Epstein Secrets

riginal 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 Miami are at

klis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington, DC 20007 (x-260) fax EFTA00645683

'Thomas Turrin; Dimitri D'Ambrosio Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis

should have the final back early next week. Let me know if you need any additional information or schedules on either entity. Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW • 20007 fax Original Message From: Thomas Turrin [mailto: Sent: Thursday, February 27, 2014 5:36 PM To: Dimi

riginal 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 Miami are att

DS Tom, Financials and workpapers for Las Vegas and Miami are attached. Let me know if you need any additional information. Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on DC 20007 Original Message From: Thomas Turrin [mailto: Sent: Saturday, February 07, 2015 12:03 PM To

'Thomas Turrin'; Dimitri D'Ambrosio Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis

klis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on DC 20007 Original Message From: Joe Haffner Sent: Thursday, February 27, 2014 6:45 PM To: 'Thomas Tu

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 Billionaire Italian

Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington. DC 20007 Original Message From: Thomas Turrin [mailto: Sent: Thursday, February 27, 2014 5:36 PM T

nal 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 Miami are att

DS Tom, Financials and workpapers for Las Vegas and Miami are attached. Let me know if you need any additional information. Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on DC 20007 Original Message From: Thomas Turrin [mailto Sent: Saturday, February 07, 2015 12:03 PM To:

:45 PM To: 'Thomas Turrin; Dimitri Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis

klis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW ----Original Message From: Joe Haffner Sent: Thursday, February 27, 2014 6:45 PM To: 'Thomas Turrin; Dimitri Cc:

14 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 Billionaire Italian

Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington, DC 20007 Original Message----- From: Thomas Turrin [mailto Sent: Thursda , Febru 27, 2014 5:36 PM