26
Total Mentions
26
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Connected Entities
Person referenced in documents
EFTA00301255
ion, we look forward to following up with you at your earliest convenience. Respectfully submitted, W. n & Strawn LLP any J. Hart cc: Governor John de Jongh, Jr. United States Virgin Islands Emily McMahon, Deputy Assistant Secretary Robert Stack, Deputy Assistant Secretary Danielle Rolfes, Internation
EFTA00837805
iPhone On Dec 27, 2015, at 5:45 PM, jeffrey E. <[email protected]> wrote: how long do you need the loan for? On Sun, Dec 27, 2015 at 3:52 PM, John de Jongh, Jr < > wrote: Good afternoon. As you are aware, I was recently contacted by the VI Department of Justice and we seem to be near to an agreement o
EFTA00840087
[email protected]> To: Cecile de Jongh Subject: Re: Date: Mon, 23 Nov 2015 11:42:04 +0000 thx On Mon, Nov 23, 2015 at 6:26 AM, Cecile de Jongh < John de Jongh: With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Nov 23, 2015, at 7:08 AM, jeffrey E. [email protected]
EFTA00840086
ubject: Date: Mon, 23 Nov 2015 11:41:55 +0000 former governor. he know all the details about the st croix port potential. it is very interesting. John de Jongh: please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside informatio
EFTA00857629
From: "Jeffrey E." <[email protected]> To: "John de Jongh, Jr" Subject: Re: USVI opportunities -- AYH Date: Mon, 04 May 2015 10:56:36 +0000 his father is very sick and he is focusing on that On Mon, May 4
EFTA00861611
From: "Jeffrey E." <[email protected]> To: "John de Jongh, Jr" Subject: Re: USVI opportunities -- AYH Date: Mon, 23 Mar 2015 12:38:20 +0000 lets pursue On Mon, Mar 23, 2015 at 6:37 AM, John de Jongh, Jr
EFTA00864549
From: "John de Jongh, Jr" To: "'jeffrey E."' <[email protected]> Subject: RE: USVI opportunities Date: Fri, 13 Feb 2015 14:40:21 +0000 Good morning. Hope all is w
EFTA00655630
elpful to or immersed in the community. From: Sebastian Palewonsky-CassInelll [malito: Sent: Thursday, May 23, 2013 03:58 AM To: Mukamal, Tom Cc: John de Jongh < >; Cecile de Jongh < >; Farkas, Andrew L; Farkas, Andrew L Subject: FW: Draft Paper Tom, The memo is very helpful and we appreciate you and y
EFTA00666136
From: Cecile de Jongh To: "jeffrey E." <[email protected]> Subject: Re: Date: Mon, 23 Nov 2015 11:26:32 +0000 John de Jongh: With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Nov 23, 2015, at 7:08 AM, jeffrey E. <[email protected]
EFTA00666972
From: "John de Jongh, Jr" To: "'jeffrey E."' <[email protected]> Subject: RE: USVI opportunities -- AYH Date: Mon, 23 Mar 2015 13:08:47 +0000 Great. I suggest tha
EFTA00667013
From: "John de Jongh, Jr" To: "'jeffrey E."' <[email protected]> Subject: USVI opportunities -- AYH Date: Mon, 23 Mar 2015 12:37:05 +0000 Good morning. Just follo
EFTA00698714
From: "John de Jongh, Jr" To: "'jeffrey E."' <[email protected]> Subject: RE: USVI opportunities — AYH Date: Mon, 04 May 2015 10:58:38 +0000 Understandable. From:
EFTA02719379
Jeffrey, Cecile Best,<=div> Seb From: =Sebastiano Paiewonsky-Cassinelli Da=e: Wednesday, May 6, 2015 6:31 PM To: Cecile de Jongh mailto: Cc: "John de Jongh, Jr." <mailto <mailto <=iv id="yui_3_16_0_1_1431086781329_47361"> C=cile: <mailto ject: </=iv> Please see attached the Bridge Funding request
EFTA02573108
From: John de Jongh, Jr Sent: Thursday, November 2, 2017 1:29 AM To: J E Subject: Thanks Good evening. Thanks for the use of the apartment made things a lot easi
EFTA02600402
From: John de Jongh, Jr Sent: Wednesday, July 11, 2018 7:05 PM To: Jeffrey E. Subject: Misc. Thank you. 1 EFTA_R1_01787380 EFTA02600402
EFTA02476977
From: jeffrey E. <[email protected]> Sent: Sunday, December 27, 2015 9:26 PM To: John de Jongh, Jr Subject: Re: Misc lets talk tomorw . On Sun, Dec 27, 2015 at 3:52 PM, John de=Jongh, Jr wrote: Good afternoon. As you are aware, I was rec
EFTA02476999
From: jeffrey E. <[email protected]> Sent: Sunday, December 27, 2015 9:45 PM To: John de Jongh, Jr Subject: Re: Misc how long do you need the loan for? On Sun, Dec 27, 2015 at 3:52 PM, Jo=n de Jongh, Jr wrote: Good afternoon. As you are
EFTA02478314
From: John de Jongh, Jr Sent: Sunday, December 6, 2015 4:52 PM To: Jeffrey E. Subject: P&O Ports Good afternoon. Had email =ontact with over the last several day
EFTA02479388
mber 23, 2015 11:42 AM To: Sultan Bin Sulayem former governor. he know all the d=tails about the st croix port potential. it is ver= interesting. John de Jongh: please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside informatio
EFTA02479431
ay, November 23, 2015 11:42 AM To: Cecile de Jongh Subject: Re: thx On Mon, Nov 23, 2015 at 6:26 AM, Cecile de Jongh wrote: =div dir="auto"> John de Jongh: With warm regards, </=iv> Cecile Sent from my iPhone a=d misspellings courtesy of iPhone. On Nov 23, 2015, at=7:08 AM, jeffrey E. <or in the of

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Sebastiano Paiewonsky-Cassinelli
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Julian
PersonAmbiguous first name - refers to multiple people in Epstein documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States