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Organization referenced in documents
EFTA00306116
. Very truly yours, Erika Kellerhals enc. TAMPA I US VIRGIN ISLANDS I NEW YORK EFTA00306116 Due Diligence Disclosure Affidavit EFTA00306117 Management Organization Chart Upon formation, Mr. Epstein shall serve as the President and CEO of the company. It is anticipated that the initial employment needs of the company
EFTA00606439
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. List of Jurisdictions 4. Check in the amount of $10,000.00. Kindly advise us if you need any additional information. Very truly yours, Erika

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
John McDonald
PersonPerson referenced in documents
Financial Strategy Group, Ltd.
OrganizationOrganization referenced in documents
IBE Application Supplement
OrganizationOrganization referenced in documents