EFTA00771981Set 9
2009-10-238p2,547w
55th Street New York NY 10022 I Main: I Mobile:
www.coreaccess.net
----Original Message---
From: Daniel Rabia
To: Jennie Saunders •fl; 'Gene Cobuzzil < EM>
Sent ... with Michael Loeb again to see if he has a recommendation.
Daniel
CORE: I Daniel Rabia I Chief Financial Officer' 66 East 55th Street, New York NY 10022 (Direct: Main ... CORE: at
From: Jennie Saunders
Sent: Friday, October 23, 2009 11:38 AM
To: Daniel Rabia; Gene Cobuzzi
Subject: FW: FW:
EFTA00771981
99999999
CORE: Jennie Saunders I President and Chief
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771981.pdf
EFTA02438637Set 11
2009-10-239p2,551w
York NY 100221Main: 212
486 66001Mobiler 1 1 www.coreaccess.net1
—Original Message—
From: Daniel Rabia
To: Jennie Saunders ;'Gene Cobuzzi
Sent: Fri Oct 23 12:47:31 2009
Subject ... http:fftwittencomicoreaccess
From: Jennie Saunders
Sent: Friday, October 23, 2009 11:38 AM
To: Daniel Rabia; Gene Cobuzzi
Subject: FW: FW:
EFTA_R1_01511909
EFTA02438637
CORE: Jennie Saunders President ... rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
—Original Message—
From: Daniel Rabia
Sent: Tuesday. October 20. 2009 1:58 PM
To: Jennie Saunders
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438637.pdf
EFTA01822150Set 10
2009-04-079p2,204w
rights reserved. Any
unauthorized dissemination, distribution or copying is strictly forbidden.
Original Message
From: Daniel Rabia
Sent: Tuesday, October 20, 2009 1:58 PM
To: Jennie Saunders
Subject ... filed 2008 extensions for you. Have
you found a personal tax accountant?
CORE: I Daniel Rabia I Chief Financial Officer' 66 East 55th Street. New York NY 10022
Main: Mobile ... Original Message
From: Jennie Saunders
Sent: Tuesday, October 20, 2009 1:52 PM
To: Daniel Rabia
Subject:
Have we extended my taxes from last yr
EFTA_R1_00195558
EFTA01822150
CORE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822150.pdf
EFTA00741091Set 9
2009-10-238p2,201w
rights reserved. Any unauthorized dissemination, distribution or copying is strictly
forbidden.
Original Message-----
From: Daniel Rabia
Sent: Tuesday, October 20, 2009 1:58 PM
To: Jennie Saunders
Subject ... 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 NY 1002
Iwww.coreaccess.net
CORE ... Original Message-----
From: Jennie Saunders
Sent: Tuesday, October 20, 2009 1:52 PM
To: Daniel Rabia
Subject:
Have we extended my taxes from last yr
CORE: Jennie Saunders I President
https://www.justice.gov/epstein/files/DataSet%209/EFTA00741091.pdf
EFTA00771974Set 9
2009-10-237p2,276w
rights reserved. Any
unauthorized dissemination, distribution or copying is strictly forbidden.
----Original Message---
From: Daniel Rabia
Sent: Tuesday, October 20, 2009 1:58 PM
To: Jennie Saunders
Subject ... filed 2008 extensions for you. Have you found a personal tax accountant?
CORE: I Daniel Rabia I Chief Financial Officer' 66 East 55th Street, New York NY 10022 'Direct: Main ... Original Message---
From: Jennie Saunders
Sent: Tuesday, October 20, 2009 1:52 PM
To: Daniel Rabia
Subject:
Have we extended my taxes from last yr
EFTA00771974
CORE: Jennie Saunders
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771974.pdf
EFTA02082073Set 10
2015-03-165p1,296w
Jeffrey know you arc following up.
On Mar 31, 2015, at 11:12 AM, Daniel Rabia < =1. wrote:
Hi
Just checking in on the below, please advise.
Kind Regards,
Daniel ... CORE: I Daniel Rabia I Chief Financial Officer & General Manager] 66 East
55th Street, New York NY 10022 I Direct: Main:
Mobile: Fax:
CORE: twitter is now live! Keep ... Homes I January 2015
From:
Sent: Monday, March 16, 2015 2:42 PM
To: Daniel Rabia
Subject: Re: Founding Member Note & Amended Membership Plan
Hi Daniel...thanks for following
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082073.pdf
EFTA02082025Set 10
2015-03-168p1,281w
From: Daniel Rabia
Sent: Tue 3/31/2015 3:12:41 PM
Subject: RE: Founding Member Note & Amended Membership Plan
Hi
Just checking in on the below, please advise.
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:
CORE: twitter is now live! Keep ... Homes I January 2015
From:
Sent: Monday, March 16, 2015 2:42 PM
To: Daniel Rabia
Subject: Re: Founding Member Note & Amended Membership Plan
Hi Daniel...thanks for following
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082025.pdf
EFTA02438945Set 11
2009-04-077p1,876w
Daniel
Rabia
Cc: Joel Bofffj
From: Kathleen Buzbee
Sent: Tue 4/7/2009 9:22:42 PM
Subject: RE: Tax Returns et al
I have been tied ... copies.
From: Jennie Saunders [mailto:
Sent: Tuesday, April 07, 2009 5:12 PM
To: Daniel Rabia; Kathleen Buzbee
Cc: Joel Boff
Subject: RE: Tax Returns et al
Kathy -PLEASE ... rights reserved. Any unauthorized dissemination, distribution or
copying is strictly forbidden.
From: Daniel Rabia
Sent: Tuesday, April 07, 2009 11:38 AM
To: 'Kathleen Buzbee'
Cc: Jennie Saunders: 'Joel Boff
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438945.pdf
EFTA00771966Set 9
2009-04-076p1,894w
From: "Kathleen Buzbee" •t:=1 >
To: "Jennie Saunders" "Daniel Rabia"
Cc: "Joel Bofr
Subject: RE: Tax Returns et al
Date: Tue, 07 Apr 2009 21:22:42 +0000
I have ... copies.
From: Jennie Saunders (manta:
Sent: Tuesday, April 07, 2009 5:12 PM
To: Daniel Rabia; Kathleen Buzbee
Cc: Joel Boff
Subject: RE: Tax Returns et al
Kathy -PLEASE ... rights reserved. Any
unauthorized dissemination, distribution or copying is strictly forbidden.
From: Daniel Rabia
Sent: Tuesday, April 07, 2009 11:38 AM
To: 'Kathleen Buzbee'
Cc: Jennie Saunders; 'Joel Boff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771966.pdf
EFTA02081359Set 10
2015-03-316p1,235w
Jeffrey knows nothing about this..
On Mar 31, 2015, at 11:12 AM, Daniel Rabia C > wrote:
Hi M,
Just checking in on the below, please advise.
Kind Regards ... Daniel
CORE: I Daniel Rabia I Chief Financial Officer & General Manag st
Street, Naidfiriadj0022 I (Main:
I Mobile: SI Fax:
CORE: twitter is now live! Keep up to date ... Essence of Luxury Unique Homes I January 2015
From
Sent: Monda
To: Daniel Rabia
Subject: Re: Founding Member Note & Amended Membership Plan
Hi Daniel...thanks for following up...i will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081359.pdf
EFTA00351276Set 9
2015-03-162p1,068w
From: a'
To: Daniel Rabia
Subject: Rc: Founding Member Notc & Amended Membership Plan
Date: Mon, 16 Mar 2015 18:41:46+0000
Hi Daniel...thanks for following up...i will ... back to you.
On Mar 16,2015. at 2:40 PM, Daniel Rabia wrote:
Hi
I wanted to follow up on the below. Please advise at the earliest.
Kind Regards ... Daniel
CORE: Daniel Rabia Chief Financial Officer & General Mana e 66 East 55th Street, New York NY 10022 'Direct: IMain: 'Mobile:
'Fax:
CORE: twitter is now live! Keep
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351276.pdf
EFTA00351306Set 9
2015-03-172p1,081w
following up yesterday...what should i tell him (if anything?)
Begin forwarded message:
From: Daniel Rabia
Subject: RE: Founding Member Note & Amended Membership Plan
Date: March ... below. Please advise at the earliest.
Kind Regards,
Daniel
CORE: I Daniel Rabia I Chief Financial Officer & General Manaoer 66 East 55th Street, New York NY 10022 'Direct: 'Main: 'Mobile ... Apnl 2014
Lonnie Fnteralutgadthonag the Way We Do Business HudsonMOD I April/May 2014
From: Daniel Rabia
Sent: Friday, March 6, 2015 1:06 PM
lb: a
Subject:FW: Founding Member
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351306.pdf
EFTA00351272Set 9
2015-03-064p1,073w
From: Daniel Rabia < >
To:
Subject: RE: Founding Member Note & Amended Membership Plan
Date: Mon. 16 Mar 2015 18:40:51 +0000
Inline-Images: image001.png
Hi
I wanted to follow ... below. Please advise at the earliest.
Kind Regards,
Daniel
CORE: I Daniel Rabia I Chief Financial Officer & General Manaaerl 66 East 55th Street, New York NY 10022 'Direct: Main ... CORE: club: Redefining the Way We Do Business HudsonMOD I ApnVmay 2014
From: Daniel Rabia
Sent: Frida . March 6, 2015 1:06 PM
To:
Subject: FW: Founding Member Note & Amended
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351272.pdf
EFTA00351839Set 9
2015-03-063p906w
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 ... 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 ... CORE: club: Redefining the Way We Do Business HudsonMOD I Apnt/May 2014
From: Daniel Rabia
Sent: Monde Februa 9,2015 7:16 PM
To:
Cc: ticevacation(ajgmail.com'
Subject: RE: Founding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351839.pdf
EFTA00350115Set 9
2015-04-022p935w
Founding_hlember_Note_Schedule_-_Jeffrey_Epstein.xls; Letter_toieffrey_Epsicin.pdf, Settlement_Agreementieffrey_Epstein.pdf
Inline-Images: image002.png
Begin forwarded message:
From: Daniel Rabia Caniel.Rabia@coreaccess.not>
Subject: FW: Founding Member Note & Amended Membership Plan
Date: March ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350115.pdf
EFTA00631841Set 9
2015-03-232p905w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631841.pdf
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 ... will get back to you.
O= Mar 16, 2015, at 2:40 PM, Daniel Rabia <Hi Les=ey,
</=pan><=>
I wanted to fo=low up on the below. Please advise ... Business
<http://issuu.com/jaredweinberger/docs/hudsonmod_apr-m=y14> Huds=nMOD I April/May 2014</=iv>
</=iv>
Fro=: Daniel Rabia
Sent: Friday, March 6, 2015 1:06 PM
To: llesl=y Groff'
Subject: FW: Founding Member
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507130.pdf
EFTA02083579Set 10
2015-02-272p284w
Daniel Rabia
From:
Sent Fri 3/6/2015 6:03:48 PM
Subject Re: MEET
Hi Daniel. Can you please resend the documents to me? Thanks so much
Sent from my iPhone ... Daniel Rabia wrote:
Hi
Thanks, let me know if you need me to resend the documents.
Kind Regards,
Daniel
CORE: I Daniel Rabia I Chief Financial Officer & General Mona ... From:
Sent: Friday, February 27, 2015 4:52 PM
To: Dangene Enterprise
Cc: Daniel Rabia
Subject: Re: MEET
EFTA_R1_00669795
EFTA02083579
HI Daniel...I know you are in need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083579.pdf
EFTA02396989Set 11
2015-04-164p419w
call with Daniel to walk thru #s ....HAPPY MONDAY !!!
• •
Begin forwarded message:
From: Daniel Rabia
To: Dangene and Jennie Enterprise-
Jeffrey Epstein <Jeevacation@gmail.com <mailto:Jeevacation@gmail.com»
Subject: RE: Financials
Date: April ... Please let me know when you would like to review.
Kind Regards,
Daniel
CORE: Daniel Rabia Chief Financial Officer & General Mana:er
CORE: twitter is now live! Keep ... Imailtc 1
Sent: Friday, April 10, 2015 9:50 AM
To: Jeffrey Epstein
Cc: Daniel Rabia
Subject: Financials
Hi Jeffrey ! Daniel can get on a call with you and answer
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396989.pdf
EFTA02083863Set 10
2015-02-272p258w
Daniel Rabia
Cc:
From:
Sent Fri 2/27/2015 10:03:36 PM
Subject: Re: MEET
Thanks. I have them and just recent to Jeffrey and his attorney Darren. Thanks.
Sent from ... iPhone
On Feb 27, 2015, at 4:55 PM, Daniel Rabia ‹ > wrote:
Thanks, let me know if you need me to resend the documents.
Kind Regards,
Daniel
CORE: I Daniel ... Business HudsonMOD ! April/May 2014
Fro
Sent: Friday, e ruary
To: Dangene Enterprise
Cc: Daniel Rabia
EFTA_R1_00670720
EFTA02083863
Subject: Re: MEET
HI uaniel...I know you are in need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083863.pdf