Case File
efta-02433390DOJ Data Set 11OtherEFTA02433390
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02433390
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein[jeevacation©gmail.com]
From:
Jennie Saunders
Sent:
Tue 12/15/2009 12:26:21 PM
Subject: FW: debt sheet for Nov.
Need your big brain
xo
CORE: Jennie Saunders President and Chief Executive Officer
66 East 55th Street New
York NY 10022 I Main:
www.coreaccess.net I
CORE: twitter is now live! Keep up to date on everything CORE: at
htt0://twitter.com/coreaccess
This message and any attachments, may contain confidential and/or legally privileged information. If you are not the
intended recipient of the message by the original sender, please destroy it. Message and attachments copyright C 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Richard Glass [mailto
Sent: Monday, December 14, 2009 9:51 PM
To: 'Dangene McKay Bailey'; Jennie Saunders
Subject: debt sheet for Nov.
missing items will be added as soon as available
Dangene
Debt Burden Sheet
Amount
Interest
Cash Out No'
09/30/2009.
10/30/2009
11/30/2009
Rate
monthly
Amex...2004
$ 7,023.00
$ 16,639.50
$ 6,331.71
0%
Amex...1009
$
575.64
$
112.78
0%
Citi...7479
$ 47,556.00
$ 53,875.61
$ 45,866.86
17.99%
was
exp
EFTA_R1_01504626
EFTA02433390
United...4138
$ 33,128.00
$ 30,442.89
$ 31,514.83
13.24%
Bank of America...5082
$ 43,560.50
$ 42,673.53
$ 41,745.53
13.74% $ 500.00
Bank of America 9747
$ 20,126.26
$ 20,816.30
$ 20,295.00
18.24% $ 630.81
Due to Pam
$
5,056.00
$ 10,165.42
$ 12,720.53
5.00%
pd
Pension
$ 50,000.00
$ 47,122.25
$ 47,122.25
beii
Chase HELOC...0845
$225,467.66
$ 225,468.00
$226,733.56
3.90% $ 732.77 intE
Clarice Bailey
$ 47,000.00
$ 47,000.00
$ 27,000.00
pd.
Tristi Bailey wells fargo 1998
$134,000.00
$ 134,000.00
$134,000.00
4.00%
on
Total
$
628,779
$
593,443
Plus NY Mortgages
WA MU Chase 18C
1,490,148
1,486,148.00
6.125% 7,728.64 nee
WA MU Chase 4B
511,384
3,365.76 still
this does not include potential taxes for 2009 unpaid
COL
revised 10/26/09
revised 12/02/09
making progress
still looking for mortgage statements
EFTA_R1_01504627
EFTA02433391
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gmail.comDomain
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2433391Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02010617
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02025526
0p
DOJ Data Set 11OtherUnknown
EFTA02428263
2p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@grnail.com>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01866984
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01813551
0p
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