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Cecile de Jongh

Core Skype Contact

Mentioned in 6,931 documents · View JSON

USVI office manager

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.

Key Findings

  • FBI opened money laundering investigation Case 272L-SJ-3775806 titled 'Cecile deJongh; Money Laundering Facilitation' - active as of October 2023 (EFTA00129040)
  • Arranged UVI enrollment for Epstein's 'ladies' to obtain student visas - email asking 'Did the ladies enroll?' and advising 'Think about whether you should sign it or one of us' (EFTA00962797)
  • Left $1,000,000 in Epstein's will (The 1953 Trust) and served as authorized signatory on his bank accounts and board member of J. Epstein Virgin Islands Foundation (EFTA01266204, EFTA00175998)

Network Graph

Most Connected With

John de Jongh (6931)Cecile DeJongh (6662)Jeffrey Epstein (3130)Richard Kahn (936)Daphne Wallace (651)Ann Rodriguez (649)John DeJongh (638)Lesley Groff (436)Jermaine Ruan (423)Jeanne Brennan (385)Darren Indyke (366)Erika Kellerhals (361)

Communication Timeline

Aug 2003 – Jan 2024 · 6,561 dated documents (2,877 sent, 2,158 received, 1,526 mentioned)

46 92 138 184 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2003-08: 1 (mentioned: 1) 2009-03: 2 (mentioned: 2) 2009-04: 17 (sent: 7, received: 6, mentioned: 4) 2009-04: 17 (sent: 7, received: 6, mentioned: 4) 2009-04: 17 (sent: 7, received: 6, mentioned: 4) 2009-05: 2 (received: 2) 2009-06: 13 (sent: 2, received: 5, mentioned: 6) 2009-06: 13 (sent: 2, received: 5, mentioned: 6) 2009-06: 13 (sent: 2, received: 5, mentioned: 6) 2009-07: 6 (sent: 5, mentioned: 1) 2009-07: 6 (sent: 5, mentioned: 1) 2009-08: 3 (sent: 1, received: 2) 2009-08: 3 (sent: 1, received: 2) 2009-09: 1 (mentioned: 1) 2009-10: 18 (sent: 6, received: 8, mentioned: 4) 2009-10: 18 (sent: 6, received: 8, mentioned: 4) 2009-10: 18 (sent: 6, received: 8, mentioned: 4) 2009-11: 4 (sent: 1, received: 2, mentioned: 1) 2009-11: 4 (sent: 1, received: 2, mentioned: 1) 2009-11: 4 (sent: 1, received: 2, mentioned: 1) 2009-12: 8 (sent: 3, received: 4, mentioned: 1) 2009-12: 8 (sent: 3, received: 4, mentioned: 1) 2009-12: 8 (sent: 3, received: 4, mentioned: 1) 2010-01: 9 (sent: 5, received: 3, mentioned: 1) 2010-01: 9 (sent: 5, received: 3, mentioned: 1) 2010-01: 9 (sent: 5, received: 3, mentioned: 1) 2010-02: 9 (sent: 3, received: 3, mentioned: 3) 2010-02: 9 (sent: 3, received: 3, mentioned: 3) 2010-02: 9 (sent: 3, received: 3, mentioned: 3) 2010-03: 8 (sent: 4, received: 4) 2010-03: 8 (sent: 4, received: 4) 2010-04: 5 (sent: 4, received: 1) 2010-04: 5 (sent: 4, received: 1) 2010-06: 88 (sent: 43, received: 31, mentioned: 14) 2010-06: 88 (sent: 43, received: 31, mentioned: 14) 2010-06: 88 (sent: 43, received: 31, mentioned: 14) 2010-07: 19 (sent: 9, received: 9, mentioned: 1) 2010-07: 19 (sent: 9, received: 9, mentioned: 1) 2010-07: 19 (sent: 9, received: 9, mentioned: 1) 2010-08: 54 (sent: 28, received: 20, mentioned: 6) 2010-08: 54 (sent: 28, received: 20, mentioned: 6) 2010-08: 54 (sent: 28, received: 20, mentioned: 6) 2010-09: 103 (sent: 44, received: 28, mentioned: 31) 2010-09: 103 (sent: 44, received: 28, mentioned: 31) 2010-09: 103 (sent: 44, received: 28, mentioned: 31) 2010-10: 110 (sent: 38, received: 56, mentioned: 16) 2010-10: 110 (sent: 38, received: 56, mentioned: 16) 2010-10: 110 (sent: 38, received: 56, mentioned: 16) 2010-11: 55 (sent: 17, received: 14, mentioned: 24) 2010-11: 55 (sent: 17, received: 14, mentioned: 24) 2010-11: 55 (sent: 17, received: 14, mentioned: 24) 2010-12: 80 (sent: 46, received: 26, mentioned: 8) 2010-12: 80 (sent: 46, received: 26, mentioned: 8) 2010-12: 80 (sent: 46, received: 26, mentioned: 8) 2011-01: 57 (sent: 29, received: 21, mentioned: 7) 2011-01: 57 (sent: 29, received: 21, mentioned: 7) 2011-01: 57 (sent: 29, received: 21, mentioned: 7) 2011-02: 95 (sent: 56, received: 28, mentioned: 11) 2011-02: 95 (sent: 56, received: 28, mentioned: 11) 2011-02: 95 (sent: 56, received: 28, mentioned: 11) 2011-03: 10 (sent: 6, received: 4) 2011-03: 10 (sent: 6, received: 4) 2011-04: 32 (sent: 17, received: 11, mentioned: 4) 2011-04: 32 (sent: 17, received: 11, mentioned: 4) 2011-04: 32 (sent: 17, received: 11, mentioned: 4) 2011-05: 40 (sent: 20, received: 14, mentioned: 6) 2011-05: 40 (sent: 20, received: 14, mentioned: 6) 2011-05: 40 (sent: 20, received: 14, mentioned: 6) 2011-06: 60 (sent: 40, received: 13, mentioned: 7) 2011-06: 60 (sent: 40, received: 13, mentioned: 7) 2011-06: 60 (sent: 40, received: 13, mentioned: 7) 2011-07: 102 (sent: 55, received: 29, mentioned: 18) 2011-07: 102 (sent: 55, received: 29, mentioned: 18) 2011-07: 102 (sent: 55, received: 29, mentioned: 18) 2011-08: 107 (sent: 54, received: 21, mentioned: 32) 2011-08: 107 (sent: 54, received: 21, mentioned: 32) 2011-08: 107 (sent: 54, received: 21, mentioned: 32) 2011-09: 54 (sent: 27, received: 16, mentioned: 11) 2011-09: 54 (sent: 27, received: 16, mentioned: 11) 2011-09: 54 (sent: 27, received: 16, mentioned: 11) 2011-10: 83 (sent: 51, received: 18, mentioned: 14) 2011-10: 83 (sent: 51, received: 18, mentioned: 14) 2011-10: 83 (sent: 51, received: 18, mentioned: 14) 2011-11: 184 (sent: 67, received: 60, mentioned: 57) 2011-11: 184 (sent: 67, received: 60, mentioned: 57) 2011-11: 184 (sent: 67, received: 60, mentioned: 57) 2011-12: 30 (sent: 18, received: 6, mentioned: 6) 2011-12: 30 (sent: 18, received: 6, mentioned: 6) 2011-12: 30 (sent: 18, received: 6, mentioned: 6) 2012-01: 32 (sent: 16, received: 12, mentioned: 4) 2012-01: 32 (sent: 16, received: 12, mentioned: 4) 2012-01: 32 (sent: 16, received: 12, mentioned: 4) 2012-02: 64 (sent: 36, received: 20, mentioned: 8) 2012-02: 64 (sent: 36, received: 20, mentioned: 8) 2012-02: 64 (sent: 36, received: 20, mentioned: 8) 2012-03: 54 (sent: 27, received: 20, mentioned: 7) 2012-03: 54 (sent: 27, received: 20, mentioned: 7) 2012-03: 54 (sent: 27, received: 20, mentioned: 7) 2012-04: 24 (sent: 10, received: 8, mentioned: 6) 2012-04: 24 (sent: 10, received: 8, mentioned: 6) 2012-04: 24 (sent: 10, received: 8, mentioned: 6) 2012-05: 17 (sent: 5, received: 10, mentioned: 2) 2012-05: 17 (sent: 5, received: 10, mentioned: 2) 2012-05: 17 (sent: 5, received: 10, mentioned: 2) 2012-06: 120 (sent: 52, received: 45, mentioned: 23) 2012-06: 120 (sent: 52, received: 45, mentioned: 23) 2012-06: 120 (sent: 52, received: 45, mentioned: 23) 2012-07: 47 (sent: 14, received: 24, mentioned: 9) 2012-07: 47 (sent: 14, received: 24, mentioned: 9) 2012-07: 47 (sent: 14, received: 24, mentioned: 9) 2012-08: 133 (sent: 52, received: 46, mentioned: 35) 2012-08: 133 (sent: 52, received: 46, mentioned: 35) 2012-08: 133 (sent: 52, received: 46, mentioned: 35) 2012-09: 48 (sent: 24, received: 15, mentioned: 9) 2012-09: 48 (sent: 24, received: 15, mentioned: 9) 2012-09: 48 (sent: 24, received: 15, mentioned: 9) 2012-10: 24 (sent: 9, received: 6, mentioned: 9) 2012-10: 24 (sent: 9, received: 6, mentioned: 9) 2012-10: 24 (sent: 9, received: 6, mentioned: 9) 2012-11: 37 (sent: 11, received: 6, mentioned: 20) 2012-11: 37 (sent: 11, received: 6, mentioned: 20) 2012-11: 37 (sent: 11, received: 6, mentioned: 20) 2012-12: 21 (sent: 7, received: 3, mentioned: 11) 2012-12: 21 (sent: 7, received: 3, mentioned: 11) 2012-12: 21 (sent: 7, received: 3, mentioned: 11) 2013-01: 23 (sent: 12, received: 6, mentioned: 5) 2013-01: 23 (sent: 12, received: 6, mentioned: 5) 2013-01: 23 (sent: 12, received: 6, mentioned: 5) 2013-02: 21 (sent: 5, received: 8, mentioned: 8) 2013-02: 21 (sent: 5, received: 8, mentioned: 8) 2013-02: 21 (sent: 5, received: 8, mentioned: 8) 2013-03: 66 (sent: 31, received: 12, mentioned: 23) 2013-03: 66 (sent: 31, received: 12, mentioned: 23) 2013-03: 66 (sent: 31, received: 12, mentioned: 23) 2013-04: 36 (sent: 14, received: 11, mentioned: 11) 2013-04: 36 (sent: 14, received: 11, mentioned: 11) 2013-04: 36 (sent: 14, received: 11, mentioned: 11) 2013-05: 63 (sent: 30, received: 23, mentioned: 10) 2013-05: 63 (sent: 30, received: 23, mentioned: 10) 2013-05: 63 (sent: 30, received: 23, mentioned: 10) 2013-06: 94 (sent: 48, received: 36, mentioned: 10) 2013-06: 94 (sent: 48, received: 36, mentioned: 10) 2013-06: 94 (sent: 48, received: 36, mentioned: 10) 2013-07: 63 (sent: 19, received: 31, mentioned: 13) 2013-07: 63 (sent: 19, received: 31, mentioned: 13) 2013-07: 63 (sent: 19, received: 31, mentioned: 13) 2013-08: 62 (sent: 23, received: 22, mentioned: 17) 2013-08: 62 (sent: 23, received: 22, mentioned: 17) 2013-08: 62 (sent: 23, received: 22, mentioned: 17) 2013-09: 90 (sent: 46, received: 26, mentioned: 18) 2013-09: 90 (sent: 46, received: 26, mentioned: 18) 2013-09: 90 (sent: 46, received: 26, mentioned: 18) 2013-10: 63 (sent: 33, received: 22, mentioned: 8) 2013-10: 63 (sent: 33, received: 22, mentioned: 8) 2013-10: 63 (sent: 33, received: 22, mentioned: 8) 2013-11: 57 (sent: 25, received: 17, mentioned: 15) 2013-11: 57 (sent: 25, received: 17, mentioned: 15) 2013-11: 57 (sent: 25, received: 17, mentioned: 15) 2013-12: 90 (sent: 37, received: 44, mentioned: 9) 2013-12: 90 (sent: 37, received: 44, mentioned: 9) 2013-12: 90 (sent: 37, received: 44, mentioned: 9) 2014-01: 130 (sent: 54, received: 51, mentioned: 25) 2014-01: 130 (sent: 54, received: 51, mentioned: 25) 2014-01: 130 (sent: 54, received: 51, mentioned: 25) 2014-02: 75 (sent: 24, received: 24, mentioned: 27) 2014-02: 75 (sent: 24, received: 24, mentioned: 27) 2014-02: 75 (sent: 24, received: 24, mentioned: 27) 2014-03: 95 (sent: 44, received: 25, mentioned: 26) 2014-03: 95 (sent: 44, received: 25, mentioned: 26) 2014-03: 95 (sent: 44, received: 25, mentioned: 26) 2014-04: 85 (sent: 40, received: 28, mentioned: 17) 2014-04: 85 (sent: 40, received: 28, mentioned: 17) 2014-04: 85 (sent: 40, received: 28, mentioned: 17) 2014-05: 62 (sent: 28, received: 20, mentioned: 14) 2014-05: 62 (sent: 28, received: 20, mentioned: 14) 2014-05: 62 (sent: 28, received: 20, mentioned: 14) 2014-06: 56 (sent: 28, received: 24, mentioned: 4) 2014-06: 56 (sent: 28, received: 24, mentioned: 4) 2014-06: 56 (sent: 28, received: 24, mentioned: 4) 2014-07: 29 (sent: 13, received: 10, mentioned: 6) 2014-07: 29 (sent: 13, received: 10, mentioned: 6) 2014-07: 29 (sent: 13, received: 10, mentioned: 6) 2014-08: 109 (sent: 58, received: 33, mentioned: 18) 2014-08: 109 (sent: 58, received: 33, mentioned: 18) 2014-08: 109 (sent: 58, received: 33, mentioned: 18) 2014-09: 8 (sent: 4, received: 3, mentioned: 1) 2014-09: 8 (sent: 4, received: 3, mentioned: 1) 2014-09: 8 (sent: 4, received: 3, mentioned: 1) 2014-10: 108 (sent: 52, received: 42, mentioned: 14) 2014-10: 108 (sent: 52, received: 42, mentioned: 14) 2014-10: 108 (sent: 52, received: 42, mentioned: 14) 2014-11: 109 (sent: 51, received: 42, mentioned: 16) 2014-11: 109 (sent: 51, received: 42, mentioned: 16) 2014-11: 109 (sent: 51, received: 42, mentioned: 16) 2014-12: 181 (sent: 83, received: 57, mentioned: 41) 2014-12: 181 (sent: 83, received: 57, mentioned: 41) 2014-12: 181 (sent: 83, received: 57, mentioned: 41) 2015-01: 56 (sent: 25, received: 17, mentioned: 14) 2015-01: 56 (sent: 25, received: 17, mentioned: 14) 2015-01: 56 (sent: 25, received: 17, mentioned: 14) 2015-02: 125 (sent: 66, received: 34, mentioned: 25) 2015-02: 125 (sent: 66, received: 34, mentioned: 25) 2015-02: 125 (sent: 66, received: 34, mentioned: 25) 2015-03: 61 (sent: 28, received: 19, mentioned: 14) 2015-03: 61 (sent: 28, received: 19, mentioned: 14) 2015-03: 61 (sent: 28, received: 19, mentioned: 14) 2015-04: 53 (sent: 20, received: 11, mentioned: 22) 2015-04: 53 (sent: 20, received: 11, mentioned: 22) 2015-04: 53 (sent: 20, received: 11, mentioned: 22) 2015-05: 67 (sent: 29, received: 19, mentioned: 19) 2015-05: 67 (sent: 29, received: 19, mentioned: 19) 2015-05: 67 (sent: 29, received: 19, mentioned: 19) 2015-06: 37 (sent: 17, received: 12, mentioned: 8) 2015-06: 37 (sent: 17, received: 12, mentioned: 8) 2015-06: 37 (sent: 17, received: 12, mentioned: 8) 2015-07: 55 (sent: 24, received: 16, mentioned: 15) 2015-07: 55 (sent: 24, received: 16, mentioned: 15) 2015-07: 55 (sent: 24, received: 16, mentioned: 15) 2015-08: 33 (sent: 18, received: 10, mentioned: 5) 2015-08: 33 (sent: 18, received: 10, mentioned: 5) 2015-08: 33 (sent: 18, received: 10, mentioned: 5) 2015-09: 97 (sent: 45, received: 31, mentioned: 21) 2015-09: 97 (sent: 45, received: 31, mentioned: 21) 2015-09: 97 (sent: 45, received: 31, mentioned: 21) 2015-10: 45 (sent: 17, received: 15, mentioned: 13) 2015-10: 45 (sent: 17, received: 15, mentioned: 13) 2015-10: 45 (sent: 17, received: 15, mentioned: 13) 2015-11: 78 (sent: 38, received: 24, mentioned: 16) 2015-11: 78 (sent: 38, received: 24, mentioned: 16) 2015-11: 78 (sent: 38, received: 24, mentioned: 16) 2015-12: 55 (sent: 24, received: 14, mentioned: 17) 2015-12: 55 (sent: 24, received: 14, mentioned: 17) 2015-12: 55 (sent: 24, received: 14, mentioned: 17) 2016-01: 22 (sent: 9, received: 5, mentioned: 8) 2016-01: 22 (sent: 9, received: 5, mentioned: 8) 2016-01: 22 (sent: 9, received: 5, mentioned: 8) 2016-02: 13 (sent: 5, received: 5, mentioned: 3) 2016-02: 13 (sent: 5, received: 5, mentioned: 3) 2016-02: 13 (sent: 5, received: 5, mentioned: 3) 2016-03: 15 (sent: 7, received: 7, mentioned: 1) 2016-03: 15 (sent: 7, received: 7, mentioned: 1) 2016-03: 15 (sent: 7, received: 7, mentioned: 1) 2016-04: 23 (sent: 7, received: 7, mentioned: 9) 2016-04: 23 (sent: 7, received: 7, mentioned: 9) 2016-04: 23 (sent: 7, received: 7, mentioned: 9) 2016-05: 64 (sent: 27, received: 23, mentioned: 14) 2016-05: 64 (sent: 27, received: 23, mentioned: 14) 2016-05: 64 (sent: 27, received: 23, mentioned: 14) 2016-06: 56 (sent: 20, received: 19, mentioned: 17) 2016-06: 56 (sent: 20, received: 19, mentioned: 17) 2016-06: 56 (sent: 20, received: 19, mentioned: 17) 2016-07: 26 (sent: 5, received: 12, mentioned: 9) 2016-07: 26 (sent: 5, received: 12, mentioned: 9) 2016-07: 26 (sent: 5, received: 12, mentioned: 9) 2016-08: 57 (sent: 30, received: 21, mentioned: 6) 2016-08: 57 (sent: 30, received: 21, mentioned: 6) 2016-08: 57 (sent: 30, received: 21, mentioned: 6) 2016-09: 21 (sent: 7, received: 8, mentioned: 6) 2016-09: 21 (sent: 7, received: 8, mentioned: 6) 2016-09: 21 (sent: 7, received: 8, mentioned: 6) 2016-10: 45 (sent: 11, received: 9, mentioned: 25) 2016-10: 45 (sent: 11, received: 9, mentioned: 25) 2016-10: 45 (sent: 11, received: 9, mentioned: 25) 2016-11: 63 (sent: 15, received: 30, mentioned: 18) 2016-11: 63 (sent: 15, received: 30, mentioned: 18) 2016-11: 63 (sent: 15, received: 30, mentioned: 18) 2016-12: 37 (sent: 21, received: 10, mentioned: 6) 2016-12: 37 (sent: 21, received: 10, mentioned: 6) 2016-12: 37 (sent: 21, received: 10, mentioned: 6) 2017-01: 64 (sent: 28, received: 24, mentioned: 12) 2017-01: 64 (sent: 28, received: 24, mentioned: 12) 2017-01: 64 (sent: 28, received: 24, mentioned: 12) 2017-02: 63 (sent: 26, received: 23, mentioned: 14) 2017-02: 63 (sent: 26, received: 23, mentioned: 14) 2017-02: 63 (sent: 26, received: 23, mentioned: 14) 2017-03: 22 (sent: 6, received: 7, mentioned: 9) 2017-03: 22 (sent: 6, received: 7, mentioned: 9) 2017-03: 22 (sent: 6, received: 7, mentioned: 9) 2017-04: 30 (sent: 15, received: 11, mentioned: 4) 2017-04: 30 (sent: 15, received: 11, mentioned: 4) 2017-04: 30 (sent: 15, received: 11, mentioned: 4) 2017-05: 13 (sent: 6, received: 5, mentioned: 2) 2017-05: 13 (sent: 6, received: 5, mentioned: 2) 2017-05: 13 (sent: 6, received: 5, mentioned: 2) 2017-06: 29 (sent: 10, received: 10, mentioned: 9) 2017-06: 29 (sent: 10, received: 10, mentioned: 9) 2017-06: 29 (sent: 10, received: 10, mentioned: 9) 2017-07: 35 (sent: 15, received: 11, mentioned: 9) 2017-07: 35 (sent: 15, received: 11, mentioned: 9) 2017-07: 35 (sent: 15, received: 11, mentioned: 9) 2017-08: 21 (sent: 11, received: 6, mentioned: 4) 2017-08: 21 (sent: 11, received: 6, mentioned: 4) 2017-08: 21 (sent: 11, received: 6, mentioned: 4) 2017-09: 91 (sent: 43, received: 22, mentioned: 26) 2017-09: 91 (sent: 43, received: 22, mentioned: 26) 2017-09: 91 (sent: 43, received: 22, mentioned: 26) 2017-10: 96 (sent: 36, received: 32, mentioned: 28) 2017-10: 96 (sent: 36, received: 32, mentioned: 28) 2017-10: 96 (sent: 36, received: 32, mentioned: 28) 2017-11: 29 (sent: 10, received: 8, mentioned: 11) 2017-11: 29 (sent: 10, received: 8, mentioned: 11) 2017-11: 29 (sent: 10, received: 8, mentioned: 11) 2017-12: 18 (sent: 7, received: 9, mentioned: 2) 2017-12: 18 (sent: 7, received: 9, mentioned: 2) 2017-12: 18 (sent: 7, received: 9, mentioned: 2) 2018-01: 46 (sent: 25, received: 11, mentioned: 10) 2018-01: 46 (sent: 25, received: 11, mentioned: 10) 2018-01: 46 (sent: 25, received: 11, mentioned: 10) 2018-02: 39 (sent: 18, received: 12, mentioned: 9) 2018-02: 39 (sent: 18, received: 12, mentioned: 9) 2018-02: 39 (sent: 18, received: 12, mentioned: 9) 2018-03: 30 (sent: 7, received: 8, mentioned: 15) 2018-03: 30 (sent: 7, received: 8, mentioned: 15) 2018-03: 30 (sent: 7, received: 8, mentioned: 15) 2018-04: 24 (sent: 13, received: 8, mentioned: 3) 2018-04: 24 (sent: 13, received: 8, mentioned: 3) 2018-04: 24 (sent: 13, received: 8, mentioned: 3) 2018-05: 31 (sent: 6, received: 6, mentioned: 19) 2018-05: 31 (sent: 6, received: 6, mentioned: 19) 2018-05: 31 (sent: 6, received: 6, mentioned: 19) 2018-06: 29 (sent: 11, received: 9, mentioned: 9) 2018-06: 29 (sent: 11, received: 9, mentioned: 9) 2018-06: 29 (sent: 11, received: 9, mentioned: 9) 2018-07: 48 (sent: 24, received: 15, mentioned: 9) 2018-07: 48 (sent: 24, received: 15, mentioned: 9) 2018-07: 48 (sent: 24, received: 15, mentioned: 9) 2018-08: 21 (sent: 8, received: 5, mentioned: 8) 2018-08: 21 (sent: 8, received: 5, mentioned: 8) 2018-08: 21 (sent: 8, received: 5, mentioned: 8) 2018-09: 42 (sent: 13, received: 16, mentioned: 13) 2018-09: 42 (sent: 13, received: 16, mentioned: 13) 2018-09: 42 (sent: 13, received: 16, mentioned: 13) 2018-10: 66 (sent: 24, received: 19, mentioned: 23) 2018-10: 66 (sent: 24, received: 19, mentioned: 23) 2018-10: 66 (sent: 24, received: 19, mentioned: 23) 2018-11: 96 (sent: 43, received: 26, mentioned: 27) 2018-11: 96 (sent: 43, received: 26, mentioned: 27) 2018-11: 96 (sent: 43, received: 26, mentioned: 27) 2018-12: 112 (sent: 24, received: 33, mentioned: 55) 2018-12: 112 (sent: 24, received: 33, mentioned: 55) 2018-12: 112 (sent: 24, received: 33, mentioned: 55) 2019-01: 147 (sent: 70, received: 62, mentioned: 15) 2019-01: 147 (sent: 70, received: 62, mentioned: 15) 2019-01: 147 (sent: 70, received: 62, mentioned: 15) 2019-02: 118 (sent: 47, received: 38, mentioned: 33) 2019-02: 118 (sent: 47, received: 38, mentioned: 33) 2019-02: 118 (sent: 47, received: 38, mentioned: 33) 2019-03: 81 (sent: 32, received: 40, mentioned: 9) 2019-03: 81 (sent: 32, received: 40, mentioned: 9) 2019-03: 81 (sent: 32, received: 40, mentioned: 9) 2019-04: 22 (sent: 8, received: 6, mentioned: 8) 2019-04: 22 (sent: 8, received: 6, mentioned: 8) 2019-04: 22 (sent: 8, received: 6, mentioned: 8) 2019-05: 21 (sent: 4, received: 1, mentioned: 16) 2019-05: 21 (sent: 4, received: 1, mentioned: 16) 2019-05: 21 (sent: 4, received: 1, mentioned: 16) 2019-06: 3 (sent: 1, mentioned: 2) 2019-06: 3 (sent: 1, mentioned: 2) 2019-07: 1 (mentioned: 1) 2023-10: 1 (mentioned: 1) 2024-01: 3 (mentioned: 3) Sent Received Mentioned

Related Findings (7)

Evidence Cecile de Jongh Arranged Student Visas at UVI to Justify Epstein's "Ladies" in USVI Court Filing JPMorgan Called Cecile de Jongh "Epstein's Local Fixer for Two Decades" Corruption Governor de Jongh Signed Tax Exemptions for Epstein While Wife Drew 00K+ Salary FBI Investigation FBI Opened Money Laundering Investigation into First Lady Cecile de Jongh Financial Epstein Paid 00K+ College Tuition for Governor's Children on Top of 00K+ Salary Corporate Cecile de Jongh Served as Board Member and Bank Account Signatory for Epstein Entities Evidence Epstein Used de Jongh to Pressure USVI Government for Girlfriend's Dental License

Timeline Events (1)

Financial Epstein Signs Final Trust — $1M Each to Southern Trust Staff 2019-08-08

Documents (6,931)

EFTA00024175 Dataset 8

...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 ...

EFTA00088888 Dataset 9

...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 ...

EFTA00091013 Dataset 9

...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...

EFTA00096249 Dataset 9

...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...

EFTA00099303 Dataset 9

... ($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 ...

EFTA00129016 Dataset 9

... naming Cecile de Jongh and other ment officials to pay oft', and devised ...

EFTA00129017 Dataset 9

... naming Cecile de Jongh and other ways to justify his victims' presence in ...

EFTA00129035 Dataset 9

...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 ...

EFTA00144276 Dataset 9

...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...

EFTA00144401 Dataset 9

...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...

EFTA00144485 Dataset 9

...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...

EFTA00156808 Dataset 9

...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 ...

EFTA00168309 Dataset 9

... 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 ...

EFTA00169300 Dataset 9

...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...

EFTA00175998 Dataset 9

...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. ...

EFTA00219222 Dataset 9

...edEx MU Priority LAUREN KWINTER CECILE DE JONGH Package Type FedEx Pak J EPSTEIN & CO INC ...

EFTA00220107 Dataset 9

...pe FedEx bill Priority CECILE DE JONGH Package Type FedEx Envelope JEFFREY E. EPSTEIN ...

EFTA00233059 Dataset 9

...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...

EFTA00285340 Dataset 9

...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...

EFTA00285607 Dataset 9

... 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 -...

EFTA00296373 Dataset 9

...en Consent of Directors In Lieu of Meeting this day of June, 2013. Jeffrey Epstein Darren K. Indyke Cecile de Jongh 2 EFTA00296374

EFTA00299879 Dataset 9

...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 ...

EFTA00299891 Dataset 9

...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 ...

EFTA00300027 Dataset 9

...hich ever shall be first to occur: President: Darren K. Indyke Vice President: Cecile De Jongh Vice President: Jeanne Brennan Treasurer: Jeanne Brennan Secretary: ...

EFTA00300050 Dataset 9

...eholder of the Company since the date of the initial grant of benefits to the Company. Resoectfiil1 Cecile de Jongh Manager EFTA00300050

EFTA00300180 Dataset 9

...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):...

EFTA00301255 Dataset 9

...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...

EFTA00309158 Dataset 9

...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-...

EFTA00310784 Dataset 9

...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...

EFTA00311012 Dataset 9

...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 ...

EFTA00311086 Dataset 9

... 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...

EFTA00311096 Dataset 9

...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...

EFTA00313135 Dataset 9

...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 ...

EFTA00320164 Dataset 9

...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...

EFTA00321591 Dataset 9

From: Lesley Groff a> To: Daphne Wallace , Cecile de Jongh Jermaine Ruan , Bebe Avdiu Subject: Office Phone Line to be forwarded ...

EFTA00323967 Dataset 9

...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 ...

EFTA00323969 Dataset 9

From: Cecile de Jongh <I To: Erika Kellerhals <I Cc: Lesle Groff Daphne Wallace -: ...

EFTA00324202 Dataset 9

...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...

EFTA00324204 Dataset 9

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...

EFTA00324208 Dataset 9

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...

EFTA00324354 Dataset 9

...<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...

EFTA00326194 Dataset 9

... 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...

EFTA00329821 Dataset 9

From: Lesley Groff To: Daphne Wallace Cc: Cece de Jongh Anna Rodriquez < >, Jermaine Ruan...

EFTA00329871 Dataset 9

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...

EFTA00329872 Dataset 9

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

EFTA00331210 Dataset 9

...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." ...

EFTA00332293 Dataset 9

... > 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...

EFTA00332295 Dataset 9

From: Cecile de Jongh To: Subject: Re: Erika Kellerhals Date: Sun, 10 Jan 2016 19:02:21 +0000 Thanks. With warm regards, ...

EFTA00332638 Dataset 9

From: Cecile de Jongh To: Ann Rodriquez Richard Kahn , Darr...

EFTA00333553 Dataset 9

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...

EFTA00335157 Dataset 9

From: Cecile de Jongh To: Ann Rodriquez a=l >, Rich Kahn Lesley Groff ...

EFTA00336671 Dataset 9

... Avdiu , Ann Rodriquez Daphne Wallace Jeanne Brennan Cecile de Jongh Zorro Develo ment Jeffre , Zorro Ranch Darren Indyke , Valdson...

EFTA00337628 Dataset 9

...ndyke , Anna Rodriquez , Daphne Wallace Jeanne Brennan >, Cecile de Jongh Cc: Malr>a, Janusz Banasiak Subject: Friday morning Cambridge/Monday night Island Date...

EFTA00338130 Dataset 9

From: To: Daphne Wallace Cc: Cecile de Jongh >, Jeanne Brennan Subject: Re: JE to fly to Island tomorrow Morning!...

EFTA00338133 Dataset 9

From: Cecile de Jongh To: Daphne Wallace Cc: >, Jeanne Brennan Subject: Re: JE to fl...

EFTA00338472 Dataset 9

...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...

EFTA00345747 Dataset 9

... > To: Ann Rodriquez , Daphne Wallace Cecile de Jongh , Jeanne Brennan Cc: Bebe Avdiu Subject: Jeffrey FYI Date: Wed, 15 Jul ...

EFTA00346087 Dataset 9

...nn Rodria>, uez Daphne Wallace >, Cecile de Jongh e Cc: Lvn fontanilla Jojo Fontanilla . Rich Kahn Subject: JE to LSJ Th...

EFTA00346116 Dataset 9

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 ...

EFTA00346968 Dataset 9

From: Cecile de Jongh ,. To: , Larry Visoski Larry -Min Cc: Darren Ind ke ...

EFTA00347786 Dataset 9

From: To: Cecile de Jongh Subject: Seth LLoyd Date: Fri, 15 May 2015 18:57:34 +0000 Attachments: Seth_LLoyd.vcf Sent from my ...

EFTA00347787 Dataset 9

From: Cecile de Jongh c > To: Lesley Groff Subject: Re: Seth LLoyd Date: Fri, 15 May 2015 19:...

EFTA00347987 Dataset 9

From: To: Cecile de Jongh Subject: Martin Nowak Date: Tue, 12 May 2015 19:38:54 +0000 Attachments: Martin_Nowak.vcf Sent from...

EFTA00347988 Dataset 9

From: Lesley Groff To: Cecile de Jongh > Cc: Darren Indyke < > Subject: Re: Contact Info Da...

EFTA00347989 Dataset 9

From: Cecile de Jongh To: Lesley Groff <MINIII > Subject: Re: Martin Nowak Date: Tue, 12 May 2015 20:05:19 +00...

EFTA00348272 Dataset 9

... >, 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...

EFTA00348630 Dataset 9

...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...

EFTA00348637 Dataset 9

...illa menvm dela cruz 4 -4 -4 , Daphne Wallace , Cecile de Jongh -4 -, Bebe Avdiu , Bella Klein Subject: Fwd: B727 Date: Mon, 27 Apr ...

EFTA00348649 Dataset 9

...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...

EFTA00348752 Dataset 9

... , 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...

EFTA00350062 Dataset 9

From: To: Daphne War, Cecile de Jongh Jeanne Brennan Subject: April 1-7, 2015 Schedule FYI Date: Wed, 01 Apr 2015 10:59...

EFTA00350622 Dataset 9

...hn • , Darren Indyke Bebe Avdiu hne Wallace Cecile de Jongh , Jeanne Brennan Subject: JE to depart for island today Date: Thu, 26 Ma...

EFTA00351444 Dataset 9

...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...

EFTA00351447 Dataset 9

...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...

EFTA00351560 Dataset 9

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...

EFTA00351567 Dataset 9

From: Cecile de Jongh To: Daphne Wallace <I Cc: Subject: Re: Fwd: Re: Date: Fri, 20 Mar 2015 09:07:55 +0000 Thanks Daphne...

EFTA00352706 Dataset 9

...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...

EFTA00353302 Dataset 9

... ••********•************************•****•********* 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:...

EFTA00353375 Dataset 9

From: Daphne Wallace To: Lesley Groff <a>, Cece de Jongh Cc: Rich Kahn Darren Ind ke , Bella Klein , Bebe...

EFTA00353527 Dataset 9

From: To: Cc: Cecile de Jongh Barbro Ehnbom Subject: Re: Website removal Date: Fri, 23 Jan 2015...

EFTA00353733 Dataset 9

From: ann rodriquez To: Cecile de Jongh aMINII >, Lesley Groff <MINII > Subject: USVI Department of Justice ...

EFTA00354608 Dataset 9

From: Cecile de Jongh To: ca> Subject: Date: Tue, 13 Jan 2015 15:45:21 -r0000 Hi no longer works f...

EFTA00354609 Dataset 9

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...

EFTA00356244 Dataset 9

... •, 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...

EFTA00356456 Dataset 9

... 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...

EFTA00356669 Dataset 9

... - © 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 ...

EFTA00356673 Dataset 9

From: To: Cecile de Jongh Cc: Bebe Avdiu < >, Darren Indyke Subject: Fwd: DOP: Mrs. Pinney...

EFTA00356950 Dataset 9

From: Nili Priell Barak <MI=III > To: ==. > Cc: Cecile de Jongh a, Daphne Wallace < Ila> Subject: Re: Jeffrey Epstein Date: Fri, 12 D...

EFTA00356954 Dataset 9

...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 ...

EFTA00356956 Dataset 9

From: ==. > To: Nili Priell Barak Cc: Cecile de Jongh a, Daphne Wallace < Ila> Subject: Re: Jeffrey Epstein Date: Fri, 12 De...

EFTA00356960 Dataset 9

From: Cecile de Jongh To: Nili Priell Barak <MI=III > Cc: ==1 :-, Daphne Walla...

EFTA00357126 Dataset 9

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...

EFTA00357135 Dataset 9

From: Cecile de Jongh To: "Jeffrey E." <jeevacation®gmail.com> Cc: Subject: Re: Date: Mon, 08 Dec 2014 21:28:19 +0000 Hi ...

EFTA00357136 Dataset 9

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 ...

EFTA00357137 Dataset 9

From: Cecile de Jongh ft> To: Subject: Re: Date: Mon, 08 Dec 2014 21:54:30 +0000 Ok. With w...

EFTA00357145 Dataset 9

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...

EFTA00357146 Dataset 9

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...

EFTA00357154 Dataset 9

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...

EFTA00357156 Dataset 9

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...

EFTA00357170 Dataset 9

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...

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