Epstein Secrets

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 Karabassis and 50% by BIC Holdings, Inc. Billionaire Miami, LLC is a single mem

ed 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. Let me know if you need any add

hursday, 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, Inc. 3238 Prospect Street, NW Washin on DC 20007 Original Me

ed 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. Let me know if you need any add

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, Inc. 3238 Prospect Street, NW ----Original Message From: Joe H

ed 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. Let me know if you need any add