2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
EFTA00306048
told us that the debt and Founding Member program restructure in this letter must occur prior to any purchase of the interests in the Club held by RFD Steam. In the event you choose to cancel your promissory note (including execution of your Settlement Agreement), you can look forward to a lifetime of F
EFTA00613686
told us that the debt and Founding Member program restructure in this letter must occur prior to any purchase of the interests in the Club held by RFD Steam. In the event you choose to cancel your promissory note (including execution of your Settlement Agreement), you can look forward to a lifetime of F

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

Anthony Scaramucci
PersonAmerican financier and political figure (born 1964)
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
Spouse
OrganizationOrganization referenced in documents
Jennie Saunders
PersonIndividual referenced in Epstein documents
Daniel Rabia
PersonPerson referenced in documents
AES Holding
OrganizationOrganization referenced in documents
RFD Steam LLC
OrganizationOrganization referenced in documents
Food & Beverage
OrganizationOrganization referenced in documents
standard Club
OrganizationOrganization referenced in documents
the Founding Membership
OrganizationOrganization referenced in documents
Core Club 55th Street LLC
OrganizationOrganization referenced in documents
Membership Committee
OrganizationOrganization referenced in documents
Settlement & Release Agreement
OrganizationOrganization referenced in documents