Epstein Secrets

aforesaid and to be in MI force and effect from that date. Witness my hand and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31° day of October, A.D. 2012. R. FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_00013679 CONFIDENTIAL FirstBankPRO00842 EFTA_

cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie. St. Thomas, this 8th day of December. 2011. OORt Y It FRANCIS Lieutenant Governor of the Virgin Islands SONY_GM_000 13677 CONFIDENTIAL FirstB

rized Signatures on Business Entities Accounts Account Number. which Is attached to the Signer Ian iaauto 1 Authorized S:gncr hirommtion Name: Cecile ____ Initial: Lai,' h Am. de.c '3' Data of Birth: _ Place of Birth USA _ Citizenship I MF 'form Pinne _ _ _ _ Physical Address: Mai :-.

cession as therein stated. le CLOSttq D l ACC7Stir Witness my hand and the seal of the Government of the Virgin Islands of the United States. at Charlotte Amalie. St. Thomas, this Sth day of December. 2011. 0 V R. FRANCIS Lieutenant Governor of the Virgin Islands CONFIDENTIAL S0NY_GM_00013641 CONFIDENTIA

cles, with the right of succession as therein stated. Witness my hand and the seal of the Government of the Virgin Islands of the United States, at Charlotte Amalie, St. Thomas, this 8th day of December. 2011. Lieutenant GOVCIDOT of the Virgin Islands SONY_GM_0001363t L CONFIDENTIA FirstBankPRO00794 EFTA (X

ing account ending in xio98521. The authorized signers are as follows: 1. Darren Indyke 2. Jeanne Brennan 3. Jeffrey Epstein To clarify, as per Cecile deJongh, the company would like to make a health insurance payment of roughly $15,000 from this account on 9/12 via ACM debit/Fall. This will be exe

you, and have a blessed weekend.<=div> Cheryl Charleswell Office of the Lieutenant Governor Divi=ion of Banking and Insurance #5049 Kongens Gade, Charlotte Amalie St= Thomas, VI 00802-6487 Tel.: 029%20774-7166%20xt.%204503> EFTA_R1_01755330 EFTA02580134 Fa 9458> The information contained i= this commun

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, January 28, 2014 4:35 PM To: Cecile de Jongh Subject: Re: Fw: International Banking Entities (IBE) Application - Bank Confirmation(s) yes On Tue, Jan 28, 2014 at 11:31 AM, Cecile de Jongh <

INVE=TMENTS. We can have these (cash and securities) listed separately as $2=M + each in the same letter. Is that ok with you? With warm regards, Cecile On Friday, January 24, 2014 2:29 PM, Cheryl Charleswell <manta =gt; wrote: Good Day Mrs. Ceci=e de Jongh, As per your request, please refer to t

FTA00313135 THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS SECTI S049 Kongern Gods Charlotte Amalie. Virgin Wands 00802 Phone • 340.776.8515 Fox-340.776.4612 1105 King Street Christiansted. Vrgln blonds 00820 Phone -310.773.64re Fax - 310.773.

AMEMILE ADDRESS TERMIXPEATX)N series until successor olocled Jeffrey E Epstein Presicienvarestot 6100 Red Hook Quarter, B) St. Thomas USVI 00802 Cecile de Jongh /Director Serves until swami Sided Dean K. InOyko SecntarygresTurroDkonol Sewn until successor elected I maw UNDER MALTY OF EMMY. UNDER DIE TAWS

Address I Instant removal with SafeUnsubscribey" I Privacy Policy. Office of Governor John P. delongh, Jr. I Government House I 21-22 Kongens Gade I Charlotte Amalie, St. Thomas, I 00802 I Virgin Islands, U.S. EFTA_R1_01507751 EFTA02435622

To: Jeevacation[[email protected]] From: Lesley Groff Sent: Thur 11/12/2009 2:32:19 PM Subject: FW: A Special Message from First Lady Cecile deJongh Just wanted you to see!! From: Office of Governor John P. deJongh, Jr. [mailto:MIIIMMIMa! On Behalf Of Office of Governor John P. deJongh

l monuments. The Trust regularly brings high school kids over for tours and to educate them on the maritime history of Hassel Island and the port of Charlotte Amalie. I know you said when we met a few years ago that you give exclusively to math and science related endeavors. However I figured it could not hurt t

From: Jeffrey Epstein <[email protected]> Sent: Monday, July 29, 2013 9:54 PM To: Cecile de Jongh Subject: Fwd: Forwarded me=sage From: Filippo Cassinelli<=b> Date: Mon, Jul 29, 2013 at 4:46 PM Subject: To: Jeffrey Epstein <=a href="mailt

February 18, 2016 Ms. Monique M. Richards, AVP Commercial Relationship Office Banco Popular PO Box 8580 Charlotte Amalie, VI 00801-8580 Dear Ms. Richards: Re: Southern Trust Company. Inc. - Operating Account at Banco Popular (Banco) It was a pleasure to meet you and

do not hesitate to contact me at the phone number note in the letterhead. Again, thank you for your time and attention to this matter. Sincerely, Cecile de Jongh Manager EFTA00584006