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SCAL YEAR: 764208 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarter, B3 St. Thomas, VI 00802-1348: Serves until successor elected Cecile de Jonah, DirectorNice President/Se
AR: 1.000 NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE ,leffrev Epstein -President/Director Serves until successor elected 6100 Red Hook Quarter 83 St. Thomas USVI 00802 Richard Kahn —Treasurer/Director Serves until suc
al address of Principal office 6100 Red Hook Ouarter B3 St. Thomas 11.S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeffery Epstein 6100 Red Hook Quarter 133 St. Thomas U.S. Virgin Islands 5) AMOUNT OF CAPITAL • USED IN CONDUCTING BUSINESS IN THE VIRGIN ISLANDS (a) As shown o
VERNOR. NAME OF CORPORATION: Enhanced Education (J. Epstein Virgin Islands Foundation. Inc.) ADDRESS OF MAIN
AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quart
AL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarte
TES OF TERMS OF OFFICE Jeffrey E. Epstein, Director/President. 6100 Red Hook Quarter, B3 St. Thomas, VI 00802-1348: Serves until successor elected Cecile de Jonah, DirectorNice President/Secretary PO Box 8361 St. Thomas, VI 00801. Serves until successor elected Jeanne Brennan, DirectorNice President/Treasurer
To: Al seckel Cc: Cecile de Jonah From: Jeffrey Epstein Sent Fri 12/17/2010 9:29:58 PM Subject: Re: MINDSHIFT I want as litttle contact with spouses as i can , zero would be fine. otherwise ok On Fri,
I did not hear back from Al Seckel. The hotel is asking me for details and we also need to have an agenda. Do you think you can get some info from Jeffrey when he is here? We are down to the wire three weeks away from their arrivals Many thanks! Warm regards, EFTA_R1_00209335 EFTA01831954 Judi
Al seckel Cc: Cecile de Jonah From: Jeffrey Epstein Sent Fri 12/17/2010 9:29:58 PM Subject: Re: MI
To: Al seckel Cc: Cecile de Jonah From: Jeffrey Epstein Sent Fri 12/17/2010 9:29:58 PM Subject: Re: MINDSHIFT I want as litttle contact with spouses as i can , zero would be fin
anged to 12:00!!!! Wheels up 3:30!!! Date: Mon, 22 Jun 2015 18:44:16 +0000 Jo.o Fontanilla , Danny Vicars Daphne Wallace , Darren Indyke Larry, JE said wheels up now at 4:00pm > On Jun 22, 2015, at 10:53 AM, Larry Visoski •< > wrote: > • Flight time is 3+20min > Is we depart at 3pm arrival i
ght time is 3+20min > Is we depart at 3pm arrival is 6:20pm > Thx > Larry > Sent from my iPhone >> On Jun 22, 2015, at 10:47 AM, wrote: >> >> Jeffrey is now saying around 3-3:15 wheels up. That puts you landing around 5:30-5:45? >> >> Sent from my iPhone >> >>> On Jun 22, 2015, at 10:44 AM, Lar
From: Karyna Shuliak To:LarryVisoski<=a> Cc: L n fontanilla , menvin dela cruz ,Jeanne Brennen , Cecile de Jonah , Rich Kahn Subject: Re: lunch changed to 12:00!!!! Wheels up 3:30!!! Date: Mon, 22 Jun 2015 18:44:16 +0000 Jo.o Fontanilla , Danny Vicars Daph
From: Cecile de Jonah. To: "jeffrey E." <[email protected]> Subject: Re: Date: Sun,
ourtesy of iPhone. On Jun 15, 2014, at 9:19 AM, "Jeffrey E." <[email protected]> wrote: normal tires
From: Cecile de Jonah. To: "jeffrey E." <[email protected]> Subject: Re: Date: Sun, 15 Jun 2014 13:51:29 +0000 K With warm regards, Cecile Sent from my iPhone a
ght time is 3+20min > Is we depart at 3pm arrival is 6:20pm > Thx > Larry > Sent from my iPhone >> On Jun 22, 2015, at 10:47 AM, wrote: >> >> Jeffrey is now saying around 3-3:15 wheels up. That puts you landing around 5:30-5:45? >> >> Sent from my iPhone >> >>> On Jun 22, 2015, at 10:44 AM, Lar
From: To: Larry Visoski Cc: Lyn fontanilla Vicars Jo.o Fontanilla , Karyna Shu I ia k ,Jeanne Brennen , Cecile de Jonah , Rich Kahn Subject: Re: lunch changed to 12:00!!!! Wheels up 3:30!!! Date: Mon, 22 Jun 2015 15:03:49 +0000 menvin dela , Danny , Daphne Wallac
00 To: "'Cecile de Jonah"' < Cc: Subject: FW: Westin St. John Dock Hi Cecile: The Director of Security at The Westin has requested the timing of Jeffrey's boat coming on and off the dock to attend the meetings/functions for this weekend. Can you forward this to the appropriate person to make arrange
EFTA00422913 From: "Judi Nagelberg" Date: December 6, 2011 2:00:38 PM GMT-04:00 To: "'Cecile de Jonah"' < Cc: Subject: FW: Westin St. John Dock Hi Cecile: The Director of Security at The Westin has requested the timing of Jeffrey's boat coming on
Cc: Ann Rodriquez < IMIla>, Una Pascal <II=I > Subject: Meeting Monday, November 24th Date: Sun, 23 Nov 2014 13:50:52 +0000 Good morning Ladies, JE has a meeting scheduled tomorrow, Monday, November 25th at 12:30 PM at STC with Governor de Jongh. With warm regards, Cecile de Jongh Sent from m
From: Cecile de Jonah aMIEla To: " ' , Sophia Mwaura Cc: Ann Rodriquez < IMIla>, Una Pascal <II=I > Subject: Meeting Monday, November 24th Date: Sun, 23 Nov 2014 13
Jonah <a To: " " , So hia Mwaura , Ann Rodriquez Subject: Basil Ottley Appointment Date: Thu, 02 Oct 2014 09:06:04 +0000 Good morning Ladies, JE has a 2 PM appointment today at STC with Basil Ottley, Lt Gov candidate. POC is Basil Ottley @ With warm regards, Cecile de Jongh Sent from my iP
From: Cecile de Jonah <a To: " " , So hia Mwaura , Ann Rodriquez Subject: Basil Ottley Appointment Date: Thu, 02 Oct 2014 09:06:04 +0000 Good morning Ladies, JE ha
Entities connected to both Jeffrey Epstein and Cecile de Jonah

Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSONAnn Rodriquez
PERSONDaphne Wallace
PERSONCecile de Jongh
PERSON
Peter Thiel
PERSONJudi Nagelberg
PERSONJeanne Brennen
PERSONIsland Meetings & Incentives
ORGANIZATION