Epstein File EFTA02687017: Burgess Owens, Owens and Arrangement (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02687017: Burgess Owens, Owens and Arrangement (DS11)

Financial RecordDate unavailableEFTA026870172 keyword hits

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Organizational structure chart for The Core Club as of September 30, 2009, showing ownership percentages. Jennie Saunders holds 87.344%, Tom Owens holds 8.4%, Leigh Ingleby holds 3.44595%, and Philip and Dolores D'Arrigo hold 0.27%. The document does not indicate the nature of the club or its connection to the case.

👤 Named in This Document

Burgess Owens

🔑 Evidence Keywords

arrangement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

THE CORE CLUB As at: 9/30/2009 Jennie Saunders I 87.344.05% STRUCTURE CHART Tom **Owens** 8.40000% Leigh Ingleby 3.44595% Philip D'Arrigo 0.2700% Dolores D'Arrigo

Excerpt 2

or by TCC international by TOGM, Jennie Saunders or any of their affiliates ("TCC IP), they may only do so provided that they enter into a licensing **arrangement**