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From: "Jermaine Ruan" To: "'Cecile de Jongh" "'Daphne h "'Una Pascal" "'Una Pascal' , Cc: "'Jeanne Brennan Wiebracht" Kahn"' >, "'Ann Rodriquez" , "Lesley Groff" Subject: RE: Tuesday,
notified of Daphne and Una's attendance as per the attached form. Please let me know if you have any questions. With warm regards, EFTA00457374 Cecile Begin forwarded message: From: Cecile de Jongh Date: August 15, 2017 at 12:30:58 PM EDT To: "Celina D. Morris" Subject: Southern Trust Com any, I
tration Form for VIEDC Conference Good morning Daphne, Una and Jermaine, As discussed a few weeks ago, Daphne and Una will be attending the all-day VIEDC conference on Tuesday. August 29, 2017. I have pre and post op appointments in NY that day and Jeanne has previously scheduled vacation off-island
n Wiebracht" Kahn"' >, "'Ann Rodriquez" , "Lesley Groff" Subject: RE: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference Date: Fri, 25 Aug 2017 14:02:15 +0000 Good day all, Will do. FYI I may have to do an airport departure run on the 29th but I will han
p=ones, etc. The VIEDC w=s notified of Daphne and Una's attendance two weeks ago. Please let m= know if you have any questions. With warm regards, Cecile 1 EFTA_R1_01870873 EFTA02638874
From: Cecile de Jongh < Sent: Friday, August 25, 2017 2:40 PM To: J E Subject: Tuesday, August 29, 2017 Hi Jeffrey, <=iv id="AppleMailSignature"> FYI - Daphne and
2:40 PM To: J E Subject: Tuesday, August 29, 2017 Hi Jeffrey, <=iv id="AppleMailSignature"> FYI - Daphne and Una will be atten=ing an all-day VIEDC conference on Tuesday, August 29, 2017 <x-apple-data- detectors://0> . &=bsp;They requested that two persons from each EDC company attend. The=mornin
scheduled to be off-island all of next week. The=efore,&nbs=;Jermaine will be the only person in the office that day to answer the p=ones, etc. The VIEDC w=s notified of Daphne and Una's attendance two weeks ago. Please let m= know if you have any questions. With warm regards, Cecile 1 EFTA_R1_0187
To: From: Cecile de Jongh Sent Fri 8/2512017 2:29:09 PM Subject Re: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference I'm sendi
VIEDC has been notified of Daphne and Una's attendance as per the attached form. Please let me know if you have any questions. With warm regards, Cecile Begin forwarded message: From: Cecile de Jongh Date: August 15, 2017 at 1 : : PM EDT To: "Celina D. Morris' Subject: Southern Trust Company, In
To: From: Cecile de Jongh Sent Fri 8/2512017 2:29:09 PM Subject Re: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference I'm sending it to him separately. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Aug 25, 2017
VIEDC has been notified of Daphne and Una's attendance as per the attached form. Please let me know if you have any questions. With warm regards, Cecile Begin forwarded message: From: Cecile de Jongh Date: August 15, 2017 at 12:30:58 PM EDT To: "Celina D. Morris" Subject: Southern Trus ompany nc
, Cecile de Jongh n ote: Good morning Daphne, Una and Jermaine, wrote: As discussed a few weeks ago, Daphne and Una will be attending the all-day VIEDC conference on Tuesday, August 29, 2017. I have pre and post op appointments in NY that day and Jeanne has previously scheduled vacation off-island
e Jong From: Lesley Groff Sent Fri 8/25/2017 2:29:34 PM Subject: Re: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference ok, thanks! On Aug 25, 2017, at 10:29 AM, Cecile de Jongl ahoo.eom> wrote: I'm sending it to him separately. With warm regards, Ceci
n Trust Company, Inc. - Registration Form for VIEDC Conference Hi Cecilie...does Jeffrey know of all this? I hope.... On Aug 25, 2017, at 9:49 AM, Cecile de Jongh wrote: Good morning Daphne, Una and Jermaine, As discussed a few weeks ago, Daphne and Una will be attending the all-day VIEDC conference on Tues
V1EDC has been notified of Daphne and Una's attendance as per the attached form. Please let me know if you have any questions. With warm regards, Cecile Begin forwarded message: From: Cecile de Jongh Date: August 15, 2017 at 12:30:58 PM EDT To: "Celina D. Morris" Subject: Southern Trust Company,
To: Cecile de Jon From: Sent Fri 8/25/2017 1:51:07 PM Subject Re: Tuesday, August 29th - Southern Trust Company, Inc. - Registration Form for VIEDC Conference Hi Cecilie...does Jeffrey know of all this? I hope.... On Aug 25, 2017, at 9:49 AM, Cecile de Jongh wrote: Good morning Daphne, Una a
cff rte %LW' IC .• 1.1.4.41)1 Economic Development Authority waye.LISVIEDA.org December 3, 2018 Via Electronic Mail and Certified Mall Mrs. Cecile de Jongh Office Manager Southern Trust Company, Inc. 6100 Red Hook Quarter, Suite B-3 St. Thomas, VI 00802 Re: Virgin Islands Economic Development Commis
d mail. This will provide Beneficiaries the ability to review a document in snapshot formal of the past year's required reporting submissions to the VIEDC. During the month of January of the subsequent calendar year, the Division of Compliance will generate late and delinquent reporting fines for appl
Entities connected to both Cecile de Jongh and VIEDC

Jeffrey Epstein
PERSONDaphne Wallace
PERSON
Lesley Groff
PERSONJeanne Brennan
PERSONJermaine Ruan
PERSON
John Brennan
PERSON
St Thomas
LOCATIONSouthern Trust Company
ORGANIZATIONDaphne and Una's
ORGANIZATION
Celina Dubin
PERSON
Frederiksted
LOCATIONCelina D. Morris
ORGANIZATIONSandra Bess
PERSON