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Taal s 3 SO - E25.030 O S25.00I - V30.000 O $600.001a rime I bril O SO • 125.000 O S25.001 • 1300.000 O 5503.001 «ma. Mot Carnes Countrise EM Tortola O • . • O NONE - " O Ci3 ailzerle nd O O O o O O O Dose ths bean hove print* owns Ants looleil el the Women? O Vu . O NO II yolk
uctions; whenever possible, the Bank will endeavor to call someone other than the issuer of the Instructions.) Name and Title Cecile R. de Jong!' Jeanne Brennan Eric Gany Alternatively, at the Bank's option, the callback may be the signature cards or any other account documentation on file with the Bank f
RO00505 SDNY_GM_00013342 CONFIDENTIAL EFTA 00123985 EFTA01269189 Page 1 of I KO: SZA9O From: HEDY SZABO Tu....day, May 201)7 3:42 PM i. 'Jeanne likeninni CC: ractledaJongttgyahootomi Siib1-iet: Cookie Rake Attachments: Client Due Diligence Personal Amount Nt Dear Jeanne. Please find e
ican Yacht Harbor, St. Thomas, USVI; Simpson Bay Yacht Club, St. Maarten, NA; Virgin Gorda Yacht Harbor, Virgin Gorda, BVI; and Village Cay Marina, Tortola, BVI.Iffe part of the transaction, 1GY America -Tat Harbor iii "Mall and all of SRI's interest in the three other Caribbean facilities. The Sun R
To: Cecile de Jongh From: Jeffrey Epstein Sent Tue 5/28/2013 8:23:33 PM Jeanne Brennan Island Global Yachting (IGY), one of the world's premier owners, developers and managers of luxury marinas and yachting lifestyle destinations, ann
2 2:58 PM To: 'Jeffrey Epstein' Cc: 'Cecile de JongIt Subject: RE: I will work up the numbers on the health =nsurance. Monique has a guy from Tortola (Kevin Rowlette - Husky Salvage) seems =ery interested in 4 pieces of heavy equipment. Call came from the =aily news add. He is in ST Thomas today,
e from the =aily news add. He is in ST Thomas today, and wants to see the =quipment. Can she take him to the Island to look at 11:30 =oday? Thanks Jeanne From:=/b> =effrey Epstein [mailto:[email protected] Sent: =ednesday, August 01, 2012 9:33 AM To: jeanne Cc: =ichard Kahn; Darren Indyke Sub
MIMI VIRGIN VIRGIN ISLANDS ISLANDS Feselions PO Floe 30.1600 St. Remy% VIOORITI IRS:495 7531 it. stash corn FirstBonk PO 9cst <TS Rood Town Tortola tiVi V41;10 284 .494.;1661 ifirstbankcom SDNY GM 00016157 wisP•Cti tot TV ;a fl aw. u• .L CONFIDENTIAL FirstBankPR003320 EFTA 00126800 EFTA0
s and subtraceons in your aboie computations and in yeur ChOCkboolt Amants d deposes and °becta h your a/Menties watt CoreSponding affines in your (Jeanne if thie Ive balances Stb QO rot match vat us net al documents fl atte, rdcmullon «latine vas Flet den,. Lre am/ Pare Equty Une d Cnadt iceux vanne
rican Yacht Harbor, St. Thomas, USVI; Simpson Bay Yacht Club, St. Maarten, NA; Virgin Gorda Yacht Harbor, Virgin Gorda, BVI; and Village Cay Marina, Tortola, BVI. As a part of the transaction, IGY acquired American Yacht Harbor in St. Thomas outright and all of SRI's interest in the three other Caribbea
From: Jeffrey Epstein <[email protected]> Sent: Tuesday, May 28, 2013 8:24 PM To: Cecile de Jongh; Jeanne Brennan </=pan> Island Global Yachting (IGY), one of the world's premier owners, developers and managers of luxury marinas and yachting lifestyle destinat
rican Yacht Harbor, St. Thomas, USVI; Simpso= Bay Yacht Club, St. Maarten, NA; Virgin Gorda Yacht Harbor, Virgin Gorda,=BVI; and Village Cay Marina, Tortola, BVI. As a part of the transaction, IGY acquired American Yacht=Harbor in St. Thomas outright and all of SRI's interest in =he three other Caribbea
From: Cecile de Jongh Sent: Tuesday, May 28, 2013 8:38 PM To: Jeffrey Epstein; Jeanne Brennan Subject: Re: We have no reference at the Recorder's office to SRI=or SRM. With w=rm regards, Cecile=/FONT> DISCL=IMER: The information containe
Entities connected to both Tortola and Jeanne Brennan

John Brennan
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSONCecile de Jongh
PERSON
FedEx
ORGANIZATIONDaphne Wallace
PERSON
Lesley Groff
PERSON
Martha Stewart
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Newark
LOCATIONAnn Rodriquez
PERSONErika Kellerhals
PERSON
Puerto Rico
LOCATIONJermaine Ruan
PERSON
U.S. Virgin Islands
LOCATION
St Thomas
LOCATION