Case File
efta-efta00351839DOJ Data Set 9OtherFrom: Daniel Rabia <Daniel.Rabia(ettoreaccess.net>
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Unknown
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DOJ Data Set 9
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efta-efta00351839
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3
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From: Daniel Rabia <Daniel.Rabia(ettoreaccess.net>
To:
Subject: EV: Founding Member Note & Amended Membership Plan
Date: Fri, 06 Mar 2015 18:06:23 +0000
Attachments: Founding_Member_Note_Schedule_-_Jetirey_Epstein.th; Letter to_Jeffrey_Epstein.pdr, Settlement_Agreement_Jefirey_Epstein.pdr
Inline-Images: imagc002.peg
Hi Lesley,
Here you go.
Kind Regards,
Daniel
CORE: I Daniel Rabia I Chief Financial Officer & General Managed 66 East 55th Street, New York NY 10022 'Direct:
lglimel mbiaernrearrecc net'
CORE: twitter is now live! Keep up to date on everything CORE: at tocoreclub
CORF• upcoming events
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From: Daniel Rabia
Sent: Monde Februa
9,2015 7:16 PM
To:
Cc: ticevacation(ajgmail.com'
Subject: RE: Founding Member Note & Amended Membership Plan
Hi Lesley,
I wanted to follow up with you regarding some documents I sent to Jeffrey back in December. To further help Jeffrey I am providing an accrued interest statement
and a summary of the OID previously issued under the note. Please share both items with Jeffrey' tax advisor so they can determine the extent of the loss he
may be entitled to.
2003 - 51,842.20
2004 - 510,990.50
2005 - 515,156.43
2006 - 515,237.40
2007 - 517,292.27
2008 - 514,481.20
EFTA00351839
Please let me know if Jeffrey has any questions 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 66 East 55th Street, New York NY 10022 'Direct: 212 381 7802 'Main: 212 486 66001 Mobile:
917 647 4712IFax: 212 381 7aolidatheamearxessl
CORE: twitter is now live! Keep up to date on everything CORE: at accumciukt
CORE: upcoming events
Screening Becoming Bulletproof Q&A with Producer Will Halby I February 3, 6:30pm
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1:00pm
Conversation Chef April Bloomfield Curated by Questlove & Presented by Audi l February 10, 7:00pm
Space is limited. For reservations/info call 212.4866600 or TocAryationceroroareocc run
Recent Press:
Inside NYC4 Moct Flite Club Refinery29 I May 2014
S Startuaips from Jennie Enterpnse• CEO & Founder CORE: Forbes I April 2014
1100111010fprse's CORF•
Redeforathe Way We Do Bitimecs HudsonMOD I Apnl/May 2014
From: Daniel Rabia
Sent: Friday. December 12. 2014 3:03 PM
To:
Subject: Founding Member Note & Amended Membership Plan
Dear Jeffrey,
We have been very busy over the summer and fall working on addressing some critical issues as to the Club's financial challenges. At this time we are reaching
out to you to address and finalize these matters. As you will see from the attached letter, we are seeking to conclude the disposition of your Founding Member
Note and certain necessary changes as to your membership in the Club---all of which are designed to allow the Club to continue to operate.
We have enclosed for your review a detailed letter explaining the reasons associated with these matters as well as our need to accomplish this in a time sensitive
manner. In addition to the letter we are providing you with a Settlement & Release Agreement to permanently dispose of the debt and provide you with the
mechanism for tax relief as your tax advisor would recommend. The Settlement and Release Agreement requires your signature.
Please note that we are asking you to review the enclosed letter and agreement, and turn this around (with the return of the necessary documents) no later than
Dec 31. We are more than happy to facilitate assisting you in this regard.
If you have any questions as to anything contained in the letter or the attachment, we encourage you to reach out either to Jennie, Anthony Scaramucci or
myself.
We greatly appreciate your prompt attention to these important matters. Finally, our most sincere best wishes for a wonderful holiday season and a very healthy,
happy New Year.
Warm Regards,
EFTA00351840
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 6600IMobile:
917 647 4712lFax: 212 381 7801Idameintgagteaccessall
CORE: twitter is now live! Keep up to date on everything CORE: at acapackb
CORE: upcoming events
Conversation Lisa Lampanelli Hosted by Hudson Union Society I December 10, 7:00pm
Conversation The Year that Wai, the Year that Will Re Hosted by PSFK I December 11, 8:30am
Conversation thatagrapher Fnvin Olaf Hosted by Aperture Foundabon I December 11, 6:30pm
Music Otis Brown III Presented by Blue Note Records I December 12, 6:00pm
Space is limited. For reservations/info call 212.486-6600 or reservationsacnrearress net
Recent Press:
Inside NYC's Most Flite Clii0 Refinery29 I May 2014
S Startua'ips from Jennie Enterpnse, CEO & Founder CORE: Forbes I April 2014
Jennie Enterprise's CORF• rIpb• RerKuala the Way We Do Business HudsonMOD I ApnVMay 2014
EFTA00351841
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