5
Total Mentions
5
Documents
27
Connected Entities
Location referenced in documents
EFTA02470166
chat Tuesday or Wednesday next week. From: Jennie Enterprise Sent: Thursday, March 3, 2016 3:53 PM To: Russ Stein Cc: Nicholas Dykstra; Max Cole; Cod Flanders; Dangene and Jennie Enterprise; Daniel Rabia Subject: Fwd: Revised CORE/NM Investment Structure Hi Russ ! We asked Bruce to elaborate on how this s
EFTA02703274
ohibited; please notify us immediately and delete this copy from your system. Please see dentons.com <http://dentons.com/> for Legal Notices. From: Cod Flanders Sent: Friday, April 15, 2016 1:13 PM To: Ross, Rick Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin Subject: RE: Core Club Hi R
EFTA02703274_email_003
pY&m=JGnvkqy0Jg0fEqPEnoamZLDCnKjy0rcoqgMVN2oZLmo&s=EkwCiqEiiWDBrtjzd8HrZcwFS5J0kSW 76XrNCUEA7xk&e=» for Legal Notices. On Apr 14, 2016, at 4:33 PM, Cod Flanders wrote: Thank you for your email Rick. Do you have time tomorrow around 2:00PM to connect? From: Ross, Rick Sent: Thursday, April 14, 2016 3:35 PM
EFTA02465875
ohibited; please notify us immediately and delete this copy from your system. Please see dentons.com <http://dentons.com/> for Legal Notices. From: Cod Flanders [mailto:[email protected]] Sent: Friday, April 15, 2016 1:13 PM To: Ross, Rick Cc: Beirne, Kristina E.; Davison, Bruce C.; EXTERNAL-John Colvin
EFTA02465875_email_003
pY&m=JGnvkqy0Jg0fEqPEnoamZLDCnKjy0rcoqgMVN2oZLmo&s=EkwCiqEiiWDBrtjzd8HrZcwFS5J0kSW 76XrNCUEA7xk&e=» for Legal Notices. On Apr 14, 2016, at 4:33 PM, Cod Flanders <[email protected]<mailto:[email protected] <mailto:[email protected]%3cmailto:[email protected]»<mailto:[email protected]» wrote: T
Salans FMC SNR Denton
OrganizationOrganization referenced in documents
Davison
PersonSurname reference in Epstein-related documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
Bruce C.
PersonPerson referenced in documents
Dentons US LLP
OrganizationInternational law firm (U.S. arm)
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
Rick Ross
PersonPerson referenced in documents
Richard F. Ross
PersonPerson referenced in documents
Rochelle Jones
PersonPerson referenced in documents
Salans FMC
OrganizationOrganization referenced in documents
Global Hotels & Leisure
OrganizationOrganization referenced in documents
SNR Denton
OrganizationOrganization referenced in documents
Kristina E.
PersonPerson referenced in documents
John Colvin
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dangene
PersonNER artifact - company or organization name misclassified as person
Jennie Saunders
PersonIndividual referenced in Epstein documents
Beirne
PersonSurname reference in documents
Aby Rosen's
PersonPerson referenced in documents