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efta-01802786DOJ Data Set 10Other

EFTA01802786

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efta-01802786
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EFTA Disclosure
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From: Dangene and Jennie Enterprise < Sent: Sunday, May 15, 2016 7:29 PM To: Jeffrey Epstein Subject: Fwd: Follow up from your call with Jennie CORE: Jennie Enterprise Founder & Chairman 166 East 55th Street New York NY 10022 I Main: =1 , I www.coreaccess.net <http://www.coreaccess.net/> Begin forwarded message: From: "Ross, Rick" Subject: RE: Follow up from your call with Jennie Date: May 15, 2016 at 3:18:58 PM EDT To: Russ Stein Cc: Cod Flanders > > Mobile: 'Dangene and Jennie Enterprise' Hi Russ (and Cod). Well, now it is my turn to be leaving the country (heading to the airport shortly, and I'll be back in my office on Friday morning). Given your email below, we had hoped to have gotten some feedback from you by now, however, we continue to look forward to hearing from you and whether you think my suggestion is a good one -- or if you have something different to suggest. I'll watch for your email while traveling if you are able to respond. Thanks Russ! All the best, Rick Rick Ross Richard F. Ross, PC Co-Chair, Global Hotels & Leisure US Internal 63901 Bio <http://www.dentons.com/ch.aspx?email &action=biolink> I Website chttp://www.dentons.corni> Assistant: Rochelle Jones [ Dentons US LLP EFTA_R1_00145383 EFTA01802786 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 Xfilt 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. From: Russ Stein [mailto Sent: Friday, April 29, 2016 12:54 PM To: Ross, Rick Cc: Cod Flanders; 'Dangene and Jennie Enterprise' Subject: Re: Follow up from your call with Jennie Hi Rick, I have been out of country and contacted Jennie from Germany. Please let me review when I am fully conscious and respond next week. Thank you, Russ From: Ross, Rick Sent: Friday, April 29, 2016 9:12 AM To: Russ Stein Cc: Cod Flanders; 'Dangene and Jennie Enterprise' Subject: Follow up from your call with Jennie Hi. I spoke with Jennie about her call with you yesterday. She shared with me that the two of you agreed that the best way to accomplish our mutual objectives would be for Jennie to get all of the company's tax returns done and have you review them (and be comfortable with them), before any documents are signed, and that we should focus on doing the deal that she and Nathan always contemplated (i.e. being partners -- not a lender/borrower relationship). Makes sense to me too. Jennie tells me that all of the returns should be done in the next 4.5 weeks. As such, what I would like to propose is that we effectively start over and send you a proposed structure (chart and steps) that would assume (i) you have already seen all of the tax returns and (ii) having seen them, you are now comfortable proceeding. Once we mutually agree on a structure, we would immediately start to draft the documents to implement the structure (and most importantly, the new JV entity with Jennie and Nathan) and send them to you for your review. This approach would not only provide an expedited path toward a closing with you (rather than starting this process in 4-5 weeks), this also helps Jennie and me deal with RFR. If we have to tell RFR we are doing nothing for the next 4-5 weeks, as opposed to working on the documents to implement a closing -- they will be very difficult (and candidly, they can be unpredictable and even a bit irrational). As you would expect, we have been honest with them as to the reason for the delay in our transaction with you being due to the unknown tax risks, and based upon Jennie's calls with them, we believe they will understand that the path we would be taking (if you agree to it) is prudent and reasonable. Please let Jennie and me know if you agree with our suggested approach, and if so, we'll get you over our proposed structure chart and steps. As always, I greatly appreciate your thoughtfulness as to all of these matters. All the best, Rick 2 EFTA_R1_00145384 EFTA01802787 Rick Ross Richard F. Ross, PC Co-Chair, Global Hotels & Leisure US Internal 63901 Bio <https://urldefense.proofpoint.com/v2/url?u=http-3A_www.dentons.com_ch.aspx-3Femail-3 26action- 3Dbiolink&d=BQMGaCl&c=f_hce7QtucnhnFZbRZTIIH6nx5magl_14FtEFKPmHCI&r=sHkobVaRbHTU2yBluXoj3xN9zydtlgX ourDPFPE2F7o&m=P-DxER59FVeHoyiuivgbld7Rvboszghlk3zZlumsrWc&s=jFoZgGgzwMCKK1n14OPT- OtrKcNOXMX5heUex7MiMQ&e=> I Website <https://urldefense.proofpoint.com/v2/url?u=http- 3A_www.dentons.com&d=BQMGaQ&c=f_hce7QtucnhnFZbRZTIIH6nx5magl_14FtEFKPm HCI&r=sHkDbVaRbHTU2yBlu Xoj3xN9zydt1gXourDPFPE2F7o&m=P- DxERS9Pfel-loyiuivgbld7Rvboszghlk3zZLumsrWc&s=_gXd91PyHoWd91c.lv32HRGm4TKO-_KIA7oq4t0O2eVg&e=> Assistant: Rochelle Jones [i Dentons US LLP 2398 East Camelback Road, Suite 850, Phoenix, AZ 85016-9007 Xfit 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. 3 EFTA_R1_00145385 EFTA01802788

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttp://dentons.com
URLhttp://www.coreaccess.net
URLhttp://www.dentons.com/ch.aspx?email
URLhttps://urldefense.proofpoint.com/v2/url?u=http
URLhttps://urldefense.proofpoint.com/v2/url?u=http-3A_www.dentons.com_ch.aspx-3Femail-3

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