Case File
efta-efta00905642DOJ Data Set 9OtherFrom: "Jennie Saunders"
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DOJ Data Set 9
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efta-efta00905642
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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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