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4
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Location referenced in documents
EFTA00695289
Tuesday, June 3, 2014 7:53 AM, Derek Gabriel < > wrote: Good morning, Mrs. deJongh: Thank you for all of your assistance is setting up yesterday's Dog Island visit for the appraisers. I spoke to William and they believe we should be getting the appraisals back within two weeks. Once received, the departm
EFTA00605692
ering Celestino A. White Consulting and Management Firm (CAWCMF) where "Experience Matters" regarding engaging CAWCMF's services for the purchase of Dog Island, St. Thomas, Virgin Islands. After speaking with Mrs. de Jongh, my Firm has a greater understanding of your needs. Based on our understanding, CA
EFTA00605694
bject to and in accordance with the terms and conditions set forth in this Agreement: 1. Assist Individual in the negotiation of a sales price for Dog Island ,St. Thomas, U.S. Virgin Islands with the United States Virgin Islands Government Department of Property and Procurement (P&P). 2. Once a sales p
EFTA00634035
illin Maduro Cc: Hugo Hodge; Hugo Hodge Jr. Subject: Dog Island Good afternoon Lynn, I just wanted to remind you about getting the information on Dog Island as per our discussion this past weekend. I spoke to Hugo and he is interested in exploring the possibility of a partnership to provide wind power f

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
the Recorder of Deeds
OrganizationOrganization referenced in documents
CAWCMF
OrganizationOrganization referenced in documents
the Department of Property and Procurement
OrganizationOrganization referenced in documents
the Public Surveyor
OrganizationOrganization referenced in documents