EFTA00631841.pdf

From: Lesley Grofi > To: Jeffrey Epstein leevacationagmail.com> Subject: Fwd: Founding Member Note & Amended Membership Plan Date: Mon, 23 Mar 2015 12:20:04 +0000 Attachments: Founding_Member_Note_Schedule_-_Jeffrey_Epstein.xls; Letter_to_Jeffrey_Epstein.pdf, Settlement_Agreementieffrey_Epslein.pdf Inline-Images: image0D2.png The Does... Begin forwarded message: From: Daniel Rabia Subject: FW: Found ng em er o a en ambershlp Plan Date: March 6. 2015 at 1:06:23 PM EST To: Lesley Groff < > HI Lesiey, Here you go. Kind Regards, Daniel CORE: I Daniel Rabia I Chief Financial Officer & General Manager) 66 East 55th Street, New York NY 10022 !Direct: ynvw thecnrerinh c CORE: twitter is now live! Keep up to date on everything CORE: at acedecluti CORE: upcoming events Bold Notion Inman CuCulture & Postmodern Creahon A Conversation Featuring POSE and Quesdove I march 5, 6:30pm Conversation Pnined• The Rich I ife of MoneyaDdSyitsJ:ld ,15 Featuring Kabir Sehgal I March 10, 6:30pm Epicurean Inside the Vine. David 1aurtay of Chateau (Inland I aims. Hosted by Millesima I March 10, 7:00pm Screening Cita= Q&A with Evander Holyteld and Director Bert Marcus I March 11, 6:30pm Space is limited. For reservations/info call or reservationsetenreareess net Recent Press: Inside NYC's Most Flite Cloth Refinery29 I May 2014 R Cramp Tios from Jennie Fraeroase CEO & Founder CORE• Forbes I April 2014 Jennie FnterpasekaIRE:clutySedthoingtheWay We Do Business NudsonMOD I April/Flay 2014 From: Daniel Rabla Se 2015 7:16 PM To: Cc: Meyacationrog 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 - $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. iond Regards, Daniel CORP I Daniel Rabia I Chief Financial Officer Si General Mananerl 66 East 55th Street, New York NY 10022 !Direct: itototSal CORE: twitter is now live! Keep up to date on everything CORE: at Ocnnerlidi CORE: upcoming events Screening ficcomico Aulletoroof QM with Producer Will Halby I =enruary 3, 6:30pm Screening yiwan Maier Who Took Nachysc Pk-turps> Art on Film Hosted by Arefable I February 4, 7:00pm Screening /2og,sqadiejosige Q&A with Featured Subject Candido Santiago and Filmmakers Breen Cunningham, Douglas Seriup, and Cindy Meehl February 5, 7:00pm Conversation Chef Ann! Bloomfield Curated by Questlove & Presented by Audi I February 10, 7:00pm EFTA00631841 Space is limited. For reservations/info call 212-486-6600 or reservationsecoreaccess.net Recent Press: Inside NYC's Most Elite Club Reflnery29 I May 2014 5 Startup _Los from Jennie Enterpnse CEO & Founder CORE: Forbes r April 2014 Jennie Enterprise's CORE: club: Redefining the Way We Do Business HudsonMOD I April/May 2014 From: Daniel Rabla Sent: Friday, December 12, 2014 3:03 PM To:'ieevacationegmail tom' 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 Rabia I Chief Financial Officer & General Manaaerl 66 East 55th Street, New York NY 10022 'Direct: mvw.thecoreclub.com I CORE: twitter is now live! Keep up to date on everything CORE: at Ocoreelitg CORE: upcoming events Conversation lira karimaciejb 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 Photogimpher Erwin Olaf Hosted by Aperture Foundation I December 11, 6:30pm Music Otis Brown 111 Presented by Blue Note Records I December 12, 6:00pm Space is limited. For reservations/info call 212-486-6600 or reservatIonsaroreamess net Recent Press: Inside NYC's Most Elite Club Refinery29 I May 2014 Cramp Tios from Jennie Fnterupse CEO & Founder CORE• Forbes I Apnl 2014 tennis. Fnteracisp=0.E.:_clute_Recithrapgfly We Do Business HodsonMOD I April/May 2014 EFTA00631842