Case File
efta-02710539DOJ Data Set 11OtherEFTA02710539
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02710539
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff <
Sent:
Tuesday, February 10, 2015 3:03 PM
To:
Jeffrey Epstein
Subject:
Fwd: Founding Member Note & Amended Membership Plan
Attachments:
image002.png; Untitled attachment 00080.htm; Untitled attachment 00083.htm;
Founding Member Note Schedule - Jeffrey Epstein.xls; Untitled attachment 00086.htm
Did =ou need me to give this to Rich or Darren?
Begin =orwarded message:
From: Daniel Rabia <
Subject: =/b>RE: Founding =ember Note & Amended Membership Plan
Date: February 9, 2015 at 7:16:26 PM =ST
To: ./b>1
Cc: "[email protected]" <[email protected]>
Hi =esley,
I wanted to follow up with you regarding some =ocuments I sent to Jeffrey back in December. To further help
Jeffrey I =m providing an accrued interest statement and a summary of the OID =reviously issued under the note. Please
share both items with Jeffrey' =ax advisor so they can determine the extent of the loss he may be =ntitled to.
2003 - $1,842.20
2004 - =10,990.50
2005 - $15,156.43
2006 - =15,237.40
2007 - $17,292.27
2008 - =14,481.20
Please let me know if Jeffrey has any questions in =he interim and I look forward to receiving the signed
=ocuments.
Kind Regards,
Daniel
CORE: I Daniel Rabia I Chief Financial Officer & General Manager] =6 East 55th Street, New York NY 10022
www.thecoreclub.com I
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