know you have to get the tax return for Las Vegas completed as well. Keep us posted. Thank you, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 EFTA00861229

Original Message----- From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and

bove three entities when available. I appreciate your assistance in getting us needed information. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 EFTA00861231

da , Febru 27, 2014 5:36 PM To: Dimitri Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Dimitri, The "bic Iv 12-31-13 financials" appears to be the financial statements of Billion

rwarding 12/31/13 financial statements for BIC Miami and BIC Las also the partnership (LLC) tax returns? Thanks, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Email: mailto: Website: EFTA00861232

February 21, 2014 6:0 To: Thomas Turrin Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio Subject: Re: Bic Las Vegas Hi Tom Yes, we should follow the same process as last years, Joe will fill the tax return and forward a copy to us and