4
Total Mentions
4
Documents
26
Connected Entities
Name reference in documents
EFTA02526721
> Cc: Sam E Bastien < <mailto: Franco <1 <mailto: > >; Greta Giordano <mailto: »; Anne Shrum < <mailto »; Jeff W Stier <EMMII=1<mailto > >; Maya J Whiteley >; Michael A Fishbin <mailto: »; Libby Tillmann > Subject: Re: An important read to understand the context of Project Duo »; Michael Sam, Tha
EFTA02526979
mailto »; Libby Tillmann < <mailto <mailto »; Michael A Fishbin < <mailto <mailto > > »; Michael Franco >; Greta Giordano >; Anne Shrum »; Maya J Whiteley Subject: Re: An important read to understand the context of Project Duo Sam, Thank you for the email. The team will be expecting everyone and wil
EFTA02527137_email_002
Sent:Q Friday, January 05, 2018 7:09 AM To: =ispan>1.1im Erlick' < <mailto <mailto >; Kevin Smith Cc: =/span>Anne Shrum <mailto > <mailto ); Maya J Whiteley < »; Michael A Fishbin > Subject:4>RE: An important read to understand the context of Project =u> Thank you, Jim! Michael, Kevin, and Greta—Nic
EFTA02527445_email_002
*Sam E Bastien Sent: Friday, January 05, 2018 7:09 AM To: 'Jim Erlick' < <mailto <mailto <mailto »; Greta Giordano <mailto Cc: Anne Shrum »; Maya J Whiteley < <mailto > > Subject: RE: An important read to understand the co=text of Project Duo =U> »; Kevin =mith > >=; <mailto:Anne.Shrum@ey.=om»; Jef
Integrated Resorts Development
OrganizationOrganization referenced in documents

Greta
PersonFirst name reference to multiple individuals in Epstein-related documents
Erlick Group
OrganizationOrganization referenced in documents
Anne Shrum
PersonPerson referenced in documents
Core Club
OrganizationPrivate social club in New York City
Libby Tillmann
PersonName reference in documents
Kevin Smith
PersonPerson referenced in documents
Nicholas Naples
PersonName reference in documents
Michael A
PersonPerson referenced in documents
Project Duo
OrganizationOrganization referenced 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
James Erlick
PersonPerson referenced in documents
Greta Giordano
PersonName reference in documents
Dangene
PersonNER artifact - company or organization name misclassified as person
Jim Erlick'
PersonName reference in documents
Ernst & Youn=
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

NEW YORK NY
LocationState of the United States of America
Whiteley
PersonName reference in documents