5
Total Mentions
5
Documents
9
Connected Entities
Person referenced in documents
EFTA01835953
not have an impact on Jennies tax status. We clearly need your input and guidance on these matters. Further I believe a coordinated effort between Howard Lubcher, you and I should address any and all issues as they come up from time to time. I will attempt to address as many of the issues as I can in this e-m
EFTA01835997
not have an impact on Jennie's tax status. We clearly need your input and guidance on these matters. Further I believe a coordinated effort between Howard Lubcher, you and I should address any and all issues as they come up from time to time. I will attempt to address as many of the issues as I can in this e-m
EFTA01988985
her earnings. Also how the delay in our filings may impact any taxes you have reclaimed to date. JS Estate Planning —Tax Structure In working with Howard Lubcher and Chad Yegelwel (attorney) we needed to come up with a tax structure that would allow Jennie to transfer her interest in TCGM to an entity while n
EFTA02687308
not have an impact on Jennie's tax status. We clearly need your input =nd guidance on these matters. Further I believe a coordinated effort =etween Howard Lubcher, you and I should address any and all issues as they come =p from time to time. I will attempt to address as many of the issues as I =an in this e-m
EFTA02408463
ders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: www.cortaccess.net I ---Original Message— From: To: Jennie Saunders CC: Howard Lubcher Sent: Thu Aug 05 12:54:49 2010 Subject: Re: Meeting Recap.... Jennie, I Mobile: Your instructions yesterday was to make it simple. The Will is a
Jennie Saunders
PersonIndividual referenced in Epstein documents
Daniel Rabia
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
TCC International LLC
OrganizationOrganization referenced in documents
Chad Yegelwel
PersonName reference in documents
JS Estate Planning
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America
TCGM LLC
OrganizationOrganization referenced in documents
The Core Group Management LLC
OrganizationOrganization referenced in documents