8
Total Mentions
8
Documents
5
Connected Entities
Person referenced in documents
EFTA00862472
From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Bob de Jongh Date: Tue, 10 Mar 2015 14:45:05 +0000 Attachments: L.S.J._LLC_Professional_Services_Agreement.pdf Daphne has received a phone call Please advise
EFTA01747678
8:26 AM, jeffrey E. <jeevacationaamail.com> wrote: yes On Mon, Nov 17, 2014 at 8:25 AM, Cecile de Jongh wrote: Good morning, I'm confirming that Bob de Jongh will be calling you at the office at 1 PM. With warm regards, Cecile de Jongh Sent from my iPhone please note The information contained in this
EFTA02683149
Greetings Sir, Attached for your review=and comments is the Punch List in the revised format. =div>Not on the Punch List, but for your knowledge, Bob de Jongh visi=ed LSJ Wednesday morning before he left island. He will be back on Sunday,=and hopes to have a contract for your review by mid-week next week.
EFTA02594900
From: Cecile de Jongh Sent: Monday, November 17, 2014 12:26 PM To: JEE Subject: Bob de Jongh Good morning, I'm confirming that Bob de Jongh will be calling you at the office at 1 PM. With warm regards, Cecile de Jongh Sent from my iPhone
EFTA02594927
From: jeffrey E. <[email protected]> Sent: Monday, November 17, 2014 12:26 PM To: Cecile de Jongh Subject: Re: Bob de Jongh yes On Mon, Nov 17, 2014 at 8:25 AM, Cecile de Jongh <mailto wrote: =br> Good morning, I'm confirming that Bob de Jongh will be calling you at
EFTA02595031
From: jeffrey E. <[email protected]> Sent: Monday, November 17, 2014 12:32 PM To: Cecile de Jongh; ann rodriquez Subject: Re: Bob de Jongh there might be quite a lot going on on island, maybe a wee= delay please cooridieante with ana On Mon, Nov 17, 2014 at 8:29 AM, Cecile =e Jongh <
EFTA02337956
Monday, February 2, 2015 9:06 PM To: Jeffrey Epstein Cc: ann rodriquez; Rich Kahn Subject: Bob de Jongh - February 2, 2015 Greetings Sir, Mr. Bob de Jongh is putt=ng the finishing touches on his contract for you. He says he will em=il it by 1.0 am tomorrow morning. Respectfully, Daphne 1 EFTA_R1_01
EFTA02514420
From: Daphne Wallace Sent: Friday, January 2, 2015 1:30 PM To: Jeffrey Epstein Subject: Re: Greetings Sir, Bob de Jongh is confirmed for 1:30pm. Respectfully, Daphne On Jan 2, 2015 9:21 AM, "jeffrey E." &=t;[email protected] cmailto:[email protected]» w=ote:

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
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)