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efta-02526979DOJ Data Set 11Other

EFTA02526979

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DOJ Data Set 11
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efta-02526979
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EFTA Disclosure
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<mailto > > From: Dangene and Jennie Enterprise < Sent: Thursday, February 15, 2018 12:17 PM To: Jeffrey Epstein Subject: Fwd: An important read to understand the context of Project Duo Hi Jeffrey ! Happy Thursday !!! Do you know about this project ? Loved seeing you the other day xoxoxoxo CORE: Jennie Enterprise I Founder & CEO I 66 East 55th Street New York NY 10022 I Main: Mobile: <mailto > I www.coreaccess.net <http://www.coreaccess.net/> I Begin forwarded message: From: Kevin Smith < <mailto Subject: Fwd: An important read to understand the context of Project Duo Date: January 9, 2018 at 8:51:35 AM EST To: Dangene and Jennie Enterprise < <mailto > > CORE: I Kevin Smith I Chief Operating Officer I 66 East 55th Street, New York NY 10022 I Main: mailto > I www.thecoreclub.com chttp://www.thecoreclub.comk Begin forwarded message: From: Sam E Bastien < Date: January 8, 2018 at 5:32:30 PM EST To: Kevin Smith < <mailto >, Jim Erlick <mailto Cc: Michael Franco < <mailto », Greta Giordano < Anne Shrum <mailto -> >, Maya.) Whiteley < <mailto > >, "Michael A Fishbin" EFTA_R1_01667406 EFTA02526979 », Libby Tillmann < Subject: RE: An important read to understand the context of Project Duo Hi Kevin, Regarding desired outcomes.... EY has been engaged by the Crown Prince of Saudi Arabia to help the Saudi government develop two ultra-luxury islands off the coast of the Red Sea. The target demo is similar to that of the Core Club: global citizens with $30 million to $1 billion + in assets. The goal is to imagine, design and develop experiences unlike anything that's ever existed. Our client's project lead is in NY and we felt it could be valuable for him to meet with and exchange ideas with you about target audience, how to serve them, how to differentiate in an increasingly competitive market, etc. Please let me know if you need any additional information. Looking forward to meeting you tomorrow. Thank you! Regards, Sam Bastien Sam E. Bastien I Manager I Advisory Services My WHY: To ignite the human spark so that people shine from the inside out Ernst & Youn LLP Office: I 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 >; Anne Shrum »; Maya J Whiteley Subject: Re: An important read to understand the context of Project Duo Sam, Thank you for the email. The team will be expecting everyone and will escort everyone to the correct location. As Jim suggested a tour after could be very fitting. Regarding the discussion, what is the desired outcome from this meeting on your end? Are you looking for something in particular? > > 2 EFTA_R1_01667407 EFTA02526980 All my best, Kevin CORE: I Kevin Smith I Chief Operating Officer I 66 East 55th Street, New York NY 10022 I Main: <mailto I www.thecoreclub.com <http://www.thecoreclub.com/> On Jan 5, 2018, at 6:18 PM, Jim Erlick < <mailto wrote: > > I had originally assumed 10 in EY party so 6 fine. Meeting will be in dining room on 2. Front desk will let them know when u arrive. I'd suggest breakfast with key Core execs and then tour. Sent from my iPhone On Jan 5, 2018, at 6:11 PM, Sam E Bastien <mailto > wrote: Hi all, A few quick follow ups on the note below regarding the Core Club. 1. Can you accommodate 3 additions to the list below? Please add Fran Exley, Libby Tillmann, and Sam Bastien. 2. Who will be our primary point of contact on Tuesday when we arrive? Is there a phone number where we can reach this person should we need to? 3. Can you please share with me what we have scheduled for the time (food/dining? tour? discussion)? Just want to make sure our team comes appropriately prepared. Thank you and have a great weekend! Regards, Sam Bastien Sam E. Bastien I Manager I Advisory Services My WHY: To ignite the human spark so that people shine from the inside out Ernst & Young LLP Office: <mailto I Cell From: Sam E Bastien Sent: Friday, January 05, 2018 7:09 AM To: 'Jim Erlick' < <mailto Franco < <mailto »; Kevin Smith <mailto »; Greta Giordano <mailto > > »; Michael 3 EFTA_R1_01667408 EFTA02526981 <mailto <mailto looking forward to this. Investment Fund Cc: Anne Shrum <mailto »; Jeff W Stier »; Maya.' Whiteley < »; Michael A Fishbin < <mailto >>> Subject: RE: An important read to understand the context of Project Duo Thank you, Jim! Michael, Kevin, and Greta—Nice to meet you by way of e-mail. The team is very much Attendees from our side are as follows: Maya Whitely — EY Partner Michael Fishbin — EY Partner Nicholas Naples — CEO of Integrated Resorts Development at Saudi Arabia's Public They will plan to be there at 10am on Tuesday. Please let us know if there is any additional information we will need upon arrival. <mailto Thank you! Regards, Sam Bastien Sam E. Bastien I Manager I Advisory Services My WHY: To ignite the human spark 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 > > Subject: Re: An important read to understand the context of Project Duo Great I am cc Michael, Kevin and Greta here. Confirmed tues 10 at Core on 2. Sorry I can't join but your team is in for a real treat. jim JIM ERLICK President 4 EFTA_R1_01667409 EFTA02526982 The Erlick Group 1 Dag Hammarskjold Plaza, 34th FL New York, NY 10017 P www.erlickgroup.com <http://www.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 doable! I will reach out to the team and get the names and circle back with Regards, Sam Bastien Sam E. Bastien I Manager I Advisory Services My WHY: To ignite the human spark so that people shine from the inside out Ernst & Young LLP Office: I Cell From: Jim Erlick (mailto <mailto > j Sent: Thursday, January 04, 2018 3:16 PM To: Sam E Bastien < <mailto »; Jeff W Stier > > Cc: Anne Shrum < <mailto Subject: Re: An important read to understand the context of Project Duo Core COO/GM confirmed but asked that it be 10. Doable? JIM ERLICK President The Erlick Group 1 Dag Hammarskjold Plaza, 34th FL New York, NY 10017 P www.erlickgroup.com <http://www.erlickgroup.com/> From: Sam E Bastien <mailto Date: Thursday, January 4, 2018 at 12:16 PM > > 5 EFTA_R1_01667410 EFTA02526983 To: James Erlick < <mailto », Jeff Stier <mailto -> > Cc: Anne Shrum < <mailto > > Subject: RE: An important read to understand the context of Project Duo Hi Jim—Any update on the Core Club? Our out of towners are excited about this opportunity. Thanks! Regards, Sam Bastien Sam E. Bastien I Manager I Advisory Services My WHY: To ignite the human spark so that people shine from the inside out Ernst & Young LIP Office: <mailto Cell 6 EFTA_R1_01667411 EFTA02526984

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2526979
Phone2526980
Phone2526981
Phone2526982
Phone2526983
Phone2526984
URLhttp://www.coreaccess.net
URLhttp://www.erlickgroup.com
URLhttp://www.thecoreclub.com

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