12
Total Mentions
12
Documents
29
Connected Entities
Surname reference in documents
EFTA01738123
: "Ross, Rick" < ft, Subject: Update as to my discussion with Russ Stein Date: May 24, 2016 at 5:50:01 PM EDT To: "Davison Bruce C." < ref, >, "Beirne, Kristina E." < rci) 'Daniel Rabia' Cc: 'Dangene and Jennie Enterprise' < Hi. I just got off the phone updating Jennie on my call with Russ. Ru
EFTA02562543
, Rick" < <mailto Subject: RFR Date: November 22, 2017 at 1:51:59 PM EST To: "Jennie Enterprise <mailto > > I Mobile: > > <mailto > )" Cc: "Beirne, Kristina E." < <mailto We're done...see below. No shit! All we need to do now is wait for their lender to sign off...which shouldn't be a problem
EFTA02470166
ORE/NM Investment Structure Date: March 3, 2016 at 6:33:57 PM EST To: "Jennie Enterprise "Daniel Rabi Cc: "Ross, Rick' n• -n- . • - I- -r rl 'Beirne, Kristina E." Jennie: You have requested that we confirm our discussions about how this structure insulates Investor from cancellation of indebted
EFTA02502189
!! Simple term sheet as you requested with Nathan "encapsulated " Love you !H Begin forwarded message: 2 EFTA_R1_01630334 EFTA02502190 From: "Beirne, Kristina E." Subject: Revised NM Term Sheet Date: April 27, 2015 at 5:42:45 PM EDT To: Dan ene and Jennie Enter • ris Cc: "Ross, Rick" Attached
EFTA02502228
PY TUESDAY !I! Hope you are GREAT !!! Simple term sheet as you requested with Nathan "encapsulated " Love you !!! Begin forwarded message: From: "Beirne, Kristina E." <[email protected] <mailto:[email protected]» Subject: Revised NM Term Sheet Date: April 27, 2015 at 5:42:45 PM
EFTA02503203
!! Simple term sheet as you requested with Nathan "encapsulated " Love you !H Begin forwarded message: 2 EFTA_R1_01631925 EFTA02503204 From: "Beirne, Kristina E." Subject: Revised NM Term Sheet Date: April 27, 2015 at 5:42:45 PM EDT To: Dangene and Jennie Enterprise <dILIMigunsupenumPolomp Dan
EFTA02503293
PY TUESDAY !I! Hope you are GREAT !!! Simple term sheet as you requested with Nathan "encapsulated " Love you !!! Begin forwarded message: From: "Beirne, Kristina E." Subject: Revised NM Term Sheet Date: April 27, 2015 at 5:42:45 PM EDT To: Dangene and Jennie Enterprise Daniel Rabia Cc: "Ross, Ri
EFTA02503388
Y TUESDAY !!! Hope y=u are GREAT !!! Simple term sheet as you requested with Nathan "en=apsulated " Love you !! ! Begin forwarded message: From: "Beirne, Kristina E." Subject: Revised NM Term Sheet Date: April 27, 2015 at 5:42:45 PM EDT EFTA_R1_01632175 EFTA02503388 To: Dangene and Jennie Enterp
EFTA02703274
ystem. Please see dentons.com <http://dentons.com/> for Legal Notices. From: Ross, Rick Sent: Friday, April 15, 2016 1:18 PM To: 'Cori Flanders'; Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin Subject: RE: Core Club Hi Cod. Makes sense. Thanks for the suggestion. I have another call th
EFTA02703274_email_004
From: Davison, Bruce C. Sent: Wednesday, April 13, 2016 9:54 AM To: >; EXTERNAL- John Colvin Cc: Jennie Enterprise >); Ross, Rick; Beirne, Kristina E. Subject: Core Club Cori and John: I hope this message finds you well. We are interested in your progress following our discussion la
EFTA02465875
ystem. Please see dentons.com <http://dentons.com/> for Legal Notices. From: Ross, Rick Sent: Friday, April 15, 2016 1:18 PM To: 'Cori Flanders'; Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin Subject: RE: Core Club Hi Cod. Makes sense. Thanks for the suggestion. I have another call th
EFTA02465875_email_004
[email protected] <mailto:[email protected]%3cmailto:[email protected]%3e%3cmailto:[email protected]> >); Ross, Rick; Beirne, Kristina E. Subject: Core Club Cori and John: I hope this message finds you well. We are interested in your progress following our discussion la

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dangene
PersonNER artifact - company or organization name misclassified as person

Jennie Enterprise
OrganizationBusiness entity associated with Dangene Enterprise, co-founders of the Core Club in New York City
Salans FMC SNR Denton
OrganizationOrganization referenced in documents
Davison
PersonSurname reference in Epstein-related documents
Jennie Saunders
PersonIndividual referenced in Epstein documents
Richard F. Ross
PersonPerson referenced in documents
Rochelle Jones
PersonPerson referenced in documents
Kristina E.
PersonPerson referenced in documents
Core Club
OrganizationPrivate social club in New York City

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

Dentons
OrganizationInternational law firm

NEW YORK NY
LocationState of the United States of America
Dentons US LLP
OrganizationInternational law firm (U.S. arm)
Global Hotels & Leisure
OrganizationOrganization referenced in documents
Rick Ross
PersonPerson referenced in documents
Jennie Enterprise'
OrganizationOrganization referenced in documents
SNR Denton
OrganizationOrganization referenced in documents
Bruce C. Davison
PersonName reference in documents