2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00573451
s! > On Nov 17, 2015, at 11:32 AM, Cecile de Jongh aMINI > wrote: > Hi Karyna, > Your $200 money order and your dental documents were delivered to the Dental Licensure Office on St. Croix. The date and initials on the upper right hand of the page are the evidence that it was filed. The initials are those of Ms. Liger. >
EFTA00573452
es! > On Nov 17, 2015, at 11:32 AM, Cecile de Jongh aMIE > wrote: > Hi Karyna, > Your $200 money order and your dental documents were delivered to the Dental Licensure Office on St. Croix. The date and initials on the upper right hand of the page are the evidence that it was filed. The initials are those of Ms. Liger. >

St. Croix
LocationOne of the main islands of the Virgin Islands of the United States
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

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate