7
Total Mentions
7
Documents
8
Connected Entities
Person referenced in documents
EFTA00771981_email_004
Kind Regards, Daniel CORE: I Daniel Rabia I Chief Financial Officer' 66 East 55th Street, New York NY 10022 Id: m: c: www.coreaccess.net From: Kathleen Buzbee [mailto: Sent: Monday, April 06, 2009 3:25 PM To: Daniel Rabia Subject: RE: Tax Returns et al The return preparer of the partnership return is re
EFTA00771974_email_004
ediately by return email and delete this communication and destroy all copies. From: Daniel Rabia (manta Sent: Monday, April 06, 2009 3:23 PM To: Kathleen Buzbee Subject: RE: Tax Returns et al Do the recourse liabilities need to be itemized on her K-1 in order for her to have basis or can you allocate her pr
EFTA00741091_email_003
vailability. Kind Regards, Daniel CORE: I Daniel Rabia Chief Financial Officer' 66 East 55th Street, New York NY 100221 www.coreaccess.net From: Kathleen Buzbee [mailto: Sent: Monday, April 06, 2009 3:25 PM To: Daniel Rabia Subject: RE: Tax Returns et al The return preparer of the partnership return is re
EFTA00741091_email_004
From: Daniel Rabia [mailto Sent: Monday, April 06, 2009 3:23 PM To: Kathleen Buzbee Subject: RE: Tax Returns et al Do the recourse liabilities need to be itemized on her K-1 in order for her to have basis or can you allocate her p
EFTA01822150_email_002
CORE: Jennie Saunders President and Chief Executive Officer 66 East 55th Street New York NY 10022 Main: I Mobile: Forwarded message From: "Kathleen Buzbee" To: "Jennie Saunders" , "Daniel Rabia" Date: Tue, 7 Apr 2009 17:22:42 -0400 Subject: RE: Tax Returns et al I have been tied up all day on a maj
EFTA01822150_email_005
diately by return email and delete this communication and destroy all copies. From: Daniel Rabia [mailto: Sent: Monday, April 06, 2009 3:23 PM To: Kathleen Buzbee Subject: RE: Tax Returns et al Do the recourse liabilities need to be itemized on her K-1 in order for her to have basis or can you allocate her p
EFTA02438945_email_002
From: Daniel Rabia [mailto: Sent: Monday, April 06, 2009 3:23 PM To: Kathleen Buzbee Subject: RE: Tax Returns et al Do the recourse liabilities need to be itemized on her K-1 in order for her to have basis or can you allocate her p
Daniel Rabia
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Konowitz
OrganizationOrganization referenced in documents
Jennie Saunders
PersonIndividual referenced in Epstein documents

NEW YORK NY
LocationState of the United States of America
North Haven
LocationLocation referenced in documents

United States
LocationCountry located primarily in North America
Jenny
PersonIndian comedian and artist