4
Total Mentions
4
Documents
26
Connected Entities
Name reference in documents
EFTA02526721
am is very much looking forward to this. Attendees from our side are as follows: * Maya Whitely — EY Partner ` Michael Fishbin — EY Partner • Nicholas Naples — CEO of Integrated Resorts Development at Saudi Arabia's Public Investment Fund They will plan to be there at 10am on Tuesday. Please let us know
EFTA02526979
you by way of e-mail. The team is very much Attendees from our side are as follows: • Maya Whitely — EY Partner • Michael Fishbin — EY Partner Nicholas Naples — CEO of Integrated Resorts Development at Saudi Arabia's Public They will plan to be there at 10am on Tuesday. Please let us know if there is any
EFTA02527137_email_002
side are as follows: *=B7 40 *=B7 * *=B7 40 Saudi Arabia4>=800s Public Investment Fund Maya Whitely — EY Partner Michael Fishbin — EY Partner Nicholas Naples — CEO of Integrated Resorts Development at They will plan to be there at 10am on Tuesday. Please let us =now if there is any additional information
EFTA02527445_email_002
forward to this. =/div> Attendees from our side are as follows: *=B7 4> Maya Whitely — EY Partner *=B7 40 Michael Fishbin — EY Partner *=B7 4> Nicholas Naples — CEO of Integrated Resorts Development at Saudi Arabia430=804>s Public Investment Fund They will plan to be there at 10am on Tuesday. Please let u
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
Maya J Whiteley
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