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("CGM"), The Core Club 55ih Street LLC, a Delaware limited liability company ("CCF" and together with TCC and CGM, collectively being "Core"), and Jeffrey Epstein, the undersigned "founding member" ("FM"). Core and FM shall, together with their respective successors, heirs, executors, and/or assigns, hereinaft
and CGM, collectively being "Core"), and Jeffrey Epstein, the undersigned "founding member" ("FM"). Core a
ith TCC and CGM, collectively being "Core"), and Jeffrey Epstein, the undersigned "founding member" ("FM")
reement") is made and entered into on this day of December, 2014 by and among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a Delaware limited liability company ("CGM"), The Core Club 55ih Street LLC, a Delaware limited liability company ("CCF" and together with TCC and
4 mentions1 same-page
Page ?Same page
("CGM"), The Core Club 55ih Street LLC, a Delaware limited liability company ("CCF" and together with TCC and CGM, collectively being "Core"), and Jeffrey Epstein, the undersigned "founding member" ("FM"). Core and FM shall, together with their respective successors, heirs, executors, and/or assigns, hereinaft
and CGM, collectively being "Core"), and Jeffrey Epstein, the undersigned "founding member" ("FM"). Core a
ith TCC and CGM, collectively being "Core"), and Jeffrey Epstein, the undersigned "founding member" ("FM")
reement") is made and entered into on this day of December, 2014 by and among TCC International LLC, a Delaware limited liability company ("TCC"), The Core Group Management LLC, a Delaware limited liability company ("CGM"), The Core Club 55ih Street LLC, a Delaware limited liability company ("CCF" and together with TCC and
4 mentions1 same-page
Page ?Same page
11 11:02:16 PM Subject: Re: FW: Title: Re: FW: Xoxoxo CORE: Jennie Saunders Founder & Chairman I www.coreaccess.net —Original Message---- From: Jeffrey Epstein [email protected]> To: Jennie Saunders Sent: Thu Feb 17 17:23:29 2011 Subject: Re: FW: Yes On Thu, Feb 17, 2011 at 6:20 PM, Jennie Saunders
reaccess.net —Original Message---- From: Jeffrey Epstein [email protected]> To: Jennie Saunders Sent
www.coreaccess.net —Original Message---- From: Jeffrey Epstein [email protected]> To: Jennie Saunde
mpact my question to you below. I need to understand how you are using these guarantees (an up to what amount) as basis into the losses flowing to The Core Group Management LLC from TCC International LLC relative to Jennie's interest in the entity in order to reclaim payroll taxes on her earnings. Also how the delay in our
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4 mentions1 same-page
Page ?Same page
17/2011 11:02:16 PM Subject: Re: FW: Title: Re: FW: Xoxoxo CORE: Jennie Saunders Founder & Chainnan www.coreaccess.net —Original Message— From: Jeffrey Epstein <[email protected]> To: Jennie Saunders Sent: Thu Feb 17 17:23:29 2011 Subject: Re: FW: Yes On Thu, Feb 17, 2011 at 6:20 PM, Jennie Saunders
.coreaccess.net —Original Message— From: Jeffrey Epstein <[email protected]> To: Jennie Saunders Sen
nan www.coreaccess.net —Original Message— From: Jeffrey Epstein <[email protected]> To: Jennie Saund
mpact my question to you below. I need to understand how you are using these guarantees (an up to what amount) as basis into the losses flowing to The Core Group Management LLC from TCC International LLC relative to Jennie's interest in the entity in order to EFTA_R1_00481035 EFTA01988986 reclaim payroll taxes on her ear
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Mutual Connections (27)
Entities connected to both Jeffrey Epstein and The Core Group Management LLC
JS
Jennie Saunders
PERSON1,168 w/ Jeffrey·4 w/ The
Jennie Enterprise
ORGANIZATION691 w/ Jeffrey·2 w/ The
Core Club
ORGANIZATION601 w/ Jeffrey·2 w/ The
the State of New York
LOCATION472 w/ Jeffrey·2 w/ The
DR
Daniel Rabia
PERSON48 w/ Jeffrey·2 w/ The
Spouse
ORGANIZATION31 w/ Jeffrey·2 w/ The
MF
Michael Fuchs
PERSON6 w/ Jeffrey·2 w/ The
HL
Howard Lubcher
PERSON4 w/ Jeffrey·2 w/ The
AES Holding
ORGANIZATION4 w/ Jeffrey·2 w/ The
RFD Steam LLC
ORGANIZATION4 w/ Jeffrey·2 w/ The
Settlement & Release Agreement
ORGANIZATION4 w/ Jeffrey·2 w/ The
CY
Chad Yegelwel
PERSON3 w/ Jeffrey·2 w/ The
The Core Club IP
ORGANIZATION3 w/ Jeffrey·2 w/ The
the Released Parties
ORGANIZATION3 w/ Jeffrey·2 w/ The
TCGM LLC
ORGANIZATION3 w/ Jeffrey·2 w/ The
TCC International LLC
ORGANIZATION3 w/ Jeffrey·2 w/ The
RFD 55th Street LLC
ORGANIZATION2 w/ Jeffrey·2 w/ The
RFD Holding
ORGANIZATION2 w/ Jeffrey·2 w/ The
Davis and Partners
ORGANIZATION2 w/ Jeffrey·2 w/ The
Core Club 55ih Street LLC
ORGANIZATION2 w/ Jeffrey·2 w/ The