Case File
efta-01737558DOJ Data Set 10OtherEFTA01737558
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01737558
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Dangene and Jennie Enterprise
To:
Jeffrey Epstein <Jeeyacation@gmai .com>
Subject: Fwd: Tax Returns - Status
Sent:
Tuesday, April 19, 2016 12:25:59 AM
EWLarcie2.ilx1
Hi Jeffrey !!! Juts keeping you in the loop ....Cori called and said that Russ was scheduled to
speak to Nathan Sunday but she didn't have any news ...we sent them update on timing of all the
returns ...see below ...Love you !
CORE: Jennie Enterprise I
@dandjenterprise Founder & Chairman 66 East 55th Street New York NY
10022 I Main:
I Mobile:
www.coreaccess.net
Begin fonvarded message:
From: "Ross, Rick"
Subject: Fwd: Tax eut
INWIllus
Date: April 18, 2016 at 8:19:24 PM EDT
To: Dangene and Jennie Enterprise
FYI
[http://logo.dentons.com/dentons logo.png]
Rick Ross
Richard F. Ross, PC
Co-Chair, Global Hotels & Leisure
D +1
<a>
Internal 63901
<mailto
io< ttp: www. entons.com/ch.as x. ema
om&action=biolink> I Website<http://www.dentons.com/>
Assistant: Rochelle Jones [+1
Stey+
US
Dentons US LLP
2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-
9007<x-apple-data-detectors://4/1>
EFTA_R1_00024162
EFTA01737558
jc)Q Salans FMC SNR Denton McKenna Long
Dentons is a global legal practice providing client services
worldwide through its member firms and affiliates. This email may
be confidential and protected by legal privilege. If you are not the
intended recipient, disclosure, copying, distribution and use are
prohibited; please notify us immediately and delete this copy from
your system. Please see dentons.com<http://dentons.com/> for
Legal Notices.
Begin forwarded message:
From: "Ross, Rick"
mailto:
>
a e:
P
To:
<mailto:
ailto:
: "Davison Bruce
rn»
Subject: Fwd: Tax Returns - Status
<mailto:
Hi Cori. I just wanted to share the email below with you as to the
timing of getting the tax returns done.
Another option to consider is proceeding with the deal as we
planned (equity) and make your review and approval of the tax
returns a condition to closing. Just a thought. I'd have to convince
RFR to wait--but I'm prepared to take that on.
Talk soon....hopefully.
All the best,
Rick
Ibttp://logo.dentons.com/dentons lopo.pnql
Rick Ross
Richard F. Ross, PC
Co-Chair, Global Hotels & Leisure
D +1
<tel:+
I US
Internal 63901
EFTA_R1_00024163
EFTA01737559
<mailto
Bio<http://www.dentons.com/ch.aspx?email=rick.ross
dentons.c
om&action=biolink> I Website<http://www.dentons.com/>
Assistant: Rochelle Jones +1
<tel:+
Dentons US LLP
2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-
9007<x-apple-data-detectors://4/1>
th2 Salans FMC SNR Denton McKenna Long
Dentons is a global legal practice providing client services
worldwide through its member firms and affiliates. This email may
be confidential and protected by legal privilege. If you are not the
intended recipient, disclosure, copying, distribution and use are
prohibited; please notify us immediately and delete this copy from
your system. Please see dentons.com<http://dentons.com/> for
Legal Notices.
Begin forwarded message:
From: Daniel Rabia
mailto
a e: April 18, 2016 at 3:03:41 PM MST
To: Rick Ross
<mailto:
c: angene an
ennie Enterprise
<mailto
e urns - Status
Hi Rick,
To follow on our call:
>
>
a.
CohnReznick has committed to preparing the 2011 returns
this week (beginning tomorrow).
b.
2012-2015 — in speaking with CohnReznick they have
EFTA_R1_00024164
EFTA01737560
committed to preparing one draft return a week after 4/18 and we
will be able to provide them the required info in time in order to do
so.
c.
The above works out to about 5 more weeks to get all the
returns completed.
Let me now if you need more info.
Kind Regards,
Daniel
CORE: I Daniel Rabia I Chief Financial Officer & General
Mana er 66 East 55th Street, New York NY 10022 'Direct=
'Main:
aniel.rabia coreaccess net<mailto:daniel.rabia@coreacce
ss.net>lwww.thecoreclub.com<http://www.thecoreclub.com/>1
@coreclub<https://twitter.com/coreclub>
@thecoreclub<https://instagram.com/thecoreclub/>
CORE: twitter is now live! Keep up to date on everything CORE:
at @coreclub<https://twitter.com/coreclub>
CORE: upcoming events
Conversation Juan Williams<http://www.thecoreclub.com/cultural-
programming/eventhuan-williams/> I Hosted by Hudson Union I
April 05, 6:30pm
Conversation Nina Tassler<http://www.thecoreclub.com/cultural-
prooramminq/event/nina-tasslerl> I Hosted by Hudson Union I
April 06, 6:30pm
Screening, Conversation Bonobos: The Race to Save our Closest
Living Relatives<httb://www.thecoreclub.com/cultural-
programminWevent/claudine-andre-the-bonobo-heroine-against-
all-odds/> I April 07, 6:30pm
Conversation The Global Impact of Woman
Entrepreneurs<http://vomv.thecoreclub.com/cultural-
programming/event/from-the-other-side-of-the-world-extraordinary-
entrepreneurs-unlikely-/rsvp> I April 12, 9:00am
Conversation Carlos
Santana<http://www.thecoreclhttp/www.thecoreclub.com/cultural-
programming/event/carlos-santana/> I Hosted by Hudson Union I
April 12, 12:00pm
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EFTA01737561
Conversation Dating after Divorce: It's more fun than you
think<http://www.thecoreclub.com/cultural-
programming/event/dating-after-divorse-its-more-fun-than-you-
think/> I Hosted by Vikki Ziegler' April 13, 6:00pm
Conversation Rag & Bone: An Evening with Marcus Wainright and
David Neville<http://www.thecoreclub.com/cultural-
programmincilevent/raq-bone-in-conversation-with-emma-
mcclendon/> I Presented by The Museum at FITS April 13, 6:00pm
Conversation ORIGINALS: How Non-Conformists Move the
World<http://www.thecoreclub.com/cultural-
programming/event/oriqinals-how-non-conformists-move-the-
world> I April 13, 6:30pm
Space is limited. For reservations/info call 212-486-6600
or reservationsacoreaccess.net<mailto:reservations@coreacces
s.net>
Recent Press
How the CORE: Club Disrupted New York's Social Club
Scene<http://www.entrepreneur.com/article/270398>
Entrepreneur' February 2016
9 Successful People Share the Smartest Thing They Have Ever
Done With Their
Money<http://www.businessinsider.com/successful-people-money-
2015-11> Business Insider I December 2015
CORE:10 Gala <http://qotham-magazine.com/core-10-gala>
Gotham Magazine I September 2015
How the 1 Percent Works Out
<http://www.foxbusiness.com/personal-finance/2015/08/12/how-1-
works-out> Fox Business I August 2015
<image001.png>
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