3
Total Mentions
3
Documents
5
Connected Entities
Name reference in documents
EFTA02426586
$ - $ Pension $ 47,122.25 $ 47,122.25 $ 44,333.50 $ 44,333.50 WA MU Credit Line...845 $ 227,443.51 $226,733.56 $225,733.56 $224,733.56 3.65% Clarice Bailey $ 47,000.00 $ 47,000.00 $ 27,000.00 $ 27,000.00 Tristi Bailey wells fargo 1998 $ 134,000.00 $134,000.00 $134,000.00 $134,000.00 4.00% Total $
EFTA02430598
ENT DEBT SHEET, PLEASE REVIEW D <<Dangene Debt Sheet 1.05.10.xls>> angene and Jennie, Just a few notes. I know you told me that $20,000 was paid to Clarice Bailey, however, I never saw the money come out of any of the accounts. I reflected the 20k payment per your insuuctions in the debt sheet. Also for the Am
EFTA02433390
0.53 5.00% pd Pension $ 50,000.00 $ 47,122.25 $ 47,122.25 beii Chase HELOC...0845 $225,467.66 $ 225,468.00 $226,733.56 3.90% $ 732.77 intE Clarice Bailey $ 47,000.00 $ 47,000.00 $ 27,000.00 pd. Tristi Bailey wells fargo 1998 $134,000.00 $ 134,000.00 $134,000.00 4.00% on Total $ 628,779 $
Jennie Saunders
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Dangene
PersonNER artifact - company or organization name misclassified as person
Evan Glass
PersonName reference in documents
Tristi Bailey
OrganizationOrganization referenced in documents