EFTA01221503Set 9
2008-04-0942p16,456w
UVI RTPARK APPLICANT DUE DILIGENCE SUBMITTAL
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS:
PERSONAL INFORMATION
1. Have you been known by any name or names other than the name ... development program in the USVI (including, but not limited to,
RTPark and/or EDC)?
©2008 UVI RTPark Corporation
Page 1 of 4
irtpark
EFTA01221503
Yes (attach explanation, including for each circumstance ... Clearance Letter (Police Records Check).
11. Please describe how you became aware of the UVI RTPark program. Identify all individuals and
entities that made you aware of the program
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221503.pdf
EFTA01969309Set 10
2013-06-115p821w
Cecile de Jongh
Sent: Thur 6/13/2013 3:38:08 PM
Subject: Fw: ESL course UVI
Hi Jeffrey,
Please let me know if the ladies still plan on taking ... class this
summer at UVI so I can confirm with Ms. Donovan.
With warm regards,
Cecile
DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and
protected ... Rodriquez <annrodriguez@yahoo.com>
Sent: Tuesday, June 11, 2013 5:42 PM
Subject: RE: ESL course @ UVI
Good afternoon Mrs. De Jongh,
Just wantcd to let you know that we continue planning
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969309.pdf
EFTA01123580Set 9
2008-04-094p1,513w
UVI RTPARK APPLICANT DUE DILIGENCE SUBMITTAL
NAME:
SOCIAL SECURITY NUMBER:
DATE OF BIRTH:
ADDRESS: Lift(' .51. ttmes
(al OO 49 I te 6-2
s sj o ski/ OCR- C2._ ... development program in the USVI (including, but not limited to,
RTPark and/or EDC)?
©2008 UVI RTPark Corporation
Page 1 of 4
EFTA01123580
Yes (attach explanation, including for each circumstance ... Clearance Letter (Police Records Check).
11. Please describe how you became aware of the UVI RTPark program. Identify all individuals and
entities that made you aware of the program
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123580.pdf
EFTA01970083Set 10
2013-06-195p973w
Cecile de Jongh
Sent: Wed 6/19/2013 4:40:47 PM
Subject: Fw: ESL course UVI
Hi Jeffrey,
Please see the email below and let me know as soon ... Donovan a
Sent: Wednesday, June 19, 2013 12:34 PM
Subject: RE: ESL course @ UVI
Good afternoon Mrs. de Jongh,
I just wanted to follow-up on the matter ... Violeta Donovan
Cc: Ann Rodriquez
Subject: Re: ESL course @ UVI
EFTA_R1_00451877
EFTA01970083
Good morning Ms. Donovan,
I will let you know by the end of today. Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970083.pdf
EFTA01971578Set 10
2013-05-295p845w
Jeffrey Epstein
Sent: Wed 5/29/2013 9:16:10 PM
Subject: Re: Fw: ESL course @ UVI
enroll if possible
On Wed, May 29, 2013 at 5:00 PM, Cecile dc Jongh ... clear that no 1-20 would be sought for them by UVI if they are not in a
degree program. Perhaps they can enroll and take at least 12 credits ... Jongh
Cc:
Sent: Wednesday, May 29, 2013 3:18 PM
Subject: Re: ESL course @ UVI
Hi Ms. Todman,
Please see attached registration forms for Ms. & Ms.
Thank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971578.pdf
EFTA00637127Set 9
2013-05-294p746w
From: Cecile de Jongh <
To: JEE leevacation@gmail.com>
Subject: Fw: ESL course @ UVI
Date: Wed, 29 May 2013 21:00:23 +0000
Attachments:
Jeffrey,
What kind visas do these ladies currently ... clear that no 1-20 would be sought for them by UVI if they are not in a
degree program. Perhaps they can enroll and take at least 12 credits ... Jongh
Cc: '
Sent: Wednesday, May 29, 2013 3:18 PM
Subject: Re: ESL course @ UVI
Hi Ms. Todman,
EFTA00637127
Please see attached registration forms for Ms. &Ms.
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637127.pdf
EFTA01969145Set 10
2013-05-295p840w
Jeffrey Epstein
Sent: Wed 5/29/2013 9:30:12 PM
Subject: Re: Fw: ESL course @ UVI
fl and.b
On Wed, May 29, 2013 at 5:00 PM, Cecile de Jongh wrote ... clear that no 1-20 would be sought for them by UVI if they are not in a
degree program. Perhaps they can enroll and take at least 12 credits ... Jongh
Cc:
Sent: Wednesday, May 29, 2013 3:18 PM
Subject: Re: ESL course @ UVI
Ms. Todman,
Please see attached registration forms for Ms. & Ms.
Thank You,
Ann R.
DISCLAIMER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969145.pdf
EFTA00613875Set 9
2014-06-163p1,218w
mediastx@senate.gov.vi
For Immediate Release
Monday, June 16, 2014
Facts placed on record about the UVI RT Park amendment at Friday's hearing
CHARLOTTE AMALIE, ST. THOMAS - Members of the 30th ... Jongh.
The amendment did not grant new tax breaks to any company. The UVI RT Park
companies have had tax benefits for years - benefits that were granted by the UVI ... Park Board, whose members are all directly or indirectly appointed by the Governor. UVI
RT Park Executive Director David Zumwalt testified about the board's composition and
due diligence during
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613875.pdf
EFTA00129018Set 9
2023-05-261p1,260w
from Epstein. is engaged in the furtherance of day. Henry declined to comment,
EPSTEIN UVI spokeswoman Tamika "From our preliminary review, our mission to advance the educa- citing her upcoming ... supported the activities of Jeffrey also includes a quote from Henry
"Ultimately UVI structured a between 2003 and 2007 from
gin Islands has searched its records Epstein?' that was taken ... from Epstein's legacy;' fo-
.orth wrote. cused on an interview Henry gave
Rut UVI representatives previously "Mr. Epstein continued to show received such gifts," Hall noted in and Dawn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129018.pdf
EFTA02684157Set 11
2014-01-291p85w
Wallace <
Sent: Wednesday, January 29, 2014 4:30 PM
To: Jeffrey Epstein
Subject: Smiley - UVI - January 29, 2014
Attachments: UVI - Smiley.pdf
Greetings Sir,
Smiley gave me his UVI S=udent ... paid a deposit of $125.00 so he could get enrolled, the balance du= to UVI is $1,744.00.
May I pay UVI the $1,744.00, and reimburse Smiley
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02684157.pdf
EFTA01199532Set 9
2014-10-092p639w
From:
To: "jeevacation(kgmail.com"
Subject: Fw: UVI School of Medicine
Date: Thu, 09 Oct 2014 13:37:24 +0000
Attachments: Bio_Oct_ 2014.pdf; Medical School_Mr_Epstein.pptx
Hi Jeffrey,
Please read below ... Benjamin Sachs
Sent: Wednesday, October 08, 2014 3:45 PM
To: jeffrey@jeffreyepstein.org
Subject: Fw: UVI School of Medicine
Dear
Thank you for returning my call this morning.
Dear Mr. Epstein ... improve health care in the USVI and to stimulate the economy.
As you know, UVI is a public, land grant, Historically Black College and University (HBCU) in the US Virgin
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199532.pdf
EFTA00859067Set 9
2015-04-173p412w
From: Daphne Wallace
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: ESL PROGRAM AT UVI
Date: Fri, 17 Apr 2015 20:16:23 +0000
Attachments: Letter to_the_UVI_Provostn ESL_100_course.doc
Inline ... Date: Wed, Apr 8, 2015 at 2:09 PM
Subject: Fwd: ESL PROGRAM AT UVI
To: Jeffrey Epstein <jeevacation@gmail.com>
Greetings Sir,
I was asked to put the request ... course during the summer 2015 term.
We have someone that is considering enrolling at UVI from Russia. The ESL 100 course would be of significant
benefit to her. We understand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859067.pdf
EFTA00935632Set 9
2012-05-313p1,422w
David Hall, Secretary
Dr. Hall began his tenure as the fifth President of UVI on August 1. 2009. He holds a bachelor's degree from Kansas State University, a
doctorate ... legal
education and social justice.
Alex Moorhead. Chair
Mr. Moorhead is Chair of the UVI Board of Trustees, a member of the UVI Foundation Board, and also a member ... president
of the Virgin Islands Bar Association. In addition to his service on the UVI Board of Trustees, Mr. Smock also serves on several other
boards and commissions.
Edward Thomas
https://www.justice.gov/epstein/files/DataSet%209/EFTA00935632.pdf
EFTA01154465Set 9
2014-01-291p83w
From: Daphne Wallace
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Smiley - UVI - January 29, 2014
Date: Wed, 29 Jan 2014 16:29:44 +0000
Attachments: UVI - I=.Pdf
Greetings Sir,
gave ... UVI Student schedule and invoice for the Spring 2014 semester. He is taking 11 credits,
with fees which total $1,869.00.
Smiley already paid a deposit ... could get enrolled, the balance due to UVI is $1,744.00.
May I pay UVI the $1,744.00, and reimburse the $125.00?
Respectfully,
Daphne
EFTA01154465
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154465.pdf
EFTA02371120Set 11
2015-03-132p255w
Friday, March 13, 2015 8:35 PM
To: Jeffrey E.
Subject: Re: ESL at UVI - March 13, 2015
Greetings Sir,
No. UVI will only =ssue an 1-20 after ... spoke with Dr. Mig=alia Arthurton, the coordinator of the ESL program at UVI and with Ms. Bre=da
Todman of the UVI Admissions office.
On Monday=l will meet
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371120.pdf
EFTA01773714Set 10
2011-10-192p834w
David Hall, Secretary - Dr. Hall began h=s tenure as the fifth
President of UVI on August 1, 2009. He holds a bac=elor's degree from Kansas State University ... Alex Moorhead, Chair - Mr. Moorhead is Chair of the UVI
Board of Trustees, a member of=the UVI Foundation Board, and also a member of the Board ... Virgin
Islands Bar Association. In addit=on to his service on the UVI Board of Trustees, Mr. Smock also serves on=several other
boards and commissions.&n=sp; FRIEND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773714.pdf