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Back to data-set-11
EFTA02469724.pdf
PDF
123.9 KB
2 pages
Extracted Chars
3,563
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
Dangene McKay Bailey
Person
Associate
1 mention
Nathan Gianneschi
Person
Associate
1 mention
TCC International
Organization
Company
1 mention
RFR Holding
Organization
Company
1 mention
66 East 55th Street, New York, NY 10022
Address
1 mention
CORE
Organization
Company
1 mention
Russ
Person
Witness
1 mention
Jennie Enterprise
Person
Associate
1 mention
REDACTED-003
Organization
Trust
1 mention
Nicholas D. Koontz
Person
Witness
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jennie Enterprise
→
communication
→
Jeffrey Epstein
"Sent: Wednesday, February 24, 2016 12:46 PM To: Jeffrey Epstein Subject: Re: thanks for the email earlier"
Jeffrey Epstein
→
communication
→
Jennie Enterprise
"On Feb 24, 2016, at 7:45 AM, jeffrey E. <
[email protected]
> wrote: my original idea"
Jennie Enterprise
→
employment
→
CORE
"Jennie Enterprise I Founder & Chairman"
CORE
→
property
→
66 East 55th Street, New York, NY 10022
"CORE: Jennie Enterprise I Founder & Chairman I 66 East 55th Street New York NY 10022"
Jennie Enterprise
→
communication
→
Russ
"had a great call with Russ and Nick last night and we all agreed that the best path forward"
Jennie Enterprise
→
communication
→
Nicholas D. Koontz
"had a great call with Russ and Nick last night and we all agreed that the best path forward"
Jennie Enterprise
→
employment
→
REDACTED-003
"Jennie & Nathan establish a NewCo (outside the entire TCC universe)"
Jeffrey Epstein
→
financial
→
TCC International
"in the best interest of the company and owner (JE)"
TCC International
→
financial
→
RFR Holding
"TCCI upon receipt of the funds, pays RFR/AES as per the terms of the current agreements"
EFTA02469724.pdf | Epstein File Explorer