Epstein File EFTA01093219: Burgess Owens, Owens and Asset (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01093219: Burgess Owens, Owens and Asset (DS9)

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Organizational structure chart for The Core Club as of January 22, 2009, showing ownership and management percentages. Jennie Saunders holds 52.34665% ownership and serves as manager, Tom Owens holds 8.40000%, Leigh Ingleby holds 3.44595%, and Philip D'Arrigo holds 0.27000%. The document also references CORE: JD Enterprises LLC.

👤 Named in This Document

Burgess Owens

🔑 Evidence Keywords

asset arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

THE CORE CLUB As at: 1/22/2009 Jennie Saunders¹ 52.34665% STRUCTURE CHART Tom **Owens** 8.40000% Leigh Ingleby 3.44595% Philip D'Arrigo 0.27000% Dolores 'Arrigo

Excerpt 2

Owner: Jennie Saunders Manager: Jennie Saunders CORE: JD Enterprises LLC (a NY LLC) 2% Manager: Jennie Saunders CORE: JD Enterprises LLC 52.34665% Tom **Owens**

Excerpt 3

. - Form an entity CORE: JD Enterprises LLC (this entity is being formed for the CORE: **asset** only) - Form an entity JS MM LLC (this entity is being formed