8
Total Mentions
8
Documents
30
Connected Entities
Person referenced in documents
EFTA02562543
< <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!! Hopefully
EFTA02502228
AY !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 EDT To: Dan
EFTA02703274
lease 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 that is schedul
EFTA02703274_email_002
Original Messa e From: Ross, Rick Sent: Thursday, April 14, 2016 4:59 PM To: Cori Flanders Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin Subject: Re: Core Club Bruce is out this afternoon so I'm not sure if this works for him--or Kristina, but
EFTA02703274_email_003
use the same call in number as before. Original Message From: Ross, Rick Sent: Thursday, April 14, 2016 4:36 PM To: Cori Flanders Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin Subject: Re: Core Club Hi. That works for me. Rick thttps://urldefense.proofpoint.com/v2/url?u=http-3A_I
EFTA02465875
lease 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 that is schedul
EFTA02465875_email_002
Original Message From: Ross, Rick [mailto:[email protected]] Sent: Thursday, April 14, 2016 4:59 PM To: Cori Flanders Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin Subject: Re: Core Club Bruce is out this afternoon so I'm not sure if this works for him--or Kristina, but
EFTA02465875_email_003
before. Original Message From: Ross, Rick (mailto:[email protected] Sent: Thursday, April 14, 2016 4:36 PM To: Cori Flanders Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin Subject: Re: Core Club Hi. That works for me. Rick [https://urldefense.proofpoint.com/v2/url?u=http-3A_l

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Richard F. Ross
PersonPerson referenced in documents
Rochelle Jones
PersonPerson referenced in documents
Rick Ross
PersonPerson referenced in documents

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States
Global Hotels & Leisure
OrganizationOrganization referenced in documents
John Colvin
PersonPerson referenced in documents
Davison
PersonSurname reference in Epstein-related documents
Bruce C.
PersonPerson referenced in documents
Salans FMC SNR Denton
OrganizationOrganization referenced in documents
Dentons US LLP
OrganizationInternational law firm (U.S. arm)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dangene
PersonNER artifact - company or organization name misclassified as person
Core Club
OrganizationPrivate social club in New York City
Salans FMC
OrganizationOrganization referenced in documents
SNR Denton
OrganizationOrganization referenced in documents
Beirne
PersonSurname reference in documents
Cod Flanders
LocationLocation referenced in documents
Kristina
PersonFirst name reference to multiple individuals in Epstein-related documents
Jennie Saunders
PersonIndividual referenced in Epstein documents