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LINE LANG, if she survives me, Five Million Dollars ($5,000,000). 38. to UNA PASCAL, if she survives me, One Million Dollars ($1,000,000). 39. to MARK EPSTEIN, if he survives me, the sum of Ten Million Dollars ($10,000,000), to be held by him, in trust, for the benefit of his children. 40. to PERRY BARD,
DONISSAINT, if he survives me, One Million Dollars ($1,000,000). 22. to PIERRE JULES, if he survives me, One Million Dollars ($1,000,000). 23. to CECILE DE JONGH, if she survives me, One Million Dollars ($1,000,000). 24. to JEANNE BRENNAN WIEBRACHT, if she survives mc, One Million Dollars ($1,000,000). 25.
case brought against Mr. Epstein as a trustee and the Citibank cases, which ended in either an outright dismissal of Mr. Epstein or a settlement in Mt. Epstein's favor, none of the litigation described above involved any business activity of Mr. Epstein, including, without limitation, any proposed business a
r the International Banking Entity Act filed by Financial Strategy Group, Ltd. in January 2013. As requested in your email correspondence with Mrs. Cecile deJongh, we are providing the following: 1. Updated Due Diligence Disclosure Affidavit for Mr. Jeffrey Epstein; 2. Management Organization Chart 3
37. to , if she survives me, Five Million Dollars ($5,000,000). 38. to UNA PASCAL, if she survives me, One Million Dollars ($1,000,000). 39. to MARK EPSTEIN, if he survives me, the sum of Ten Million Dollars ($10,000,000), to be held by him, in trust, for the benefit of his children. 40. to PERRY BARD,
DONISSAINT, if he survives me, One Million Dollars ($1,000,000). 22. to PIERRE JULES, if he survives me, One Million Dollars ($1,000,000). 23. to CECILE DE JONGH, if she survives me, One Million Dollars ($1,000,000). 24. to JEANNE BRENNAN WIEBRACHT, if she survives mc, One Million Dollars ($1,000,000). 25.
able at: https://www.crainsnewyoric.com/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. 29 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681893 Lis., 1:a))).))1J3J1J21J11111JJJJJJJJJJJJJJJJJJJ D VIE 12/
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
Entities connected to both Mark Epstein and Cecile de Jongh

Jeffrey Epstein
PERSON
Richard Kahn
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Lesley Groff
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Marc Rich
PERSONDaphne Wallace
PERSONDarren Indyke
PERSONJeanne Brennan
PERSONErika Kellerhals
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John Brennan
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Prince Andrew
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Donald Trump
PERSONLarry Visoski
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Karyna Shuliak
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Ghislaine Maxwell
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Alan Dershowitz
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Lawrence Krauss
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Abraham Lincoln
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Bradley Edwards
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George W. Bush
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