3
Total Mentions
3
Documents
20
Connected Entities
Name reference in documents
EFTA02526979
Cell From: Kevin Smith [maiIto Sent: Saturday, Janua 06, 2018 12:21 PM To: Jim Erlick < <mailto Cc: Sam E Bastien <mailto <mailto <mailto »; Jeff W Stier <mailto <mailto »; Libby Tillmann < <mailto <mailto »; Michael A Fishbin < <mailto <mailto > > »; Michael Franco >; Greta Giordano >; Ann
EFTA02527137_email_002
nk you and have a great weekend! Regards, Sam Bastien 3 EFTA_R1_01667642 EFTA02527139 <tel:(310)%20S03-9995> I >; Michael Franco <mailto >; Jeff W Stier <mailto Duo=u> =u> Sam E. Basti=n I Manager I Advisory Services My WHY: To ignite the human spark so that people shine from the ins=de out </=p
EFTA02527445_email_002
To: Jim Erlick Cc: Sam E 8astien «mailto <mailto <mailto 06, 2018 12:21 PM <mailt > > >; Michael Franco >; Greta Giordano >; Anne Shrum >; Jeff W Stier <mailto >; M=yal Whiteley <mailto >>; Michael A Fishbin <michael.fishbin@ey=com <mailto »; Libby Tillmann <[email protected] <mailto:Lib

Greta
PersonFirst name reference to multiple individuals in Epstein-related documents
Core Club
OrganizationPrivate social club in New York City
Kevin Smith
PersonPerson referenced in documents
Michael A
PersonPerson referenced in documents
Anne Shrum
PersonPerson referenced in documents
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
Erlick Group
OrganizationOrganization referenced in documents
Sam E Bastien
PersonName reference in documents
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
J Whiteley
PersonName reference in documents
James Erlick
PersonPerson referenced in documents
Project Duo
OrganizationOrganization referenced in documents
Greta Giordano
PersonName reference in documents
Michael Fishbin
PersonName reference in documents
Ernst & Youn=
OrganizationOrganization referenced in documents
Jim Erlick'
PersonName reference in documents