EFTA00351830.pdf

From: Lesley Groft-<=a> To: Darren Indyke Subject: Re: Founding Member Note & Amended Membership Plan Date: Fri, 06 Mar 2015 17:51:02 +0000 I don't have an email from December? My first email from Daniel is the one I sent you. Do you want me to email Daniel and ask him for theses things? Sent from my iPhonc On Mar 6, 2015, at 12:43 PM, Darren Indyke a wrote: Les. All that is attached is the schedule. There is no letter and no settlement agreement and release which were provided with Daniels December email. Please send me those documents or forward the December 12, 2014 email from Daniel that includes those attachments.. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue. 4th Floor New York, New York 10022 Telephone: Telecopier. Mobile: email: The information contained in this communication is confidential, may be attorney-client pnyilegoi and is inietlibl only for the use of theaddressee a is the given), of Wirral K. Indyke. PLLC. Unauthenzed do:loon co' copying of this commumcation or any pan thereof as smelly prohibited and may be unlxsful. 'ism have received this communication in error, please notify us immediately by return e-mail, and destroy this communication rd all copies ihereot maidens all inadimemc Copyright of Darren K. Indyke. PLLC - C 2014 Darren K. Indyke. PLLC —All rights reserved. Begin forwarded message: From: Darren Indyke ca> Subject: Re: Founding Member Note 8. Amended Membership Plan Date: February 27. 2015 at 5 13 45 PM EST To: Lesley Groff Cc: Jeffrey Epstein 5 I will review. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: Ito informationcontained in this coneramicaucit ai confidential. may be anomey.chem ecivilcred. rd as maenad a* for the use of the addressee. his die property of ItuwenK ludyLe. PLLC. Unauttionned me disclosure or copying of this COMILISOIC011011 any pan thereof is remedy prohibit."' and may be unlax fit If you have mowed this 4:001111,21,CJIMI IA error. plane notify us utinedlinely by mum onsait and destroy dm 4:001/1WaraCJIttX1 and all copies thereof. including all amtehmems. Copyright of Dan'en K. Indyke, PLLC - C 2014 Darren K. Indyke, PLLC —All rights reserved. On Feb 27, 2015, at 5:03 PM, Lesley Grote wrote: EFTA00351830 Danetoasting if you could please sgn these documents again. Jennie Saunders also called today to follow up on signing them. Sent from my Phone Begin forwarded message: From: Daniel Rasa Date: Febnia 9. 2015 at 7:16:26 PM EST To: 41 =' Cc: 'keys...hoop, vital corn' eJtevacahonRgenal com Subject RE: Founding Member Noma Amended Membenhlp 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 • $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 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: Main: =Mobile: Fax: Iwww thecorPrlob ram' entagetinangN CORE: twitter is now live! Keep up to date on everything CORE: at DrnriNlila CORP uoroming events Screening ft goniggilagMegat QM with Producer Will Halby I February 3, 6:30pm Screening YeWalliblieLLYW2SOY's Pictures> Art on Film Hosted by Artrable I February 4, 7:O0pm Screening Q2grasajdiejnajg Q8A with Featured Subject Candido Santiago and Filmmakers Brean Cunningham, Douglas Seriup, and Cindy Meehl February 5, 7:00pm Conversation Chef ograiontejil Curated by Questlove & Presented by Audi February 10, 7:0Opm Space is limited. For reservations/info call Recent Press: Inside NYC's Most Flit? clot ftetinery29 I May 2014 iStfiglip Tips'from Jennie Entprome CEO & FrinntIPT.SCZE: Forbes I April 2014 Jennie Enterprises CORE• cligniSfillankalBR-Wily We Do 641OVMS HudsonMOD I April/May 2014 From: Daniel Rada Sent: Friday, December 12, 2014 3:03 PM To: 'ieevacation2gmail con,' Subject: Founding Member Mete & 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 retum 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 appreaate 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, Daniel CORE; I Daniel Rabia Chief Financial Officer & General Mona er 66 East 55th Street, New York NY 10022 I Direct: =Mobile: IFax: ltyww thecorpclub ram' 4ma903024rIP CORE: twitter is now live! Keep up to date on everything CORE: at etcnrerlid2 CORE: upcoming events Conversation LiaDjompaaelb Hosted by Hudson Union Society December 10, 7:OOpm Main: EFTA00351831 Conversation The Year that Was the Year that Will Be Hosted by PSFK I December 11, 8:30am Conversation Photographer Erwin Olaf Hosted by Aperture Foundation 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 or Recent Press: Inside NYC's Most Elite Club Reflnery29 I May 2014 S Startup Tips from Jennie Enterprise CEO & Founder CORE: Forbes I April 2014 Jennie Enterprise's CORE: club: Redefining the Way We Do Business HudsonMOD I April/May 2014 <Founding Member Nole Schedule • Jeffrey Epsienids> EFTA00351832