5
Total Mentions
5
Documents
5
Connected Entities
Person referenced in documents
EFTA01742125
FYI With warm regards, Cecile On Thursda November 13 2014 2:31 PM Desiree M. Francis wrote: Ms. Wallace, good day - Mr. Woods along with Mr. Dave Rosa of Coastal Zone Management request an appointment to visit Little St. James on Wednesday, November 19 at 9:30 a.m., to conduct an inspection of the
EFTA02447527
From: Cecile de Jongh ‹ > Sent: Thursday, October 13, 2016 9:18 PM To: J E Subject: Fwd: Anything from Dave Rosa FYI=/div> With warm regards, Cecile <=cliv> Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message:=br> From: Erika
EFTA02453865
[email protected]> wrote: wrote: Yes On Tuesday, 16 August 2016, Erika Kellerhals Just confirmed 80 ft flagpole with JP. Is that still correct? Dave Rosa is going to schedule the site visit with Anna/Daphne. Sent from my iPhone please note The information contained in this communication is confiden
EFTA02455072
_R1_01557404 EFTA02455072 Yes On Tuesday, 16 Augu=t 2016, Erika Kellerhal wrote: Just confirme= 80 ft flagpole with JP. Is that still correct? Dave Rosa is going to schedule the site visit with Anna/Daphne. Sent from my iPhone &nb=p; please note The information contai=ed in this communication is c
EFTA02595147
e de Jongh < Sent: Friday, November 14, 2014 6:58 PM To: JEE Cc: Daphne Wallace Subject: DPNR Visit on Wednesday Good afternoon Jeffrey, > Dave Rosa has rescheduled the site visit for the road permit for Wednesday, November 19th at 2 PM instead of 9:30 AM. This site visit must be done in order to

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
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will