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EFTA01837715
Dataset 10
2011-02-25
3p
413w
Subject:
FW: Dangene McKay-
Bailey
(NY), LLC
From:
Jennie Saunders
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Jennie Saunders Sent: Sat 2/26/2011 1:10:59 PM Subject: FW: Dangene McKay-
Bailey
(NY), LLC Can we speak COR • • ers I Foun it n I 66 East 55th Street New York NY 10022 I Main I Mobile: I www.coreaccess•net From: Akinsemoyin, Mutiu A Sent: Friday, February 25, 2011 10: To: Jennie Saunders Cc: DANGENE Subject: RE: Dangene McKay-
Bailey
(NY), LLC Line of credit limit is currently…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837715.pdf
EFTA02010617
Dataset 10
2011-02-26
3p
537w
Subject:
RE: FW: Dangene McKay-
Bailey
(NY). LLC
From:
Jennie Saunders
To:
jeevacation©
[email protected]
]; Jeffrey Epsteinbeevacation©gmail.com]
…com]; Jeffrey Epsteinbeevacation©gmail.com] From: Jennie Saunders Sent Sat 2/26/2011 1:14:44 PM Subject: RE: FW: Dangene McKay-
Bailey
(NY). LLC I am confused ....can u call me or me call u lenni ounder & Chairman 66 East 55th Street New York NY 10022 Main: I Mobile: www.coreaccess.net I From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Saturday, February 26, 2011 8:14 AM To: Jennie Saunders Subject: Re: FW: Dangene McKay-
Bailey
(NY), LLC use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010617.pdf
EFTA01837117
Dataset 10
2011-02-25
3p
587w
Subject:
Fw: Dangene McKay
Bailey
(NY) LLC 20ny0994730.2
From:
Jennie Saunders
To:
jeevacationtisgmail.com[
[email protected]
]
To: jeevacationtisgmail.com[
[email protected]
] From: Jennie Saunders Sent: Fri 2/25/2011 2:19:03 PM Subject: Fw: Dangene McKay
Bailey
(NY) LLC 20ny0994730.2 Thoughts ? He is right that we used the entire line to take out the old high interest CC debt Dangene had... CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I www.coreaccess.net I From: Akinsemoyin, Mutiu A Sent: Friday, February 25, 2011 09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837117.pdf
EFTA01836349
Dataset 10
2011-02-25
3p
440w
Subject:
FW: Dangene McKay-
Bailey
(NY), LLC
From:
Jennie Saunders
To:
jeeyacationtiVmail.com[
[email protected]
]
To: jeeyacationtiVmail.com[
[email protected]
] From: Jennie Saunders Sent: Fri 2/25/2011 3:46:55 PM Subject: FW: Dangene McKay-
Bailey
(NY), LLC See terms below thinking we do it ..cuz again I forgot to refresh ur recollection that the original LOC was Totally used to consolidate high interest old Dangene debt ...so it wasn't US using the money for anything new Jennie Saunders Founder & Chairman 66 East 55th Street New York NY 10022 Main: I Mobile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836349.pdf
EFTA01837180
Dataset 10
2011-02-25
3p
670w
Subject:
Re: Dangene McKay
Bailey
(NY) LLC 20ny0994730.2
From:
Jennie Saunders
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Jennie Saunders Sent: Fri 2/25/2011 2:23:19 PM Subject: Re: Dangene McKay
Bailey
(NY) LLC 20ny0994730.2 We consolidated high interest debt that was sitting on our balance sheet with the low interest LOC instead of getting a loan to do it ...want mne to call u to give u more info or remind u of the "clean up" over last 2 years CORE: Jennie Saunders Founder & Chairman 66…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837180.pdf
EFTA02024042
Dataset 10
2011-02-25
3p
383w
Subject:
FW: Dangene McKay-
Bailey
(NY), LLC
From:
Jennie Saunders
To:
jeevacationtisgmail.com[
[email protected]
];
To: jeevacationtisgmail.com[
[email protected]
];
[email protected]
[
[email protected]
] From: Jennie Saunders Sent: Sat 2/26/2011 12:13:45 AM Subject: FW: Dangene McKay-
Bailey
(NY), LLC THOUGHTS ? Want to chat in the morning ? Jennie Saunders I Founder & Chairman Main: PPPEOPOImelleemI Mobile: From: Akinsemoyin, Mutiu A [ Sent: Friday, February 25, 2011 10:45 AM To: Jennie Saunders Cc: DANGENE Subject: RE: Dangene McKay-
Bailey
(NY), LLC Line of credit limit is currently at $100,000 Rate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024042.pdf
EFTA02443970
Dataset 11
2010-01-27
1p
190w
Subject:
Fw: Report from Dangene McKay
Bailey
LLC New York
From:
Jennie Saunders
To:
jeevacation©gmail.comfjeevacation©gmail.comj
…6:15pm, Screening Room. For info: call 212.486.6600 or email reservations%coreaccess.net Sent: Tue Jan 26 12:05:54 2010 Subject: Report from Dangene McKay
Bailey
LLC Ncw York <<Report_from_DANGENE_MCICAY_B.pdf>> antic, All the changes were made except for the refunds out of the credit card fees section. I need to get a report from dangene telling me which transactions were refunds as there is no way for me to tell. Please review…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443970.pdf
EFTA02430796
Dataset 11
2010-01-29
2p
188w
Subject:
FW: 10501 Wilshire -
Bailey
From:
Jennie Saunders
To:
Jeffrey EpsteinBeeyacation©gmail.corn]
To: Jeffrey EpsteinBeeyacation©gmail.corn] From: Jennie Saunders Sent: Fri 1/29/2010 4:41:52 PM Subject: FW: 10501 Wilshire -
Bailey
Send to your 2 friends who are looking for LA apt CORE: Jennie Saunders I President and Chief Executive Officer 166 East 55th Street New York NY 10022 I Main: 212 486 6600 I Mobile: 917 330 1033 I
[email protected]
I www.coreaccess.net CORE: twitter is now live! Keep up to date on everything CORE…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430796.pdf
EFTA00663892
Dataset 9
2011-02-25
3p
792w
Subject:
Re: Fw: Dangene McKay
Bailey
(NY) LLC 20ny0994730.2
From:
"Jennie Saunders"
To:
<
[email protected]
>
…February 25, 2011 09:16 AM To: Jennie Saunders; DANGENE Subject: RE: Dangene McKay
Bailey
(NY) LLC 20ny0994730.2 Hi DM, Remember that in the beginning of this process, I had recommended that we do a loan to pay off Dangene's credit card with high rates and a line of credit to increase. We ended up setting up just the line of credit. A line of credit product is set up to increase cash flow from time to time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663892.pdf
EFTA00696638
Dataset 9
2011-02-24
1p
376w
Subject:
Fw: Dangene McKay
Bailey
(NY) LLC 20ny0994730.2
From:
"Jennie Saunders"
To:
<
[email protected]
>
From: "Jennie Saunders" To: <Jeevacation®gmail.com> Subject: Fw: Dangene McKay
Bailey
(NY) LLC 20ny0994730.2 Date: Thu, 24 Feb 2011 16:18:32 +0000 Should we do it ? CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: Mobile: www.coreaccess.net From: Akinsemoyin, Mutiu A [mailto: Sent: Thursday, February 24, 2011 10:39 AM To: Jennie Saunders Subject: RE: Dangene McKay
Bailey
(NY) LLC 20ny0994730.2 Hi Jennie, As discussed, you have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696638.pdf
EFTA01157999
Dataset 9
2011-02-23
1p
347w
Subject:
Fw: Dangene McKay
Bailey
(NY) LLC 20ny0994730.2
From:
"Jennie Saunders"
To:
<
[email protected]
>
…McKay
Bailey
(NY) LLC 20ny0994730.2 Date: Wed, 23 Feb 2011 23:06:29 +0000 Attachments: SBA_1919_Borrowerinformation-pdfzip; BLANK_159_FORM.pdf; Form4506-T.pdf We turn this down right ? CORE: Jennie Saunders I Founder & Chairman 166 East 55th Street New York NY 10022 I Main: 212 486 6600 I Mobile: www.coreaccess.net From: Akinsemoyin, Mutiu A [mallto Sent: Wednesday, February 23, 2011 05:47 PM To: DANGENE < Cc: Jennie Saunders Subject: FW: Dangene Mckay
Bailey
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157999.pdf
EFTA00905642
Dataset 9
2011-02-26
3p
738w
Subject:
RE: FW: Dangene McKay-
Bailey
(NY), LLC
From:
"Jennie Saunders"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "Jennie Saunders" To: "Jeffrey Epstein" <
[email protected]
> Subject: RE: FW: Dangene McKay-
Bailey
(NY), LLC Date: Sat, 26 Feb 2011 13:17:32 +0000 0k ...really want to speak ....need to make sure you know what balance sheet is and remind you of all the decisions we made in the past which connects to this one just let me know what time Jennie Saunders I Founder & Chairman I New York NY 10022 I Main: IIII I Mobile: From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00905642.pdf
EFTA00878978
Dataset 9
2011-02-24
2p
383w
Subject:
Re: Fw: Dangene McKay
Bailey
(NY) LLC 20ny0994730.2
From:
Jeffrey Epstein <
[email protected]
>
To:
Jennie Saunders
…Re: Fw: Dangene McKay
Bailey
(NY) LLC 20ny0994730.2 Date: Thu, 24 Feb 2011 16:21:01 +0000 no. why are you borrowing so much money„ it is not safe„ On Thu, Feb 24, 2011 at 11:18 AM, Jennie Saunders > wrote: Should we do it ? CORE: Jennie Saunders I Founder & Chairman I www.coreaccess.net From: Akinsemoyin, Mutiu A [mailto Sent: Thursday, February 24, 2011 10:39 AM To: Jennie Saunders Subject: RE: Dangene McKay
Bailey
(NY) LLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00878978.pdf
EFTA00926101
Dataset 9
2011-12-19
3p
804w
Subject:
Re: Bell 430 - Mick
Bailey
From:
jeffrey epstein <
[email protected]
>
To:
"
From: jeffrey epstein <
[email protected]
> To: " Subject: Re: Bell 430 - Mick
Bailey
Date: Mon, 19 Dec 2011 19:23:04 +0000 Send Sony for all the typos .Sent from my iPhone On Dec 19, 2011, at 3:08 PM, wrote: Jeffrey,. Chuck found this Bell 430 on JetNet, and is back on Controller,. Paul Shrader did the interior and completion on this Bell 430,. this might be interesting, ., Like the Australian helicopter, this machine has not flown since 2009…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00926101.pdf
EFTA00879042
Dataset 9
2011-02-25
3p
696w
Subject:
Re: Fw: Dangene McKay
Bailey
(NY) LLC 20ny0994730.2
From:
Jeffrey Epstein <
[email protected]
>
To:
Jennie Saunders
From: Jeffrey Epstein <
[email protected]
> To: Jennie Saunders Subject: Re: Fw: Dangene McKay
Bailey
(NY) LLC 20ny0994730.2 Date: Fri, 25 Feb 2011 14:20:44 +0000 what are the terms of the line of credit„ you did not include that in the last emails On Fri, Feb 25, 2011 at 9:19 AM, Jennie Saunders < > wrote: Thoughts ? He is right that we used the entire line to take out the old high interest CC debt Dangene…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00879042.pdf
EFTA00764182
Dataset 9
2010-01-27
1p
234w
Subject:
FW: Report from Dangene McKay
Bailey
LLC New York
From:
"Jennie Saunders" cz >
To:
"Jeffrey Epstein" •tt >
From: "Jennie Saunders" cz > To: "Jeffrey Epstein" •tt > Subject: FW: Report from Dangene McKay
Bailey
LLC New York Date: Wed, 27 Jan 2010 15:32:23 +0000 Attachments: Report_from_DANGENE_MCKAY_B.pdf Need ur help ...call me as soon as you are free CORE: Jennie Sau ' ent and Chief Executive Officer I 66 East 55th Street New York NY 10022 I Main: I Mobile: www.coreaccess.net I CORE: twitter is now live! Keep up to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764182.pdf
EFTA00762132
Dataset 9
2010-03-31
1p
202w
Subject:
FW: Report from Dangene McKay
Bailey
LLC New York
From:
"Jennie Saunders"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "Jennie Saunders" To: "Jeffrey Epstein" <
[email protected]
> Subject: FW: Report from Dangene McKay
Bailey
LLC New York Date: Wed, 31 Mar 2010 11:04:58 +0000 Attachments: Report_from_DANGENE_MCKAY_B.pdf Whatever I/we lay out to get rid of 4C to cover delta in mortgage and closing costs D/we can replenish monthly with approx 20 K ....see attachment ...the monthly expenses currently going to 18C and 4B and LA refunds will get redirected towards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762132.pdf
EFTA00685117
Dataset 9
2013-11-29
1p
479w
Subject:
Daily MTM - 11-29-13
From:
"Bailey. Drew X"
To:
"r— >, "
[email protected]
"
From: "
Bailey
. Drew X" To: "r— >, "
[email protected]
" CC: Barrett Team , "Omer, Vincent A" Subject: Daily MTM - 11-29-13 Date: Fri, 29 Nov 2013 20:13:14 +0000 Attachments: Southem_Financial_MTM_ao_11-29-13.pde Southem_Trust_MTM_COB_11-29-13.pdf Harry — Please find your daily MTM reports attached. Thanks Drew --------------------------- Drew
Bailey
J.P. Morgan Private Bank Global Investment Opportunities Group nt disclaimers and conditions including on offers for the purchase or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685117.pdf
EFTA00675775
Dataset 9
2013-09-30
1p
506w
Subject:
Daily MTM - 9-30-13
From:
"Bailey. Drew X" cl
To:
"r— > ' rt
From: "
Bailey
. Drew X" cl To: "r— > ' rt fr CC: Barrett Team , "Omer, Vincent A" Subject: Daily MTM - 9-30-13 Date: Mon, 30 Sep 2013 23:40:05 +0000 Attachments: Haze_Trust_MTM_COB_9-30-13.pdf; Southem_Trust_MTM_COB_09-30-13.pdf; Southem_Financial_MTM_ao_9-30-13.pdf Harry — Please find your daily MTM reports attached. ------------------------------- Drew
Bailey
Associate,. Morgan Private Bank Global Investment Opportunities Group 320 Park Ave, 14th Floor New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00675775.pdf
EFTA01962930
Dataset 10
2013-08-15
1p
80w
Subject:
Fun stuff!
From:
Christian Bailey
To:
Jeffrey Eosteinpeevacation©gmail.com]
…Sent: Thur 8/15/2013 12:39:05 AM Subject: Fun stuff! What's next? Virtual doctors? From: Christian
Bailey
Date: A i • is 9 2013 1.53- T To: Subject: documentary Folks: As many of you may know, I've spent the past year working with a crack team of MIT engineers to fight skin cancer. Our technology just got featured in a sweet FastCompany video short... http://www.fastcoexist.comj1682806/mapping-the-mole-to- help-stop-skin-cancer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962930.pdf
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