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efta-02710539DOJ Data Set 11Other

EFTA02710539

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02710539
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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 EFTA_R1_02122494 EFTA02710539 2 EFTA_R1_02122495 EFTA02710540

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Domainwww.thecoreclub.com
Phone2122494
Phone2122495
Phone2710539
Phone2710540

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