EFTA00583074Set 9
2011-08-253p1,551w
KELLERHALSIFERGUSON Erika A. Kellerhals FAX: 888 316-9269
August 25, 2011
Ms. Cecile deJongh
Financial Trust Company, Inc.
6100 Red -Ilook Quarter Suite 3B
St. Thomas, VI 00802
Ms. Jeanne ... Robert S. Green, Thai Elfail. Word, 'Residence," 6 VAND.
L. REV
EFTA00583074
Letter to Cecile deJongh & Jeanne Brennan
August 25, 2011
Page 2
point (physical element) and possess an intent ... RESTATEMENT (SECOND) OF CONFLICT OF LAWS § 17 cmt. a (1969).
EFTA00583075
Letter to Cecile deJongh & Jeanne Brennan
August 25, 2011
Page 3
abode. This is akin to the plight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583074.pdf
EFTA02513846Set 11
2015-01-215p927w
Begin forwarded message:
From: =/b>"Jeanne Brennan W ebracht" =lt
To: «mailto », "Cecile deJongh"
Subject: =/b>RE: 77 EG9900 =G TV 77 inch oled
Date: =/b>January ... From: Jeanne Brennan Wiebracht Imailto
Sent: Tuesday, January 20, 2015 8:12 AM
To: ; Cecile deJongh
Subject: FW: 77 EG9900 LG TV 77 inch oled
Here is backround on Craig ... From: Jeanne Brennan Wiebracht [mailto
Sent: Tuesday, January 20, 2015 8:06 AM
To: ; Cecile deJongh
Cc: > ; 'Larry Visoski'
Subject: FW: 77 EG9900 LG TV 77 inch oled
I spoke
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513846.pdf
newest CHADD support groups have an unusual, but passionate, founder.
Cecile deJongh, first lady of the U.S. Virgin Islands, decided with her husband's
election as governor that she would ... John citizens that they were going to address the problem of
deJongh, Jr.: and Cecile deJongh, First Lady. AD/HD and do it in a coordinated fashion;' Ellison said.
Karen Sampson
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221831.pdf
EFTA00780129Set 9
2010-09-092p320w
Penolope's comments below re the attendee list.
Forwarded Message --
From: Penelope Moon
To: Cecile Dejongh < ; Lawrence Krauss
Sent: Thu, September 9, 2010 3:37:56 PM
Subject: FW: Guest ... Message
From: Penelope Moon
Date: Thu, 02 Sep 2010 08:15:39 -0700
To: Cecile Dejongh < , Lawrence Krauss
Conversation: Guest list
Subject: Guest list
Good morning, Cecile,
Here
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780129.pdf
EFTA00863601Set 9
2015-02-254p751w
Subject: REVISED FEE PROPOSAL FOR LITTLE ST. JAMES BY JAREDIAN
To: '
Cc: Cecile deJongh , Daphne Wallace .W. -eRoiV):
Smith, Jr., PE" "John P. Woods, AIA, NCARB"
Good day, Mr. Epstein ... Subject: JAREDIAN'S FEE PROPOSAL FOR LSJ: MAINTENANCE SHOP, RESIDENTIAL
STRUCTURE
To: Cecile deJongh
Cc: Daphne Wallace <• "LeRo V. Smith, Jr., PE" <
"John P. Woods, AIA, NCARB"
Good evening
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863601.pdf
their dates or something...
On Jun 4, 2013, at 1.48 PM, ann rodriquez wrote:
Cecile deJongh: (July 29th - Aug 6th) Confirmed ... Employee vacation:
Una Pascal: (June 17th - July 10th)
Ann Rodriquez: (July 2nd - July 12th)
Cecile deJongh: (July 6th - July 11th)
Daphne Wallace: July 29th - Aug2nd (Not confirmed)
Jermaine Ruan: July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136862.pdf
EFTA02136878Set 10
2013-06-052p254w
dates or something...
On Jun 4, 2013, at 1:48 PM, ann rodriquez wrote:
Cecile deJongh: (July 29th - Aug 6th) Confirmed ... Employee vacation:
Una Pascal: (June 17th - July 10th)
Ann Rodriquez: (July 2nd - July 12th)
Cecile deJongh: (July 6th - July 11th)
Daphne Wallace: July 29th - Aug2nd
(Not confirmed)
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136878.pdf
EFTA00842921Set 9
2015-10-213p561w
Router Quote
Date: October 8, 2015 at 2:46:21 PM EDT
To: Cecile deJongh < , Jermaine Ruan
price seems reasonable on quote
is cisco 2921 a new unit or been ... Date: October 8, 2015 at 2:04:15 PM EDT
To: Jermaine Ruan <
Cc: Cecile deJongh <
appreciate the email but i would like you to tell me about equipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00842921.pdf
EFTA00300114Set 9
2011-11-183p807w
Directors as of the date of this Consent are as follows:
Jeffrey Epstein
Cecile deJongh
Jeanne Brennan
WHEREAS, the undersigned, being all of the directors of Financial Trust Company ... Financial
Trust Company, Inc., on this day of March, 2013.
Jeffrey Epstein, Director
Cecile deJongh, Director
Jeanne Brennan, Director
EFTA00300116
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300114.pdf
EFTA02710594Set 11
2015-08-252p537w
August 25, 2015
Cecile deJongh, Manager
Southern Trust Company, Inc.
6100 Red Hook Qtr Ste B3
St. Thomas, VI 00802
Dear Ms. de Jongh:
The purpose of this Letter ... Computer Services
P.O. Box 10627,
St. Thomas, U.S. Virgin Islands 00801.
Acknowledged: Date:
Cecile deJongh. Manager, STC
EFTA_R1_02122872
EFTA02710595
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710594.pdf
EFTA01193326Set 9
2015-08-252p535w
August 25, 2015
Cecile deJongh, Manager
Southern Trust Company, Inc.
6100 Red Hook Qtr Ste B3
St. Thomas, VI 00802
Dear Ms. de Jongh:
The purpose of this Letter ... Computer Services
P.O. Box 10627,
St. Thomas, U.S. Virgin Islands 00801.
Acknowledged: Date:
Cecile deJongh. Manager, STC
EFTA01193327
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193326.pdf