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Daniel Rabia
Person
73
Total Mentions
73
Documents
109
Connected Entities
Person referenced in documents
Watch: Daniel Rabia in the Epstein files
1:05Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Daniel Rabia was Chief Financial Officer (and General Manager) of CORE, a private members' club at 66 East 55th Street in New York. In the files, they handle paperwork with Jeffrey Epstein's office about Epstein's Founding Member note and amended membership plan, a settlement agreement, and related documents needing his signature.
Most of the 73 documents are emails, and 47 have Rabia in the From/To/Cc header. In 2015, Rabia sends Epstein's assistant Lesley Groff documents for Epstein to sign, including a founding member note schedule, a letter to Epstein and a settlement agreement. They also appear in older emails from 2009 and 2010, where they work as CFO for CORE founder Jennie Saunders on tax returns, debt sheets and corporate structure charts. The files include no flight logs, court filings or other substantive non-email records. They show a professional, finance-office role and say nothing about wrongdoing by Rabia.
Key Highlights
- •In February to March 2015 emails, Rabia sends Epstein and Lesley Groff a Founding Member Note and Amended Membership Plan, a founding member note schedule for Epstein, a letter to Epstein and a settlement agreement. They follow up when the signed documents are slow to come back.
- •A letter in the files tells the recipient to direct questions about the letter and the Settlement Agreement to Daniel Rabia, and alternatively to Anthony Scaramucci. The files do not show the terms of the agreement in the text available here.
- •Jennie Saunders, the CORE founder and chairman, emails Lesley Groff to introduce Rabia ("Lesley meet Daniel") and later asks her to follow up on documents Rabia sent for Epstein to sign. Rabia shares 60 documents with Saunders and 48 with Epstein.
- •An April 2015 email thread shows Rabia sending Epstein financials, with a forwarded note suggesting a call to walk through the numbers.
- •Rabia also forwards a 2015 draft tax return in June 2016 and sends domestic partner forms for a medical and dental provider. Both appear to be routine administrative tasks.
- •Emails from 2009 to 2010 show Rabia handling Saunders's tax extensions and returns with an accountant, circulating an updated debt sheet (August 2010) and sending corporate structure charts and an estate planning plan.
- •Richard Kahn shares 20 documents with Rabia. Rabia was also copied on a 2010 CORE Club update to Founding Members.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 73)
EFTA00352272.pdf
1 mentionEFTA00352272
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
EFTA00352268.pdf
1 mentionEFTA00352268
.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
EFTA00352456.pdf
1 mentionEFTA00352456
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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EFTA00613686.pdf
1 mentionEFTA00613686
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
EFTA00351839.pdf
1 mentionEFTA00351839
_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!
EFTA00351830.pdf
1 mentionEFTA00351830
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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EFTA00735592.pdf
1 mentionEFTA00735592
. 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
EFTA00771965.pdf
1 mentionEFTA00771965
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
EFTA00351272.pdf
1 mentionEFTA00351272
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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EFTA00351276.pdf
1 mentionEFTA00351276
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
EFTA00351306.pdf
1 mentionEFTA00351306
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
EFTA00350115.pdf
1 mentionEFTA00350115
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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EFTA00350114.pdf
1 mentionEFTA00350114
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
EFTA00667905.pdf
1 mentionEFTA00667905
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
EFTA00631841.pdf
1 mentionEFTA00631841
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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EFTA00671145.pdf
1 mentionEFTA00671145
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
EFTA01981358.pdf
1 mentionEFTA01981358
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
EFTA01981602.pdf
1 mentionEFTA01981602
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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EFTA01835953.pdf
1 mentionEFTA01835953
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:/
EFTA00306048.pdf
1 mentionEFTA00306048
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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Connected Entities(20 of 109)
JS
Jennie Saunders
PersonIndividual referenced in Epstein documents
60 docs60 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
48 docs48 co-mentions
NEW YORK NY
LocationState of the United States of America
44 docs44 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
20 docs20 co-mentions
Konowitz
OrganizationOrganization referenced in documents
19 docs19 co-mentions
Anthony Scaramucci
PersonAmerican financier and political figure (born 1964)
12 docs12 co-mentions
Katy Perry
PersonAmerican pop singer
12 docs12 co-mentions
DA
Dangene
PersonNER artifact - company or organization name misclassified as person
10 docs10 co-mentions
Jennie Enterprise
OrganizationBusiness entity associated with Dangene Enterprise, co-founders of the Core Club in New York City
9 docs9 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
8 docs8 co-mentions
Hudson Union Society
OrganizationOrganization
8 docs8 co-mentions
Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
8 docs8 co-mentions
United States
LocationCountry located primarily in North America
8 docs8 co-mentions
CM
Cindy Meehl
PersonPerson referenced in documents
8 docs8 co-mentions
The Settlement and Release Agreement
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Jennie Enterprise's
OrganizationOrganization referenced in documents
8 docs8 co-mentions
JE
Jenny
PersonIndian comedian and artist
7 docs7 co-mentions
Aperture Foundation
OrganizationOrganization referenced in documents
7 docs7 co-mentions
WH
Will Halby
PersonPerson referenced in documents
7 docs7 co-mentions
KB
Kathleen Buzbee
PersonPerson referenced in documents
7 docs7 co-mentions