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From: Jennie Enterprise Sent: Tuesday, March 8, 2016 4:10 PM To: Jeffrey Epstein Subject: Fwd: Revised CORE/NM Investment Structure Hi Jeffrey ! Forgot to send you this last week ....scroll down to Bruce March 3rd email to me w
From: Jennie Enterprise Sent: Tuesday, March 8, 2016 4:10 PM To: Jeffrey Epstein Subject: Fwd: Revised CORE/NM Investment Structure Hi Jeffrey ! Forgot to send you this last week ....scroll down to Bruce March 3rd email to me which i forwarded to Russ ....fingers crossed we will hear today
way, as they are at the sister or parent level). 4. Newco acquires the AES Loan for $4.9 million and immediately forgives the AES loan. Newco pays JE compensation of $100,000 for services rendered. Please note that this money will be used to purchase the TCCI and TCGM equity interests as stated in
nt: Tuesday, March 8, 2016 4:10 PM To: Jeffrey Epstein Subject: Fwd: Revised CORE/NM Investment Struct
ready to chat Tuesday or Wednesday next week. From: Jennie Enterprise Sent: Thursday, March 3, 2016 3:53 PM To: Russ Stein Cc: Nicholas Dykstra; Max Cole; Cod Flanders; Dangene and Jennie Enterprise; Daniel Rabia Subject: Fwd: Revised CORE/NM Investment Structure Hi Russ ! We asked Bruce to elaborate
From: Jennie Enterprise To: Jeffrey Epstein <[email protected]> Subject: Fwd: Debt Treatment, NOL's and Revised Pro-Forma Balance Sheet Sent Monday, February 22, 2016 6:37:12 PM EWLarae
From: Jennie Enterprise To: Jeffrey Epstein <[email protected]> Subject: Fwd: Debt Treat
From: Jennie Enterprise To: Jeffrey Epstein <[email protected]> Subject: Fwd: De
, or tomorrow at 8 AM PT or 3:30 PM PT. From: Daniel Rabia [mailto Sent: Thursday, February 18, 2016 6:08 PM To: Russ Stein Cc: Nicholas Dykstra; Max Cole; Cori Flanders; Jennie Enterprise Subject: Debt Treatment, NOL's and Revised Pro-Forma Balance Sheet Hi Russ, EFTA_R1_00032950 EFTA01742373 We
From: jeffrey E. <[email protected]> Sent: Thursday, June 30, 2016 10:14 AM To: Dangene and Jennie Enterprise Subject: Re: 2015 Draft Tax Return - TCCI good
at 8:57:51 PM EDT To: Russell Stein • nailto:rstein@in=ven.com», Nicholas D kstra < <mailto:ndykstra@in • nders <mailto:[email protected]», Max Cole < mails e in en.com» Cc: Dangene and Jennie Enterprise < Hi Russ, =idly> Attached plea=e find draft federal return for TCC International for 201
Entities connected to both Jeffrey Epstein and Max Cole

NEW YORK NY
LOCATIONDangene
PERSON
Jennie Enterprise
ORGANIZATION
Fox Business
ORGANIZATIONDaniel Rabia
PERSONRuss Stein
PERSONNicholas Dykstra
PERSON