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From: Jennie Enterprise Sent: Tuesday, March 8, 2016 4:10 PM To: Jeffrey Epstein Subject: Fwd: Revised CORE/NM Investment Structure Hi Jeffrey ! Forgot to send you this last week ....scroll down to Bruce March 3rd email to me w
From: Jennie Enterprise Sent: Tuesday, March 8, 2016 4:10 PM To: Jeffrey Epstein Subject: Fwd: Revised CORE/NM Investment Structure Hi Jeffrey ! Forgot to send you this last week ....scroll down to Bruce March 3rd email to me which i forwarded to Russ ....fingers crossed we will hear today
way, as they are at the sister or parent level). 4. Newco acquires the AES Loan for $4.9 million and immediately forgives the AES loan. Newco pays JE compensation of $100,000 for services rendered. Please note that this money will be used to purchase the TCCI and TCGM equity interests as stated in
nt: Tuesday, March 8, 2016 4:10 PM To: Jeffrey Epstein Subject: Fwd: Revised CORE/NM Investment Struct
e attached chart, to move closer to an "asset deal", leaving all historical liabilities behind. You will see that, as proposed below, we have chosen The Core Club IP, LLC ("TCC IP") as the entity through which you owns your share of the JV and which contributes all of its assets to the Newco. As you know, TCC IP
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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")
eirs, executors and assigns (collectively, the "Releasors"), hereby irrevocably releases, acquits and forever discharges TCC, CGM, CFF, TCC 55 LCC, The Core Club IP, LLC, RFD Steam LLC, AES Holding, LLC, R&F 55th Street Retail LLC, RFD 55th Street LLC, RFD Holding, LLC, Aby Rosen, Michael Fuchs, Trevor Davis, D
4 mentions1 same-page
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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")
eirs, executors and assigns (collectively, the "Releasors"), hereby irrevocably releases, acquits and forever discharges TCC, CGM, CFF, TCC 55 LCC, The Core Club IP, LLC, RFD Steam LLC, AES Holding, LLC, R&F 55th Street Retail LLC, RFD 55th Street LLC, RFD Holding, LI, Aby & Rosen, Michael Fuchs, Trevor Davis,
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Mutual Connections (22)
Entities connected to both Jeffrey Epstein and The Core Club IP
JS
Jennie Saunders
PERSON1,168 w/ Jeffrey·3 w/ The
Jennie Enterprise
ORGANIZATION691 w/ Jeffrey·3 w/ The
Core Club
ORGANIZATION601 w/ Jeffrey·2 w/ The
the State of New York
LOCATION472 w/ Jeffrey·2 w/ The
Spouse
ORGANIZATION31 w/ Jeffrey·2 w/ The
MF
Michael Fuchs
PERSON6 w/ Jeffrey·2 w/ The
Settlement & Release Agreement
ORGANIZATION4 w/ Jeffrey·2 w/ The
The Core Group Management LLC
ORGANIZATION4 w/ Jeffrey·2 w/ The
RFD Steam LLC
ORGANIZATION4 w/ Jeffrey·2 w/ The
AES Holding
ORGANIZATION4 w/ Jeffrey·2 w/ The
the Released Parties
ORGANIZATION3 w/ Jeffrey·2 w/ The
TD
Trevor Davis
PERSON2 w/ Jeffrey·2 w/ The
Core Club 55ih Street LLC
ORGANIZATION2 w/ Jeffrey·2 w/ The
the "Club
ORGANIZATION2 w/ Jeffrey·2 w/ The
Consideration
ORGANIZATION2 w/ Jeffrey·2 w/ The
FM, FM
ORGANIZATION2 w/ Jeffrey·2 w/ The
R&F 55th Street Retail LLC
ORGANIZATION2 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