5
Total Mentions
5
Documents
8
Connected Entities
Organization referenced in documents
EFTA02687018
00% lxigh Ingleby 3.44595% Philip D'Arrigo 0.27000% Dolores D'Arrigo 0.27000% Judith Berk 0.27000% RED Steam I.I.0 34.99740% Class A Member The Core Group Management LI C (a [Mann ITC) (I7k/a Steam N **** gement LLC) Manager: Jennie Snare, Dangene Revocable Eruct Trustee: Batmen( th Kay Bailey Benefit iary:
EFTA00771981_email_005
ith you re your e-mail to her from yesterday. It turns out that the recourse and non-recourse liabilities are itemized on the K-1 from TCCI to TCGM (The Core Group Management) since that is where the PG's actually reside. EFTA00771986 In the K-I's we sent you we only included the K-I's in Jennie's name based on a call
EFTA01822150_email_007
th you re your c-mail to her from yesterday. It turns out that the recourse and non-recourse liabilities are itemized on the K-1 from TCCI to TCGM (The Core Group Management) since that is where the PG's actually reside. In the K- I's we sent you we only included the K- l's in Jennie's name based on a call you and I had
EFTA02438945_email_003
th you re your e-mail to her from yesterday. It turns out that the recourse and non-recourse liabilities are itemized on the K- 1 from TCCI to TCGM (The Core Group Management) since that is where the PG's actually reside. In the K-1's we sent you we only included the K-1's in Jennie's name based on a call you and I had
EFTA00771966_email_004
th you re your e-mail to her from yesterday. It turns out that the recourse and non-recourse liabilities are itemized on the K-1 from TCCI to TCGM (The Core Group Management) since that is where the PG's actually reside. EFTA00771969 In the K-1's we sent you we only included the K-1's in Jennie's name based on a call y
Jennie Saunders
PersonIndividual referenced in Epstein documents

Katy Perry
PersonAmerican pop singer

NEW YORK NY
LocationState of the United States of America
Daniel Rabia
PersonPerson referenced in documents
Jenny
PersonIndian comedian and artist

United States
LocationCountry located primarily in North America

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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