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efta-efta00761364DOJ Data Set 9OtherFrom: "Jennie Saunders"
Date
Unknown
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DOJ Data Set 9
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efta-efta00761364
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2
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0
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From: "Jennie Saunders"
To: "Jeffrey Epstein" [email protected]>
Subject: FW: Dangene Debt Sheet 2.5.10.xLs
Date: Sun, I I Apr 2010 13:01:43 +0000
Attachments: Dangenc_Debt_Shcet_2.5.10.xls
Would love to give you background , express my thoughts and get your insight
CORE: Jennie Saunders I President and Chief Executive Officer 166 East 55th Street New York NY 10022 I Main:
I Mobile:
I www.coreaccess.net I
CORE: twitter is now live! Keep up to date on everything CORE: at htto-//twitterrnmfrrarress
This message and any attachments, may contan confidential and/or legally prhttoged information. If you ate not the intended recipient of the message by the original sender, please destroy it. Message and
sti.xhinenu COPYnght a 2008, all rights reserved. My unauthreed dissemination, CaStrbutien or (OWN is wiser forbidden.
From: Evan Glass (mailto:
Sent: Saturday, February 06, 2010 2:53 PM
To: Jennie Saunders
Subject: RE: Dangene Debt Sheet 2.5.10.4s
Evan Gass
abud
ficea
,
Glass 8 Blum P.C. CPA's
585 Stewart Avenue
Garden City NY 11530
IRS Circular 230 Disclaimer
To ensure compliance with requirements imposed by the IRS. we inform you that any U.S. tax advice contained in this communication (including attachments) is not intended or
written to be used, and cannot be used, for the purpose of 0) avoiding penalties under the Internal Revenue Code: or (ii) promoting. marketing or recommending to another party
any transaction or tax-related matter addressed herein. For more information about why we are required to include this legend in e-mails. please go to bilrilfwww Ira ggvinribAra-
regsft09165.pdf
From: Jennie Sanders [mat
Sent: Saturday, Februa
06
10 10.38 AN
To: Evan Glass;
Subject: RE: Dangene Debt Sheet 2.5.10.xls
Can you lay this out so it prints on one page please
CORE: Jennie Saunders I President and Chief Executive Officer 166 East 55th Street New York NY 10022 I Main:
www.corea-rocc.npt I
CORE: twitter is now live! Keep up to date on everything CORE: at http://twitteccom/coreaccess
I Mobile:
ibis message and any attachments, may contain confidential and/0" legally onetegea infcgmation. If you are not the intended recipient of the message by the original sender please destroy it. Message and
attacfnients copyright Sp 2008, all rights reserved. My reauthorized dissemination, distribution or copying is Maly forbkiden.
From: Evan Glass (mailto:
Sent: Fnday, Febwary 05, 2010 4:14 PM
EFTA00761364
To:
Jennie Saunders
Subject: Dangene Debt Sheet 2.5.10.xls
Dangene
Debt Burden Sheet
Amount
tolinit
tabIltrl Mates
10/30/2009
11/30/2009
12/31/2009
1131/2009
Rate
monthly
Amex...2004
16,639.50 S 6,331.71
S 9,976.09
S 18,166.65
0%
Amex...1009
575.64
S
112.78
S
112.78
S
112.78
0%
Citi...7479
53,875.61 S 53,770.10 S 51,000.00 S 50,000.00
17.99%
Unrted...4138
30,442.89 S 31,514.83 S 25.911.57 S 24,459.00
13.24%
Bank of America...5082
42,673.53 8 42,548.98 S 40.867.32 S 39,500.00
13.74% 8500.00
Bank of America...9747
20,816.30
20,614.72
20,000.00
18,000.00
18.24%
Due to Pam
10,165.42
12,720.53
-
Pension
47,122.25 8 47,122.25 8 44.333.50 8 44.333.50
WA MU Credit Line...845
227,443.51 5228,733.56 5225.733.56 5224.733.56
3.65%
Clarice Bailey
47,000.00
47,000.00
27,000.00
27000.00
Usti Bailey wells fargo 1998
134,000.00 5134,000.00 5134,000.00 $134.000.00
4.00%
TAW
al__610.715 i_622.411
1-519.10
Plus NY Mortgages
WA MU Chase 18C
1,486,148.00
1.490.148.54 1,490,148.50
6.125% 7728.64
WA MU Chase 4B
511.384.00
511.384.00
511.384.00
6.50% 3.365.76
this does not include potenbal taxes for 2009 unpaid
revised 10/26/09
revised 12/02/09
revised 12/07/09
revised 01/05/10
revised 02105/10
disputed charges
was 7.99% - promotional rate expired
being paid quarterly 2700.
interest only
increased for tax money on personal
an La. books
could be 90000 for Jan 15.
EFTA00761365
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