21
Total Mentions
15
Documents
93
Connected Entities
Person referenced in documents
EFTA01830044
ow and set up a meeting with him for JE on Monday, January 20th. I am not sure what time is good for JE but let Ja'Nel tell you what's available on Mathes' schedule that day. Thanks, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from discl
To: Cecile de Jongh From: Jeffrey Epstein Sent: Wed 12/812010 4:30:34 PM Subject: Re: Meeting with Mathes I I dec 20 not jan On Wed, Dcc 8, 2010 at 11:28 AM, Cecile dc Jongh Anna, wrote: Please call Bob Mathes' assistant at the number below and set
ommunication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. Robert S. Mathes Commissioner Government of the US Virgin Islands Department of Planning & Natural Resources Cyril E. King Airport Terminal Building 2nd Floor S
EFTA01831912
To: J [email protected]] From: Cecile de Jongh Sent Thur 12/9/2010 1:16:55 PM Subject: Fwd: Meeting with Mathes FYI - please advise if time is OK. Sent from my iPhonc Begin forwarded message: From: ann rodriquez Date: December 9, 2010 9:14:51 AM AST To: C
ommunication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. Robert S. Mathes Commissioner Government of tho US Virgin Islands Department of Planning & Natural Resources Cyril E. King Airport Terminal Building 2nd Floor S
w and set up a meeting with him for JE on Monday, January 20th. I am not sure what time is good for JE but let Ja'Nel tell you what's available on Mathes' schedule that day. EFTA_R1_00209251 EFTA01831912 Thanks, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confid
EFTA01831530
EFTA01831530 meeting with him for JE on Monday, January 20th. I am not sure what time is good for JE but let Ja'Nel tell you what's available on Mathes' schedule that day. Thanks, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclo
To: Cecile de Jongh From: Jeffrey Epstein Sent Thur 12/9/2010 1:44:49 PM Subject: Re: Meeting with Mathes 11 On Thu, Dec 9, 2010 at 8:16 AM, Cecile de Jongh FYI - please advise if time is OK. Sent from my iPhone Begin forwarded message: From: ann ro
EFTA00595543
St. Thomas, VI 00802 Via Hand Delivery Re: Minor Coastal Zone Management Permits CZT-25-10L, CZT-26-10L, and CZT-27-10L, LLC Dear Commissioner Mathes: As agreed with the permittee, I enclose revised permits for each of the above-referenced minor permits with the amended language in the special co
HODGE & FRANCOIS December 20, 2010 Robert S. Mathes, Commissioner Department of Planning and Natural Resources Cyril E. King Airport, Second Floor St. Thomas, VI 00802 Via Hand Delivery Re: Minor
EFTA00709073
revious legal counsel. I told him to either talk with Maria Hodge and Jeffrey tomorrow or send the doc for my signature. I'll keep you posted. Bob Robert S. Mathes Commissioner Government of the US Virgin Islands Department of Planning & Natural Resources Cyril E. King Airport, Terminal Bldg. 2nd Floor St.
EFTA01367233
novabon of a derivative designated as a hedging instrument meets certain =feria and retrospective application is required IFRIC 21 Levies IFRIC 21 Mathes that an entity recognizes a lab bty for a levy when the acterety that triggers payment, as identified by the relevant regisebon. omen For a evy that
EFTA01689592
Beach FL Mobia CL 3 YM Inside! .00 .00 531 01/24 11:32P Pals Beach FL Incoming a 7 Inclnie0 .00 .00 632 01/26 08:27A Pals Beach FL Mathes a 1 VMR LncUCe0 .00 .00 633 01/26 1009A West Pats Ft. Wrialmbeach FL 2 Incoded .00 634 01/25 12509 Pain 80-ach Ft. Ma am a 1 MAR m
EFTA01711860
OMO •x Amounts Subsea Desaimon Corse _• 1_1 0 CINKX If Civil Rico Complaint 0 Information Date: For 6F, C. H-IncudeAgency Code 0 felony or 7 Mathes:lea-or 0 Plea or 7.11 T r al Stale. Judicial DISUCA ladldn,ent Date: SiSpension: Year, Months _ B. Locals /Arrest 0 Federal 0 Local 0 In
EFTA02444120
UBS Business Jet Update 10June 2009 Global Disclaimer Thu roport has bean preparod by UBS Secedes MC, as aikido of US$ AG 08$ AG as subsidiaries Mathes and atlas are reface to heron as 08$ In oaten counthos US$ AG a referred to as UBS SA. This report a a asadrubon only weer such proanlances as may
EFTA01276499_sub_001 - EFTA01276499_100
ny enors or Baud irreolving decks reflected an yOur Statement withal 30 days after e was mailed a made swabber • Plena di-eclat:tomer complains or Mathes to tie Fain% C fent Relations Department a 201.352.1699 or toll-free at 8020-354-9103, 8:CO A.M. to 6 GO P.M. ET Monday through Friday, or in awin
EFTA01307372
da node watt* • T Maned CutTOMOI <011041Alt a nix.. to the ern% Clem letalont Depievestnt a, 201.)52 • 169) tol/ree i B00.35.9103. MAU to 600 IT Mathes throtegh Folty, a in we. n310 te5 Frwcal Servant M.. Clint Die Kea Department. PO. Bo. 766 thon Dly, In 07081. • Al statements shall be deemed cor
EFTA01278551_sub_001 - EFTA01278551_100
d Exchange Cammiskri or under any state securities laws. We povideestinated vats la prase investment mouths ard alnstured products for recemasral Mathes only Acct. ay is rot guaranteed - These values naydiffer skbaantiaty from prkes, my, at which a prorate int security a structured product may be
EFTA00728004
ed. Oriol also told Maria that remediation work would require a minor CZM permit, though Oriol said that because CZM already stated in Commissioner Mathes' September 10, 2009 letter that remediation work agreed to with the Corps would not require a further CZM permit, CZM's response to a minor permit
EFTA00729785
• 8100 RED HOOK SJITE 8.3 QUARTERS $2 ST THOMAS VI 00802 Page 1 of 1 EQUITIES AND OPTIONS ONCE mArtms Tou8AcCouNT Bete. Steams & CO. INC 3613 Mathes, Avenue 10179 Processing Date Account Number Account EtecLtne CONFIRMATION WE ARE PLEASED TO CONFIRM THE FOLLOWING TRANSACTION(S) CT CARED INR
EFTA00616079
liates glob" as local legislation perm ab FDIC insuranceand domestic deposit preferencearena applicable to deposit, or other obligation, of our bank Mathes of banking affiliates outside the United States. In the United Kingdom, this material Is approved by J.P. Morgan International Bank Limited OPMIB)

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

Cyril E. King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Maria Farmer
PersonAmerican visual artist

Vicky Ward
PersonBritish investigative journalist
Monet
PersonAmbiguous first name - refers to multiple people in Epstein documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

George W. Bush
PersonPresident of the United States from 2001 to 2009

UBS AG
OrganizationSwiss multinational investment bank and financial services company

United States
LocationCountry located primarily in North America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Bob Mathes'
PersonName reference in documents

U.S. Senate
OrganizationUpper house of the United States Congress
UPS AG
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor
Cayman
LocationBritish Overseas Territory in the Caribbean

Marc Rich
PersonAmerican commodities trader (1934–2013)
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA