Case File
efta-efta01093219DOJ Data Set 9OtherCJennit
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01093219
Pages
3
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CJennit
Saundersl
Prn
o
</wens
8.40000%
Judith Berk
I.eigh Ingleby
3.41595:
Philip D'Arrigo
0.27000:
Dolores D'Arrign 0.27000:
RED Skarn I.I.C34.99740:
5234665:
0.27000:
100%
('lass A Member:2
The tore Group
Management Lit
I a Delaware LLC)
(f/k/a Steam
Management LLC)
Manager: Jennie Saunders
THE CORE CLUB
As at: 1/22/2009
STRUCTURE CHART
76.92%
TCC International LLC3
(a Delaware LI.C)
(d/b/a The Core Group)
(Ws Steam 1.I.C)
Honed of Managers:
Jennie Saunders (Clays .4 designee)
lb, Amen (Clam C designee) - Resigned Nur 12. 2008
I he Core Club IP,
LLC 4
(a Delaware LLC)
Sole Member: TCC
International LLC
lay
Reseal
I Michael Subs)
1100°/9
Class C Member:
RFD Steam LLC
(f/Wa RFD 55th Street LLC)
(a Delaware LLC)
Core Club Members Corp?
(a New York Non-Profit Corp)
Holds liquor license
Sole Owner: Jennie Saunders
100%
The Core Club 55th Street LLC5
Or Delaware IAA')
(dib:a 'I he Care Club)
Sole .1fember: WC International 1.1.0
TCC 55 LLC6
(a New York ILO
Sole Member: TCC International LW
Jamie Smarr:len pus inters a523 million kuit by lint Itcrublii kbfiK. 5-.5 milkn kmn e.nn RElt ,AES how., to The 0 we (.Iala M. :inert lit. Jet i.e Sxxukni. dm acuuau. a on de Aida leac.
'nor to the due Mx "APS &Tut trent Mae', that thetheAI$l.ay. repaid us fall and unsfeJ. neither TIMM, JennieStanden nor any of their revert e
nen ("we in a venture any* hn c. in tbe world that (myna. wih the !mann of TCC
International. Fromm and arm the APS Repot niers Date. Tf :GM, purse &minden or and of oboe Aginn than haw the nght n.engage in t.entwen anywhere in the %%told, either than M.nhaun petwideJ that (i) such tenure doe.. nn herr a manna adrene
impact on TI X: !overrunning, nal () no then anent menthen
pan meet en of I !en mx kw* nine fan Club we iolitited to move in 'war rent re. Inn. el/int.eider before or afore the AIS Itqannaent Darr, may TI:GMJennie Fnundera or anr
dyer respecnve aflame. ruarete with Jae ha inn.. °ITU: limn nit ',earl St Manhattan. In addition. in the nent that TIIi61, JennieStanden or any,. their af Minn. deem. to ow the name The Cure ClatC ne any...der intent:coed runway <tuned hr TCC
International or any .J in iulnidiarin or cruted for um in
by TM
by TCOM. knee Founden or an, a 'hoe allifinea eTCA: Ilv). they mayor* do so 'null
that they enter woo a Ike:rang as ranzemnit with TI X: International and In,. a
rersonahk kenning fee to TI X : 1114C/MhOllal
retry. tx. the unneenplard TI R: IP.
3
111:C: !memoriam!, .sumthe gr.ademark "llie Core Club' us the US.
4
lfic Carr (:lab IP inn, the trademark "The Gee CAI" in China, a ong Kong and Lova
The Ger (:lab S.C. Street II,: wenn, a club at MI Ent SS. Street. New Vorl. NY: 1.11,11 Pounding MinaFer Note, enterril inn. /um with lint &Tait Bank (52.1Mition)
%'5 Italie."). Lk(: (up to $73
6
7:1I: 55 III: a the contra mulct for ividieniniurn mt. II... 118. l2f: and 120
WIrair 5Y1 Fame t, New link. Nle: panne. ham hl lint Reruhic Punk.
f :ter Oak Member. Gen a NY weld non.prulit v...n formai murder in filature the iisuinix *titheeke liquor leant. The Cure (:kab 5.5^ Sneer
A: trent., the his anti restaurant n
ertenaer he Je non.prulit.
LEGAL USE 6815996.3
EFTA01093219
Estate Planning - Action Plan
•
Step 1— Transfer of Jennie's interest in TCGM LLC to an entity.
—
Form an entity CORE: JD Enterprises LLC (this entity is being formed for the CORE: asset only)
-
Form an entity JS MM LLC (this entity is being formed for the CORE: asset only) owned 100% by JS
-
CORE: JD Enterprises will be owned 2% by JS MM LLC and 98% by Dangene & Jennie Enterprises LLC#2
-
Jennie Saunders, as an individual, will be the managing member of both entities
The other owner must be a limited partner with no voting rights
•
Step 2 — Form an entity to hold the CORE: asset for Jennie and Dangene's
-
Form an entity Dangene & Jennie Enterprises LLC#2 (this entity is being formed for the CORE: asset only)
-
This entity will be owned 50% by JS Revocable Trust
-
This entity will be owned 50% by DMB Revocable Trust
Jennie Saunders, as an individual, will be the managing member of this entity
DMB Revocable Trust will be a non-managing member of this entity
•
Step 3 — Assign JS interest.
—
Draft of assignment agreement whereby JS assigns her interest in TCGM LLC to CORE: JD Enterprises LLC
LEGAL USE 6815996.3
EFTA01093220
JS Asset Transfer Ownership Chart
As at: 12/22/2010
.IS Revocable Trust
Trustee: Jennie Saunders
Beneficiary:
JS MM LLC
(a NY LLC)
Owner: Jennie Saunders
Alamos's: Jennie Saunders
7%
Dangcne & Jennie Enterprises
LLC 82
(a NY LLC)
.Manager: Jennie Saunders
Non Managing Member:
Dangene Revocable Trust
98%
CORE: JD E lerprises LLC
(a NY LLC)
Manager: Jennie Saunders
Tan
JD
ie
En rprbeh LLC
52.34665%
()otos
8.40000%
Leigh Ingleby
3.44595%
Philip U'Arrigo
0.27000%
Dolores D'Arrign 0.27000%
Judith Berk
0.27000%
RFD Steam LIC34.99740%
50%
Class A Member
The Core Group Managemeal
(a Delaware LI.C)
(Ma Steam Management LLC)
Manager: Jennie Saunders
Dangene Revocable Trust
Trustee: Dangene McKay Bailey
Beneficiary:
LEGAL USE 6815996.3
EFTA01093221
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5234665Phone
6815996Wire Ref
Transfer OwnershipRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01823945
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 11OtherUnknown
EFTA02430235
1p
DOJ Data Set 10OtherUnknown
EFTA01823995
2p
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