2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA02687015
From: Jennie Saunder Sent: Monday, February 7, 2011 5:08 PM To: Jeffrey Epstein Subject: FW: Attachments: Core Club Structure Chart - 1.22.09.pdf; Core Club Structure Chart - Proposed Post Restructure.pdf; JS Estate Planning Plan - TCGM Transfer of Interest.pdf Everything I thin
EFTA02687308
Sent: Thursday, February 17, 2011 9:41 PM To: Jeffrey Epstein Subject: FW: Attachments: AES Holding LLC - JS Conditional Release - Signed.pdf, Core Club Structure Chart - 12.22.10 - JS Transfer of Interest.PPT IS your =ccountant open to taking on other clients ...like me + D we NEED =omeone Super smart and creative

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

NEW YORK NY
LocationState of the United States of America
Jennie Saunders
PersonIndividual referenced in Epstein documents
Daniel Rabia
PersonPerson referenced in documents