20
Total Mentions
20
Documents
3
Connected Entities
Person referenced in documents
EFTA00347522
bellaklein • , Bebe Avdiu menvin dela cruz , Cecile de Jong Daphne Wallace Subject: JE to LSJ on Tues. Date: Mon, 25 May 2015 13:29:26 +0000 Jeffrey will depart PB Tues. morning at 10am and fly to LSJ :) Le
EFTA01965673
To: Cecile de Jong From: Jeffrey Epstein Sent Wed 7/31/2013 4:03:02 PM Subject: Re: LSJ As-built Survey yes On Wed, Jul 31, 2013 at 11:54 AM, Cecile de Jongh Je
EFTA01968018
To: Cecile de Jong From: Jeffrey Epstein Sent: Mon 6/17/2013 4:29:04 PM Subject: Fwd: Jeffrey, let's connect on Linkedln Forwarded message From: David Garrard
EFTA01968816
To: Cecile de Jong From: Jeffrey Epstein Sent Mon 6/10/2013 1:13:47 PM Richard Kahn We would like details on when they began negotiations with sun resorts ******
EFTA01968898
To: From: Sent Cecile de Jong Jeffrey Epstein Thur 5/30/2013 11:12:09 AM Richard Kahn send andrew an email asking for, I name of person who contact info for the seller, we wil
EFTA01969584
To: Cecile de Jong From: Jeffrey Epstein Sent Thur 6/20/2013 6:16:48 PM as I see it there are three fair AYH solutions . 1 it appears we overpaid by a total of 5 m
EFTA01971013
To: Jeffrey Epstein[teeyacation mail.com Cc: Cecile de Jong From: Jeanne Brennan Sent: Thur 5/30/2013 9:18:09 PM Subject: Trust Code Will follow up. httpliuniformlaws.org/Act.aspx?title=Trust%20Code E
EFTA01971911
To: Cecile de Jong From: Jeffrey Epstein Sent Mon 5/13/2013 1:51:35 AM as■ is spending so much time on the island , is there a school on st thomas that she can at
EFTA01827522
To: Cecile de Jong From: Jeffrey Epstein Sent: Mon 5/4/2009 12:45:33 PM cdc? rentals? EFTA_R1_00202687 EFTA01827522
EFTA01979767
To: Cecile de Jong From: Jeffrey Epstein Sent Mon 10/25/2010 1:38:04 PM great st james said that they have paid no taxes for years.. do we know why? *************
EFTA01833892
To: Cecile de Jong From: Jeffrey epstein Sent Thur 1/27/2011 3:34:27 PM Building permit? Sorry for all the typos .Sent from my iPhone EFTA_R1_00212577 EFTA01833
EFTA01981156
To: Cecile de Jong From: Jeffrey Epstein Sent Sun 9/12/2010 8:50:13 AM results in yet? *********************************************************** The informatio
EFTA01982849
To: Cecile de Jong From: Jeffrey Epstein Sent Fri 10/22/2010 12:54:27 PM can i vote next week? i would like to leave st thomas on sunday the 31 ******************
EFTA01840608
To: Cecile de Jong From: Jeffrey Epstein Sent Mon 2/6/2012 1:59:17 PM when will we be ready to submit dots to rt park? *******************************************
EFTA01842040
To: Cecile de Jong From: Jeffrey Epstein Sent Thur 2/2/2012 11:08:27 PM is there anyting you need with regard rt park ********************************************
EFTA01777077
never seen it, Thx Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Sun, 29 May 2011 12:45:57 +0200 To Subject: Cecile de Jong Larry„ lets call Rod directly re the hanagar, equiptment , we will take everything and including office. cars. tell gary to expoxy floor..and get our
EFTA02049370
To: Daphne Wallace Cc: Cecile de Jong Jermaine Ruan Fran: Sent Fri 6/24/2016 12:48:10 PM Subject Re: Reminder: I will be away Sun-Wed next week THANK YOU!! On Jun 24, 2016, at 8:47
EFTA02720606
To: Cecile de Jong From: Jeffrey Sent Sat 7/21/2012 6:49:00 PM Now with hovensa gone , does john want to consider gambling? 2. I spoke to hall EFTA_R1_02204135 E
EFTA02290039
To: Daphne Wallace ]; Cecile de Jong From: Sent: Mon 6/3/2019 4:50:44 PM Subject: Erika will come see JE on Wed. One 5th at 11am Erika Kellerhals will come see Jeffrey at STC on Wed
EFTA02621156
pstein FYI W=th warm regards, Cecile Sen= from my iPhone and misspellings courtesy of iPhone. Be=in forwarded message: From: April Newland To: Cecile de Jong =b>Subject: Jeffry Epstein Date:</=> September 14, 2017 at 7:05:40 AM AST <mailtc I have been t=ying to get a hold of Jeffery Epstein as I wanted

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)