3
Shared Docs
3
Same-Page
4 / 3
Mentions
From: Cecile de Jongh Sent: Monday, November 16, 2015 5:45 PM To: Jeffrey Epstein; Richard Kahn Subject: Re: Karyna - Next Steps Update </=iv> Ok, the tax cle=ranc
Update </=iv> Ok, the tax cle=rance letter will be ready for pick up at 2 PM today so we should have thi= all done this week. With warm regards, Cecile <=div> On Monday, November 16, 2015 1:25 PM, Cecile de Jongh wrote: Lucas took Kar=na over to VIBIR to file her Tax Clearance Letter Application.
hi= all done this week. With warm regards, Cecile <=div> On Monday, November 16, 2015 1:25 PM, Cecile de Jongh wrote: Lucas took Kar=na over to VIBIR to file her Tax Clearance Letter Application. I cal=ed someone at BIR who has pulled it and will expedite it for Karyna. =She may call Karyna direct
From: Cecile de Jongh Sent: Monday, November 16, 2015 5:26 PM To: Jeffrey Epstein; Richard Kahn Subject: - Next Steps Update </=iv> &nb=p;Lucas took M r over to
Sent: Monday, November 16, 2015 5:26 PM To: Jeffrey Epstein; Richard Kahn Subject: - Next Steps Update </=iv> &nb=p;Lucas took M r over to VIBIR to file her Tax Clearance Letter Applica=ion. I called someone at BIR who has pulled it and will expedite it =orl She may call =directly as her cel
ised to submit the claim =hrough the St. Croix office, as this was the office used to write and =vril felt the claim would get buried in St. Thomas. Cecile =ubmitted the claim on line and has a call into St. Croix ( message =eft). It seems their phones are working. St. Thomas's=are not. Cecile also call
been =stablished to do direct deposit at the branch for both SIC and LSJE, =ntil internet is resumed. • Withholding =eposits have been made at the VIBIR for the month of September. • I will work on doing the EFTPS at an alternate location if =ermaine is unable to get internet here in the next coupl
Entities connected to both Cecile de Jongh and VIBIR

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDaphne Wallace
PERSON
Marc Rich
PERSONJermaine Ruan
PERSON
Karyna Shuliak
PERSON
St. Croix
LOCATION
St. John
LOCATION
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
George W. Bush
PERSON
San Juan
LOCATIONHendricks
PERSON
Puerto Rico
LOCATION
Ghislaine Maxwell
PERSONHBRK Associates
ORGANIZATIONFirst Bank
ORGANIZATION
United States
LOCATIONChristiansted
ORGANIZATION
Frederiksted
LOCATION