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5 results for “
"Clarice Bailey"
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EFTA02433390
Set 11
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2009-12-14
2p
303w
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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433390.pdf
EFTA02426586
Set 11
2010-02-06
4p
552w
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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426586.pdf
EFTA00761364
Set 9
2010-02-06
2p
566w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761364.pdf
EFTA02430598
Set 11
2010-01-27
1p
231w
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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430598.pdf
EFTA00764183
Set 9
2010-01-27
1p
227w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00764183.pdf
Corpus: 1990-03-17 – 2025-12-01
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