Case File
efta-02377449DOJ Data Set 11OtherEFTA02377449
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02377449
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Attachments:
Untitled attachment 00281.htm; Untitled attachment 00284.htm; Founding Member
Note Schedule - Jeffrey Epstein.xls
Dangene is following up on these docs y=u need to sign for Daniel Rabia at the Core Club. They need your
signature.=nbsp;
Sent from my iPhone
Begin forwarded message:
=br>
From: Daniel Rabia
Date: February 9, 2015 at 7:16:26 PM EST
To:
Cc: "[email protected]>
Subject: <=>RE: Founding Member Note & Amended Membership Plan
</=lockquote>
Hi=<=:p>
I wanted to follow up with you regardin= some documents I sent to Jeffrey back in December. To further
help Jeffrey=l am providing an accrued interest statement and a summary of the OlD previously issued under the note.
Please share bot= items with Jeffrey' tax advisor so they can determine the extent o= the loss he may be entitled to.
2003 - $1,842.20
2004 - $10,990.50
2005 - $15,156.43
2006 - $15,237.40
2007 - $17,292.27
EFTA_R1_01387955
EFTA02377449
2008 - $14,481.20
=
Please let me know if Jeffrey has any q=estions in the interim and I look forward to receiving the signed
documents=
Kind Regards,
Daniel
CORE: I Daniel Rabia I Chief Financial Officer & General=Manager I 66 East 55th Street, New York NY
10022 I Direct:
Fax: 212 381
7801
www.thecoreclub.com
<http://www.the=oreclub.com/> I
=
2
EFTA_R1_01387956
EFTA02377450
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.thecoreclub.comEmail
[email protected]Phone
2377449Phone
2377450URL
http://www.the=oreclub.comForum Discussions
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