27
Total Mentions
27
Documents
12
Connected Entities
Location referenced in documents
EFTA01821192
To: Cecile de Jongh From: Jeffrey Epstein Sent: Mon 1/11/2010 2:09:09 PM Subject: Re: Jeanne yes On Mon, Jan 1 I, 2010 at 9:08 AM, Cecile dc Jongh wrote: Jeffrey, I am just confirming that Jeanne's new salary will be $150,000 for 2010. Cecile DISCLAIMER: The information contained in t
EFTA01966381
To: Cecile de Jongh From: Jeffrey Epstein Sent: Thur 6/20/2013 3:21:37 PM Subject: Re: ?? Yes On Thursday, June 20, 2013, Cecile dc Jongh wrote: Hi Jeffrey, Did you send this off to Andrew? With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be
EFTA01968901
com> To: Cecile de Jong • Sent: Thursday, June , Subject: Re: ESL Classes i have asked expect answer on mondy On Thu, Jun 27, 2013 at 10:56 AM, Cecile dc Jongh Jeffrey, wrote: Can you please let me know what you want to do re the ESL class at UVI? They are structuring the class around the ladies. P
EFTA01970750
er.. Push very hard to get everything you need from AYH, the allocation above the 21 million is a problem for them On Fri, Jun 7, 2013 at 9:44 PM, Cecile dc Jongh wrote: Jeffrey, There is a $50,000 +1- balance in the FTC checking account (from a CD that was just matured and Jeanne put the proceeds in
EFTA01971578
ngh From: Jeffrey Epstein Sent: Wed 5/29/2013 9:16:10 PM Subject: Re: Fw: ESL course @ UVI enroll if possible On Wed, May 29, 2013 at 5:00 PM, Cecile dc Jongh wrote: Jeffrey, What kind visas do these ladies currently have? Ms. Todman said that the 1-20 is only for persons in a degree program (seeki
EFTA01828344
ein Sent: Wed 6/17/2009 5:53:14 PM Subject: Re: Harvard Kennedy School Women's Leadership Board I I of course On Wcd, Jun 17, 2009 at I:46 PM, Cecile dc Jongh •< .> wrotc: Hi Jeffrey, In May I attended a meeting of the Harvard Kennedy School Women's Leadership Board and was asked by the Board to j
EFTA01976889
2 7:01:34 PM Subject: Re: Island Name Change please lay out the steps for me, i understand current restrictions] On Thu, Nov 29, 2012 at I :07 PM, Cecile dc Jongh < • wrote: Jeffrey, In order to change the name of the island you would need to get it approved through the legislature. They would more tha
EFTA01977130
gh From: Jeffrey Epstein Sent Thur 11/15/2012 12:22:17 PM Subject: Re: sorry , just the number of donataions. On Thu, Nov 15, 2012 at 8:16 AM, Cecile dc Jongh sc> wrote: I'll get you the total FTC donations. Do you want since inception and by year? With warm regards, Cecile Sent from my iPhone On
EFTA01833325
Jeffrey Epstein Sent Mon 1/31/2011 3:10:03 PM Subject: Re: DPNR reminder „ this is builidng permit not a czm On Mon. Jan 31, 2011 at 10:08 AM, Cecile dc Jongh \ k rote: Alicia Barnes was called and she will get back with us as to where the application/approval is. DISCLAIMER: The information conta
EFTA01980043
To: Cecile de Jongh From: Jeffrey Epstein Sent: Wed 10/27/2010 11:04:46 AM Subject: Re: Clarification ok On Tuc, Oct 26, 2010 at 5:54 PM, Cecile dc Jongh wrote: Jeffrey, I got clarification from the Ritz about what we owe. They want the 50% penalty ($12K) which we just paid plus they want the
EFTA01836283
e de Jongh[ From: Jeffrey Epstein Sent: Wed 2/1612011 8:47:18 PM Subject: Re: Fw: Meeting what is the ag fair On Wcd, Fcb 16, 2011 at 3:22 PM, Cecile dc Jongh < wrotc: See below from and let me know what time you are landing on STX and if you want Derrick Deporte to pick you up. DISCLAIMER: The i
EFTA01837478
To: Cecile de Jongh From: Jeffrey Epstein Sent Wed 2/16/2011 1:23:55 PM Subject: Re: Meeting call me On Wed, Feb 16, 2011 at 8:21 AM, Cecile dc Jongh wrote: Does one of these times (see below) work for you? With warm regards, Cecile Begin forwarded message: From: "Alicia Barnes" Date
EFTA01983909
To: Cecile de Jongh[ From: Jeffrey Epstein Sent: Wed 9/22/2010 8:13:55 PM Subject: Re: Fw: Boyson ok On Wed, Sep 22, 2010 at 3:21 PM, Cecile dc Jongh wrote: I just want to make sure that you are fine with this. Igala and Brice are moving forward with this plan. Forwarded Message ---- Fr
EFTA01986424
Wed 9/5/2012 8:10:42 PM Subject: Fwd: Erika Kellerhals Please see below... From: Cecile de Jongh Oat To: Subject: Erika Kellerhals Reply-To: Cecile dc Jongh :04:00 Erika called and wanted JE to know that she is having major problems with her phone and cannot make or receive calls. Please pass th
EFTA01841531
Fwd: Host gator Seckel? Sorry for all the typos .Sent from my iPhone Begin forwarded message: From: Date: February 13, 2012 12:41:30 PM AST To: Cecile dc Jongh <ceciledejonszlird valloo.com> Cc: Jeffrey Epstein <[email protected]> Subject: Host gator Hi Cecile, :te EFTA_R1_00227830 EFTA018415
EFTA01987293
tese. With warm regards, Cecile Sent from my iPhone Begin forwarded message: From: Rich Cortese < Date: July 27, 2011 6:27:35 PM GMT-04:00 To: Cecile dc Jongh Subject: Re: Resume Ms. de Jongh, it was a pleasure speaking with you today, please find my resume attached. Regards, Rich On Wed, Jul 27
EFTA01739243
forwarded message: From: Daphne Wallace < 111 Date: October 27, 2016 at 9:17:58 AM AST To: Erika Kellerhals Cc: Ann Rodriguez >, Chris Kroblin Cecile dc Jongh Subjec . . Greetings, Understood. Daphne On Thu, Oct 27, 2016 at 8:12 AM, Erika Kellerhals < > wrote: Morning ladies. Since we anticipate
EFTA01740713
1, at 4:17 PM, Jeffrey Epstein <[email protected]> wrote: so lets start. right away I thought we should do both On Wed, Nov 9, 2011 at 9:16 PM, Cecile dc Jongh wrote: Sony, do you mean the rt park app? We have not begun filling an EDC app out because we do not have any info for new EDC co. With war
EFTA01747678
ay, Nove . . Cc: "Jeffrey E." <jeevacation mail.com> To: Cecile de Jongh That sounds great. Thx Cecile Ann R. On Nov 17, 2014, at 10:36 AM, Cecile dc Jongh wrote: They said that they can so it on Wednesday, November 26th at 2 PM. OK? ailiarm regards, On Monday, November 17, 2014 9:34 AM, Cecile
EFTA02226541
PM Subject: Re: Quick Question oh wow! I believe the building controls the heat...I'll bet they have not turned on a On Oct 17, 2017, at 3:15 PM, Cecile dc Jongh < wrote: Hi We were hoping to gone before it got too cold here! Who do we contact about turning on the heat? With warm regards, Cecile de
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

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

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager
AgFair
OrganizationOrganization referenced in documents

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
Alicia Barnes
PersonPerson referenced in documents