Epstein Secrets

e: www.rem-co.com Original Message From: Joe Haffner [mailto: Sent: Thursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri D'Ambrosio; Iraklis 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

From: Joe Haffner Sent: Thursday, February 27, 2014 6:45 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

rate 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

: Dimitri D'Ambrosio [mailto: Sent: Friday, February 21, 2014 6:02 PM 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 fi

anks Dimitri Da: Joe Haffner [mailto: Inviato: giovedi 16 gennaio 2014 19:35 A: Dimitri D'Ambrosio Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis Oggetto: RE: Bic Las Vegas Dear Dimitri, I have attached a draft of the Las Vegas financials. I am waiting on an invoice from Ilaria to finalize t

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

From: Dimitri [mailt Sent: Tuesday, February 18, 2014 : To: Joe Haffner Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Thomas Turrin Subject: R: Bic Las Vegas Importance: High Dear Joe, could you please send us the updated 2013 Financi

BIC LV. Thanks Dimitri Da: Joe Haffner [mailto: Inviato: giovedi 16 ennaio 2014 19:35 A: Dimitri Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis Oggetto: RE: Bic Las Vegas Dear Dimitri, I have attached a draft of the Las Vegas financials. I am waiting on an invoice from Ilaria to finalize t

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

Da: Joe Haffner [mailto: Inviato: giovedi 16 gennaio 2014 19:35 EFTA00645686 A: Dimitri D'Ambrosio Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis Oggetto: RE: Bic Las Vegas Dear Dimitri, I have attached a draft of the Las Vegas financials. I am waiting on an invoice from Ilaria to finalize t

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

Email: Website: Original Message----- From: Joe Haffner [mailto Sent: Thursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri ; Iraklis 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

rate 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

Messa e From: Dimitri [mailto: Sent: Friday, 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 fi

alle ore 23:22, "Thomas Turrin" < > ha scritto: Dear Dimitri, Based on the emails below, will Joe be forwarding 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