6
Total Mentions
6
Documents
28
Connected Entities
Person referenced in documents
EFTA02526721
at 5:32:30 PM EST To: Kevin Smith < <mailto: >, Jim Erlick <MII IIMIM <mailto: > Cc: Michael Franco <mailto », Greta Giordano <mailto: >, Anne Shrum <11 <mailto: I=> >, Jeff W Stier >, Maya J Whiteley <mailto: >, "Michael A Fishbin" <mailto mailto >, Libby Tillmann > > Subject: RE: An imp
EFTA02526979
< Date: January 8, 2018 at 5:32:30 PM EST To: Kevin Smith < <mailto >, Jim Erlick <mailto Cc: Michael Franco < <mailto », Greta Giordano < Anne Shrum <mailto -> >, Maya.) Whiteley < <mailto > >, "Michael A Fishbin" EFTA_R1_01667406 EFTA02526979 », Libby Tillmann < Subject: RE: An importan
EFTA02527137_email_002
:30 PM EST To: =/span>Kevin Smith <mailto:[email protected]=» Cc: =/span> <mailto », Greta Giordano < <mailto:[email protected]», Anne Shrum < W Stier <mailto <mailto <mailt Maya J Whiteley < >>, "Michael A Fishbin" < », Libby Tillmann < <mailto Subject:4,RE: An important read to
EFTA02527137_email_003
Cc: gspan>Anne Shrum < <mailto Duo=u> Stier <mailto Dur,<A> this opportunity. Thanks! Subject:*Re: An important read to understand the context of Project =u> Cor
EFTA02527445_email_002
5:32:30 PM EST To: Kevin Smith < <mailto:Kevin.Smith@c=reaccess.net», Jim Erlick < Cc: Michael Franco < <mailto », Greta Giordano <mailto > >, Anne Shrum < W Stier <mailto », M=ya J Whiteley < <mailto », "Michael A Fishbin" <mailto = style=», Libby Tillmann <mailto <mailto <mailto <mailto >
EFTA02527445_email_003
with you. Thank you! <tel: group.com> I Sent: Thursday, January 04, 2018 3:16 PM To: Sam E Bastien < <mailto >; Jeff W Stier < <mailto: > Cc: Anne Shrum <mailto:Anne.Shrum@ey.=om» Subject: Re: An important read to understand the co=text of Project Duo =u> Core COO/GM c=nfirmed but asked that it be
Core Club
OrganizationPrivate social club in New York City
Erlick Group
OrganizationOrganization referenced in documents
James Erlick
PersonPerson referenced in documents
Project Duo
OrganizationOrganization referenced in documents
Kevin Smith
PersonPerson referenced in documents

Greta
PersonFirst name reference to multiple individuals in Epstein-related documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Libby Tillmann
PersonName reference in documents
Maya J Whiteley
PersonName reference in documents
Nicholas Naples
PersonName reference in documents
Integrated Resorts Development
OrganizationOrganization referenced in documents
Sam E Bastien
PersonName reference in documents

Jennie Enterprise
OrganizationBusiness entity associated with Dangene Enterprise, co-founders of the Core Club in New York City
Jeff W Stier
PersonName reference in documents
Jim Erlick'
PersonName reference in documents
Michael A
PersonPerson referenced in documents
Dangene
PersonNER artifact - company or organization name misclassified as person
Greta Giordano
PersonName reference in documents
Ernst & Youn=
OrganizationOrganization referenced in documents

NEW YORK NY
LocationState of the United States of America