25
Total Mentions
25
Documents
45
Connected Entities
Person referenced in documents
EFTA01344365
th full authority to accept the service of legal process on behalf of the Corporation. DATED: Tome- ) 3/ 2OO5 A TRUE COPY KITEST. Jeffrey Epstein Cecile DeJongh, S Wry CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0029733 SDNY_GM_00175917 EFTA01344365
EFTA00277105
US Virgin Islands, John DeJongh, who facilitated Jeffrey Epstein's construction and USE of his private Little St James Island. And about his wife, Cecile DeJongh, who managed Epstein's business front in St Thomas, VI for 20 years. If we local inhabitants of St Thomas knew or thought we knew about what was go
EFTA00304825
irgin Islands with full authority to accept the service of legal process on behalf of the Corporation. DATED: Totnet D31 a °Co A TRUE COPY ATTES Cecile DeJongh, S cmt eC; EFTA00304836 UNANIMOUS CONSENT OF BOARD OF DIRECTORS OF IN LIEU OF MEETING The Board of Directors of Jeepers, Inc. (hereinafter "the
EFTA00304859
Emad Hanna: Office: Office: Cell: Office: Cell: Cell: Cell: Cell: JE 71st Staff Lyn Fontanilla: FTC (Financial Trust Company) Office # Cecile DeJongh: Leon Casey: Cell: Cell: EFTA00304859 Jeanne Brennan: Daphne Wallace: Jermaine Ruin: • Ann Rodriguez: Cell: Cell: Cell: Cell: EFTA00304
EFTA00455579
ile for 7J Date: Mon, 10 Jul 2017 13:20:42 +0000 Attachments: Welcome_to_Apartment_7J.docx Can you also please print the Welcome Letter for 7J for Cecile DeJongh arriving Wed. July 12th too! EFTA00455579
EFTA00455582
Mon, 10 Jul 2017 13:37:52 +0000 Done! On Mon, Jul 10, 2017 at 9:20 AM Lesley Groff wrote: Can you also please print the Welcome Letter for 7J for Cecile DeJongh arriving Wed. July 12th too! EFTA00455582
EFTA00794155
Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raise
EFTA00794159
Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and me on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raise
EFTA00794163
Cease & Desist Order No. C&D-01-19-STT Great St. Jim, LLC ("Great St. Jim") Dear Attorney Norman, We appreciate you and Pedro Nieves meeting with Cecile DeJongh and I on January 29, 2019 to discuss the issuance of the Cease & Desist Order referenced above. This letter will address some of the concerns raised
EFTA01583355
m? Jeffrey Epstein will 100 % liability. Southern Trust Company, Inc. Master/Total account limit550.000 Individual limits Jeffrey Epstein S25000 Cecile DeJongh $ 15,000 Jeanne Brennan 510.000 Thank You, Janet vourg Janet E. Youngs Vice President I Private Bank! J.P. Morgan HMIS ID # 832012 • 500 Stanton
EFTA01584620
authorized to sign the POA Following the revocation letter is a resolution (internal for the Ent ty) Mat lists out the new Directors: Darren Indyke, Cecile DeJongh and Jeanne Brennan. I am going to have to mall out the Entity Resolution which will list Darren as President, Cecile DeJongh BS V P and Jeanne Bren
EFTA01682015
US Virgin Islands, John DeJongh, who facilitated Jeffrey Epstein's construction and USE of his private Little St James Island. And about his wife, Cecile DeJongh, who managed Epstein's business front in St Thomas, VI for 20 years. If we local inhabitants of St Thomas knew or thought we knew about what was go
EFTA01682059
US Virgin Islands, John DeJongh, who facilitated Jeffrey Epstein's construction and USE of his private Little St James Island. And about his wife, Cecile DeJongh, who managed Epstein's business front in St Thomas, VI for 20 years. If we local inhabitants of St Thomas knew or thought we knew about what was go
EFTA01842929
Td Cc: Jerre E stein '[email protected]; Cecile DeJongh[ From: Sent Mon 2/20/2012 7:49:00 PM Subject update Hi Leslie, The .org website and a few others owned by Jeffrey are being transferred over to
EFTA01843411
To: [email protected]] Cecile DeJongh From: Sent Tue 2/21/2012 9:29:37 PM Subject: update Hi Jeffrey and Cecile, Leslie at Integrity Defender has access now to the .org site and 6
EFTA01480425
Islands with full authority to accept the service of legal process on behalf of the Corporation. DATED: 01-& e- D3/ a c"4:3•5 A TRUE COPY KITES Cecile DeJongh, S cretary Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002584 SDNY_GM_00271782 EFTA01480425
EFTA02217569
) On Jul 10, 2017, at 9:37 AM, nj > wrote: Done! On Mon, Jul 10, 2017 at 9:20 AM wrote: Can you also please print the Welcome Letter fot 7J for Cecile DeJongh arriving Wed. July 12th too! EFTA_R1_00947769 EFTA02217569
EFTA02218003
wrote: On Jul 10, 2017, at 9:37 AMa wrote: Done! On Mon, Jul 10, 2017 at 9:20 AM wrote: Can you also please print the Welcome Letter for 7J for Cecile DeJongh arriving Wed. July 12th too! EFTA_R1_00948818 EFTA02218003
EFTA02550489
From: Sent: Tuesday, February 21, 2012 9:30 PM To: Jeffrey Epstein; Cecile DeJongh Subject: update Hi Jeffrey and Cecile, Leslie at Integrity Defender has access now to the .org site and 6 oth=rs. They will be putting simple con
EFTA02551334
From: Sent: Monday, February 20, 2012 7:49 PM To: Cc: Jeffrey Epstein; Cecile DeJongh Subject: update Hi Leslie, The .org website and a few others owned by Jeffrey are being transferr=d over to Go Daddy right now. They will then go

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

St Thomas
LocationOne of the main islands of the United States Virgin Islands

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
the Cease & Desist Order
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Maria Farmer
PersonAmerican visual artist

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Sarah Silverman
PersonAmerican comedian, actress, and writer
Norman
PersonAmbiguous first name - refers to multiple Normans including Norman Romero
John P. Woods
PersonPerson referenced in documents
Maria Tankenson Hodge
PersonPerson referenced in documents
Vonetta Norman
PersonPerson referenced in documents
J.P. Oriol
PersonPerson referenced in documents
Pedro Nieves
PersonPerson referenced in documents
Nieves
PersonSurname or name fragment in documents
Silverman v. United States
PersonName reference in documents