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efta-efta00824657DOJ Data Set 9Other

From: Dangene and Jennie Enterprise

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DOJ Data Set 9
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efta-efta00824657
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EFTA Disclosure
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From: Dangene and Jennie Enterprise To: Jeffrey Epstein <[email protected]> Subject: Fwd: 2015 Draft Tax Return - TCCI Date: Thu, 30 Jun 2016 01:58:03 +0000 Attachments: TCC_-_2015_Draft_Tax_Retum_-_Client_Copyn as_of 6.29.16.pdf Inline-Images: EWLarge2.jpg; image003.png Taxes DONE ! Fingers toes paws and everything else crossed.... lets NOW get this thing closed .... CORE: Jennie Enterprise I @dandjenterprise I Founder & Chairman 166 East 55th Street New York NY 10022 Begin forwarded message: From: Daniel Rabia <[email protected]> Subject: 2015 Draft Tax Return - TCCI Date: June 29, 2016 at 8:57:51 PM EDT To: Russell Stein Nicholas D kstra Cc: Dangene and Jennie Enterprise , , Max Cole < Hi Russ, , Cori Flanders Attached please find draft federal return for TCC International for 2015. CohnReznick has not included the NYS or NYC return as they need to update them for the NOL carryforwards from prior years. Please note that on this return we recognized CODI related to the Founders notes (totaling $13.1M). This wraps up the draft return preparation for the prior years. Please let us know if you have any questions in the interim. Kind Regards, Daniel CORE: I Daniel Rabia I Chief Financial Officer & General Manager' 66 East 55th Street, New York NY 10022 'Direct: 212 381 7802IMain: 212 486 6600 Mobile: 917 647 4712IFax: 212 381 [email protected] I Ocoreclub I @thecoreclub CORE: upcoming events EFTA00824657 Conversation Pat Cleveland In Partnership with Hudson Union I June 16, 6:30pm Conversation Rosie Rios In Partnership with Women's Entrepreneurship Day I June 20, 8:00am Sports, Leisure Hamptons Golf Classic XII In Partnership with Haute Living Magazine I June 20, 9:00am Conversation Talking Politics: Election 2016 In Partnership with Bloomberg Politics I June 22, 12:00pm Conversation Cocktails and Couture In Partnership with Couture Council I June 22, 6:00pm Epicurious Voyage Gourmand I June 23, 7:00pm Conversation Michael Harney In Partnership with Hudson Union I June 27, 6:30pm Conversation, Music Music HEARTS Technology In Partnership with Steinway & Sons I June 28, 6:30pm Conversation Memo to the New President: A National Security Advisors Perspective In Partnership with Atlantic Council I June 29, 6:00pm Space is limited. For reservations/info call 212-486-6600 or reservationsacoreaccess.net Recent Press How the CORE: Club Disrupted New York's Social Club Scene Entrepreneur' February 2016 9 Successful People Share the Smartest Thing They Have Ever Done With Their Money Business Insider I December 2015 CORE:10 Gala Gotham Magazine I September 2015 How the 1 Percent Works Out Fox Business I August 2015 EFTA00824658

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