Epstein Secrets

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, August 29t

29th but I will handle it and return to the office ASAP. Regards JRuan From: Cecile de Jongh [mailto: Sent: Friday, August 25, 2017 9:50 AM To: Daphne Wallace; Una Pascal; Una Pascal; Jermaine Ruan Cc: Jeanne Brennan Wiebracht; Richard Kahn; Ann Rodriquez; Lesley Groff Subject: Tuesday, August 29th - Sout

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

Aug 25, 2017, at 9:51 AM, Hi Cecilie...does Jeffrey know of all this? I hope.... On Aug 25, 2017, at 9:49 AM, 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.

, 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

information about a management program available to employees. • The Beneficiary's compliance response letter dated September 4, 2018 stated that Daphne Wallace participated in the Company's management training program. For the period covered by this report; quarter ending March 2013 to December 31, 2013 -

ern Trust") for period February 1, 2013 through December 31, 2017 For the compliance period covering February I, 2013 through December 31, 2017 the VIEDC has determined that Southern Trust has complied with the Standard Conditions, Special Conditions and Reporting Requirements of its tax incentive Ce

amal I. Latham, Chief Executive Officer, USVIEDA Wayne L. Biggs Jr., Assistant Chief Executive Officer, USVIEDA Sandra Bess, Compliance Officer 11, VIEDC Joy Penn, Senior Compliance Officer, VIEDC 1 EFTA00809639 'Cor:3;1k TOe4t44314rWeirt Authority St. CROIX 116 king Sant Frederibted.11 ONO FAX

On Aug 25, 2017, at 9:51 AM, Hi Cede...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, wrote: As discussed a few weeks ago, Daphne and Una will be attending the all-day VIEDC conference on Tuesday, August 29, 2017.

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

orm 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 Tuesday, August 29, 2017. I have

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