4
Total Mentions
4
Documents
8
Connected Entities
Organization referenced in documents
EFTA01835997
ing The club is in the process of restructuring a substantial portion of debt to equity which will result in COD1 for TCC International and in turn TCGM LLC. This restructuring has been on hold for close to two years due to complications with the co-owner/landlord. Our hope is that this deal will be inke
EFTA01988985
ing The club is in the process of restructuring a substantial portion of debt to equity which will result in CODI for Tcc International and in turn TCGM LLC. This restructuring has been on hold for close to two years due to complications with the co-owner/landlord. Our hope is that this deal will be inke
EFTA02687018
Estate Planning - Action Plan • Step 1— Transfer of Jennie's interest in TCGM LLC to an entity. Form an entity CORE: JD Enterprises LLC (this entity is being formed for the CORE: asset only) - Form an entity JS MM LLC (this enti
EFTA02687308
ing The club is in the process of restructuring a substantial portion of debt to =quity which will result in CODI for TCC International and in turn TCGM LLC. =his restructuring has been on hold for close to two years due to =omplications with the co-owner/landlord. Our hope is that this deal will be inke
Jennie Saunders
PersonIndividual referenced in Epstein documents
Daniel Rabia
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Howard Lubcher
PersonPerson referenced in documents
Chad Yegelwel
PersonName reference in documents
TCC International LLC
OrganizationOrganization referenced in documents
The Core Group Management LLC
OrganizationOrganization referenced in documents
JS Estate Planning
OrganizationOrganization referenced in documents