EFTA00761364.pdf

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: I Mobile: www.corea-rocc.npt I CORE: twitter is now live! Keep up to date on everything CORE: at http://twitteccom/coreaccess 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% disputed charges Citi...7479 53,875.61 S 53,770.10 S 51,000.00 S 50,000.00 17.99% was 7.99% - promotional rate expired 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 being paid quarterly 2700. WA MU Credit Line...845 227,443.51 5228,733.56 5225.733.56 5224.733.56 3.65% interest only Clarice Bailey 47,000.00 47,000.00 27,000.00 27000.00 increased for tax money on personal Usti Bailey wells fargo 1998 134,000.00 5134,000.00 5134,000.00 $134.000.00 4.00% an La. books 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 could be 90000 for Jan 15. revised 10/26/09 revised 12/02/09 revised 12/07/09 revised 01/05/10 revised 02105/10 EFTA00761365