From: Jeffrey Epstein <jeevacationggmail.com>
To: Cecile de Jongh >
Subject: Re: Important - Private and Confidential
Date: Tue, 10 Apr 2012 18:20:50 +0000
i would simply state that you are an office manager.
On Tue, Apr 10, 2012 at 2:04 PM, Cecile de Jongh > wrote:
Jeffrey,
Please see below. Please see my answers in BOLD to the questions pertaining to FTC and me.
Forwarded message
From: Matthew Boyle <
Date: Tue, Apr 10, 2012 at 11:24 AM
Subject: URGENT REQUEST FOR COMMENT ON EDC BENEFITS/ICC VITELCO/OTHER
COMPANIES
To: "Jean P. Greaux, Jr."
Jean,
I've learned that ICCNITELCO is in the process of applying for new EDC tax benefits - a 100
percent exemption of all taxes, including income taxes. Attorney Marjorie Rawls Roberts is helping
them with the application, and according to one of my sources, former Sen. Roosevelt David is
helping as well.
My source adds that Gov. deJongh, who will ultimately approve the application or not approve it, is
pushing this application through the EDC, is using Mr. David to push the application through the
process.
In addition, it is estimated that those benefits - if Gov. deJongh ends up approving the application —
would amount to about $3 million per year that ICC/VITELCO would not have to pay in taxes.
Do you have any comment/response?
Also, at least as of September 13, 2011, Gov. deJongh's wife is listed in official EDC records as
being employed by convicted sex offender Jeffrey Epstein's Financial Trust Company, Inc. Her title,
according to the documents, is "manager."
Does Cecile deJongh still work for Mr. Epstein's company? If so, what is her role with the company
and did she have anything to do with Mr. Epstein's company getting EDC tax benefits? CECILE DE
JONGH CURRENTLY WORKS FOR FINANCIAL TRUST COMPANY IN THE CAPACITY
OF OFFICE MANAGER. SHE HAD NOTHING TO DO WITH FINANCIAL TRUST COMPANY
RECEIVING EDC TAX BENEFITS.
If not, when did she leave Mr. Epstein's company, what was her role when she was there and, once
again, did she have anything to do with Mr. Epstein's company getting EDC tax benefits?
My deadline is 5 p.m. today.
With warm regards,
Cecile
EFTA00933166
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