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Back to data-set-09
EFTA00314273.txt
TXT
18 KB
JMail
Extracted Chars
18,375
Entities
21
Relationships
9
Loading extracted text...
Mentioned Entities
21
The Core Group Management, LLC
Organization
Company
2 mentions
The Core Club 55th Street LLC
Organization
Company
2 mentions
TCC International LLC
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Davis and Partners
Organization
Company
1 mention
Aby & Rosen
Organization
Company
1 mention
RFD Holding, LI
Organization
Company
1 mention
Davis & Partners LLC
Organization
LawFirm
1 mention
Trevor Davis
Person
1 mention
RFD 55th Street LLC
Organization
Company
1 mention
R&F 55th Street Retail LLC
Organization
Company
1 mention
AES Holding, LLC
Organization
Company
1 mention
TCC 55 LCC
Organization
Company
1 mention
The Core Club
Property
1 mention
Settlement and Release Agreement
Settlement
1 mention
Promissory Note
FinancialTransaction
1 mention
RFD Steam LLC
Organization
Company
1 mention
Michael Fuchs
Person
1 mention
The Core Club IP, LLC
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
Settlement Agreement and General Release
Settlement
1 mention
Relationships
9
Jeffrey Epstein
→
financial
→
The Core Club 55th Street LLC
"FM provided a loan to CCF which is evidenced by a subordinated promissory note"
Jeffrey Epstein
→
legal
→
The Core Club 55th Street LLC
"THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among TCC International LLC."
The Core Club 55th Street LLC
→
property
→
The Core Club
"CCF operates a club at premises located at 60 East 55th Street in New York, New York and known as The Core Club"
Jeffrey Epstein
→
legal
→
TCC International LLC
"THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among TCC International LLC."
Jeffrey Epstein
→
legal
→
The Core Group Management, LLC
"THIS SETTLEMENT AGREEMENT AND GENERAL RELEASE ("Agreement") is made and entered into on this day of December, 2014 by and among... The Core Group Mana"
Jennie Saunders
→
employment
→
The Core Group Management, LLC
"The Core Group Management LLC... Name: Jennie Enterprise %fa Jennie Saunders Title: Chief Executiye Officer and President"
The Core Group Management, LLC
→
financial
→
TCC International LLC
"TCC INTERNATIONAL LLC By: The Core Group Management LLC, a Delaware limited liabilitysoii pany, its managing member"
Jeffrey Epstein
→
employment
→
The Core Club 55th Street LLC
"FOUNDING MEMBER Name: Jeffrey Epstein"
Jeffrey Epstein
→
financial
→
The Core Club 55th Street LLC
"Principal - 5100,000 Cancellation of Debi (principal & accrued interest) in exchange for equity"
EFTA00314273.txt | Epstein File Explorer