From: Daniel Rabia [mailto: Sent: Monday, April 06, 2009 3:04 PM To: Kathleen Buzbee Cc: Jennie Saunders Subject: Tax Returns et al Hi Kathy, Jennie has asked me to follow up with you re your c-mail to her from yesterday. It turns out that the recourse and non-recourse liabilities are itemized on the K-1 from TCCI to TCGM (The Core Group Management) since that is where the PG's actually reside. In the K- I's we sent you we only included the K- l's in Jennie's name based on a call you and I had several weeks ago. One item we need clarity on is with regard to the following statement in your c-mail to Jennie: "I also had warned you many times that this refund was due to timing and that some day you would have to return it." What is the meaning of having to return the refund one day? Under what circumstances does the refund have to be returned? We have a call at 5pm to discuss with our tax preparer the open issues you have raised and would be great to know the answer to the above beforehand. EFTA_R1_00195564 EFTA01822156
I will forward a summary of the call to you and we can them determine if you are more comfortable filling Jennie's return as there is no material change other than ownership changes that took place in 2006. Thanks, Daniel CORE: Daniel Rabia Chief Financial Officer 66 East 55th Street New York NY 10022 Id: lc: If: DISCLAIMER Important! This message is intended for the above named person(s) only and is CONFIDENTIAL AND PROPRIETARY. If you are not the intended reci ient of this e-mail and have received it in error, please forward to with 'Received in Error' as the subject and then delete it from your mailbox. Accessing, copying or re- using any of the information contained in this e-mail by anyone other than the intended recipient is unauthorized. Thank you. Any tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be used, for purposes of (i) avoiding penalties imposed under the United States Internal Revenue Code or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein. PRIVILEGED AND CONFIDENTIAL: This communication, including attachments, is for the exclusive use of addressee and may contain proprietary, confidential or privileged information. If you are not the intended recipient, any use, copying, disclosure, dissemination or distribution is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return email and delete this communication and destroy all copies. DISCLAIMER Important! This message is intended for the above named person(s) only and is CONFIDENTIAL AND PROPRIETARY. If you are not the intended reci ient of this e-mail and have received it in error, please forward to with 'Received in Error' as the subject and then delete it from your mailbox. Accessing, copying or re- using any of the information contained in this e-mail by anyone other than the intended recipient is unauthorized. Thank you. EFTA_R1_00195565 EFTA01822157
Any tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be used, for purposes of (i) avoiding penalties imposed under the United States Internal Revenue Code or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein. PRIVILEGED AND CONFIDENTIAL: This communication, including attachments, is for the exclusive use of addressee and may contain proprietary, confidential or privileged information. If you are not the intended recipient, any use, copying, disclosure, dissemination or distribution is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return email and delete this communication and destroy all copies. DISCLAIMER Important! This message is intended for the above named person(s) only and is CONFIDENTIAL AND PROPRIETARY. If you are not the intended reci ient of this e-mail and have received it in error, please forward to with 'Received in Error' as the subject and then delete it from your mailbox. Accessing, copying or re- using any of the information contained in this e-mail by anyone other than the intended recipient is unauthorized. Thank you. Any tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be used, for purposes of (i) avoiding penalties imposed under the United States Internal Revenue Code or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein. PRIVILEGED AND CONFIDENTIAL: This communication, including attachments, is for the exclusive use of addressee and may contain proprietary, confidential or privileged information. If you are not the intended recipient, any use, copying, disclosure, dissemination or distribution is strictly prohibited. If you are not the intended recipient, please notify the sender immediately by return email and delete this communication and destroy all copies. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00195566 EFTA01822158



