2
Total Mentions
2
Documents
23
Connected Entities
Organization referenced in documents
EFTA00613696
s Title: Chief Executiye Officer and President THE CO By: Name: J e E erprise Pk/a Jennie Saunders Title: hief ecutive officer and President OUP MANAGEMENT LLC THE CORE CLUB 55TH STREET I.I.0 By. TCC International LLC, a Delaware limited liability company By: The Core Group Management LLC, a Delaware li
EFTA00314273
s Title: Chief Executiye Officer and President THE CO By: Name: J e E erprise Pk/a Jennie Saunders Title: hief ecutive officer and President OUP MANAGEMENT LLC THE CORE CLUB 55TH STREET I.I.0 By. TCC International LLC, a Delaware limited liability company By: The Core Group Management LLC, a Delaware li

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

Jennie Enterprise
OrganizationBusiness entity associated with Dangene Enterprise, co-founders of the Core Club in New York City
the State of New York
LocationState in the northeastern United States
Michael Fuchs
PersonPerson referenced in documents
Spouse
OrganizationOrganization referenced in documents
Core Club
OrganizationPrivate social club in New York City
Jennie Saunders
PersonIndividual referenced in Epstein documents
AES Holding
OrganizationOrganization referenced in documents
RFD Steam LLC
OrganizationOrganization referenced in documents
Settlement & Release Agreement
OrganizationOrganization referenced in documents
The Core Group Management LLC
OrganizationOrganization referenced in documents
Core Club 55ih Street LLC
OrganizationOrganization referenced in documents
The Core Club IP
OrganizationOrganization referenced in documents
the "Club
OrganizationOrganization referenced in documents
Consideration
OrganizationOrganization referenced in documents
FM, FM
OrganizationOrganization referenced in documents
R&F 55th Street Retail LLC
OrganizationOrganization referenced in documents
RFD 55th Street LLC
OrganizationOrganization referenced in documents
RFD Holding
OrganizationOrganization referenced in documents
Davis and Partners
OrganizationOrganization referenced in documents