Case File
efta-02687015DOJ Data Set 11OtherEFTA02687015
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02687015
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jennie Saunder
Sent:
Monday, February 7, 2011 5:08 PM
To:
Jeffrey Epstein
Subject:
FW:
Attachments:
Core Club Structure Chart - 1.22.09.pdf; Core Club Structure Chart - Proposed Post
Restructure.pdf; JS Estate Planning Plan - TCGM Transfer of Interest.pdf
Everything I think you requested
would LOVE to speak tour accountant and have my Jeffrey Tax Strategy
implemented
CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main:
I Mobile:
www.coreaccess.net
Original Message
From: Daniel Rabia
Sent: Monday, February 07, 2011 12:05 PM
To: Jennie Saunders
Subject: RE:
Jennie,
Attached are the corp structure charts and the estate planning plan.
Thanks,
Daniel
CORE: I Daniel Rabia I Chief Financial Officer I 66 East 55th Street, New York NY 10022 I Direct:
I Mobile:
I Fax:
I www.coreaccess.net I
CORE: twitter is now live! Keep up to date on everything CORE: at http://twitter.com/coreaccess
Original Message
From: Jennie Saunders
Sent: Sunday, February 06, 2011 12:49 PM
To: Daniel Rabia
Subject:
Can u send me org chart pre + post restructuring ...
Main: E
CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main:
I Mobile:
I www.coreaccess.net I
EFTA_R1_02013716
EFTA02687015
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.coreaccess.netPhone
2687015URL
http://twitter.com/coreaccessRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02010617
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02025526
0p
DOJ Data Set 11OtherUnknown
EFTA02428263
2p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01866984
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01813551
0p
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