Epstein Secrets

e:t t af t 4 c;pil:: , 7 ) : i sit");: ric4 www.USVIFOA.org November 19, 2018 Via Electronic and Certified Mail Mrs. Cecile R. de Jongh Manager Southern Truct Comnanv. Inc. Re: Southern Trust Company, Inc. Dear Mrs. de Jongh: The Virgin Islands Economic Development Commission ("VIEDC") Division of Compliance com

ncial artificial intelligence and offers market intelligence to companies which operate in the financial, biomedical and pharmaceutical industries. Southern Trust Company Inc.'s primary goal is to become a successful competitor in the field of artificial intelligence concentrated in biomedical informatics and financial info

c Hearing on November 15, 2012 and Commission meeting on January 23, 2013. The Governor of the US Virgin Islands approved the grant of benefits for Southern Trust, Inc. on May 31, 2013. An orientation meeting was conducted on February 19, 2014 with the Virgin Islands Economic Development Commission's ("VIEDC") Dire

requirement. The VIEDC informed the Beneficiary by letter dated February 20, 20I4 that at the January 24, 2014 decision meeting, the Board approved Southern Trust Company's petition and granted an extension of time for Southern Trust Company, Inc. to meet its capital investment by February I, 2015. FINDINGS: The tax

yees were provided tuition reimbursement, employee training, or professional training: I. Jeanne Brennan 3. Cecile de Jongh 5. Anna Rodriguez 7. Sophia Mwaura 2. Lucas Pascal 4. Una Pascal 6. Daphne Wallace The Beneficiary met the requirement of this special condition. 10. The Beneficiary will provide

>> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Island for 11:00am. >> >> American Yacht Harbor >> Southern Trust Company, Inc. » 6100 Redhook quarters suite B3 >> >> >> Island Manager: >> Ann Rodriquez >> Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia

y, Inc. » 6100 Redhook quarters suite B3 >> >> >> Island Manager: >> Ann Rodriquez >> Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia Mwaura >> >> >> Ann R. >> >>> On Aug 12, 2014, at 4:00 PM, wrote: >>> >>> Could you come see Jeffrey on his island at 11:00am on Monday Aug. >>> 18

>> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Island for 11:00am. >> >> American Yacht Harbor >> Southern Trust Company, Inc. >> 6100 Redhook quarters suite B3 >> Island Manager: >> Ann Rodriquez >> Boat Captain: >> Carlos Rodrigue I >> STC Assistant: >> Sophia Mwaur

ompany, Inc. >> 6100 Redhook quarters suite B3 >> Island Manager: >> Ann Rodriquez >> Boat Captain: >> Carlos Rodrigue I >> STC Assistant: >> Sophia Mwaura >> Ann R. > wrote: >> EFTA00364301 >>> On Aug 12, 2014, at 4:00 PM, wrote: >» >>> Could you come see Jeffrey on his island at 11:00am on Mon

5am >> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Island for 11:00am. >> American Yacht Harbor >> Southern Trust Company, Inc. >> 6100 Redhook quarters suite B3 >> Island Manager: » Ann Rodriquez - » Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia Mwaura

Company, Inc. >> 6100 Redhook quarters suite B3 >> Island Manager: » Ann Rodriquez - » Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia Mwaura >> »Ann R. >>> On Aug 12, 2014, at 4:00 PM, >» >>> Could you come see Jeffrey on his island at 11:00am on Monday Aug. >» 18th? Erika, will you

>> to meet our Boat captain Mr. Rodriguez who will then bring you over to >> Little St. James Island for 11:00am. >> >> American Yacht Harbor >> Southern Trust Company, Inc. » 6100 Redhook quarters suite B3 >> 340-775-2525 >> >> Island Manager: >> Ann Rodriquez >> Boat Captain: >> Carlos Rodriguez >> STC Assistant

00 Redhook quarters suite B3 >> 340-775-2525 >> >> Island Manager: >> Ann Rodriquez >> Boat Captain: >> Carlos Rodriguez >> STC Assistant: >> Sophia Mwaura >> >> >> Ann R. >> >>> On Aug 12, 2014, at 4:00 PM, Lesley Groff .tz > wrote: >>> >>> Could you come see Jeffrey on his island at 11:00am on M

December 11, 2014 Ms. Cecile de Jongh Manager Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Dear Ms. de Jongh: I have determined that I would like to pursue different employment opportuni

nt at STC and am grateful for the opportunities presented. Thank you for your time and supervision during the course of my employment. str•:•rds, Sophia Mwaura EFTA00597353