Epstein Secrets

ed or dissolved as far as the records of my office show. Wherefore, the aforementioned entity is duly formed under the laws of the Virgin Islands of the United States, is duly authorized to transact business, and,.is hereby declared to be in good standing as witnessed by my seal below. Entity Type: Domestic Profi

ing account ending in xio98521. The authorized signers are as follows: 1. Darren Indyke 2. Jeanne Brennan 3. Jeffrey Epstein To clarify, as per Cecile deJongh, the company would like to make a health insurance payment of roughly $15,000 from this account on 9/12 via ACM debit/Fall. This will be exe

unable to vote in person based on religious grounds. (2) "Uniformed Services of the United States" means the Army, Marine Corps, Navy, Coast Guard, United States Public Health Services Commissioned Corps, The National Oceanic and Atmospheric Administration Commissioned Corps and the Merchant Marine. Special

From: Cecile de Jongh To: "Jeffrey E." <[email protected]> Cc: Jeanne Brennan -te Subject: Re: Date: Sat, 11 Oct 2014 20:34:40 +0000 FYI ABSENTEE VOTING — CHAPTE

e. The estate's representative that provided the documents was Lauren Doxey, Law Clerk at Patterson Bellknap Webb and Tyler LLP, 1133 Avenue of the Americas, New York, NY 10036. The email with contact info and the subpoena are included here-in as a la. A phone conversation with AUSA and Criminal Chief

(U//FOUO) Case Update From: SAN JUAN Contact: , 608-829-4181 Approved By: A/SSRA Drafted By: Case ID #: 272L-SJ-3775806 Date: 10/06/2023 (U) Cecile deJongh; St. Thomas, U.S. Virgin Islands; Money Laundering Facilitation Synopsis: (U//FOUO) Case Update Enclosure(s): 1. (U//F000) 2. (U//FOUO)

JDG Jaredian Design Group Architects, Engineers and Construction Managers 5333 RAADM Gnat, SUM 14, St. Mows, U. S. Vnc'N ISLANDS 00802.6900 • Post Otncc Box 6218, St. Tworao, U. S. VIRGIN (warns 00804.6218 Tr t trmont: (340) 777.1600 • Fax: (340) 777.1601 • E-MAI

to call on me at 777-1600. Very truly yours, JAREDIAN DESIGN GROUP Joh z oods, AIA. NCARB Prin Encl.: JDG's Standard Terms and Conditions Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith. Jr., PE, Principal, Jaredian Design Group ACCEPTANCE OF FEE PROPOSAL Name (Ple

t and service Air waybill 812238861362 Sender Recipient Service Type FedEx MU Priority T WALKER J ESPTEIN Package Type FedEx Pak ZORRO RANCH AMERICNA YAHT HARLOR Region 1 49 ZORRO RANCH RD OrituDest. SAFETT STANLEY NM 97058 US Pieces 1 V/eighl 0.9 lbs. 0.4 kgs Delivered Dec 18. 2000 18:

ces. weight and service RECIPIENT NOT BISUSINESS CLOSED Air waybill 821819050531 Sender RectieN Service Type FedEx MU Priority LAUREN KWINTER CECILE DE JONGH Package Type FedEx Pak J EPSTEIN & CO INC FINANCIAL TRUST Region 1 457 MADISON AVE OripDest. JRGSTT NEW YORK NY 100224809 US Pieces 1 Wei

SIGNED BY AN INDEPENDENT PUBLIC ACCOUNTANT. EFTA00313143 5019 MADAM Gods Clelolte Ands. Vieh hen 00172 Phone • 34O.774ALS IS fir 3.40176.4612 Tie UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS ! 10.5 (no Arne Cleallordeo. Mee Ten:DOM) Phone • 34077

AMEMILE ADDRESS TERMIXPEATX)N series until successor olocled Jeffrey E Epstein Presicienvarestot 6100 Red Hook Quarter, B) St. Thomas USVI 00802 Cecile de Jongh /Director Serves until swami Sided Dean K. InOyko SecntarygresTurroDkonol Sewn until successor elected I maw UNDER MALTY OF EMMY. UNDER DIE TAWS

the Treoury . :memo< %venal San to SDNY_C4.4_02771873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 1O, 15, and 17 EFTA_00258681 EFTA01338185 Ukted States District dun SOUTHERN DISTRICT OF FLORIDA TO: J. Epstein & Company, Inc. SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tucs./No. OLY-52

2007, to J. Epstein Virgin Islands Foundation, Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258677 EFTA013381

Physical Address: No. 5333 Raadets Gade, =uite 14 St. Thomas, U. S. Virgin =slands 00802-6902 Postal Address: Post Office Box 6218 St. Thomas, U. S. =irgin Islands 00804-6218 Tel.:=(340) 777.1600 <tel:%28340%29%20777.1600> Fax: (340) 777.1601 Website: = font>www.'aredian.com <htt ://www.jaredia

SHOP'S BIDDING NEGOTIATION AND =ONSTRUCTION PHASE SERVICES BY JAREDIAN To: "[email protected]" =lt;[email protected] <mailtols' a d mail.com» Cc: Cecile deJongh >, Daphne Wallace "LeRoy V. Smith, Jr., PE" [email protected] <mailto:[email protected]», "John P. Woods, AIA, NCARB" =lt;j

ss entity " Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. Larry Visoski or "

nnected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,000 W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh 12/29/2015 De Jongh is the former First Lady of the U.S. Virgin Islands. There have been public reports that she worked as an "Office Manager" fo

rgin Islands (as defined in section 703(e) of this chapter). Section 703(e) of Tide 29, chapter 12, defines a resident of the Virgin Islands as "any United States citizen currently domiciled in the Virgin Islands for one year or more." As we discussed, you noted on the affidavit that Mr. Epstein was a resident

KELLERHALSIFERGUSON August 25, 2011 Ms. Cecile deJongh Financial Trust Company, Inc. 6100 Red I-look Quarter Suite 3B St. Thomas, VI 00802 Ms. Jeanne Brennan Financial Trust Company, Inc. 61