Back to Network
3
Shared Docs
3
Same-Page
8 / 3
Mentions
Document Mentions (3 shared documents)
5 mentions1 same-page
Page ?Same page
On behalf of Financial Informatics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for approval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Pro
oval of a license to operate a Protected Cell Company within RTPark-PC as further described below. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands and his plans for the prospective Protected Cell Company. A more comprehensive due diligence submissi
tics Virgin Islands, an entity yet to be formed, Jeffrey Epstein respectfully requests consideration for a
low. Provided below is a brief summary regarding Mr. Epstein, his contributions to the U.S. Virgin Islands an
y have regarding Mr. Epstein and the prospective Protected Cell Company to Mr. Epstein's counsel, Erika Kellerhals at Kellehals Ferguson, LLP, 9100 Havensi ht, Port of Sale, Suite 15/16, St. Thomas, Virgin Islands 00802, Telephone Mr. Epstein's business career began in 1976 at Bear Stearns & Company.
4 mentions1 same-page
Page ?Same page
From: Cecile de Jongh < Sent: Thursday, September 14, 2017 4:16 PM To: Jeffrey E. Cc: Alford; Ivjet Subject: Re: Office I'll speak with Alford. With wa=m regards, Cecile Sent fr=m my iPhone and misspellings courtesy of iPhone.
: Office I'll speak with Alford. With wa=m regards, Cecile Sent fr=m my iPhone and misspellings courtesy of iPhone. On Sep=14, 2017, at 8:29 AM, jeffrey E. <[email protected] <mailto:[email protected].» wrote: u=derstood. should we hire security. ask alford=. =n Thu, Sep 14, 2017 at 8:07 AM, Cecil
Sent: Thursday, September 14, 2017 4:16 PM To: Jeffrey E. Cc: Alford; Ivjet Subject: Re: Office I'l
doors for air. There is still no cell service on the east end. Most of the towers cam= down. There is cell service from mid-island (Cost-U-Less and Havensi=ht areas) going west. There are still long lines for gas and about an hour wait to get into and ford store. Everything is still cash and carry. The
2 mentions1 same-page
Page ?Same page
more than o=e access point open. With warm regards, Cecile Sent from my iPhone and misspellings courtesy o= iPhone. On Sep 13, 2017, at 9:18 AM, jeffrey E. <[email protected] <mailto:[email protected]> wrote:<=r> Can you open doors in my office On Wed, Sep 13, 2017 at 9:11 AM jeffre= E. <jeevacat
doors for air. There is still no cell service on the east end. Most of the towers cam= down. There is cell service from mid- island (Cost-U-Less and Havensi=ht areas) going west. There are still long lines for gas and about an hour wait to get into and fo=d store. Everything is still cash and carry. The
Sponsored
Mutual Connections (3)
Entities connected to both Jeffrey Epstein and Havensi
