EFTA00351836.pdf

From: Lesley Grottfl To: Darren Indyke Subject: Re: Founding Member Note & Amended Membership Plan Date: Fri, 06 Mar 2015 18:02:57 +0000 I will email him now ! Sent from my iPhonc On Mar 6, 2015, at 12:57 PM, Darren Indyke a wrote: If he still wants JE to sign the document, I will need Co review it. So, I guess we have no choice. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Tetecopier. Mobile: email: The information contained in this communication is confidential, may be attorney-client pnvikgml. and is Meeks' only (or the use of the addressee- a is the popery of Owen K. Wyk.. PLLC. Unauthorizeduse. &diarist m copying o(this commumcmion at any pan thatof is strictly prohibited rod may be unlraful. If ro have received this communication in error, please notify us immediately by return e-mail, and destroy this commusuciaion aed all copies thereof. inclislang all auachmems. Copyright of Darren K. Indyke, PLLC - C 2014 Darren K. Indyke, PLLC - All rights reserved. On Mar 6, 2015, at 12:51 PM, Lesley Groff ca. wrote: 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 'Phone On Mar 6, 2015, at 12:43 PM. Dairen Indyke ‹a wrote: Lcs, 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 Telephon Telccopier.a Mobile: email: The mformsamon owasied laths communication is evelldeniial. may be anceney.chcm prnalesed. and is =traded only for the use of the addressee. II is the mammy at Darren K. lod)..c. PLS.(' Unauthonted use. disclosure et copying of Ma omnmunication or any pan thaw( is serutly pn)lutmed and may he unlawful. If you have ro:eivod this COMMUM“111,0 311 error. please notify us immoliaiely by return esrad. and destroy this COMMUIIIMIJO and all copies thereof. wgludakg all amutamus. Copyright of Darren K. Indyke, PLLC - D 2014 Darren K. Indyke, PLLC - All rights reserved. Begin forwarded message: EFTA00351836 From: Darren Indyke Subject: Re: Founding Member Note & Amended Membership Plan Date: February 27.2015 at 5:13:45 PM EST To: Lesley Groff Cc: Jeffrey Epstein I will review. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tolea Telecopier. Mobile: email: The infornamon contained in this commun.:sawn is contickatiaL may be anorncy.cliern pnnkged. and is meek.] only for the use of the addressee- It n the papal), of Darren K. Indyl.e. PLLC. Unauthented use, disclosure ea' copying of this commune:Mon waxy run thereof is suntly prohibited sed may be unlinsful. If you have received this communussion in emir. plane notify us immediately by return e•moil, andde-may this COMITIWUCM1011 eel all copies thereof. inhaling all anachmems. Copyright of Darren K. Indyke, PLLC - O 2014 Darren K. Indyke. PLLC —All rights reserved. On Feb 27,2015. at 5:03 PM, Lesley Groff -ziMilar- wrote: Daniel is estate * you could please sign these documents agan. Jenne Saunders also called today to follow up an signng Them. Sera from my Alone Rego forwarded message: From: Dans Rabbi Date: Febru 9. 2015 at 7:16:26 PM EST To: Cc: - Subject: RE: Founding Member Note 41 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 Please let me know if Jeffrey has any questions in the intenm and I look forward to receiving the signed documents. Kind Regards, Daniel CORE: I Daniel [labia Chief Financial Officer & General Mana er 66 East 55th Street, New York NY 10022 'Direct IFax: Iwww.thecoreclub.coml Maw cirnage002.pne CORE: twitter is now live! Keep up to date on everything CORE: at gocoreclub CORE. upcoming events Screening Becoming Bulletproof QE.LA with Producer Will Halby I February 3, 6:30pm Screening Vivian Maier: Who Took Nanny's Pictures? Art on Film Hosted by ArtTable I February 4, 7:C0nm Screening Dogs on the Inside Q&A with Featured Subject Candido Santiago and Filmmakers Brean Cunningham, Douglas Senup, and Cindy Meehl February 5, 7:00pm Conversation Chef April Bloomfield Curated by Questlove & Presented by Audi I February 10. 7 Dur Space is limited. For reservations/info call or reservabons'coreaccess.net Recent Press: Inside NYC's Most Elite Club Refinery29 I May 2014 Startugiips from Jennie Enterprise CEO & Founder CORE: Forbes I April 2014 EFTA00351837 Jennie Enterprise's CORE: club: Redefining the Way We Do Business HudsonMOD I April/May 2014 From: Daniel Rada Sent: Friday, December 12,2014 3:03 PM To: 'OevacatioriOginall.com' 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, Daniel CORE: I Daniel Rada I Chief Financial Officer & General Manager' 66 East 55th Street, New York NY 10022 'Direct: -I Fax: IW vw.thecoi l cirr094007-Onfe CORE: twitter is now live! Keep up to date on everything CORE: at facprecluk CORP wirangag events Conversation LISASaffirbillelb Hosted by Hudson Union Society I December 10, 7:00pm Conversation The Year that Was, the Year that Will Be Hosted by PSFK I December 11, 8:30am Conversation Pbotcgcapher Fnvin Cy Hosted by Aperture Foundation I December 11, 6:30pm Music Otis Rrown ttt Presented by Sue Note Records I December 12, 6:00pm Space is limited. For reservations/info call orS Recent Press: Inside NYCs_Most_Elite Club Refinery29 I May 2014 5 Startup Tips from Jennie Enterprise, CEO & Founder, CORE: Fortes I April 2014 Jennie Enterprise's CORE: club: Redefining the Way We Do Business HudsonMOD I April/May 2014 <Fours:Wig Member Note Schedule • Jeffrey Epslon.xls, Maw EFTA00351838