Epstein Secrets

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

ficer - USVIEDA Wayne L. Biggs, Jr., Assistant Chief Executive Officer - USVIEDA Ernest Halliday, Director of Administration and Finance - USVIEDA Sandra Bess, Compliance Officer - VIEDC EFTA00798335 Beneficiary: Southern Trust Company, Inc. IncentivePeriod: February 1, 2013 - January 31, 2023 REPORTS

Inc., as approved by the USVI Economic Development Commission, be provided to the VIEDA. Regards, Stephanie J. iferry Director, Compliance cc: Cecile de Jongh, Office Manager STC (via email only) Erika Kellerhals, Attorney for STC (via email only) Percival Clouden, Chief Executive Officer Jennifer Nugent

TC (via email only) Percival Clouden, Chief Executive Officer Jennifer Nugent-Hill, ACEO/Chief Operating Officer Tracy Lynch Bhola, Legal Counsel Sandra Bess, Compliance Officer EFTA00617894

From: Cecile de Jongh Sent: Monday, October 1, 2018 9:50 PM To: Subject: Re: Compliance - Southern Trust Company, Inc I don't see any reason to rush as h= may or may

wrote: Hi Jeffrey, The new C=O of the EDC, Kamal Latham, would like to schedule with us. Erika thi=ks it would be best if you were here as well. Sandra Bess asked us to=give her some dates in November, December, January or February. Pleas= let me know what dates work for you in the coming months. jwiebr