EFTA00998968Set 9
2014-10-176p1,357w
Cecile de Jongh
Sent: Saturday, December 14, 2013 8:29:32 AM
To: Una Dyer
Cc: Dionne Jackson; David Hall
Subject: Re: J Epstein
Thank you Ms. Dyer. I have ... Abraham Lincoln
Et Please consider the environment before printing this e-mail.
From: Una Dyer
To: Cecile de Jongh
Cc: Dionne Jackson <il t-; David Hall <a
Sent: Friday, December ... trust the above guidance provides more flexibility in planning.
Regards,
Una
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
Office of the President
#2 John
https://www.justice.gov/epstein/files/DataSet%209/EFTA00998968.pdf
EFTA00598139Set 9
2011-06-168p4,874w
7/28/2011 7:45 AM
EFTA00598139
At the end of 1996 Stephen Dyer (Mr. Dyer), an attorney, advised petitioners that they should operate JHHC as an
S corporation to eliminate ... stock to qualify for status as an S corporation. At the suggestion of Mr. Dyer, Mr.
Hendrix retained an appraisal firm, Howard Frazier Barker Elliot (Howard Frazier), to value ... charitable organizations outside of their community.
In or about 1999 petitioners asked Mr. Dyer for estate planning advice. Petitioners informed Mr. Dyer that they
wanted to give some of their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598139.pdf
EFTA00598147Set 9
2011-06-158p5,152w
stock and 51 percent of the common stock.
At the end of 1996 Stephen Dyer (Mr. Dyer), an attorney, advised petitioners that they should operate JHHC as an
S corporation ... stock to qualify for status as an S corporation. At the suggestion of Mr. Dyer, Mr.
Hendrix retained an appraisal firm, Howard Frazier Barker Elliot (Howard Frazier), to value ... charitable organizations outside of their community.
In or about 1999 petitioners asked Mr. Dyer for estate planning advice. Petitioners informed Mr. Dyer that they
wanted to give some of their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598147.pdf
EFTA01945141Set 10
2013-12-099p1,148w
With warm regards,
Cecile
Sent from my iPhone
Begin forwarded message:
From: Una Dyer
Date: December 9, 2013 at 4:35:40 PM GMT-4
To: Dionne Jackson , Cecile ... EFTA_R1_00406931
EFTA01945141
please feel free to contact me at
Sincerely,
Una C. Dyer
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
Office ... December 05, 2013 8:19 AM
To: Cecile de Jongh
Cc: David Hall; Una Dyer
Subject: RE: Meeting with Mr. Epstein
Dear Cecile,
Thank you very much for the update
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945141.pdf
EFTA01943724Set 10
2013-12-095p989w
With warm regards,
Cecile
Sent from my iPhone
Begin forwarded message:
From: Una Dyer a
Date: December 9, 2013 at 4:35:40 PM GMT-4
To: Dionne Jackson ... further assistance,
please feel free to contact me at (INIMIMI.
Sincerely,
Una C. Dyer
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
Office ... 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
Dear Cecile,
Thank you very
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943724.pdf
EFTA01943800Set 10
2013-12-099p1,110w
With warm regards,
Cecile
Sent from my iPhone
Begin forwarded message:
From: Una Dyer Ma>
Date: December 9, 2013 at 4:35:40 PM GMT-4
To: Dionne Jackson Cecile ... thither assistance,
please feel free to contact me at
Sincerely,
Una C. Dyer
EFTA_R1_00404006
EFTA01943800
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands ... December 05, 2013 8:19 AM
To: Cecile de Jongh
Cc: David Hall; Una Dyer
Subject: RE: Meeting with Mr. Epstein
Dear Cecile,
Thank you very much for the update
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943800.pdf
EFTA00270996Set 9
2014-02-1246p19,882w
your portfolio.
These investments offer
Risk/Return Objectives Moderate Fluctuations, Moderate Returns -111I additional dyers',fkation.
Investment Time Horizon 7 - 10 years a
Short-Term Liquidity Needs ... portion of your portfolio.
Risk/Return Objectives Higher Fluctuations, Higher Returns These investments offer
additional dyers',&orlon.
Investment Time Horizon 7 - 10 years
A seniorpolitical official is
Short-Term Liquidity Needs ... your portfolio.
These investments offer
Risk/Return Objectives Moderate Fluctuations, Moderate Returns - MN additional dyers',fkation.
Investment Time Horizon 7 - 10 years a
Short-Term Liquidity Needs No a A seniorpolitical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270996.pdf
EFTA00689475Set 9
2014-01-132p342w
With warm regards,
Cecile
On Monday, January 13, 2014 9:57 AM, Una Dyer <udyer@uvi.edu> wrote:
Good Morning Mrs. de Jongh:
Thank you for the confirmation. Mr. Epstein should come ... assistance. We look
forward to seeing Mr. Epstein this Thursday.
Sincerely,
Una
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
Office of the President ... Cecile de Jongh [mailto
Sent: Monday, January 13, 2014 10:53 AM
To: Una Dyer
Subject: Re: Mr. Epstein
Good morning Ms. Dyer,
Mr. Epstein said that he can meet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689475.pdf
EFTA02723903Set 11
2014-01-132p321w
Epstein
With warm regards,
Cecile
On Monday, January 13, 2014 9:57 AM, Una Dyer <WMfl wrote:
Good Morning Mrs. de Jongh:
Thank you for the confirmation. Mr. Epstein should ... assistance. We look forward to seeing Mr. Epstein this Thursday.
Sincerely,
Una
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
ffice of the Presiden
From ... Cecile de Jongh
Sent: Monday, January 13, 2014 10:53 AM
To: Una Dyer
Subject: Re: Mr. Epstein
Good morning Ms. Dyer,
Mr. Epstein said that he can meet with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723903.pdf
EFTA01939321Set 10
2014-01-132p335w
Epstein
With warm regards,
Cecile
On Monday, January 13, 2014 9:57 AM, Una Dyer <udyer@uvi.edu> wrote:
Good Morning Mrs. de Jongh:
Thank you for the confirmation. Mr. Epstein should ... assistance. We look forward to seeing Mr. Epstein this Thursday.
Sincerely,
Una
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
Office of the President ... email:
From: Cecile de Jongh
Sent: Monday, January 13, 201 :
To: Una Dyer
Subject: Re: Mr. Epstein
Good morning Ms. Dyer,
Mr. Epstein said that he can meet with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939321.pdf
EFTA01945052Set 10
2013-12-114p727w
Sent from my iPhone and misspellings courtesy of iPhonc.
Begin forwarded message:
From: Una Dyer
Date: December 11, 2013 at 8:34:59 AM GMT-4
To: Cecile de Jongh ... above and patience in the scheduling of a mutually
convenient time.
Regards,
Una C. Dyer
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
Office ... Wednesday, December 11, 2013 7:44 AM
To: Dionne Jackson
Cc: David Hall; Una Dyer
Subject: Re: 3 Epstein
Good morning All,
Jeffrey said that he can drop by today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945052.pdf
EFTA01888618Set 10
2012-08-302p364w
Epstein
With warm regards,
Cecile
Sent from my iPhonc
Begin fonvarded message:
From: Una Dyer
Date: August 30, 2012 2:26:03 PM EDT
To: Cecile de J
Cc: David ... Thank you for your confirmation on the below.
With warmest regards,
Una
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
Office of the President ... Cecile de Jongh [mailto
Sent: Thursday, August 30, 2012 2:18 PM
To: Una Dyer
Cc: David Hall
Subject: Re: Rescheduled meeting with request with President David Hall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888618.pdf
EFTA01753683Set 10
2013-12-132p357w
Sent from my iPhone and misspellings courtesy of iPhonc.
Begin forwarded message:
From: Una Dyer
Date: December 13, 2013 at 5:11:22 PM GMT-4
To: Cecile de Jongh ... trust the above guidance provides more flexibility in planning.
Regards,
Una
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
Office of the President
#2 John ... Cecile de Jongh [rnallto:
Sent: Friday, December 13, 2013 3:27 PM
To: Una Dyer
Cc: Dionne Jackson; David Hall
Subject: Re: 3 Epstein
EFTA_R1_00053314
EFTA01753683
Good afternoon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753683.pdf
EFTA01945007Set 10
2013-12-026p1,010w
below.
With warm regards,
Cecile
Sent from my iPhone
Begin forwarded message:
From: Una Dyer
Date: November 26, 2013 at 2:23:12 PM GMT-4
To: Dionne Jackson , Cecile ... know if you have any questions or require additional
information.
Regards,
Una C. Dyer
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
Office ... November 25, 2013 3:00 PM
To: Cecile de Jongh
Cc: David Hall; Una Dyer
Subject: Re: Meeting with Mr. Epstein
Cecile,
Noted with thanks. By way of this email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945007.pdf
EFTA01947794Set 10
2013-11-265p877w
Cecile
EFTA_R1_00411280
EFTA01947794
Sent from my iPhone
Begin forwarded message:
From: Una Dyer =MIMM
Date: November 26, 2013 at 2:23:12 PM GMT-4
To: Dionne Jackson ... know if you have any questions or require additional
information.
Regards,
Una C. Dyer
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
Office ... November 25, 2013 3:00 PM
To: Cecile de Jongh
Cc: David Hall; Una Dyer
Subject: Re: Meeting with Mr. Epstein
Cecile,
Noted with thanks. By way of this email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947794.pdf
EFTA01753348Set 10
2013-11-264p775w
below.
With warm regards,
Cecile
Sent from my iPhone
Begin forwarded message:
From: Una Dyer <
Date: November 26, 2013 at 2:23:12 PM GMT-4
EFTA_R1_00052763
EFTA01753348 ... know if you have any questions or require additional
information.
Regards,
Una C. Dyer
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
Office ... November 25, 2013 3:00 PM
To: Cecile de Jongh
Cc: David Hall; Una Dyer
Subject: Re: Meeting with Mr. Epstein
Cecile,
Noted with thanks. By way of this email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753348.pdf
EFTA01945429Set 10
2013-12-047p1,244w
below.
With warm regards,
Cecile
Sent from my iPhone
Begin forwarded message:
From: Una Dyer
Date: November 2.1 1.11
at : :12 PM GMT-4
To: Dionne Jackson , Cecile de Jongh ... know if you have any questions or require additional
information.
Regards,
Una C. Dyer
Una C. Dyer
EFTA_R1_00407359
EFTA01945431
Executive Assistant to the President
University of the Virgin ... November 25, 2013 3:00 PM
To: Cecile de Jongh
Cc: David Hall; Una Dyer
Subject: Re: Meeting with Mr. Epstein
Cecile,
Noted with thanks. By way of this email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945429.pdf
EFTA01942824Set 10
2013-11-266p989w
below.
With warm regards,
Cecile
Sent from my iPhone
Begin forwarded message:
From: Una Dyer
Date: November 26, 2013 at 2:23:12 PM GMT-4
To: Dionne Jackson Cecile ... know if you have any questions or require additional
information.
Regards,
Una C. Dyer
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
Office ... November 25, 2013 3:00 PM
To: Cecile de Jongh
Cc: David Hall; Una Dyer
Subject: Re: Meeting with Mr. Epstein
Cecile,
Noted with thanks. By way of this email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942824.pdf
EFTA01249627Set 9
2019-07-111p190w
information:
About year ago, Meadows worked for Source Fuse,
, as a software engineer. Kelly Dyer owns Source Fuse.
Dyer was very into nightlife and traveling. Dyer knew ... marijuana, etc. There were also a lot of talks about young
females, prostitution, and Dyer traveling to Thailand. Dyer is an avid
golfer, and sometimes would travel to West Palm
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249627.pdf
EFTA00376342Set 9
2014-01-122p242w
Sent from my iPhone and misspellings courtesy of iPhone.
Begin forwarded message:
From: Una Dyer <
Date: January 9, 2014 at 5:33:35 PM GMT-4
To: Cecile de Jongh ... above suggested options fit into Mr. Epstein's schedule?
Regards,
Una
Una C. Dyer
Executive Assistant to the President
University of the Virgin Islands
EFTA00376342
From: Cecile de Jongh [mailto ... Sent: Thursday, January 09, 2014 5:03 PM
To: Una Dyer
Subject: Mr. Epstein
Happy New Year and Good afternoon Ms. Dyer,
I just wanted to let you know that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376342.pdf