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efta-efta00905642DOJ Data Set 9Other

From: "Jennie Saunders"

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Unknown
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DOJ Data Set 9
Reference
efta-efta00905642
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jennie Saunders" To: "Jeffrey Epstein" <[email protected]> Subject: RE: FW: Dangene McKay-Bailey (NY), LLC Date: Sat, 26 Feb 2011 13:17:32 +0000 0k ...really want to speak ....need to make sure you know what balance sheet is and remind you of all the decisions we made in the past which connects to this one just let me know what time Jennie Saunders I Founder & Chairman I New York NY 10022 I Main: IIII I Mobile: From: Jeffrey Epstein [mailto:[email protected]] Sent: Saturday, February 26, 2011 8:16 AM To: Jennie Saunders Subject: Re: FW: Dangene McKay-Bailey (NY), LLC later On Sat, Feb 26, 2011 at 8:14 AM, Jennie Saunders < wrote: 1 am confused ....can u call me or me call u Jennie Saunders I Founder & Chairman I New York NY 10022 I Main: IIII I Mobile: From: Jeffrey Epstein [mailtojeevacation©gmail.com] Sent: Saturday, February 26, 2011 8:14 AM To: Jennie Saunders Subject: Re: FW: Dangene McKay-Bailey (NY), LLC use the fed to pay down 50k,,, see if they will allow? On Sat, Feb 26, 2011 at 8:10 AM, Jennie Saunders < wrote: Can we speak CORE: Jennie Saunders I Founder & Chairman I New York NY 10022 I Main: I Mobile: From: Akinsemoyin, Mutiu A [mailto Sent: Friday, February 25, 2011 10:45 AM To: Jennie Saunders Cc: DANGENE Subject: RE: Dangene McKay-Bailey (NY), LLC Line of credit limit is currently at $100,000 Rate at Approval was Prime (Currently at 3.25%) + 2.15% = 5.4% Current rate after Loan for Hire discounts = 5.4% - 1.00% = 4.4% Please note: Change in the Prime Rate will increase or decrease Line of Credit rate. Since this is not a Loan there is no Term. Lines of credits am reviewed at least yearly. EFTA00905642 Mutiu Akinsemoyin Vice President JPMorgan Chase Business Banking New York, New York 10019 Telephone - EFax - Business Premier Line - From: Jennie Saunders Sent: Friday, February 25, 2011 10:31 AM To: Akinsemoyin, Mutiu A Cc: DANGENE Subject: RE: Dangene McKay-Bailey (NY), LLC lie wont read this ...please just list any big terms ie interest rates ..tenn „etc in an email Jennie Saunders I Founder & Chairman I New York NY 10022 I Main: IIII I Mobile: From: Akinsemoyin, Mutiu A [mailto Sent: Friday, February 25, 2011 10:11 AM To: Jennie Saunders Cc: DANGENE Subject: Dangene McKay-Bailey (NY), LLC Please see attached. Mutiu Akinsemoyin Vice President JPMorgan Chase Business Banking New York, New York 10019 Telephone - EFax - Business Premier Line - This transmission may contain information that is privileged, confidential, legally privileged, and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. Although this transmission and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error, please immediately contact the sender and destroy the material in its entirety, whether in electronic or hard copy format. Thank you. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein EFTA00905643 Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to j @gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00905644

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