Epstein Secrets

a 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 member LLC 100% owned by

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 the Las Vegas location. This entity is owned

t: RE: Bic Las Vegas Dimitri, The "bic Iv 12-31-13 financials" appears to be the financial statements of Billionaire Italian Couture USA, LLC (not Las Vegas). Please send us the 12-31-13 financials for BIC Las Vegas - I did not find the Las Vegas financial statements in the other emails. With respect t

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

to: martedi 7 gennaio 2014 09:15 A: Dimitri D'Ambrosio Oggetto: Bic Las Vegas Buongiomo Dimitri, hai per caso ricevuto la chiusura di dicembre di Las Vegas? Mi servirebbe it saldo cassa per un report. Ciao e grazie mille Fabrizio <rem-newlogo_sm29.png> <primeglobal_color blktext_tagline4823.jpg> <2013

uary 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 fill the tax return and forward a copy to us and

t: RE: Bic Las Vegas Dimitri, The "bic Iv 12-31-13 financials" appears to be the financial statements of Billionaire Italian Couture USA, LLC (not Las Vegas). Please send us the 12-31-13 financials for BIC Las Vegas - I did not find the Las Vegas financial statements in the other emails. With respect t

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