5
Total Mentions
5
Documents
25
Connected Entities
Person referenced in documents
EFTA02526721
New York, NY 10017 P <te www.erlickgroup.com <http://www.erlickgroup.com/> From: Sam E Bastien Date: Thursday, January 4, 2018 at 3:25 PM To: James Erlick <mailto >, Jeff Stier c: <mailto > > Cc: Anne Shrum < 1<mailto n i> > Subject: RE: An important read to understand the context of Project Duo b
EFTA02526979
w.erlickgroup.com/> you. Thank you! <mailto <mailto <mailto From: Sam E Bastien < l<mailto > > Date: Thursday, January 4, 2018 at 3:25 PM To: James Erlick < <mailto », Jeff Stier > > Cc: Anne Shrum < <mailto > > Subject: RE: An important read to understand the context of Project Duo Definitely d
EFTA02527137_email_002
tier <mailto Du=</=> back with you. Thank you! <mailto =u> From: Sam E Bastien <mailto Date: </=pan>Thursday, January 4, 2018 at 3:25 PM To: James Erlick < <mailto », Jeff > > Cc: Anne Shrum <mailto > > Subject:Q RE: An important read to understand the context of Project >>> =u> Definitely do
EFTA02527137_email_003
4th FL New York, NY 10017 <tel: www.erlickgroup.com =u> From: Sam E Bastien < <mailtal Date: </=pan>Thursday, January 4, 2018 at 12:16 PM To: James Erlick < <manta > > Cc: Anne Shrum <mailto Subject:40 RE: An important read to understand the context of Project > > », Jeff > > =u> Hi Jim—Any up
EFTA02527445_email_003
OO/GM c=nfirmed but asked that it be 10. Doable? =u> <=u> =u> From: </=pan>Sam E Bastien «=span> Date: Thursday, January 4, 2018 at 3:25 PM To: James Erlick < > > Cc: Anne Shrum < <mailto > > Subject: RE: An important read to understand the co=text of Project Duo =u> Definitely doable! I will reach
Core Club
OrganizationPrivate social club in New York City
Anne Shrum
PersonPerson referenced in documents
Erlick Group
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Integrated Resorts Development
OrganizationOrganization referenced in documents
Kevin Smith
PersonPerson referenced in documents

Greta
PersonFirst name reference to multiple individuals in Epstein-related documents
Libby Tillmann
PersonName reference in documents
Maya J Whiteley
PersonName reference in documents
Nicholas Naples
PersonName reference in documents
Project Duo
OrganizationOrganization referenced in documents
Sam E Bastien
PersonName reference in documents
Jim Erlick
PersonName reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Sam E Bastien «
PersonName reference in documents

NEW YORK NY
LocationState of the United States of America
Dangene
PersonNER artifact - company or organization name misclassified as person

Jennie Enterprise
OrganizationBusiness entity associated with Dangene Enterprise, co-founders of the Core Club in New York City
Michael A
PersonPerson referenced in documents
Whiteley
PersonName reference in documents