Dataset
Sort DOJ Status 2 results for “"Dangene Revocable Trust"”
Dangene
McKay Bailey
Beneficiary: Beneficiary:
Dangcne & Jennie Enterprises ... Manager: Jennie Saunders 50%
Non Managing Member:
Dangene
Revocable
Trust
JS MM LLC
(a NY LLC)
98%
Owner: Jennie Saunders
Alamos's: Jennie Saunders
CORE: JD E lerprises
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093219.pdf
January 2009
Results by Dataset2 total