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Celina D. Morris
Organization
3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00457374.pdf
1 mentionEFTA00457374
uestions. With warm regards, EFTA00457374 Cecile Begin forwarded message: From: Cecile de Jongh Date: August 15, 2017 at 12:30:58 PM EDT To: "Celina D. Morris" Subject: Southern Trust Com any, Inc. - Re istration Form for VIEDC Beneficiaries Reply-To: Cecile de Jongh Good afternoon Ms. Morris, I hope thi
EFTA02220265.pdf
1 mentionEFTA02220265
you have any questions. With warm regards, Cecile Begin forwarded message: From: Cecile de Jongh Date: August 15, 2017 at 12:30:58 PM EDT To: "Celina D. Morris" Subject: Southern Trus ompany nc. egistration Form for VIEDC Beneficiaries Reply-To: Cecile de Jongh • EFTA_R1_00955433 EFTA02220265 Good
EFTA02221770.pdf
1 mentionEFTA02221770
you have any questions. With warm regards, Cecile Begin forwarded message: From: Cecile de Jongh Date: August 15, 2017 at 12:30:58 PM EDT To: "Celina D. Morris" Subject: Southern Trust Company, Inc. - Registration Form for 1EDC Beneficiaries Reply-To: Cecile de Jongh Good afternoon Ms. Morris, I hope th
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Connected Entities(10)
Daphne and Una's
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JR
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary
3 docs3 co-mentions
VIEDC
OrganizationOrganization referenced in documents
3 docs3 co-mentions
CJ
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
3 docs3 co-mentions
Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter
3 docs3 co-mentions
JB
Jeanne Brennan
PersonIndividual referenced in Epstein documents
3 docs3 co-mentions
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
3 docs3 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
3 docs3 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions