10
Total Mentions
10
Documents
138
Connected Entities
Person referenced in documents
EFTA01269705
: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 9990053769663 February 08, 2013 4224614 44.44 Debit Q Cecile R. de Jongh 03-01 3417 ie .) .1 :g ibe F lc_ bk. ; $ -- ?jiff-- -c First Bank VI rgi Islands 4 Kionrcindsens Gad. Oudot° Amato, VI 00802 ral I: 2 2
EFTA00311012
will then issue a determination letter from the Virgin Islands Bureau of Internal Revenge. Sincerely, PAUL HOFFMAN, a BMW:lb Enclosures cc: Mrs. Cecile R. de Jongh (w/encl.) Barbara Mignon Weatherly EFTA00311012 Form 8713 (Rev. January 1998) onsarunsat ate Traestry Memel Reams Simla user ree run Exempt.u
EFTA00709105
ry Payroll taxes Simple IRA Health insurance Tuition Total cost 3% Ann M. Rodriguez 06/09/2003 7/16/2010 40,000 3,214 1,200 12,122 56,536 Cecile R. de Jongh 04/03/2000 110,000 8,375 3.300 19,959 • - 53,076 194,709 Daphne L. Wallace 06/12/2000 8/27/2010 53,000 4.209 1,590 11.458 70,257 J
EFTA00725865
8 28 Credit Card C 08/17/2009 Federal Express. (USVI) 20 20 Credit Card C 08/17/2009 Federal Express. (USW) 37 37 Deposit 08/26/2009 1598 Cecile R. de Jongh -208 -208 Credit Card C 08/31/2009 Federal Express. (USVI) 32 32 Credit Card C 08/31/2009 Federal Express. (USVI) 236 236 Credit Card C 09
EFTA00809216
s information meets with your satisfaction and, if you should have any questions, please do not hesitate to contact me at 340-775-2525. Sincerely, Cecile R. de Jongh Manager EFTA00809216
EFTA00809639
omas, VI 00802 FAX _,NITID 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 ("V
EFTA00582928
that we can issue the award. I would like to thank you in advance for your time, attention to and consideration of this matter. With warm regards, Cecile R. de Jongh, Manager EFTA00582928 June 4, 2013 Ms. Carmen Howell, Principal Charlotte Amalie High School 8 and 9 Sugar Estate Road St. Thomas, Virgin Isl
EFTA02397369
ry Payroll taxes Simple IRA Health insurance Tuition Total cost 3%. Ann M. Rodriguez 06/09/2003 7/16/2010 40,000 3,214 1,200 12,122 56.536 Cecile R. de Jongh 04/03/2000 110,000 8.375 3.300 19,959 53,076 194.709 Daphne L. Wallace 06/12/2000 8/27/2010 53,000 4,209 1,590 11,458 70,257 Jeanne Br
EFTA02633183
419.00 =nbsp; aspan> Jermaine A. Ruan 12/20/2018 $11,308.50 = &=bsp; &nbs=; Jeanne Brennan Wiebracht 12/20/2018 $7,167.80 =nbsp; &n=sp; Cecile R. de Jongh 12/21/2018 =nbsp; $7,432.00 &=bsp; &nb=p; =nbsp; Una R. Pascal monthly payment $8,333.00 =nbsp; &n=sp; 4 EFTA_R1_01855722 EFTA02633186
EFTA01271775_sub_004 - EFTA01271775_320
osted Date: Posted Item Number: Amount: Record Type: December 20, 2019 42070000268650 December 20, 2019 92870 25.32 Debit A CitPCK TODAY Cecile R. de Jongh 23.8 Estate MatoNo PO Box 8361 St Thomas, VI 00801.1361 340.7752525 Eby to the thi d • STC MEANS HOPE Port TOMORIWW! First Bank 4 Kronpri

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
First Bank
OrganizationFinancial institution referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Daphne L. Wallace
PersonName reference in documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Jermaine A. Ruan
PersonPerson referenced in documents

Rahm Emanuel
PersonAmerican politician (born 1959)

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Epstein Interests
OrganizationOrganization referenced in documents
Benny
PersonFirst name reference in Epstein documents

Ivanna Eudora Kean
OrganizationOrganization referenced in documents
NES LLC
OrganizationLimited liability company referenced in documents

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Enrique
PersonFirst name reference to multiple individuals in Epstein-related documents