15
Total Mentions
15
Documents
22
Connected Entities
Organization referenced in documents
EFTA00725145
American Export Company LSJ inv # R100733. R10073... -23,852.06 416,821.09 Check 8/9/2010 Bob Goldsamt -5.000.00 411121.09 Check 8/11/2010 The deJongh Group, PC Inv # 20)8.21.2010.14 - 1 of... -8.948.56 402.87253 Deposit 8/11/2010 Deposit 420.79 401293.32 Check 8/12/2010 American Express 3727-6
EFTA00726977
l require several visits to the site for members of our team. We anticipate having access to LSJ Ferry Boat transportation as required. Prepared by The deJongh Group. PC Architects Planners Fee Proposal Schematic Design CZM Revised Submittal 1.2 April 26.2010 EFTA00726977
EFTA00726978
ount of the Permit Fees and the Owner shall provide the Architect with a check payable to the Permitting Agency in the proper amount Prepared by The deJongh Group. PC Architects Planners Fee Proposal Schematic Design CZM Submittal 1 1 of 2 March 2. 2010 EFTA00726978 Fee Proposal for Architectural Servic
EFTA00624749
ity Company 6100 Red Hook Quarter Suite A2-7 St. Thomas, INS Telephone: and the Architect: (Name, legal status. address and other information) The deJongh Group, P.C., Professional Corporation 2200 Percy de.Jongh Drive, Estate Staabi St. Thomas, VI 008 Telephone Number: www.deioncherouv.com Email: for t
EFTA01578793
adcount to: .Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas. VI 00802 ABA* 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St. Thomas, VI 00802 Account 40: ID 036912214378657 DATE. 12)211200909 55:00 PhtDID: 8887316607 CSID: Page 4 of 11 Confid
EFTA01579080
e above account to: Bank name:* Banco Popular de Puerto Rico • Virgin Islands Regional Office St. Thomas, VI 00302 ABA 'For Further Credit to: The deJongh Group, PC 2200 Estate Staab' St. Thomas, VI 00802 Account *: • ID: 036906251574603 DATE: 06!251200906:48:00 PM DID: , , ;7316607 CSID: Page 1 of 1 cnn
EFTA01580762
the above account to: Bank name: ABA # Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St. Thomas, VI 00802 Account #: Reference: Invoice No. 2008.21.2011.17 ID: 036203208350969 DATE: 03/20/2012 20.06:00 Pag
EFTA01581593
the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 00802 Account #: Reference: Invoice No. 2008.21.2010.14 - 1 of 2 CZM ID: 038008119078290 DATE: 08/11/2010 12 49:00 PM DID: 8887316607 CSID:
EFTA01581678
account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St. Thomas, VI 00802 Account *: X9714 Reference: Invoice No. 2008.21.2010.11 — 2 of 3 CZM ID: 036006147796960 DATE: 06/
EFTA01587774
count to: Bank name: ABA # 021502011 Banco Popular de Puerto Rico Virgin islands Regional Office • St. Thomas, VI 00802 -FOr.FUrtber Credit to: The deJongh Group, PC 2200 Estate Staab' Thoinas„ VI 00802 Account #1 • 193 029714 EFTA01587774 ID: Iiiiii ilinDATE: 06125/2009 06:48:00 PM DID: 8887316607 CSID:
EFTA01591853
m the above account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St, Thomas, Vi 00802 Account #: Reference: Invoice No. 2008.21.2010.14 1 of 2 CZM EFTA01591853 ID: 036008119078290 DATE
EFTA01591837
e account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St.. Thomas, VI 00802 Account #t•: 193 029714 Reference: Invoice No. 2008.21.2010.14 — 2 of 2 CZM ID: 036008269421775 DAT
EFTA01591979
pular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # ID: For Further Credit to: 2200 Estate St. Thomas, Account 4: The deJongh Group, PC Staabi VI 00802 Reference: Invoice No. 2008.21.2010.11— 2 of 3 CZM DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 3 of 8 Jun-14-2010 03:32 P
EFTA02411001
e: From: "Donna Dejongh" To: "Gary Kerney" < Cc: "R le, "AIA Donna C. deJongh" Subject: Re-transmittal of Invoice No. 13 Donna C. deJongh, AIA The deJongh Group, PC Hotmail: Trusted email with powerful SPAM protection. Sign up now. EFTA_R1_01472072 EFTA02411002
EFTA02424287
m my iPhone Begin forwarded message: From: "Donna Dejongh" To: "Gary Kerney Cc: "Robert delon Subje e- ransm a o nvo ce Donna C. deJongh, AIA The deJongh Group, PC o. 13 IA Donna C. deJongh" Hotmail: Trusted email with powerful SPAM protection. Sign up now. EFTA_R1_01491924 EFTA02424288

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Marc Rich
PersonAmerican commodities trader (1934–2013)
CZM Review
OrganizationOrganization referenced in documents
Pool and Pool Building
OrganizationOrganization referenced in documents
Paul Ferreras
PersonPerson referenced in documents
Guest Cottage
LocationLocation referenced in documents
Dejongh
LocationLocation referenced in documents
Donna C.
PersonName reference in documents
CZM Schematic Design Documents
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Donna
PersonAmbiguous first name - refers to multiple people in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Monique Harry
PersonPerson referenced in documents
Emad Hanna
PersonIndividual referenced in Epstein documents