3
Total Mentions
3
Documents
17
Connected Entities
Name reference in documents
EFTA02526979
so that people shine from the inside out Ernst & Young LLP Office: I Cell From: Jim Erlick [mailto Sent: Thursday, January 04, 2018 3:50 PM To: Sam E Bastien < »; Michael Franco < <mailto »; Kevin Smith <mailto »; Greta Giordano < <mailto > > Cc: Anne Shrum <mailto <mailto >j »; Jeff W Stier >
EFTA02527137_email_003
e 10. Doable? JIM ERLICK President The Erlick Group 1 Dag Hammarskjold Plaza, 34th 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 importan
EFTA02527445_email_002
tel: > I Cell += <tel: W Stier «mailto <mailt <mailto <mailto From:*Jim Erlick [mailt= <mailto Sent: Thursday, January 04, 2018 3:50 PM To: Sam E Bastien < <mailto:Sam.Bastien=ey.com»; Jeff »; Michael Franco < »; Kevin Smith < »; Greta Giordano < Cc: Anne Shrum < <mailto:Anne.Shrum@ey.=om» Subje
Core Club
OrganizationPrivate social club in New York City
Erlick Group
OrganizationOrganization referenced in documents
Anne Shrum
PersonPerson referenced in documents

Jennie Enterprise
OrganizationBusiness entity associated with Dangene Enterprise, co-founders of the Core Club in New York City
Kevin Smith
PersonPerson referenced in documents
Michael A
PersonPerson referenced in documents
Libby Tillmann
PersonName reference in documents
Jim Erlick'
PersonName reference in documents
Maya J Whiteley
PersonName reference in documents
Nicholas Naples
PersonName reference in documents
James Erlick
PersonPerson referenced in documents
Project Duo
OrganizationOrganization referenced in documents
Integrated Resorts Development
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeff W Stier
PersonName reference in documents

Greta
PersonFirst name reference to multiple individuals in Epstein-related documents
Dangene
PersonNER artifact - company or organization name misclassified as person