73
Total Mentions
73
Documents
109
Connected Entities
Person referenced in documents
Daniel Rabia was Chief Financial Officer of the CORE Club, an exclusive Manhattan private club co-founded by Jennie Enterprise (a.k.a. Dangene). He handled financial and legal matters directly related to Jeffrey Epstein's founding membership, including settlement agreements when Epstein sought to withdraw his investment.
Rabia appears primarily in his professional capacity managing CORE Club finances and membership matters. Key documents show him drafting settlement agreements for Epstein's founding member withdrawal, coordinating with Epstein and his assistant Lesley Groff on document signatures, and reporting to Jennie Saunders about club operations. He communicated directly with Anthony Scaramucci about member matters. Many mentions are professional correspondence related to club business, tax matters, and corporate filings, with email signatures appearing frequently in forwarded chains.
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nt 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 Manager' bywItec u"ri 'image002-Pne CORE: twitter is now live! Keep up to date on everything CORE: at kkoreclub
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.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
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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
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st with whichever path you determine makes the most sense for you. Please direct any questions regarding this letter or the Settlement Agreement to Daniel Rabia at 212-381-7802 or via e-mail at [email protected]. Alternatively, you may reach out to Anthony Scaramucci, who can be reached at 917-439
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_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 now live!
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Please let me know if Jeffrey has any questions in the interim and I 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: Main: =Mobile: Fax: Iwww thecorPrlob ram' entagetina
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. Attached are the domestic partner forms for the medical and dental provider. Let me know if you need anything else in the interim. Daniel CORE: Daniel Rabia Chief Financial Officer 66 East 55th Street, New York NY 10022 ww coreaccess net! CORE: twitter is now live! Keep up to date on everything CORE: at
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t: RE: See the attached from Kathy Buzbee; it would seem that she filed 2008 extensions for you. Have you found a personal tax accountant? CORE: I Daniel Rabia I Chief Financial OfficerI 66 East 55th Street, New York NY 10022 'Direct: 'Main: 'Mobile: IFax: Iwww.coreaccess.net I CORE: twitter is now liv
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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 want
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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 get
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0000 knee-Images: imageOCII.png reminder-Daniel was 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 16. 2015 at 2:40:51 PM EDT To: I wanted to follow up on the below. Please
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frey_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. K
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u Cc: Darren Indyke Subject: Reminder for Monday April 6 Date: Thu, 02 Apr 2015 14:17:50 +0000 Bebe, please remind Darren to remind Jeffrey about Daniel Rabia and the Core Club docs on Monday April 6th. Jeffrey told Jennie Saunders he would look in to this on Monday as he is on vacation right now. I will
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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
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ls; 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 Reg
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12:05 PM To: Jennie Saunders Subject: RE: Jennie, Attached are the corp structure charts and the estate planning plan. Thanks, Daniel CORE: I Daniel Rabia • • • I Offi Eat th Street, New York NY 10022 Direct: Main IMobile Fax II III Iwww.coreaccess.nett CORE: twitter is now live! Keep up to d
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York NY 100221 Main: Mobile: www•coreaccess.net From: Anna Moinc [mailto Sent: Tuesday, August 31, 2010 5:36A, To: DANGENE: Jennie Saunders Cc: Daniel Rabia Subject: Debt Sheet August 2010.xls Updated debt sheet ************** ***** **************************************** The information contained i
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an 166 East 55th Street New York NY 10022 I Main: Mobile: www.coreaccess.net I From: Jennie Saunders Sent: Sunday, October 24, 2010 10:37 AM To: Daniel Rabia; Jennie Saunders Subject: FW: Shinsegae/Korea opportunity CORE: Jennie Saunders Founder & Chairman 166 East 55th Street New York NY 10022 l Main:
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sely affect Jennie. Ron, please feel free to contact me at your earliest convenience so we can address any concerns. Kind Regards, Daniel CORE: I Daniel Rabia I Chief Financial Officer' 66 East 55th Street. New York NY 10022 'Direct: CORE: twitter is now live! Keep up to date on everything CORE: at <htto:/
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st with whichever path you determine makes the most sense for you. Please direct any questions regarding this letter or the Settlement Agreement to Daniel Rabia at 212-381-7802 or via e-mail at [email protected]. Alternatively, you may reach out to Anthony Scaramucci, who can be reached at 917-439
Jennie Saunders
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Konowitz
OrganizationOrganization referenced in documents

Anthony Scaramucci
PersonAmerican financier and political figure (born 1964)

Katy Perry
PersonAmerican pop singer
Dangene
PersonNER artifact - company or organization name misclassified as person

Jennie Enterprise
OrganizationBusiness entity associated with Dangene Enterprise, co-founders of the Core Club in New York City

Marc Rich
PersonAmerican commodities trader (1934–2013)
Hudson Union Society
OrganizationOrganization

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)

United States
LocationCountry located primarily in North America
Cindy Meehl
PersonPerson referenced in documents
The Settlement and Release Agreement
OrganizationOrganization referenced in documents
Jennie Enterprise's
OrganizationOrganization referenced in documents
Jenny
PersonIndian comedian and artist
Aperture Foundation
OrganizationOrganization referenced in documents
Will Halby
PersonPerson referenced in documents
Kathleen Buzbee
PersonPerson referenced in documents