EFTA00190254Set 9
2008-01-0955p20,116w
U.S.C. § 371, 1952,
2421, 2422, 1956
MARK BRENER,
a/k/a "Michael," COUNTY OF OFFENSE:
CECIL SUWAL, NEW YORK.
a/k/a "Katie,"
a/k/a "Kate,"
TEMEKA RACHELLE LEWIS,
a/k/a "Rachelle," and
TANYA HOLLANDER,
a/k/a ... Southern District of New York and elsewhere,
MARK BRENER, a/k/a "Michael," CECIL SUWAL, a/k/a "Katie," a/k/a
"Kate," TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," and TANYA
HOLLANDER, a/k/a "Tania Hollander," the defendants ... part and an object of the conspiracy that
MARK BRENER, a/k/a "Michael," CECIL SUWAL, a/k/a "Katie," a/k/a
"Kate," TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," and TANYA
HOLLANDER, a/k/a "Tania Hollander
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190254.pdf
EFTA00900579Set 9
2010-12-2310p2,004w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Cecile de Jongh >
Subject: Re: MINDSHIFT
Date: Thu, 23 Dec 2010 11:42:34 +0000
office„ Have ana call me if it happnes ... Cecile de Jongh < > wrote:
Thank you and ok. Where should he call you, if necessary? The office or the island?
With warm regards,
Cecile
Sent from my iPhone ... should call me , not jp.
On Thu, Dec 23, 2010 at 7:32 AM, Cecile de Jongh < wrote:
No, the hotel could never accommodate us with a meeting space because
https://www.justice.gov/epstein/files/DataSet%209/EFTA00900579.pdf
EFTA01998211Set 10
2010-12-2213p2,020w
jeevacationiggmail.comueevacation©gmail.comj: Jeffrey Epsteinbeevacation©gmail corn]
From: Cecile de Jongh
Sent Thur 12/23/2010 11:43:33 AM
Subject Re: MINDSHIFT
Got it.
With warm regards,
Cecile
Sent from my iPhone ... call me if it happnes.
On Thu, Dec 23, 2010 at 7:41 AM, Cecile de Jongh ca> wrote:
Thank you and ok. Where should he call you, if necessary ... office or the
island?
With warm regards,
Cecile
Sent from my iPhone
On Dec 23, 2010, at 7:37 AM, Jeffrey Epstein leevacation@gmail.com> wrote:
ok„ could you also ask mathis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998211.pdf
EFTA02001049Set 10
2010-12-2210p1,740w
jeevacation&mail.comueevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail comj
From: Cecile de Jongh
Sent Thur 12/23/2010 11:32:29 AM
Subject Re: MINDSHIFT
No, the hotel could never accommodate us with ... only
15 people (including you) is to go with a suite.
With warm regards,
Cecile
Sent from my iPhone
On Dec 23, 2010, at 7:09 AM, Jeffrey Epstein leevacation@gmail.com ... this due to late agenda?
On Thu, Dec 23, 2010 at 7:05 AM, Cecile de Jongh wrote:
Resending
With warm regards,
Cecile
Sent from my iPhone
Begin forwarded message
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001049.pdf
EFTA01945429Set 10
2013-12-047p1,244w
Jeffrey Epsteinljeevacation@gmail.com]
From: Cecile de Jongh
Sent: Wed 12/4/2013 8:12:41 PM
Subject: Re: Fw: Fwd: Meeting with Mr. Epstein
Thanks.
With warm regards,
Cecile
DISCLAIMER: The information contained ... Please consider the environment before printing this e-mail.
From: Jeffrey Eps • • • >
To: Cecile de Jong
Sent: Wednesday, December 4, 2013 3:09 PM
Subject: Re: Fw: Fwd: Meeting with ... plane is being fixed
On Wed, Dec 4, 2013 at 2:36 PM, Cecile de Jongh <
wrote:
Should I let Dr. Hall know that you will not be able
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945429.pdf
EFTA00406366Set 9
2012-08-215p988w
From:
To: Cecile de Jongh
Subject: Re: David hall meeting?
Date: Tue, 21 Aug 2012 13:18:28 +0000
I think it would be a real good idea just ... case...make sure •as it also.
On Aug 21, 2012, at 8:39 AM, Cecile de Jongh wrote:
I don't have his cell number ... With warm regards,
Cecile
Sent from my iPhone
On Aug 21, 2012, at 8:36 AM, wrote:
Ok great! do you have David's cell?
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406366.pdf
EFTA01945141Set 10
2013-12-099p1,148w
Jeffrey Epsteinfleevacationagmail.comj
From: Cecile de Jongh
Sent Mon 12/9/2013 9:59:15 PM
Subject: Re: Meeting with Mr. Epstein
Yes, it was postponed.
With warm regards,
Cecile
Sent from ... postpone inspection.
On Mon, Dec 9, 2013 at 4:02 PM, Cecile de Jongh a wrote:
FYI
With warm regards,
Cecile
Sent from my iPhone
Begin forwarded message:
From ... Date: December 9, 2013 at 4:35:40 PM GMT-4
To: Dionne Jackson , Cecile de Jongh
Cc: David Hall
Subject: RE: Meeting with Mr. Epstein
Dear Mrs. de Jongh
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945141.pdf
EFTA00406351Set 9
2012-08-215p972w
From: Cecile de Jongh •
To:
Cc: Ann Rodriquez • , Daphne Wallace
Subject: Re: David hall meeting?
Date: Tue, 21 Aug 2012 12:39:34 +0000
I don't have his cell ... number. I can try to get it.
With warm regards,
Cecile
Sent from my iPhone
On Aug 21, 2012, at 8:36 AM, wrote:
Ok great! Anna or daphne ... cell?
Sent from my iPhone
On Aug 21, 2012, at 8:30 AM, Cecile de Jongh I> wrote:
Yes, date and time are correct..Mvill be there
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406351.pdf
EFTA00871210Set 9
2014-02-047p1,358w
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Cecile de Jongh
Subject: Re: Inspection Request
Date: Tue, 04 Feb 2014 01:36:57 +0000
great , tell me when we have ... hand
On Mon, Feb 3, 2014 at 3:23 PM, Cecile de Jongh > wrote:
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of iPhone.
Begin forwarded message ... Oriol <jp.oriol@dpnr.vi.gcAt>
Date: February 3, 2014 at 4:17:00 PM GMT-4
To: Cecile de Jongh
Cc: Daphne Wallace
Phillip Smith , "David Rosa'
Subject: RE: Inspection Request
good afternoon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00871210.pdf
EFTA00904620Set 9
2011-02-165p1,048w
From: Cecile de Jongh <
To: Jeffrey Epstein <jecvacation@grnail.com>
Subject: Re: Fw: Meeting
Date: Wed, 16 Feb 2011 20:49:24 +0000
STX is having its 40th Annual Agricultural Fair this ... please notify the sender immediately and delete all copies.
From: Jeffrey Epstein <•eevacation@gmail.com>
To: Cecile de Jongh <
Sent: Wed, February 16, 2011 3:47:18 PM
Subject: Re: Fw: Meeting ... what is the ag fair
On Wed, Feb 16, 2011 at 3:22 PM, Cecile de Jongh < > wrote:
See below from Alicia and let me know what time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00904620.pdf
EFTA00406358Set 9
2012-08-215p982w
rodriquez wrote:
Hey MI
Info:
Dr. David Hall - UVI
E-mail:
From:
To: Cecile de Jongh
Cc: Ann Rodriquez Daphne Wallace ‹ >
Sent: Tuesday, August 21, 2012 8:36 AM
Subject ... cell?
Sent from my iPhone
On Aug 21, 2012, at 8:30 AM, Cecile de Jongh c wrote:
Yes, date and time are correct. be there.
I do not have ... Hall's cell #.
With warm regards,
Cecile
Sent from my iPhone
On Aug 21, 2012, at 8:01 AM, wrote:
Hi Cecile. Can you confirm I have this correct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406358.pdf
EFTA01943724Set 10
2013-12-095p989w
Efieevacation©gmail.com]
From: Cecile de Jongh
Sent Mon 12/9/2013 9:02:44 PM
Subject: Fwd: Meeting with Mr. Epstein
FYI
With warm regards,
Cecile
Sent from my iPhone
Begin forwarded ... December 9, 2013 at 4:35:40 PM GMT-4
To: Dionne Jackson c, Cecile de Jonglia>
Cc: David HalinliSI
Subject: RE: Meeting with Mr. Epstein
Dear Mrs. de Jongh ... From: Dionne Jackson
Sent: Thursday, December 05, 2013 8:19 AM
To: Cecile de Jongh
Cc: David Hall; Una Dyer
EFTA_R1_00404466
EFTA01943724
Subject: RE: Meeting with Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943724.pdf
EFTA01945007Set 10
2013-12-026p1,010w
Jeffrey Epsteinljeevacation@gmail.com]
From: Cecile de Jongh
Sent: Wed 12/4/2013 7:36:09 PM
Subject: Re: Fw: Fwd: Meeting with Mr. Epstein
Should I let Dr. Hall know that you will ... able to make a meeting on the
6th?
With warm regards,
Cecile
DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and
protected from disclosure ... consider the environment before printing this e-mail.
From: Jeffrey Epstein <'eevacation mail.com>
To: Cecile de Jongh
Sent: Monday, December 2, 2013 8:45 AM
Subject: Re: Fw: Fwd: Meeting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945007.pdf
EFTA01942824Set 10
2013-11-266p989w
Jeffrey Epsteinljeevacation@gmail.com]
From: Cecile de Jongh
Sent: Mon 12/2/2013 3:52:22 PM
Subject: Re: Fw: Fwd: Meeting with Mr. Epstein
OK
With warm regards,
Cecile
DISCLAIMER: The information contained ... Please consider the environment before printing this e-mail.
From: Jeffrey Epstein <jeevacatlon@gmail.com>
To: Cecile de Jongh
Sent: Monday, Decem er ,
Subject: Re: Fw: Fwd: Meeting with Mr. Epstein
will ... know tomorw
On Mon, Dec 2, 2013 at 8:38 AM, Cecile de Jongh ci ' ' ' ' r
wrote:
Good morning Jeffrey,
Please let me know if you can meet with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942824.pdf
EFTA02161317Set 10
2012-08-219p1,167w
Info:
Dr. David Hall - UVI
Office:
E-mail:
EFTA_R1_00834933
EFTA02161317
From:
To: Cecile de Jongh
Cc: Ann Rodriguez < aphne Wallace
Sent: Tuesday, August ... cell?
Sent from my iPhone
On Aug 21, 2012, at 8:30 AM, Cecile de Jongh
wrote:
Yes, date and time are correct. Anna will be there ... have Hall's cell #.
With warm regards,
Cecile
Sent from my iPhone
On Aug 21, 2012, at 8:01 AM, wrote:
Hi Cecile. Can you confirm I have this
correct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161317.pdf
EFTA00406373Set 9
2012-08-216p1,112w
rodriquez wrote:
Hey Lesley,
Info:
Dr. David Hall - UVI
From:
To: Cecile de Jongh
Cc: Ann Rodriquez ; Daphne Wallace
Sent: Tuesday, August 21, 2012 8:36 AM
Subject: Re: David ... cell?
Sent from my iPhone
EFTA00406373
On Aug 21, 2012, at 8:30 AM, Cecile de Jongh < > wrote:
Yes, date and time are correct. 'ill be there ... have Hall's cell #.
With warm regards,
Cecile
Sent from my iPhone
On Aug 21, 2012, at 8:01 AM, > wrote:
Hi Cecile. Can you confirm I have this correct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406373.pdf
EFTA02161136Set 10
2012-08-209p1,138w
rodriquez wrote:
Hey Lesley,
Info:
Dr. David Hall - UNIT
From:
To: Cecile de Jongh
Cc: Ann Rodriquez Daphne Wallace
Sent: Tuesday, Augus ,
Subject: Re: David hall meeting?
Ok great! Anna ... iPhonc
EFTA_R1_00834374
EFTA02161136
On Aug 21, 2012, at 8:30 AM, Cecile de Jongh
wrote:
Yes, date and time are correct. Anna will be there ... have Hall's cell #.
With warm regards,
Cecile
Sent from my iPhone
On Aug 21, 2012, at 8:01 AM, wrote:
Hi Cecile. Can you confirm I have this
correct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161136.pdf
EFTA00904615Set 9
2011-02-165p945w
From: Jeffrey Epstein
To: Cecile de Jongh
Subject: Re: Fw: Meeting
Date: Wed, 16 Feb 2011 20:47:18 +0000
what is the ag fair ... Cecile de Jongh < wrote:
See below from Alicia and let me know what time you are landing on STX and if you
want Derrick Deporte to pick you up.
DISCLAIMER ... alicia.barnes@dpnrgov.vi>
To:
Sent: Wed, February 16, 2011 3:04:42 PM
Subject: Re: Meeting
Cecile,
OK; No. 45 Mars Hill, Frederiksted. It's in the same compound with VIPD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00904615.pdf
EFTA02028836Set 10
2010-12-227p1,491w
jeevacation@gmail.com[jeevacation@gmail.com]; J Eueeyacation@gmail.coml
From: Cecile de Jongh
Sent: Thur 12/23/2010 11:05:00 AM
Subject: Fwd: MINDSHIFT
Rcsending
With warm records,
Cecile
Sent from my iPhone
Begin forwarded message ... From: Cecile de Jongh
Date: December 22, 2010 1:36:49 PM AST
To: JEE <jecvacatioO/ uniail.coni>
Subject: Fw: NIINDSHIFT
We are renting a suite for the meetings since space ... meeting room so I think this is the best solution.
I need your approval.
Cecile
DISCLAIMER: The information contained in this e-mail may be
privileged,confidential, and protected from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028836.pdf
EFTA01836283Set 10
2011-02-166p920w
Cecile de Jongh[
From: Jeffrey Epstein
Sent: Wed 2/1612011 8:47:18 PM
Subject: Re: Fw: Meeting
what is the ag fair ... Cecile dc Jongh < wrotc:
See below from and let me know what time you are landing on STX
and if you want Derrick Deporte to pick you up.
DISCLAIMER ... ov.vi>
To:
Sent: Wed, February 16, 2011 3:04:42 PM
Subject: Re: Meeting
Cecile,
OK; No. It's in the same compound with VIPD.
The office's direct line
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836283.pdf