3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA00725156
fices of Platte, Klarsfeld, Levine & Lachtman, LLP 10 East 40th Street, 46th Floor New York, New York 10016 PERSONS PRESENT Steven G. Bailey and Dangene McKay-Bailey ("Seller") 10501 Wilshire Boulevard, Apt. 1011 Los Angeles, California 90024 By: David Levine, Attorney-in-Fact David Levine, Esq. Platte, Klar
EFTA01836349
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
EFTA01837715
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: Akinsem
Jennie Saunders
PersonIndividual referenced in Epstein documents
Mutiu
PersonSurname or name fragment in documents
Mutiu Akinsemoyin
PersonPerson referenced in documents
JPMorgan Chase Business Banking
OrganizationOrganization referenced in documents
Akinsemoyin
PersonSurname or name fragment in documents
Loan for Hire
OrganizationOrganization referenced in documents