Mentioned in 6,931 documents · View JSON
Cecile de Jongh was the wife of USVI Governor John de Jongh Jr. and worked as Epstein's office manager from April 2000, earning up to $236,000 annually including her children's college tuition payments. FBI documents show she was under active federal investigation for money laundering facilitation (Case 272L-SJ-3775806), and JPMorgan Chase described her as 'Epstein's local fixer for two decades' who arranged student visas for Epstein's associates, advised him on which officials to pay off, and certified false residency documents while he was incarcerated.
Aug 2003 – Jan 2024 · 6,561 dated documents (2,877 sent, 2,158 received, 1,526 mentioned)
...he aftermath of rape especially in the first week post- Bicanic. 1.. Snetselaar. H.. De Jongh. A., & Van de Putte. E. (2014). rape. Another way to help improve the support of victims ...
...and Families. the aftermath of rape especially in the first week post- Bicanic, I.. Snetselaar, H.. De Jongh. A.. & Van de Putte, E. (2014). rape. Another way to help improve the support of victims ...
...C. to brief acting director mcbabae . Any investigation in Virgin Islands into former governor john de jongh friend of jeffety epstein . Page 1 EFTA00091016 ActionLog 04/10/2018 : Case logged - EAU...
...se and Isidor Paiewonsky Association Inc., in St Thomas, VI. Recently he and former Governor John P de Jongh, Jr., as partners, purchased the Nisky Shopping Center in St Thomas, VI. Another transaction took p...
... ($1,000,000). 22. to PIERRE JULES, if he survives me, One Million Dollars ($1,000,000). 23. to CECILE DE JONGH, if she survives me, One Million Dollars ($1,000,000). 24. to JEANNE BRENNAN WIEBRACHT, if she ...
... naming Cecile de Jongh and other ment officials to pay oft', and devised ...
... naming Cecile de Jongh and other ways to justify his victims' presence in ...
...but he later authorized the waiver. GEORGE believed that FRAZER was pressured by then Governor John De Jongh (DeJONGH). EPSTEIN updated his will and estate planning with KELLERHALS. GEORGE UNCLASSIFIED//FOUO ...
...arren Indyke Richard Kahn Bill Ackman Joe Biden, Dennis George, Albert Bryan Jr, Linder Singer John De Jongh Al Gore, Bill Gates, Hilary Clinton, Megan Markle, Donald Trump, Ghislaine Maxwell Bill Bar, Alex A...
...ndyke Richard Kahn Bill Ackman Wexner Joe Biden, Dennis George, Albert Bryan Jr, Linder Singer John De Jongh Al Gore, Bill Gates, Hilary Clinton, Megan Markle, Donald Trump, Ghislaine Maxwell Bill Bar, Alex A...
...arren Indyke Richard Kahn Bill Ackman Joe Biden, Dennis George, Albert Bryan Jr, Linder Singer John De Jongh Al Gore, Bill Gates, Hilary Clinton, Megan Markle, Donald Trump, Ghislaine Maxwell Bill Bar, Alex A...
...uth and Families. the aftermath of rape especially in the first week post- Botanic. L. Sneuebas H.. De Jongh. A.. & Van de Putte. E. (2014). rape. Another way to help improve the support of victims ...
... EMAIL SUPPS ANNIV NAME SUSP CANCEL DT CD 31011 02/14 CECILE DE JONGH 02/20/14 01 31029 02/14 JEANNE BRE WIEBRACHT 02/20/14 01 ...
...s held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr, Indyke, Ms. de Jongh, and Ms. Brennan, it is necessary that the members of the Board of Trustees of the Corporation appo...
...Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patelname, street address, city. ...
...edEx MU Priority LAUREN KWINTER CECILE DE JONGH Package Type FedEx Pak J EPSTEIN & CO INC ...
...pe FedEx bill Priority CECILE DE JONGH Package Type FedEx Envelope JEFFREY E. EPSTEIN ...
...t rump 11 NOMPAlled plena CECILE R DE JONGH f Bitola .o's add er. 7.P code 'flu U.S.Virgin Islands Wage and Tax Sta...
...l Ross: Kimberl Ross: Carlos boat ca tain : STC (Southern Trust Company) Main Line: Fax: am Cecile de Jongh-Mans er Cecile Home: Cecile Cell: Jeanne Brennan-Accountant Jeanne Home: eanne Cell: Daphne Wallace...
... Fisch-DONE -Anna Rodriguez-DONE - Scott Link-DONE -Larry Visoski-DONE -Jack Goldberger-DONE -Cecil de Jongh-DONE -Valdson Cotrin-DONE - Europe Europe-DONE IMP) owitz-DONE -Melanie Spinella DONE -...
...en Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Cecile de Jongh 2 EFTA00296374
...loating Dock) CZM CZT-3-05(W) Modification to CZM CZT-5 99W 14. LS1 Master Facilities Plan DVD (The De Jongh Project-Little St. James Island) CZM Permits 15. Correspondence re Permit Applications (from Maria ...
...ld as of dec 30, 2010) 13. NOVA February 2008 (Dock Permit) 14. LSJ Master Facilities Plan DVD (The De Jongh Project-Little St. James Island) CZM Permits 15. Correspondence re Permit Applications (from Maria ...
...hich ever shall be first to occur: President: Darren K. Indyke Vice President: Cecile De Jongh Vice President: Jeanne Brennan Treasurer: Jeanne Brennan Secretary: ...
...eholder of the Company since the date of the initial grant of benefits to the Company. Resoectfiil1 Cecile de Jongh Manager EFTA00300050
...rmatted Name Financial Trust Company Epstein Jeffrey Name Financial Jeffrey (Trust Company Epstein) Cecile de Jongh-Manager Cecile Home: Cecile Cell: Leon Casey, Sr.-Securit Leon Ho • Leon Cell: Leon Suburban (old):...
...rliest convenience. Respectfully submitted, W. n & Strawn LLP any J. Hart cc: Governor John de Jongh, Jr. United States Virgin Islands Emily McMahon, Deputy Assistant Secretary Robert Stack, Deputy As...
...mpany) STC Office Address: 6100 Red Hood Quarters, Suite B-3 St. Thomas, USVI 00802 Main Line: Fax: Cecile de Jongh-Mans er Cecile Rom • Cecile Cell: Jeanne Brennan-Accountant Jeanne Home: eanne Cell: Ann Rodri uez-...
...e Maria Tankenson Hodge /C/7 4 Date Attorney-in-fact for LSJ, LLC APPROVED The Honorable John P. de Jongh, Jr. Date Governor of the Virgin Islands APPROVED Legislature o...
...l Revenge. Sincerely, PAUL HOFFMAN, a Barbara Mignon Weatherly BMW:lb Enclosures cc: Mrs. Cecile R. de Jongh (w/encl.) EFTA00311012 user ree run Exempt.uryanlcauvn Form (Rev. 8713 ...
... Inc. (a/k/a Enhanced Education) add these files to Organizational Redweld. 1. Resignations of Cecile de Jongh and Jeanne Brennan as Trustees and Officers, effective as of February 29, 2012. 2. Resignation...
...ustees of The J. Epstein Virgin Islands Foundation, Inc (a/k/a Enhanced Education) The undersigned, Cecile de Jongh, hereby resigns as a Trustee and the Vice President of The J. Epstein Virgin Islands Foundation, In...
...tein PreeldenUDirector 6100 Red Hook Quarter, B5St. ThomasJJS VI 00802 Series DAM successor elected Cecile de Jongh /Director ■. Box 8361St. Thomas, USVI 00802 Somas until successor slatted ...
...ren indyke Kahn Bella Klein , Bebe Avdiu Da hne Wallace Cecile de Jongh Jermaine Ruan Subject: FYI Date: Sun, 21 Aug 2016 17:35:56 +0000 Fyi Sent fr...
From: Lesley Groff a> To: Daphne Wallace , Cecile de Jongh Jermaine Ruan , Bebe Avdiu Subject: Office Phone Line to be forwarded ...
...na Rodriquez < >, Cecile de Jongh Subject: Re: Jeffrey has Confirmed he will meet with Drew Date: Wed, 01 Jun 2016 15:38:17 +0000 Ok ...
From: Cecile de Jongh <I To: Erika Kellerhals <I Cc: Lesle Groff Daphne Wallace -: ...
...ebe Avdiu , Daphne Wallace , Darren Ind ke Cecile de Jongh Ann Rodriquez , Karyna Shuliak Subject: JE's Signed 2nd Passport/Exp. May 30, 2020 D...
From: Daphne Wallace <I To: Cc: Bebe Avdiu • , Darren Ind ke c, Cecile de Jongh , Ann Rodriquez Subject: Re: JE's Signed 2nd Passport/Exp. May 30, 2020 Date: Mon, 06 Jun 2016 14:4...
From: Lesley Groff To: Daphne WallaceM.1SC Rodriquez Cecile de Jongh Subject: JE's NEW 10 Year Passport/Exp.May 22, 2026 Date: Mon, 06 Jun 2016 16:09:34 +0000 Attachmen...
...<jeevacation®gmail.com> Cc: Ann Rodriquez >, Daphne Wallace a, Cecile de Jongh Subject: Schedule Wed. June 1, 2016 Date: Wed, 01 Jun 2016 10:53:19 +0000 Wed. June 1 2016 PB-LSJ 7...
... at 3pm Confirmed Date: April 21, 2016 at 9:09:24 AM EDT To: Jefffrey Epstein Cecile de Jongh "Erika A. Kellerhals PC" , Darren Indykr Cc: Bebe Avdiu Jeffrey would like to h...
From: Lesley Groff To: Daphne Wallace Cc: Cece de Jongh Anna Rodriquez < >, Jermaine Ruan...
From: Daphne Wallace To: Lesley Groff < >, Cecile de Jongh < Subject: Fwd: Date: Mon, 01 Feb 2016 10:13:34 +0000 Greetings Ladies, FYI: Jermaine is picking up...
From: Daphne Wallace To: a>, Cecile de Jongh Subject: is now 11:30 am, DW Date: Mon, 01 Feb 2016 11:05:17 +0000 EFTA00329872
...lein Rich Kahn • , Bebe Avdiu , Anna Rodriquez , Daphne Wallace >, Cecile de Jongh Subject: FYI JE! Date: Fri, 15 Jan 2016 14:25:58 +0000 Begin forwarded message: From: "jeffrey E." ...
... > To: Jefffrey Epstein a> Cc: Daphne Wallace a, Cecile de Jongh Subject: Erika Kellerhals Date: Sun, 10 Jan 2016 18:59:50 +0000 Erika Kellerhals is confirmed to co...
From: Cecile de Jongh To: Subject: Re: Erika Kellerhals Date: Sun, 10 Jan 2016 19:02:21 +0000 Thanks. With warm regards, ...
From: Cecile de Jongh To: Ann Rodriquez Richard Kahn , Darr...
From: To: Cecile de Jongh Subject: Re: IT Interview - Blanchette Date: Mon, 07 Dec 2015 17:59:09 +0000 thx On Dec 7, 2015, at...
From: Cecile de Jongh To: Ann Rodriquez a=l >, Rich Kahn Lesley Groff ...
... Avdiu , Ann Rodriquez Daphne Wallace Jeanne Brennan Cecile de Jongh Zorro Develo ment Jeffre , Zorro Ranch Darren Indyke , Valdson...
...ndyke , Anna Rodriquez , Daphne Wallace Jeanne Brennan >, Cecile de Jongh Cc: Malr>a, Janusz Banasiak Subject: Friday morning Cambridge/Monday night Island Date...
From: To: Daphne Wallace Cc: Cecile de Jongh >, Jeanne Brennan Subject: Re: JE to fly to Island tomorrow Morning!...
From: Cecile de Jongh To: Daphne Wallace Cc: >, Jeanne Brennan Subject: Re: JE to fl...
...cruz , Rich Kahn bellaklein Bebe Avdiu Daphne Wallace Cecile de Jongh Jermaine Ruan , Jeanne Brennan Subject: JE FYI! Date: Wed, 07 Oct 2015 22:00:35 +0...
... > To: Ann Rodriquez , Daphne Wallace Cecile de Jongh , Jeanne Brennan Cc: Bebe Avdiu Subject: Jeffrey FYI Date: Wed, 15 Jul ...
...nn Rodria>, uez Daphne Wallace >, Cecile de Jongh e Cc: Lvn fontanilla Jojo Fontanilla . Rich Kahn Subject: JE to LSJ Th...
From: ==. > To: Cecile de Jongh Subject: Re: Forwarding phone to Bebe! Date: Mon, 06 Jul 2015 11:45:50 +0000 :) On Jul 5, 2015, at ...
From: Cecile de Jongh ,. To: , Larry Visoski Larry -Min Cc: Darren Ind ke ...
From: To: Cecile de Jongh Subject: Seth LLoyd Date: Fri, 15 May 2015 18:57:34 +0000 Attachments: Seth_LLoyd.vcf Sent from my ...
From: Cecile de Jongh c > To: Lesley Groff Subject: Re: Seth LLoyd Date: Fri, 15 May 2015 19:...
From: To: Cecile de Jongh Subject: Martin Nowak Date: Tue, 12 May 2015 19:38:54 +0000 Attachments: Martin_Nowak.vcf Sent from...
From: Lesley Groff To: Cecile de Jongh > Cc: Darren Indyke < > Subject: Re: Contact Info Da...
From: Cecile de Jongh To: Lesley Groff <MINIII > Subject: Re: Martin Nowak Date: Tue, 12 May 2015 20:05:19 +00...
... >, Lyn fontanilla merwin dela cruz l3che Avdiu Daphne Wallace -. Cecile de Jongh Subject: Fwd: Date: Wed, 29 Apr 2015 13:33:52 +0000 LSJ is tomorrow now Sent from my iPhone Begin f...
...lla Rich Kahn Bella Klein Bebe Avdiu hne Wallace Cecile de Jongh Jeanne Brennan Subject: JE- FYI Date: Mon, 27 Apr 2015 15:30:23 +0000 Jeffr...
...illa menvm dela cruz 4 -4 -4 , Daphne Wallace , Cecile de Jongh -4 -, Bebe Avdiu , Bella Klein Subject: Fwd: B727 Date: Mon, 27 Apr ...
...iu , Rich Kahn Bella Klein Daphne Wallace , Cecile de Jongh Subject: FYI Date: Mon, 27 Apr 2015 23:09:21 +0000 Sent from my iPhone Begin forwarded message: Fro...
... , Janusz Banasiak , Rich Kahn , Daphne Wallace , Cecile de Jongh Subject: FYI Date: Tue, 28 Apr 2015 23:20:50 +0000 Sent from my iPhone Begin forwarded message: Fro...
From: To: Daphne War, Cecile de Jongh Jeanne Brennan Subject: April 1-7, 2015 Schedule FYI Date: Wed, 01 Apr 2015 10:59...
...hn • , Darren Indyke Bebe Avdiu hne Wallace Cecile de Jongh , Jeanne Brennan Subject: JE to depart for island today Date: Thu, 26 Ma...
...Monday, March 23, returning Wednesday, April 1, 2015. Happy Wednesday :) DW Forwarded message From: Cecile de Jongh Date: Wed, Mar 18, 2015 at 3:04 PM Subject: Fwd: Re: To: Daphne Wallace With warm regards, Cecile S...
...Monday, March 23, returning Wednesday, April 1, 2015. Happy Wednesday :) DW Forwarded message ----- Cecile de Jongh Date: Wed, Mar 18, 2015 at 3:04 PM Subject: Fwd: Re: To: Daphne Wallace With warm regards, Cecile S...
From: Daphne Wallace <I To: Cecile de Jongh Subject: Fwd: Re: Date: Fri, 20 Mar 2015 00:18:42 +0000 Greetings C, as requested, DW Forwarded mes...
From: Cecile de Jongh To: Daphne Wallace <I Cc: Subject: Re: Fwd: Re: Date: Fri, 20 Mar 2015 09:07:55 +0000 Thanks Daphne...
...ation in the VI for tomorrow with Ms. Pinney. See his schedule below Begin forwarded message: From: Cecile de Jongh Subject: Revised - JE's Schedule Tuesday, February 24, 2014 Date: February 23, 2015 at 2:01:07 PM E...
... ••********•************************•****•********* Begin forwarded message: From: Cecile de Jongh Subject: Fw: TFL Application Date: February 3, 2015 at 1:00:21 PM EST To: Darren Indyke < Reply-To:...
From: Daphne Wallace To: Lesley Groff <a>, Cece de Jongh Cc: Rich Kahn Darren Ind ke , Bella Klein , Bebe...
From: To: Cc: Cecile de Jongh Barbro Ehnbom Subject: Re: Website removal Date: Fri, 23 Jan 2015...
From: ann rodriquez To: Cecile de Jongh aMINII >, Lesley Groff <MINII > Subject: USVI Department of Justice ...
From: Cecile de Jongh To: ca> Subject: Date: Tue, 13 Jan 2015 15:45:21 -r0000 Hi no longer works f...
From: To: Cecile de Jongh Subject: Re: Date: Tue, 13 Jan 2015 15:53:26 +0000 Oh wow. Thx for letting me know! Sent from my iP...
... •, merwin dela cruz , Bella Klein , Valdson Cotrin Ann Rodriquez , Cecile de Jongh < , Daphne Wallace Subject: Fwd: update Date: Fri, 26 Dec 2014 13:53:46 +00...
... Priell Barak <I ann rodriquez Cc: Lesley Groff -4 ,Cecile de Jongh - -- Subject: Re: Jeffrey Epstein Date: Mon, 15 Dec 2014 14:50:17 +0000 Greetings Mrs. Barak, I hop...
... - © 2014 Darren K. Indyke, PLLC — All rights reserved. EFTA00356669 Begin forwarded message: From: Cecile de Jongh Subject: Fwd: DOP: Mrs. Pinney Date: August 13, 2014 at 9:40:37 AM EDT To: Darren Indyke With warm ...
From: To: Cecile de Jongh Cc: Bebe Avdiu < >, Darren Indyke Subject: Fwd: DOP: Mrs. Pinney...
From: Nili Priell Barak <MI=III > To: ==. > Cc: Cecile de Jongh a, Daphne Wallace < Ila> Subject: Re: Jeffrey Epstein Date: Fri, 12 D...
...ll Barak < ann rodriquez Cc: >, Cecile de Jongh Subject: Re: Jeffrey Epstein Date: Fri, 12 Dec 2014 20:14:51 +0000 Greetings Mrs. Barak, It is our ...
From: ==. > To: Nili Priell Barak Cc: Cecile de Jongh a, Daphne Wallace < Ila> Subject: Re: Jeffrey Epstein Date: Fri, 12 De...
From: Cecile de Jongh To: Nili Priell Barak <MI=III > Cc: ==1 :-, Daphne Walla...
From: "Jeffrey E." <[Email Redacted]> To: >, Cecile de Jongh Subject: Date: Mon, 08 Dec 2014 20:05:08 +0000 ehud should stay at the ritz in st thomas please not...
From: Cecile de Jongh To: "Jeffrey E." <jeevacation®gmail.com> Cc: Subject: Re: Date: Mon, 08 Dec 2014 21:28:19 +0000 Hi ...
From: To: Cecile de Jongh Subject: Re: Date: Mon, 08 Dec 2014 21:30:04 +0000 Thx. Let me know how I can help. He may want me ...
From: Cecile de Jongh ft> To: Subject: Re: Date: Mon, 08 Dec 2014 21:54:30 +0000 Ok. With w...
From: To: Cecile de Jongh • Subject: Re: Date: Tue, 09 Dec 2014 11:22:05 +0000 Let me know if I should follow up with JE on t...
From: Cecile de Jongh To: Subject: Re: Date: Tue, 09 Dec 2014 11:59:00 +0000 Good morning =I, Yes, please follow up...I g...
From: To: Cecile de Jongh Subject: Re: Date: Tue, 09 Dec 2014 12:29:48 +0000 Ok will do Sent from my iPhone On Dec 9, 2014, a...
From: ==. > To: Nili Priell Barak <MI=III > Cc: Cecile de Jongh Subject: Jeffrey Epstein Date: Tue, 09 Dec 2014 12:35:54 +0000 Good morning Nili. Might you be able...
From: Nili Priell Barak <MI=III > To: Cc: Cecile de Jongh Subject: Re: Jeffrey Epstein Date: Tue, 09 Dec 2014 15:49:38 +0000 Dear We arrive at Thomas at 12:5...