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Back to data-set-11
EFTA02427149.pdf
PDF
133.1 KB
3 pages
Extracted Chars
3,854
Entities
12
Relationships
10
Loading extracted text...
Mentioned Entities
12
450 East 83rd Street, Unit 4B
Property
1 mention
Financial Advisors
Organization
1 mention
Jacky Teplitzky team
Organization
Company
1 mention
Max Dobens
Person
Associate
1 mention
Dangene McKay Bailey
Person
Associate
1 mention
2010-03-30
Date
1 mention
66 East 55th Street, New York, NY 10022
Address
1 mention
575 Madison Avenue, New York, NY 10022
Address
1 mention
Prudential Douglas Elliman
Organization
Company
1 mention
CORE
Organization
Company
1 mention
Jennie Saunders
Person
Associate_of
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jennie Saunders
→
employment
→
CORE
"CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street"
Max Dobens
→
employment
→
Prudential Douglas Elliman
"Max Dobens Senior Vice President. Associate Broker Prudential Douglas Elliman"
Max Dobens
→
communication
→
Jennie Saunders
"I have an all cash offer for the apartment of 5400,000 and can close in 30 days. Qualified buyer who actually is a new hire on our team."
Max Dobens
→
communication
→
Dangene McKay Bailey
"From: Dobens, Max To: Dangene McKay Bailey Jennie Saunders Sent: Tue Mar 30 14:31:13 2010 Subject: Offer on 4B"
Max Dobens
→
employment
→
Jacky Teplitzky team
"Max Dobens ... *** the Jacky Teplitzky team ***"
Jeffrey Epstein
→
communication
→
Jennie Saunders
"From: leevacation
[email protected]
> To: Jennie Saunders Sent: Tue Mar 3018:01:34 2010 Subject: Re: Offer on 4B No bit let's talk after I get my d"
Jennie Saunders
→
communication
→
Jeffrey Epstein
"To:
[email protected]
(
[email protected]
] Fran: Jennie Saunders Sent Tue 3/30/2010 10:06:43 PM Subject Re: Offer on 4B"
Financial Advisors
→
other
→
Jennie Saunders
"Our financial advisors said we can do the deal at 465 K"
Jennie Saunders
→
document
→
450 East 83rd Street, Unit 4B
"Will she get some kind of tax benefit for selling at a loss ...just curious"
Jennie Saunders
→
social
→
Dangene McKay Bailey
"From: Dobens, Max To: Dangene McKay Bailey Jennie Saunders Ladies, I have an all cash offer"
EFTA02427149.pdf | Epstein File Explorer