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From: "Cecile de Jongh" To: "Lesley Groff" < Cc: "Ann Rodriquez" t>, "Daphne Wallace" < "Jermaine Ruan" >, "Jeanne Brennan" <I Subject: Re: most likely schedule Da
: Re: most likely schedule Date: Mon, 09 Dec 2013 18:17:43 +0000 > Thanks. We are counting on you keeping it all straight! :4 With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended rec
drop off and put in for paint. . pick up 21 ranch,, 24 la . 26 la ranch with woody, 28th to palm. 31 island. return 5 palm. 7 new york, 11 Isj, 21 . new york europe 24 th. 31. *********************************************************** The information contained in this communication is confidential, may
(U//FOUO) Case Update From: SAN JUAN Contact: , 608-829-4181 Approved By: A/SSRA Drafted By: Case ID #: 272L-SJ-3775806 Date: 10/06/2023 (U) Cecile deJongh; St. Thomas, U.S. Virgin Islands; Money Laundering Facilitation Synopsis: (U//FOUO) Case Update Enclosure(s): 1. (U//F000) 2. (U//FOUO)
ate's representative that provided the documents was Lauren Doxey, Law Clerk at Patterson Bellknap Webb and Tyler LLP, 1133 Avenue of the Americas, New York, NY 10036. The email with contact info and the subpoena are included here-in as a la. A phone conversation with AUSA and Criminal Chief discussed
! I try! :) On Dec 9, 2013, at 1:17 PM, Cecile de Jongh < wrote: Thanks. We are counting on you keeping it all straight! :-I With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended rec
drop off and put in for paint. . pick up 21 ranch,, 24 la . 26 la ranch with woody, 28th to palm. 31 island. return 5 palm. 7 new york, 11 Isj, 21 . new york europe 24 th. 31. *********************************************************** The information contained in this communication is confidential, may
:12 PM, Cecile de Jongh < wrote: The last thing you sent re STT was wheels up on Wed 12/11 @ 7:30 AM. Is that still the case? With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended rec
drop off and put in for paint. . pick up 21 ranch„ 24 la . 26 la ranch with woody, 28th to palm. 31 island. return 5 palm. 7 new york, 11 Isj, 21 . new york europe 24 th. 31. *Mt*** ******** ************** ************* **************** The information contained in this communication is confidentia
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
appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate
Entities connected to both Cecile de Jongh and New York

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSONDaphne Wallace
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONJeanne Brennan
PERSON
U.S. Virgin Islands
LOCATION