4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
EFTA00658506
nts, please feel free to call on me at Very truly yours, JAREDIAN DESIGN GROUP ewe oods, AIA, NCARB Princ Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group EFTA00658506
EFTA00599511
at 777-1600. Very truly yours, JAREDIAN DESIGN GROUP John P. W Principal , AIA, NCARB Enclosed Drawings Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group 2 Submission No. 2/Design Drawings for the Maintenance Workshops on Little St. James Jor
EFTA00601451
ruly 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 (Please Print) Title (Please Print) Date Signature 4
EFTA02363508
all on me at 777-1600. Very truly yours, JAREDIAN DESIGN GROUP e icr4o. Joan P. oods, AIA, NCARB Prince Cc: Cecile deJongh, Business Manager, Southern Financial Trust LeRoy V. Smith, Jr., PE, Principal, Jaredian Design Group EFTA_R1_01356888 EFTA02363508
Business Manager
OrganizationOrganization referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Nautilus, Inc.
OrganizationOrganization referenced in documents
Principal
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
LeRoy V. Smith, Jr.
PersonPerson referenced in documents

Jimmy Cayne
PersonAmerican businessman (1934–2021)
Construction Phase Services
OrganizationOrganization referenced in documents
LITTLE ST
LocationLocation in St. Thomas or St. John, USVI
the Maintenance Workshop
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will