Epstein Secrets

otals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates 5 11% 1,024,972 4 LSJ LLC 10 10% 907,648 5 Financial Trust 10 9% 855,056 6 NES LLC 7 8% 717,374 7 JEGE 3 5% 479,471 8 Gary Kerney 1 4% 368,413 9 Lafayette Contractors 3 3% 320,688 10 Zorro

lace 06/12/2000 8/27/2010 53,000 4.209 1,590 11.458 70,257 Jeanne Brennan Wiebrac 08/01/2000 1/1/2010 150,000 8.955 4.500 23.799 187,254 Jermaine A Ruan 03/01/2000 45,000 3.597 1,350 15,118 65,065 Leon A. Casey, Sr. 01/01/2000 50,000 3.979 1,500 41,409 96,888 Loretta McDonald Morr

and we can discuss this a bit more. Following are other issues outstanding related to FTC and LSJ. I've listed them as a summary for your review. Financial Trust: Three outstanding issues there persist: I. The server where user documents reside is near capacity and needs to be upgraded. Jermaine has retained

iew. Financial Trust: Three outstanding issues there persist: I. The server where user documents reside is near capacity and needs to be upgraded. Jermaine has retained a quote from a local St Thomas vendor that Jeanne has suggested we will purchase after the end of the year. This server will be instal

cuss this a bit more. Following are other issues outstanding related to FTC and LSJ. I've listed them as a summary for your review. EFTA00742355 Financial Trust: Three outstanding issues there persist: I. The server where user documents reside is near capacity and needs to be upgraded. Jermaine has retained

355 Financial Trust: Three outstanding issues there persist: I. The server where user documents reside is near capacity and needs to be upgraded. Jermaine has retained a quote from a local St Thomas vendor that Jeanne has suggested we will purchase after the end of the year. This server will be instal

Liston Network Systems Box 7404 #109 Subbase Charlotte Amalie, VI 00801 Bill To: Little ST. James Financial Trust Co. 1600 Red Hook Plaza Charlotte Amalie. VI 00802 Description Est. Hours/Qty. Proposal Proposal Date: 9/14/2012 Proposal #: 1123 Project: Rate

100.00 25.00 756.25 200.00 1,400.00 600.00 ElLeK /4 M. 6 4 c/it 04 kk land Please remit to above address. Total $2,956.25 EFTA00621907 Hi Jermaine, P/N DX012DSLX9KAA2 Qty: approx 275 Cost: $1.08/ft Total: $297.00 plus $45.00 for shipping to drop shipper. Regards, Andrew Russler Cable & Co

_ 2,838,379 - 69' 30% 2 DKI PLLC I . 2! 18% 1,664,253 3 HBRK Associates .. 5: 11% 1,024,972 4 LSJ LLC 7L 10 10% 907,648 _ _ 5 Financial Trust i- - 10 9% 855,056 f 7. 6 NES LLC ! 7% 674,011_ 7 JEGE 3I 5% 479,471 8 Gary Kerney 11 4% _ 368,413 9 Lafayette Contractors 3 3%

Employee Hire Date Ann M. Rodriguez 06/09/2003 dr;Cilf17IideJongh 04/03/2000 • Daphne L Wallace 06/12/2000 Jeanne Brennan Wiebrac 08/01/2000 Jermaine A_. _Ruan 03/01/2000 Leon A. Casey. Sr. 01/01/2000 Loretta McDonald Morrell 03/01/2000 Monique Harry 12/01/2009 Una R. Pascal 11/03/2003 T

working on a story about business and politics in the Virgin Islands with a focus on Jeffrey Epstein. As the wife of the governor and the manager of Financial Trust Company, you were named several times in our story. We would like to give you an opportunity to respond to some of the claims in the story. We would also l

, or something like that EFTA_R1_00480494 EFTA01988601 On Wed, Sep 7, 2011 at 9:34 AM, Cecile de Jongh FYI. I just got this forwarded to me from Jermaine. With warm regards, Cecile ote: DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosu