22
Total Mentions
22
Documents
44
Connected Entities
Person referenced in documents
EFTA00746192
10 16:09:04 +0000 FYI Cecile Sent from my iPhone Begin forwarded message: From: "James P. McGee" Date: June 20, 2010 11:58:31 AM GMT-04:00 To: 'Cecile de Jongh' Subject: Follow Up Cecile: Just wanted to drop you a follow up note for J. He had requested some information from me as far as filing dates and di
EFTA00460693
e Brennnan Wiebracht Sent: Wednesday, October 11, 2017 9:06:32 AM To: 'Anna Rodriquez'; 'Rich Kahn'; 'bellakleins; 'Bebe Avdiu'; 'Daphne Wallace'; 'Cecile de Jongh'; 'Jermaine Ruan'; 'Jeanne Brennan Wiebracht; 'Una Pascal'; Cc: 'Lesley Groff' Subject: Phone service for STC Good morning all, As the phone serv
EFTA00460942
Sent: Wednesday, October 11, 2017 9:07 AM To: 'Anna Rodriquez' Cc: 'Lesley Groff Subject: Phone service for STC ;'Rich Kahn' , 'Bebe Avdiu' • 'Cecile de Jongh' ;'Jeanne Brennan Wiebracht' ne Wallace' • 'Jermaine Ruan' 'Una Pascal EFTA00460942 Good morning all, As the phone service is down in ST. Thom
EFTA00701287
[mailto: Sent: Monday, December 03, 2012 2:59 PM To: Ottaviano, Jeffrey Cc: Lonkevych, Mark; Sattler, Douglas; 'Mark White'; 'Erika Kellerhals'; 'Cecile de Jongh'; 'Richard Kahn'; 'brice gordon'; 'Darren Indyke' Subject: RE: IS) Solar Jeff, Please see attached; WAPA bills, schematic of the electrical system
EFTA00674727
received this communication in error, please notify the sender immediately and delete all copies. Forwarded Message --- From: Jeanne Brennan To: 'Cecile de Jongh' Sent: Thursday, July 28, 2011 8:58 AM Subject: Emailing: Acronyms-cheat sheet, Brochure Fidelity Donor Advised Funds _ Fidelity Charitable Services
EFTA02411553
ile Sent from my iPhone Begin forwarded message: From: "James P. McGee" [email protected]> Date: June 20, 2010 11:58:31 AM GMT-04:00 To: 'Cecile de Jongh' Subject: Follow Up Cecile: Just wanted to drop you a follow up note for J. He had requested some information from me as far as filing dates and d
EFTA02417190
Sent from my iPhone Begin forwarded message: J [email protected]) From: "Judi Nagelberg Date: November 18, 2010 3:12:54 PM GMT-04:00 To: "'Cecile de Jongh' Subject: MINDSHIFT/ASU Hi Cecile: Just a gentle reminder I still have not heard from Al with a rooming list, agenda for Mindshift. I need the ro
EFTA02706572
lto. Sent: Wednesday, November 21, 2012 8:21 AM To: = Ottaviano, Jeffrey Cc: Lonkevych, Mark; Sattler, Douglas; = 'Mark White; 'Erika Kellerhals; 'Cecile de Jongh' Subject: = RE: LSJ Solar Jeff, Thanks for the follow = up. We will compile the necessary information requests. = Do you prefer a copy of the elec
EFTA02566268
From: Jeanne Brennan Sent: Tuesday, February 12, 2013 6:54 PM To: 'Brice Gordon; Cecile de Jongh' Cc: 'Jeffrey Epstein' Subject: FW: Renewable Energy for LSJ Brice, I received the requested information below from Toshiba. Please send me a c
EFTA02570457
From: Sent: .1.111.38 PM To: 'Cecile de Jongh'; 'JEE' Cc: 'Richard Kahn' Subject: RE: AYH How about something like =his. Frank, Thank you very =uch for the documents however those provided d
EFTA02455064
From: Jermai Sent: Monday, August 1, 2016 7:10 PM To: ann rodriquez; Jeffrey Epstein Cc: Rich Kahn; 'Cecile de Jongh' Subject: Update: Internet link Attachments: Untitled attachment 00199.eml (633 bytes) Good day =11 Choice was able =o remove and =epair the Dra
EFTA02596825
From: Jermaine Ruan Sent: Sunday, November 30, 2014 7:04 PM To: jeffrey E.*; 'Cecile de Jongh' Subject: RE: Good Day Boss, 11/24 to 11/26 Terrence worked on the St. Thomas side installing the =ounting brackets and running the wiring into th
EFTA02603635
From: John P. Wood Sent: Wednesday, July 18, 2018 8:20 PM To: Jeffrey E.*; 'Amy Dempsey; 'Cecile de Jongh' Subject: RE: The Minor=Permits for the land construction have been processed and require a site i=spection by DPNR before processing. I recommend
EFTA02361732
From: Jermaine Ruan Sent: Tuesday, December 10, 2013 9:28 PM To: 'Jeffrey Epstein'; 'Cecile de Jongh' Subject: RE: fyi Attachments: Untitled attachment 00220.eml (0 bytes) Season's Greetings boss, Jason and I will have a conference meeting tomor
EFTA02668248
Date: Tuesday, November 22, 2016 at 4:09 PM =0: "Jeffrey E."' <jeevacatio=@ mail.com <mailto:'[email protected]», Erika Kellerhals <mailt », 'Cecile de Jongh' < Subject: </=>RE: Jeffrey, I was going to say you didn't call the Governor=to set up the meeting. He followed the issue in the media and reached
EFTA02668822
b>Date: Tuesday, November 22, 2016 at 4:09 PM To: "'jeffrey E='" <[email protected] <mailto:[email protected]> &g=;, Erika Kellerhals > >, 'Cecile de Jongh' > Subject: RE: </=:p> =p class="MsoNormal">Jeffrey, =/o:p> EFTA_R1_01921066 EFTA02668822 I was going to say you didn't call the Gover=or to s
EFTA02668840
< >> =ate: Tuesday, November 22, 2016 at 4:09 PM To: "re=fre E.'" <[email protected] <mailto:'eevacation@ mail.com», Erika Kellerhals &g=;, 'Cecile de Jongh' «mailto = target=> I was going to say you didn=E244t call the Governor to set up the meeting. He followed the issue i= the media and reached out t
EFTA02672046
From: Jermaine Ruan Sent: Tuesday, December 10, 2013 9:2S PM To: 'Jeffrey Epstein'; 'Cecile de Jongh' Subject: RE: fyi Attachments: RE: Contact information (3.60 KB) Season's Greetings boss, Jason and I will have a conference meeting tomorrow co
EFTA01739143_email_004
nan Sent: Monday, December 03, 2012 3:59 PM To: 'Ottaviano, Jeffrey' Cc: 'Lonkevych, Mark'; 'Saftler, Douglas'; 'Mark White'; 'Erika Kellerhals'; 'Cecile de Jongh'; 'Richard Kahn'; 'brice gordon'; 'Darren Indyke' Subject: RE: LSJ Solar Jeff, Please see attached; WAPA bills, schematic of the electrical system
EFTA01831685
s 8% tax per day. I need an answer today in order to confirm. What do you think? Judi From: Judi Nagelberg Sent: Wednesday, Decem er , : To: 'Cecile de Jongh' Subject: RE: MINDSHIFT Please call me ASAP. I don't know how I will pull that off, as the hotel does not have the meeting space available. The on

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

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Toshiba International Corporation
OrganizationOrganization referenced in documents
Jermaine Ruan
PersonEpstein employee who managed IT infrastructure on Little St. James, estate beneficiary

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Sattler
PersonSurname or name fragment in documents
Erika Kellerhals'
PersonPerson referenced in documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
John P. Woods
PersonPerson referenced in documents
Dryden Road
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
VIWAPA
OrganizationOrganization referenced in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Cecile de
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Dresher
PersonSurname or name fragment in documents

Toshiba
OrganizationJapanese multinational conglomerate corporation