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efta-01737558DOJ Data Set 10Other

EFTA01737558

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DOJ Data Set 10
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efta-01737558
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5
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0
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EFTA Disclosure
Text 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 EFTA_R1_00024165 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> EFTA_R1_00024166 EFTA01737562

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