48
Total Mentions
48
Documents
37
Connected Entities
Person referenced in documents
EFTA00422408
From: ==. > To: Appointment ill iMa> Cc: Dangene McKay Bailey .c:MIMIMIn, Jennie Saunders <MI > Subject: Jeffrey Epstein Date: Wed, 28 Dec 2011 20:15:33 +0000 Hello and Happy Holidays!! Jeffrey will be in to
EFTA00691652
I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: 1033 I www.coreaccess.net ----Original Message--- From: Dobens, Max ‹ > To: Dangene McKay Bailey a; Jennie Saunders < Sent: Tue Mar 30 14:31:13 2010 Subject: Offer on 4B Ladies, EFTA00691653 I have an all cash offer for the apartment of 54
EFTA00691649
e Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I I I www.coreaccess.net ---Original Message-- From: Dobens, Max •r: > To: Dangene McKay Bailey c:a>; Jennie Saunders Sent: Tue Mar 30 14:31:13 2010 Subject: Offer on 4B Ladies, I have an all cash offer for the apartment of $400,000 and can
EFTA00696638
From: "Jennie Saunders" To: <[email protected]> Subject: Fw: Dangene McKay Bailey (NY) LLC 20ny0994730.2 Date: Thu, 24 Feb 2011 16:18:32 +0000 Should we do it ? CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street Ne
EFTA00747563
tion on this package or show only please call r reservationsCacoreaccess.net From: Dobens, Max [mailt' Sent: Tuesday, March 30, 2010 2:31 PM To: Dangene McKay Bailey; Jennie Saunders Subject: Offer on 4B Ladies, I have an all cash offer for the apartment of $400,000 and can close in 30 days. Qualified buyer who
EFTA00747558
package or show only please call 212-486-6600 or reservationsacoreaccess.net From: Dobens, Max [mallto: Sent: Tuesday, March 30, 2010 2:31 PM To: Dangene McKay Bailey; Jennie Saunders Subject: Offer on 4B Ladies, I have an all cash offer for the apartment of $400,000 and can close in 30 days. Qualified buyer who
EFTA00747578
package or show only please call 212-486-6600 or [email protected] From: Dobens, Max [mailtc Sent: Tuesday, March 30, 2010 2:31 PM To: Dangene McKay Bailey; Jennie Saunders Subject: Offer on 4B EFTA00747578 Ladies, I have an all cash offer for the apartment of $400,000 and can close in 30 days. Qual
EFTA00747582
e Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main Mobile www.coreaccess.netI ----Original Message-- From: Dobens, To: Dangene McKay Bailey I Sent: Tue Mar 30 14:31:13 2010 Subject: Offer on 4B Ladies, Jennie Saunders < I have an all cash offer for the apartment of $400,000 and can c
EFTA00747585
ders I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I Mobile www.coreaccess.net --Original Message--- From: Dobens, Max To: Dangene McKay Bailey Sent: Tue Mar 30 14:31:13 2 Subject: Offer on 4B ; Jennie Saunders Ladies, EFTA00747586 I have an all cash offer for the apartment of $400,000
EFTA00663892
From: "Jennie Saunders" To: <[email protected]> Subject: Re: Fw: Dangene McKay Bailey (NY) LLC 20ny0994730.2 Date: Fri, 25 Feb 2011 14:25:12 +0000 Will get that for u asap CORE: Jennie Saunders I Founder & Chairman I 66 East 55th St
EFTA01825518
gene < > wrote: I'll send more On Mar 29, 2010, at 1:42 AM, Jeffrey Epstein wrote: im going to put it on my desk On Sun, Mar 28, 2010 at 8:09 PM, Dangene McKay Bailey ‹ > wrote: DANGENE Dangene 629 Park Avenue Bet 65th & 66th St New York NY 10065 Ph: www.dangene.com *** Appointments available Monday-Friday ***
EFTA01826572
are limited. RSVP " ril " " n on this package or show only please call or From: Dobens, Max [mate Sent: Tuesday, March 30, 2010 2:31 PM To: Dangene McKay Bailey; Jennie Saunders Subject: Offer on 4B Ladies, I have an all cash offer for the apartment of $400,000 and can close in 30 days. Qualified buyer who
EFTA01826685
package or show only please call 212-486-6600 or [email protected] From: Dobens, Max [mailto: Sent: Tuesday, March 30, 2010 2:31 PM To: Dangene McKay Bailey; Jennie Saunders Subject: Offer on 4B Ladies, I have an all cash offer for the apartment of $400,000 and can close in 30 days. Qualified buyer who
EFTA01826809
ion on this package or show only please call Or From: Dobens, Max [ma EFTA_R1_00201779 EFTA01826809 Sent: Tuesday, March 30, 2010 2:31 PM To: Dangene McKay Bailey; Jennie Saunders Subject: Offer on 4B Ladies, I have an all cash offer for the apartment of $400,000 and can close in 30 days. Qualified buyer wh
EFTA01826821
financial advisors said we can do the deal at 465 K CORE: Jennie Saunders Founder & Chainnan .coreaccess.n —Original Messa From: Dobens, Max To: Dangene McKay Bailey < Sent: Tue Mar 30 14:31:13 20 Subject: Offer on 49 Ladies, ; Jennie Saunders 1 have an all cash offer for the apartment of S400,000 and can clo
EFTA01826963
Dangene wrote: I'll send more On Mar 29, 2010, at 1:42 AM, Jeffrey Epstein wrote: im going to put it on my desk On Sun, Mar 28, 2010 at 8:09 PM, Dangene McKay Bailey wrote: DANGENE *** Appointments available Monday-Friday *** The information contained in this communication is confidential, may be attorney-cli
EFTA01837117
To: jeevacationtisgmail.com[[email protected]] From: Jennie Saunders Sent: Fri 2/25/2011 2:19:03 PM Subject: Fw: Dangene McKay Bailey (NY) LLC 20ny0994730.2 Thoughts ? He is right that we used the entire line to take out the old high interest CC debt Dangene had... CORE: Jennie S
EFTA01837180
To: [email protected][[email protected]] From: Jennie Saunders Sent: Fri 2/25/2011 2:23:19 PM Subject: Re: Dangene McKay Bailey (NY) LLC 20ny0994730.2 We consolidated high interest debt that was sitting on our balance sheet with the low interest LOC instead of getting a loan
EFTA02408200
To: jeeyacationggmail.com[[email protected]] From: Dangene McKay Bailey Sent: Sat 7/24/2010 12:39:22 PM Subject: We're Thinking of you In Shelter Island with Jennie.. If you want call office for appointments...hope t
EFTA00384498
From: Jennie Enterprise <I To: Lesley Groff -4 Cc: Dangene McKay Bailey , Jennie Saunders Enterprise , Appointment Subject: Re: Jeffrey Epstein Date: Mon, 02 Sep 2013 23:06:04 +0000 Inline-Images: EWLarge2.jpg TH
Jennie Saunders
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Prudential Douglas Elliman's
OrganizationMajor real estate brokerage (now Douglas Elliman Inc.)
Max Dobens
PersonPerson referenced in documents
New York Residential Specialist
OrganizationOrganization referenced in documents
Jacky Teplitzky
PersonPerson referenced in documents
Dangene
PersonNER artifact - company or organization name misclassified as person

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Stephen Hendel
PersonPerson referenced in documents
Jacky Teplitzlcy
PersonPerson referenced in documents
Mutiu Akinsemoyin
PersonPerson referenced in documents
Mutiu
PersonSurname or name fragment in documents
JPMorgan Chase Business Banking
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Shelter Island
LocationLocation referenced in documents
DANGENE
OrganizationOrganization referenced in documents
Akinsemoyin
PersonSurname or name fragment in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009