10
Shared Docs
10
Same-Page
11 / 12
Mentions
<W/Yr r ;•.• .• 14;1 ,;',444”.?".• t. . ifit'A;At! Air Fon kv+Illodiormon S 240.40 PU1 1,"K" 17,77 %tp, ,fiz 2 ,.„ / /‘. • ' /# • 'U.S. Virgin 1s£amcis Foist Wage and "ratK Stenenterit Copy A, For Social Security Minintatration Sand thle entire page with Copy A of Form W-SSS to lho Socia
ione and Information websIte at InvicgoOlessouril$110y/employer or by contacting an SSA Employer Services MUM Officer (ESLO) at 7874864.574 lot the U.S. Virgin islands or S10-970-8247 for Guam and ArnartconRemoa. SSA will not accept magnetic tape and cartridge submissions beginning Wth the 2005 Form W-2 r
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
, Sharon E. A. Hupprich. EFTA_R1_01497418 EFTA02428086 Calypso Realty, P.C. http://CalypsoRealty.com Broker-Owner P.O. Box 12178 St. Thomas, U.S. Virgin Islands 00801.5178 voice fax toll free or my licensed sales assistant Carlene LaPlace EFTA_R1_01497419 EFTA02428087
To: JE [email protected] From: Cecile de Jongh Sent Fri 4/2/2010 1:28:29 AM Subject Fwd: St Thomas properties CALYPSO loco Sent from my iPhone Begin forwarded message: From: Sharon E A Hupp
aron E A Hupprich Date: April 1, 2010 5:40:13 PM GMT-04:00 To: Cecile de Jon , Jeanne Brennan Cc: Carlene LaPlace Subject: St Thomas properties Cecile and Jeanne, Here are two well priced homes, one needs to be finished, but beachfront for $875,000. The other one is a perfect Mahogany Run home jus
, CPM e I Director of Property Ma=agement Vir=in Islands Port Authority EFTA_R1_01645563 EFTA02512664 St. Croix • St. John =E2$ St. Thomas *40. U.S. Virgin Islands<=span> Website: www.viport.com <http://www.viport.com/> ssss gavascript:_e(%7B%7D.'cvmle,'[email protected]), • • s•n **** ****
From: jeffrey E. <[email protected]> Sent: Tuesday, January 20, 2015 7:13 PM To: Cecile de Jongh Subject: Re: Fw: Britt Harrington's Contact Information Yes On Tuesday, January 20, 2015, Cecile de Jongh «= href="nladtolIIIIIIIIIIIIIIIIIIIIII
n=ly this Harrington person is willing to do that. Dowe would like to =ave a meeting with you and Harrington. Is that possible? With warm regards, Cecile =On Tuesday, January 20, 2015 12:25 PM, "Mills, Denise" <-> wrote: Good afternoon Mrs. deJongh: Please find Britt Harrington of Execujet's contac
omputing Conference sponsored by the J. Epstein VI Foundation We are looking to everyone attending the Future in Computing Conference on St. John, U.S. Virgin Islands. Dates: Friday, December 9 to Monday, December 12, 2011 Please plan on arriving on the 9th and leaving late on the 11th or on 12th. If the
he typos .Sent from my iPhone On Nov 11, 2011, at 3:55 PM, "Nowak, Martin" Jeffrey could we also invite corina? m Begin forwarded message: From: Cecile de Jongh Date: November 10, 2011 2:59:25 PM EST "Nowak, Martin" < >, Lawrence Krauss >, "Wo'cik Michael' Barnaby Marsh < >, wrote: Cc: Cecile de Jongh
that at a meting of the Board of Directors of Southern Trust Company, Inc. ('Corporation') a corporation organted and existing under the lawl of U.S. Virgin islands duly cared and duly held on the 4 day of December . 2312 the follcnv.ng Resolutions wore 0* adopted, end that the said Resection ha
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 :-.
in Computing Conference sponsored by the J. Epstein VI Foundation We are looking to you attending the Future in Computing Conference on St. John, U.S. Virgin Islands. Dates: Friday, December 9 to Monday, December 12, 2011 Please plan on arriving on the 9th (early or late) and leaving late on the 11th or
From: "Cecile de Jongh" To: ' , Cc: "Cecile de Jongh" Subject: Jeffrey epstein - Future in Computing Conference - St. John, Virgin Islands Date: Tue, 22 Nov 2011 17:
in Computing Conference sponsored by the J. Epstein VI Foundation We are looking to you attending the Future in Computing Conference on St. John, U.S. Virgin Islands. Dates: Friday, December 9 to Monday, December 12, 2011 Please plan on arriving on the 9th (early or late) and leaving late on the 11th or
From: "Cecile de Jongh" To: ' Cc: "Cecile de Jongh" Subject: Jeffrey epstein - Future in Computing Conference - St. John, Virgin Islands Date: Tue, 22 Nov 2011 17:16:1
in Computing Conference sponsored by the J. Epstein VI Foundation We are looking to you attending the Future in Computing Conference on St. John, U.S. Virgin Islands. Dates: Friday, December 9 to Monday, December 12, 2011 Please plan on arriving on the 9th (early or late) and leaving late on the 11th or
From: "Cecile de Jongh" To: "- Cc: "Cecile de Jongh" < Subject: Jeffrey epstein - Future in Computing Conference - St. John, Virgin Islands Date: Tue, 22 Nov 2011 17:33:
omputing Conference sponsored by the J. Epstein VI Foundation We are looking to everyone attending the Future in Computing Conference on St. John, U.S. Virgin Islands. Dates: Friday, December 9 to Monday, December 12, 2011 Please plan on arriving on the 9th and leaving late on the 11th or on 12th. If the
From: Lesley Groff To: Brock Pierce < >, Brock Pierce Cc: Cecile de Jongh Subject: Jeffrey Epstein Date: Fri, 18 Nov 2011 15:04:40 +0000 > Hello Brock and hope you are well. Jeffrey would like to invite you to a conferen
ovember 12, 2016. 1 $4,950 TED Jeffrey Epstein Terrence Rabsatt A Linkedln account belonging to "Terrence Rabsatt" indicates that Rabsatt is a U.S. Virgin Islands-based "network solutions manager." lie appears to provide wireless installation services. The payment is being flagged because the size o
nnected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,000 W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh 12/29/2015 De Jongh is the former First Lady of the U.S. Virgin Islands. There have been public reports that she worked as an "Office Manager" fo
Entities connected to both U.S. Virgin and Cecile de Jongh

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONJeanne Brennan
PERSONErika Kellerhals
PERSONAnn Rodriquez
PERSON
John Brennan
PERSON
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
Abraham Lincoln
PERSON
Lawrence Krauss
PERSON
Prince Andrew
PERSONLeon Black
PERSON
St Thomas
LOCATION
Sarah Ferguson
PERSON
Bella Klein
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON