5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA00725865
0/2009 3492 Unked Way of St. Thomas•St. John 3.500.00 Check 10/20/2009 3493 Zero Tolerance Basketball Org. Inc. 2.000.00 Check 1020/21093494 Community Foundation el the V. I. 1.000.00 Cheek 10/20/2009 3496 Forney Resource Center. Inc. 2.50000 Check 12602/2009 V.I. Mcntossori SOMA Inc. 5.00 Check 12/
EFTA00771871
following contributions currently proposed by Cecile and awaiting approval: United Way of St. Thomas/St. John 3,500.00 Zero Tolerance 2,000.00 Community Foundation of VI 1,000.00 Rudy Rutnik Scholarship Fund 750.00 Catholic Charities 5,000.00 Family Resource Center 2,500.00 St. Thomas/St. John Chamber of
EFTA01966565
o get a link onto their websites. Could you OK the list? Thank vou, Humane Society of St. Thomas DRCVI St. Thomas-St. John Chamber of Commerce Community Foundation of the Virgin Islands V.I. Puerto Rico Friendship Committee Lutheran Social Services of the Virgin Islands United Way of St. Thomas-St. John Cath
EFTA01967081
w to get a link onto their websites. Could you OK the list? Thmkou, Humane Society of St. Thomas DRCVI St. Thomas-St. John Chamber of Commerce Community Foundation of the Virgin Islands V.I. Puerto Rico Friendship Committee Lutheran Social Services of the Virgin Islands United Way of St. Thomas-St. John Cath
EFTA02486241
heck 02/09/2015 1378 Humane Society of St. Thomas 2015 Valentine Ball - A Masked Affair 10002 • First Bank - 1,500.00 Check 02/09/2015 1379 Community Foundation of the V. I. Cancer Support VI 10002 • First Bank - 1,500.00 Check 02/09/2015 1380 Antilles School, Inc. Gala and annual fund 10002 • First
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Humane Society of St. Thomas
OrganizationOrganization referenced in documents
Lutheran Social Services
OrganizationOrganization referenced in documents
First Bank
OrganizationFinancial institution referenced in documents
St. Thomas Baseball
OrganizationOrganization referenced in documents
Virgin Islands Baseball Federation
OrganizationOrganization referenced in documents
V.I. Puerto Rico Friendship Committee
OrganizationOrganization referenced in documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Caribbean Islands Education Foundation
OrganizationOrganization referenced in documents