3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
EFTA02339575
From: Cecile de Jongh Sent: Tuesday, January 13, 2015 8:58 PM To: jeffrey E. Subject: Re: STC Health Insurance OK. FYI, she called me to ask that l&=bsp;write her a letter of recommendation as she is going to look for a new=nbsp;job. I told her I would. Wit
EFTA02513522
From: jeffrey E. <[email protected]> Sent: Tuesday, January 13, 2015 8:55 PM To: Cecile de Jongh Subject: Re: STC Health Insurance rich k On Tue, Jan 13, 2015 at 4:51 PM, Cecile de Jongh wrote: Jeffrey, Should I call Sophia before hand to =essen the blow? I did not have a co
EFTA02513583
From: jeffrey E. <[email protected]> Sent: Tuesday, January 13, 2015 8:59 PM To: Cecile de Jongh Subject: Re: STC Health Insurance ok On Tue, Jan 13, 2015 at 4:57 PM, Cecile de Jongh wrote: rich k On Tue, =an 13, 2015 at 4:51 PM, Cecile de Jongh > wrote: Jeffrey, <=iv dir

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Sophia
PersonAmbiguous first name - refers to multiple people in Epstein documents
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
SOPHIA
OrganizationOrganization referenced in documents