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wife Rose Marie and two boys attendin . Nathan has his own jet) (Nathan's coordinator) Ger Sussman will be bringing wife Julie) (Julie Sussman is Gerry's coordinator) Paul Kirkaas not sure if he will bring his wife Kirsten) Baron Reichart not sure if he will bring his wife) Ron Reisman (will be br
willing to pay for one 1st class ticket or two coach tickets? Also, I will try to get rooms at the Ritz unless you prefer the Westin. Let me know. Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended rec
To: [email protected] From: Cecile de Jongh Sent: Wed 9/22/2010 7:17:06 PM Subject: Fw: Little Saint James - Weekend of the 8th of January Good afternoon Jeffrey, I spoke to Al Seckel toda
) v Danny Boodram Danny Etienne v David Alves Dupson Donissaint Fabian John Felito Joseph (Buck) Gael Lathrum (G) Garth Eugene Gerry litre Gusneme Dalce HiIlian Bedminster (TJ) •1 James Caesar Keshaun Williams Kevin Alexander Liston Thomas Luckner Legner Mauri
nce: Monday 7/15 Date: Jul 15, 2019 at 1:07:19 PM To: Rich Kahn z Daphne Wallace MYLA TRESTIZA Michael Glidden Cc: Jeanne Brennan Una Pascal Cecile de Jongh CONFIDENTIAL SDNY_GM_00332784 EFTA_002055 lo EFTA01309484 Ann Rodriquez LSJ Attendance: 7/15-7/21 Jul 22, 2019 at 7:54:11 AM Una Pascal Dap
To: [email protected] Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Dear Gerry: I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me
2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1Ch
007 FAX NO. # OF PAGES: I / PHONE NO. RE: Epstein Corporations FROM: A. MARIE VILLAFARA, Assistant U.S. Attorney PHONE NO. COMMENTS: Dear Gerry: I apologize. I thought this letter had gone out last week. Can you get back to me regarding the New York Strategy Group, Inc.? Thank you. SDNY_GM
2007, to J. Epstein Virgin Islands Foundation, Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258677 EFTA013381
.) Randy 19) Bo my 20.) David Notes: 80c t Capti Painters 21 ) TJ nl 22 1 Oriel Notes: Pantino. de-R J3/O .tent 8 Pools: 23.) Jmiley 24 ) Gerry Notes: Monitor n *D, Irrigation: 21.) Cnstobal 26 ) Fabian Notes 'hey Ii: Irnmigratior -Pier Jule l'et. )t. C Page: 28 of 97 - 2021-00585
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