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From: Dangene and Jennie Enterprise To: Jeffrey Epstein <Jeevacationgginail.com> Subject: Fwd: Happy Holidays Date: Thu, 24 Dec 2015 14:01:49 +0000 Attachments:
nent_Benny_Shabtai.pdf; Letter_to_Benny_Shabtai.pdf Just FYI .... From: Anthony Scaramucci Sent: Wednesday, December 23, 2015 8:25 PM To: Cc: : Daniel Rabia Subject: Happy Holidays Dear Benny, I'm writing to send you and your family my very best wishes for the New Year, and to ask for your help before
www.coreaccess.net I From: Dangene and Jennie Enterprise < To: Lesley Groff Subject: MEET Date: Fri, 27 Feb 2015 21:50:07 +0000 Inline-Images: EWLarge2.jpg >, Daniel Rabia < Lesle
.net I From: Dangene and Jennie Enterprise < To: Lesley Groff Subject: MEET Date: Fri, 27 Feb 2015 21:50:07 +0000 Inline-Images: EWLarge2.jpg >, Daniel Rabia < Lesley meet Daniel ...... VJ CORE: Jennie Enterprise I danitenter rise I Founder & Chairman EFTA00352268
www.coreaccess.net I From: Dangene and Jennie Enterprise <J To: Lesley Groff Subject: HAPPY WEDNESDAY Date: Wed, 25 Feb 2015 13:16:31 +0000 Inline-Images: EWLarge2.jpg Hi Lesley ,,
Jennie Enterprise <J To: Lesley Groff Subject: HAPPY WEDNESDAY Date: Wed, 25 Feb 2015 13:16:31 +0000 Inline-Images: EWLarge2.jpg Hi Lesley ,,,,,,Daniel Rabia our CFO sent Jeffrey and you an email with documents that Jeffrey needs to sign ..Anyway you can followup on this ? THANK U !!! CORE: Jennie Enterp
From: Dangene and Jennie Enterprise Sent: Thursday, April 16, 2015 12:13 PM To: Jeffrey Epstein Subject: Re: Financials Hi Jeffrey ! Happy Thursday !!! Jut
te: Hi Jeffrey - do you have time this week to get on a call with Daniel to walk thru #s ....HAPPY MONDAY !!! • • Begin forwarded message: From: Daniel Rabia To: Dangene and Jennie Enterprise- Jeffrey Epstein <[email protected] <mailto:[email protected]» Subject: RE: Financials Date: April 10, 2
From: jeffrey E. <[email protected]> Sent: Thursday, June 30, 2016 10:14 AM To: Dangene and Jennie Enterprise Subject: Re: 2015 Draft Tax Return - TCCI good work On Wed, Jun 29, 2016 at 9:58 PM, Dangene and Jennie Ente=prise <mailto
=" target=iblank">21= 486 6600 I Mobile: <tel:917%20330%201033> www.coreaccess.n=t <http://www.coreaccess.net/> I Begin forwarded message: From: Daniel Rabia <mailto:[email protected]»<=r> Subject: 2015 Draft ax eturn - Date: June 29, 2016 at 8:57:51 PM EDT To: Russell Stein • nailto:rstein@
From: Dangene and Jennie Enterprise To: Jeffrey Epstein <Jeeyacation@gmai .com> Subject: Fwd: Tax Returns - Status Sent: Tuesday, April 19, 2016 12:25:59 AM
c. The above works out to about 5 more weeks to get all the returns completed. Let me now if you need more info. Kind Regards, Daniel CORE: I Daniel Rabia I Chief Financial Officer & General Mana er 66 East 55th Street, New York NY 10022 'Direct= 'Main: aniel.rabia coreaccess net<mailto:daniel.rabia@
From: Dangene and Jennie Enterprise <[email protected]> Sent: Monday, April 13, 2015 11:00 PM To: Jeffrey Epstein Subject: Re: Financials We can't than
Essence of Luxury Unique Homes I January 2015 From: Dangene and Jennie Enterprise 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 any questions I copied Daniel on this email .... CORE: Jennie Ent
From: jeffrey E. <[email protected]> Sent: Monday, April 13, 2015 10:49 PM To: Dangene and Jennie Enterprise Subject: Re: Financials yes, of course. issue is money owe= to members. rules are strange. On Mon, Apr 13, 201= at 6:45 P
o you have time this week to get on a call with Daniel =0 walk thru #s ....HAPPY MONDAY !!! CORE: Jennie Enter rise Begin forwarded message: From: Daniel Rabia To: Dangene and Jennie Enterpris leffre= Epstein Subject: RE: Financials Date: April 10, 2015 at 6:24:12 PM EDT Hi Jeffrey, Please let me know
Re: Revised CORE/NM Investment Structure Date: March 3, 2016 at 7:05:21 PM EST To: Jennie Enterprise Cc: Nicholas Dykstra Max Cole- Cori Flander Dangene and Jennie Enter ris Daniel Rabia Thank you. We are reviewing and should be ready to chat Tuesday or Wednesday next week. From: Jennie Enterpris
Structure Date: March 3, 2016 at 7:05:21 PM EST To: Jennie Enterprise Cc: Nicholas Dykstra Max Cole- Cori Flander Dangene and Jennie Enter ris Daniel Rabia Thank you. We are reviewing and should be ready to chat Tuesday or Wednesday next week. From: Jennie Enterprise Sent: Thursday, March 3, 2016 3:5
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 forwar
.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 a
Entities connected to both Dangene and Daniel Rabia

Jeffrey Epstein
PERSON
Lesley Groff
PERSONJennie Saunders
PERSON
Jennie Enterprise
ORGANIZATION
NEW YORK NY
LOCATIONCore Club
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSON
Katy Perry
PERSON
Richard Kahn
PERSON
Julie K. Brown
PERSON
Wilbur Ross
PERSONDentons US LLP
ORGANIZATION
Eric Trump
PERSON
Anthony Scaramucci
PERSON
United States
LOCATION
Michael Douglas
PERSONElisabeth Moss
PERSONAnthony
PERSON
New York
LOCATION