4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA01986279
m> wrote: probabaly is he abandoning the edc On Sat, Jan 21, 2012 at 11:26 AM, Cecile de Jongh < vrote: Donald Sussman is closing down his office (Trust Asset Management) next door. Do we want the space? I think it's about 4000 - 5000 sq ft. They should be out by 3/1/12. With warm regards, Cecile Sent from my iPh
EFTA01845219
e: Sussman probabaly is he abandoning the edc On Sat, Jan 21, 2012 at 11:26 AM, Cecile de Jongh wrote: Donald Sussman is closing down his office (Trust Asset Management) next door. Do we want the space? I think it's about 4000 - 5000 sq ft. They should be out by 3/1/12. With warm regards, Cecile Sent from my iPho
EFTA02519226
To: J E Subject: Trust Asset Management Offices Hi Jeffrey, Jeanne and I were speaking with the office manager (we all sit on the same b=ard) of Trust Asset Management (Sussman's office next door) and she indicat=d that she "wished they could find a smaller space in the same building'. W=en prompted, she also let
EFTA00787768_sub_001 - EFTA00787768_100
19.68 S68.951 $1,800 514,892 54.25 83.3 8 5 Financial Trust Co. Sep.99 Aug.09 120 2,800 5.9% 526.78 $74,982 $600 511.900 St.25 CI.6 Trust Asset Management Jan-02 Doc-07 72 6,000 12.7% 322.00 $132,000 $1,200 526,820 St.47 C2.I Dolphin Dreems Apr-99 Mor-09 120 839 1.8% 534 21 $28,706 $

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Donald Sussman
PersonName reference in documents