Epstein Secrets

From: Cecile de Jongh < Sent: Friday, February To: Jeffrey Epstein Subject: Banco Popular Letter Attachments: Ltr to Banco Popular 1.2.docx 4=iv> &nb=p; Hi Jeff

r input. Please =eview the attached letter. Banco would like this today so that they =an move forward with opening the account. With warm regards, Cecile =/div> 1 EFTA_R1_02090846 EFTA02704469

about and what we are requesting re banking services. I sent t=is to Darren as well and we would like your input. Please =eview the attached letter. Banco would like this today so that they =an move forward with opening the account. With warm regards, Cecile =/div> 1 EFTA_R1_02090846 EFTA02704469

Kahn Begin forwarded message: From: "Jeanne" <I Subject: RE: Banco Popular Date: April 14, 2016 at 11:20:29 AM EDT To: "'Darren Indyke'" Cc: "'Cecile deJongh'" I delivered FSF,LLC organizational documents to Banco Popular — and as mention they were having an issue with this entity not having a bu

n < wrote: please advise I) pass on FSF account at Banco 2) obtain business license for FSF and deal with annual renewal 1 year from now 3) open Banco in jee name 4) pass Richard Kahn Begin forwarded message: From: "Jeanne" <I Subject: RE: Banco Popular Date: April 14, 2016 at 11:20:29 AM EDT

50% owner and signed loan docs, =e can ask the bank for the closing =nformation. Thoughts? With warm regards, 2 EFTA_R1_01738432 EFTA02570458 Cecile Sent from my iPhone Begin forwarded =essage: From: "Garrison, Frank" =lt;[email protected]> May 30, 2013, 10:50:45 PM GMT-04:00 To: Cecile de

$5,100,000 Banco Loan. =15,300,000 =. =nbsp; Purchase amt. =25,500,000 JE put in about $12,750,000 (half of the =quot;value") and later, when the Banco financing was concluded, he =ot back about $7,650,000 from the proceeds. The question is, how could the bank support a =15,300,000 loan on a proper

From: Richard Kah Sent: Monday, March 3, 2014 10:37 PM To: Jeffrey Epstein Cc: Cecile deJongh; Jeanne Brennan Subject: ISP / LSJE Wifi & Tower Attachments: Terrence Quote.pdf; Untitled attachment 00068.htm; viNGN Community Anchor

ing 4 (choice, innovative, broadband vi & smart =et) Current customers of =errence: 1) Ritz Carlton 2) Sugar =ay 3) Frenchman Cove 4) Westin 5) Banco =oplar 6) Scotia Bank 7) Botany =ay Terrence is very honest and =traightforward. His is a Manager at Guardian Insurance and is =ery weak back offi

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

ears in Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstein's pilot. The wire details reference "Pilot Services" and "Expense Reimbursement." Epstei

do not hesitate to contact me at the phone number note in the letterhead. Again, thank you for your time and attention to this matter. Sincerely, Cecile de Jongh Manager EFTA00584006

nco Popular PO Box 8580 Charlotte Amalie, VI 00801-8580 Dear Ms. Richards: Re: Southern Trust Company. Inc. - Operating Account at Banco Popular (Banco) It was a pleasure to meet you and your team yesterday and we thank you for taking the time to come to our office. As discussed, you would like to