Epstein Files Search

EFTA02507130Set 11

2015-03-316p1,472w

Just checking in on the below, please advise. Kind Regards, Dan=el <=div> CORE: Daniel Rabia Chief Financial Officer & General Mana er 66 East=55th Street, New York ... every ing : a = span> cores u <https://twitter.com/coreclub> CORE: upcoming events<=b> Conversation Culinary Innovations Feat=ring Chef Wylie Dufresne <http://www.thecoreclub.com/cu=tural- programming/event/chef-wylie-dufresne/rsvp> Curated by Q=estlove & Presented ... reservations@coreaccess.net=/span> <mailto:reservations@coreaccess.net> </=> =/div> Recent Press:<=span> POSE "Bold Notion=quot; @ CORE: club, NYC <http://www=juxtapoz.com/current/pose-bold-notion-core-club- nyc> Juxtapoz =/span> I March 2015 Lesley Groff I <http://www.magastack.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507130.pdf

EFTA01113453Set 9

9p1,608w

ship' 5-7 business days Remove Pan number Zolls Hardware Software • 4.001z Quad-core Intel Cote 17, Turbo Boost up to • Pages. Numbers, Keynote 4.4GHz • ,Photo. Movie ... ship 1-3 business days Remove Pan number LORD Hardware Software • 2.8GHz Quad-core Intel Core i7. turbo Boost up to • Pages, Numbers. Keynote 4.0GHz 'Photo. Movie, CarageBand ... Ship 5.7 business days Remove NIS Pair number 20QX Hardware Software 4.0GHt Quad-core Intel Cote i?, Turbo Boost up to • Pages. Numbers, KeynOte 4.4GHz • iPhoto. 'Movie, CarageBand

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113453.pdf

EFTA00350115Set 9

2015-04-022p935w

Here you go. Kind Regards, Daniel CORE: I Daniel Rabia I Chief Financial Officer & General Manage 66 East 55th Street, New York NY 10022 'Direct: 212 381 7802IMain ... 6600IMobile: 917 647 4712IFax: 212 381 7801Irlaniel rahiateronrwrecs CORE: twitter is now live! Keep up to date on everything CORE: at giticoreclub fORF• upcoming events Bold Notion Urban Culture & Postmodern ... Elite Club ftefinery29 I May 2014 5 Startup Tips from Jennie Enterpnse CEO & Founder CORE: Forbes l Apnl 2014 Jennie Enterprise's CORE: club: Redefining the Way We Do Business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350115.pdf

EFTA00592830Set 9

2008-12-298p2,843w

among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a Delaware limited liability company ("CGM"), The Core Club 55ih Street LLC, a Delaware limited ... liability company ("CCF" and together with TCC and CGM, collectively being "Core"), and Mortimer Zuckerman, the undersigned "founding member" ("FM"). Core and FM shall, together with their respective successors, heirs ... East 55th Street in New York, New York and known as The Core Club (the "Club"); WHEREAS, on or about 2008 or 2009, in connection with a proposed restructuring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592830.pdf

EFTA00741091Set 9

2009-10-238p2,201w

Jennie Saunders > wrote: Can u recommend ...see below CORE: Jennie Saunders I President and Chief Executive Officer I 66 East 55th Street New York NY 10022 I www.coreaccess.net CORE: twitter ... live! Keep up to date on everything CORE: at http://twittencorn/coreaccess This message and any attachments, may contain confidential and/or legally privileged information. If you are not the intended recipient ... that she filed 2008 extensions for you. Have you found a personal tax accountant? CORE: I Daniel Rabia I Chief Financial Office 66 East 55th Street, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00741091.pdf

EFTA01469288Set 10

2013-12-31108p20,117w

energy savings" returns without owning host buildings Overview of Retrofits and Market Opportunity I Core Project Elements: Retrofit projects generally involve four common elements: new equipment; new controls; integrated design ... process, generate current income returns for its Limited Partners. Strategy and Project Execution I Core Strategy: The Partnership's core strategy will be to structure retrofit projects through energy service ... creation and carbon emissions reduction. Experienced Team Operating Within the DB Platform I Team: Core team of five, led by Jeff Baer. I DB Senior Advisers: Pierre Cherki and Todd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf

EFTA00756175Set 9

2010-09-137p1,199w

Attachments: Saunders_Bailey_Rev_9.12.10.pdf 0k for us to sign CORE: Jennie Saunders Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I Mobile: From: James Mohn [mallto Sent ... Monday with a return trip back to you .....want to keep moving .... CORE: Jennie Saunders I Founder & Chairman 166 East 55th Street New York NY 10022 I Main: I Mobile ... yesterday but want to stay on schedule with does + drawings ....thanks for everything ... CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main

https://www.justice.gov/epstein/files/DataSet%209/EFTA00756175.pdf

EFTA00380147Set 9

2013-11-054p656w

Lesley Groff < Jenna Friedman <1 Subject: RE: Terms and Conditions screening at Core Club Date: Tue, 05 Nov 2013 18:57:39 +0000 Attachments: 11 _7_ 13 Peggy Siegal.pdf ... Richard, I wanted to follow up on the invoice/contract attached here from Core Club. Thanks, Jenna From: Jenna Hackerman Sent: Monday, November 04, 2013 10:43 AM To: Marisa Frank ... Richard Kahn Cc: ; Jenna Friedman Subject: RE: Terms and Conditions screening at Core Club Hi Richard, Please see the invoice from Core Club attached here. Thanks, Jenna From: Marisa Frank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380147.pdf

EFTA01224546Set 9

24p5,130w

Server and Client PCs must be UL Listed (NWGQ), (Series L -N) Intel Pentium Core or greater (Series P-S) Quad Core Intel Xeon or greater with the following specifications ... Xeon Quad 16 GB Dual 600 GB Win Server SQL Server 2008 R2 SP2 Core E5 - >15K RPM 2008 R2 SP1 (Standard/Ent) 2450 or (Standard/Ent) 64-bit greater ... Xeon Quad 16 GB Dual 300 GB Win Server SQL Server 2008 R2 SP2 Core E3 — a 15K RPM 2008 R2 SP1 (Standard/Ent) 1240 or (Standard/Ent) 64-bit greater

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224546.pdf

EFTA02432912Set 11

2009-12-172p395w

Title: Re: Ok U call me or I call u Xo. So excited ! CORE: Jennie Saunders I Founder & Chairman I www.corcaccess.net CORE: twitter is now live! Keep up to date ... everything CORE: at http: 'twitter emu "vorencesja —Original Message-- From: Jeffrey Epstein <'eevacation nail.com> To: Jennie Saunders Sent: Fri Dec 18 12:11:40 2009 Subject: Re: tomorrow ... Jennie Saunders a wrote: Whims good / CORE: Jennie Saunders I President and Chief Executive Officer I www.coreaccess.net <byp://www.corocct:ss.ncti> CORE: twitter is now live! Keep up to date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432912.pdf

EFTA00764999Set 9

2010-01-172p464w

call ur Florida office to set up a meeting ...Thank You ! How are you ? CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York ... Main: www.coreaccess.netI CORE: twitter is now live! Keep up to date on everything CORE: at al ://twitter.com/coreaccess ----Original Message--- From: Jeffrey Epstein leevacation®gmail.com> To: Jennie Saunders cr Sent ... Jennie Saunders wrote: Seem interesting .... ? CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: www.coreaccess.net I CORE: twitter is now live! Keep

https://www.justice.gov/epstein/files/DataSet%209/EFTA00764999.pdf

EFTA00829343Set 9

2016-04-157p1,557w

From: Dangene and Jennie Enterprise To: Jeffrey Epstein Subject: Fwd: Core Club Date: Fri, 15 Apr 2016 21:05:18 +0000 Inline-Images: EWLarge2.jpg; image001.png Updating my guardian angel ....love ... CORE: Jennie Enterprise I @dandjenterprise I Founder & Chairman Main: www.coreaccess.net I Begin forwarded message: From: "Ross, Rick" C; Subject: FW: Core Club Date: April ... Flanders'; Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin Subject: RE: Core Club EFTA00829343 Hi Cod. Makes sense. Thanks for the suggestion. I have another call that is scheduled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829343.pdf

EFTA01835997Set 10

2011-02-174p1,016w

Sent Thur 2/17/2011 11:02:16 PM Subject: Re: FW: Title: Re: FW: Xoxoxo CORE: Jennie Saunders Founder & Chairman I www.coreaccess.net —Original Message---- From: Jeffrey Epstein leevaeation@gmail.com> To: Jennie Saunders ... Jennie Saunders •0 > wrote: But 1 can still speak to him next week right ? CORE: Jennie Saunders Founder & Chairman ICI Mobile: I www.coreaccess.net I —Original Message— From: jeffrey epstein <jeevacation@gmail.com ... taking on other clients ...like me + D .....we NEED someone Super smart and creative .... CORE: Jennie Saunders I Founder & Chairman www.coreaccess.net littp:/www.coreacce,“ n EFTA_R1_00216566 EFTA01835997 From: Daniel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835997.pdf

EFTA02021116Set 10

2012-05-172p313w

jeevacation@gmail.coreeyacation©gmail.com] From: Jennie Enterprise Sent: Wed 6/6/2012 5:26:25 PM Subject: FW: CORE: HeliNY Can u pass this on to Steve Hanson and anyone else you think would ... years and we finally launched 2 weeks ago ...members are Loving it !!!! XO Jennie CORE: Jennie Enterprise I Founder & Chairman I 66 East 55th Street New York ... Main: From: Stefan de Nooijer (CORE) On Behalf Of Stefan de Nooijer (CO Sent: Thursday, May 17, 2012 11:00 AM To: Jennie Enterprise Subject: CORE: HeliNY Dear Jennie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021116.pdf

EFTA00293648Set 9

2014-04-249p5,579w

Price Target: 5167.00 and Price Target Previous: $162.00 Q1 contained several positive developments: 1) core BCA margins are expanding Aerospace/Defense at an increasing pace, a continuation of a trend that ... stock Pries Porlonnanto trades at only 10-I 1x. I, - • Core BCA margin is expanding at an increasing rate. We estimate that the iss - core commercial margin (excluding ... Morgan estimates. Our EPS estimates for Boeing are consistent with the company's core EPS, which excludes certain pension and post-retiement expenses. GAAP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293648.pdf

EFTA00083356Set 9

2021-02-1942p17,063w

naked shorting OTCM/other shells to facilitate money laundering is and always has been the core business at NITE. The SEC knows this. Where are disclosures in SEC filings of this ... months leading up to the SEC/Handler/Jefferies VIRT acquisition closing 7/31/2017 SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and other shells ... Virtually riskless albeit illegal. The investing public is intentionally misled as to the true, core business of NITE. The August 1 2012 "glitch" proved my allegations that Knight was insolvent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf

EFTA00070202Set 9

2021-08-31160p45,571w

clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core business at NITE (and now CDEL) is and always has been: Illegal naked shorting OTCM ... market making scats monthly. This is why Cifu doesn't affirmatively acknowledge the undeniable core business and profitability of NITE being tied to OTCM Pink sheet shells. This ... filings or investor presentations OR SELL side research models. Admitting this is your core business would then trigger another question: HOW does NITE (CDEL) generate trading profits in OTCM Pink

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf

EFTA02687308Set 11

2011-02-174p865w

Jeffrey Epstein Subject: FW: Attachments: AES Holding LLC - JS Conditional Release - Signed.pdf, Core Club Structure Chart - 12.22.10 - JS Transfer of Interest.PPT IS your =ccountant open to taking on other clients ... like me + D we NEED =omeone Super smart and creative .... CORE: Jennie =aunders I Founder & Chairman I New York =stl:State w:st="on">NY 10022 J Main: Mobile www.coreaccess.net ... address any questions =r concerns you may have after reading through the =etails. CORE: club Tax Returns EFTA_R1_02014605 EFTA02687308 Yes we are behind due to a variety

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687308.pdf

EFTA00086617Set 9

2021-02-1240p16,580w

naked shorting OTCM/other shells to facilitate money laundering is and always has been the core business at NITE. The SEC knows this. Where are disclosures in SEC filings of this ... months leading up to the SEC/Handler/Jefferies VIRT acquisition closing 7/31/2017 SEC/Handler/Jefferies KNEW the core business at KCG is and always has been abusive naked shorting OTCM and other shells ... Virtually riskless albeit illegal. The investing public is intentionally misled as to the true, core business of NITE. The August 1 2012 "glitch" proved my allegations that Knight was insolvent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086617.pdf

EFTA01992531Set 10

2011-02-174p902w

Title: Re: FW: Rut I can still speak to him next week right ? CORE: Jennie Saunders I ew York NY 10022 I Main: I Mobile: www.coreaccess.net —Original Message-- From: jefftey ... taking on other clients ...like me + D .....we NEED someone Super smart and creative .... CORE: Jennie Saunders w Yon( NY 10022 I Main Mobil wunv.coreaccess.net From: Daniel Rabia Sent: Thursday ... address any questions or concerns you may have after reading through the details. CORE: club Tax Returns Ycs we arc behind due to a variety of factors but this will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992531.pdf