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Back to data-set-11
EFTA02426586.pdf
PDF
204.5 KB
4 pages
Extracted Chars
5,648
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Tristi Bailey
Person
1 mention
Clarice Bailey
Person
1 mention
Glass & Blum P.C.
Organization
LawFirm
1 mention
Evan Glass
Person
Attorney
1 mention
Dangene McKay Bailey
Person
Associate
1 mention
66 East 55th Street, New York, NY 10022
Address
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
Pamela J. Bondi
Person
Attorney
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jennie Saunders
→
communication
→
Jeffrey Epstein
"To: Jeffrey Epsteinfleevacation©gmail.corn From: Jennie Saunders Sent: Sun 4/11/2010 1:01:43 PM"
Jennie Saunders
→
employment
→
CORE
"CORE: Jennie Saunders President and Chief Executive Officer"
Evan Glass
→
employment
→
Glass & Blum P.C.
"Evan Glass Glass & Blum P.C. CPA's"
Evan Glass
→
communication
→
Jennie Saunders
"From: Evan Glass Sent: Friday, February 05, 2010 4:14 PM To: imsennie Saunders Subject: Dangene Debt Sheet 2.5.10.xls"
Clarice Bailey
→
financial
→
Dangene McKay Bailey
"Clarice Bailey $ 47,000.00 $ 47,000.00 $ 27,000.00 $ 27,000.00"
Tristi Bailey
→
financial
→
Dangene McKay Bailey
"Tristi Bailey wells fargo 1998 $ 134,000.00 $134,000.00 $134,000.00 $134,000.00 4.00%"
Pamela J. Bondi
→
financial
→
Dangene McKay Bailey
"Due to Pam $ 10,165.42"
EFTA02426586.pdf | Epstein File Explorer