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13 results for “
"Note Schedule"
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EFTA02377449
Dataset 11
2015-02-09
2p
206w
Subject:
<=>RE: Founding Member Note & Amended Membership Plan
From:
Daniel Rabia
Attachments: Untitled attachment 00281.htm; Untitled attachment 00284.htm; Founding Member
Note Schedule
- Jeffrey Epstein.xls Dangene is following up on these docs y=u need to sign for Daniel Rabia at the Core Club. They need your signature.=nbsp; Sent from my iPhone Begin forwarded message: =br> From: Daniel Rabia Date: February 9, 2015 at 7:16:26 PM EST To: Cc: "
[email protected]
> Subject: <=>RE: Founding Member Note & Amended Membership Plan </=lockquote> Hi=<=:p> I wanted to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377449.pdf
EFTA02710539
Dataset 11
2015-02-10
2p
212w
Subject:
Fwd: Founding Member Note & Amended Membership Plan
From:
Lesley Groff <
To:
Jeffrey Epstein
…Note & Amended Membership Plan Attachments: image002.png; Untitled attachment 00080.htm; Untitled attachment 00083.htm; Founding Member
Note Schedule
- Jeffrey Epstein.xls; Untitled attachment 00086.htm Did =ou need me to give this to Rich or Darren? Begin =orwarded message: From: Daniel Rabia < Subject: =/b>RE: Founding =ember Note & Amended Membership Plan Date: February 9, 2015 at 7:16:26 PM =ST To: ./b>1 Cc: "
[email protected]
" <
[email protected]
> Hi =esley, I wanted to follow up with…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710539.pdf
EFTA00351839
Dataset 9
2015-03-06
3p
906w
Subject:
EV: Founding Member Note & Amended Membership Plan
From:
Daniel Rabia <Daniel.Rabia(ettoreaccess.net>
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 to_Jeffrey_Epstein.pdr, 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 NY 10022 'Direct: lglimel mbiaernrearrecc net' CORE: twitter is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351839.pdf
EFTA00353193
Dataset 9
2015-02-10
2p
686w
Subject:
RE: Founding Member Note & Amended Membership Plan
From:
Daniel Rabin<
From: Daniel Rabin< To: Cc: "Jeevacationftmail.com" <
[email protected]
> Subject: RE: Founding Member Note & Amended Membership Plan Date: Tue, 10 Feb 2015 00:16:26 +0000 Attachments: Founding_Member_
Note_Schedule
_-_Jeffrey_Epstein.xls Wine-Images: image002.png 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00353193.pdf
EFTA00631841
Dataset 9
2015-03-23
2p
905w
Subject:
Fwd: Founding Member Note & Amended Membership Plan
From:
Lesley Grofi >
To:
Jeffrey Epstein leevacationagmail.com>
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 <…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631841.pdf
EFTA00350115
Dataset 9
2015-04-02
2p
935w
Subject:
Fwd: Founding Member Note & Amended Membership Plan
From:
IMIn
To:
Bebe Avdiu
From: IMIn To: Bebe Avdiu Cc: Darren Indyke Subject: Fwd: Founding Member Note & Amended Membership Plan Date: Thu, 02 Apr 2015 14:18:04 +0000 Attachments: 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
[email protected]
> Subject: FW: Founding Member Note & Amended Membership Plan Date: March 6. 2015 at 1.06:23 PM EST To: Here you go. Kind Regards, Daniel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00350115.pdf
EFTA00351836
Dataset 9
2015-03-06
3p
1,277w
Subject:
Re: Founding Member Note & Amended Membership Plan
From:
Lesley Grottfl
To:
Darren Indyke
…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, EFTA00351838
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351836.pdf
EFTA00352272
Dataset 9
2015-02-27
2p
839w
Subject:
Re: Founding Member Note & Amended Membership Plan
From:
Lesley Groff<=a>
To:
Darren Indyke
…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 reservationsecoreaccess.net 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 <Founchng Member
Note Schedule
• Jeffrey Epslein.xls> EFTA00352273
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352272.pdf
EFTA00604816
Dataset 9
2003-02-10
125p
40,614w
…statement) 18 All nonrecourse loans 19 Mortroaes. notes. boncIS payableIn I year cf n10fe 20 Other liabilities (attach statement) 21 Partners' capital accounts 22 Total liabilities and capital Schedule M-1I Reconciliation of Income (Loss) per Books With Income (Loss) per Return
Note: Schedule
fv1-3 may be required instead of Schedule M-1 (see insbuctons). 1 Net income (loss) per books 6 Income recorded on books this year not included 2 Income included on Schedule K, lines 1, 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf
EFTA00604789
Dataset 9
2007-12-31
27p
9,166w
… 124,202. I Schedule M-1 I Reconciliation of Income (Loss) oer Books With Income oar Return
Note: Schedule
M-3 required instead of Schedule 1A-1 if total assets are $10 million or more - see instructions 1 Net income (loss) per books <742,533 >7 Income recorded on books this year not 2 Federal income tax per books included on this retum (itemize): 3 Excess of capital losses over capital gains Tax-exempt interest $ 4 income ramoci to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604789.pdf
EFTA00604607
Dataset 9
2007-12-31
182p
64,296w
…Cy 'nay 9 615,616 17,952 133. 20 Other liabilities (attach statement) 21 Partners' capital accounts <28019668 <36352843.> 22 Total liabilities and capital 26 789,430 24,997 908. Schedule M-1I Reconciliation of Income (Loss) per Books With Income (Loss) per Return
Note: Schedule
M-3 may be required instead of Schedule M.1 (see instiuctons). 1 Net income (loss) per books 6 Income recorded on books this year not included 2 Income included on Schedule K…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604607.pdf
EFTA01075659
Dataset 9
2006-12-31
31p
10,734w
… 51,576. I Schedule M-1 I Reconciliation of Income (Loss) oer Books With Income oar Return
Note: Schedule
M-3 required instead of Schedule M-1 if total assets are $10 million or more - see instructions 1 Net income (loss) per books <954,719 >7 Income recorded on books this year not 2 Federal income tax per books included on this retum (itemize): 3 Excess of capital losses over capital gains Tax-exempt interest $ 4 InCOme SitbJeCt to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075659.pdf
EFTA01075694
Dataset 9
2006-12-31
151p
52,788w
…9,615,616. 20 Other liabilities (attach statement) 21 Partners' capital accounts . <15256628.> <28019668. 22 Total liabilities and capital 24,547,034. 26,789,430. I Schedule M-1I Reconciliation of Income (Loss) oer Books With Income (Loss) oer Return
Note: Schedule
S.4.3 may be required instead of Schedule M.1 (see instiuctons) 1 Net income (loss) per books 6 Income recorded on books this year not included 2 Income included on Schedule K, lines 1, 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075694.pdf
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Set 9
11
Set 11
2