3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA00746241
ng Room. For info: call 212.486.6600 or email [email protected] From: David Levine [mailto Sent: Monday, February 22, 2010 5:07 PM To: 'Dangene McKay Bailey'; Jennie Saunders Cc Subject: 450 East 83rd Street, Unit 4B Hi Dangene & Jennie, Below is a list of the estimated closing costs on the apartment 4
EFTA02427180
ed. Any unauthorized dissemination, distribution or copying is strictly forbidden. From: David Levine Sent: Monday, February 22, 2010 5:07 PM To: 'Dangene McKay Bailey'; Jennie Saunders Cc: IMMINIn Subject: 450 East 83rd Street,Illa m Hi Dangene & Jennie, Below is a list of the estimated closing costs on the apart
EFTA02433390
nauthorized 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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jennie Saunders
PersonIndividual referenced in Epstein documents
Platte
OrganizationOrganization referenced in documents
Levine & Lachtman
OrganizationOrganization referenced in documents
Klarsfeld
LocationLocation referenced in documents
David Levine
PersonPerson referenced in documents