Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Correspondence · April 10, 2012

Email thread on the governor's wife's role at a financier's company, April 2012

EXHIBIT 66

Sent: 4/10/20126:21:34 PM

To: Jeffrey Epstein (j eeya cation@gma il.com)

Subject: Re: Important - Private and Confidential

Importance: High

That’s what John went with.

With warm regards,

Cecile

DISCLAIMER: The information contained in this e-mail may be privileged,corifklential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication Is strictly prohibited. If you have received this communication in error, pease notify the sender imrnediately and delete all copies.

-Nearly all men can stand adversity, but if you want to test a man’s character. give him power: - Lincoln

P ease ccosiele• the environment before printing this e-mail.

From: Jeffrey Epstein <jeaecational.corn>

To: Cecile de Jongh <nyahoo.com>

Sent: Tuesday, April 10, 2012 2:20 PM

Subject: Re: Important - Private and Confidential

i would simply state that you are an office manager.

On Tue, Apr 10, 2012 at 204 PM, Cecile de Jongh envahoo.com> wrote: Jeffrey,

Pease see below. Please see my answers in BOLD to the questions pertaining to FTC and me.

Forwarded messy e

From: Matthew Boyle da aller.com>

Date: Tue, Apr 10, 2012 at 11:24 AM

Subject: URGENT REQUEST FOR COMMENT ON EDC BENEFITS/CC VITELCO/OTHER COMPANIES

To: “Jean P. Greaux, Jr.” sti Th.omail corn>

Jean,

I’ve learned that ICCAHTELCO is in the process of applying for new EDC tax benefits — a 100 percent exemption of all taxes, including income taxes. Attorney Marjorie Rawls is helping them with the application, and according to one of my sources, former Sen. Roosevelt David is helping as well.

My source adds that Gov. deJongh, who will ultimately approve the application or not approve it, is pushing this application through the EDC, is using Mr. David to push the application through the process.

In addition, it is estimated that those benefits – if Gov. deJongh ends up approving the application – would amount to about $3 million per year that ICC/VITELCO would not have to pay in taxes. Do you have any comment/response?

Also, at least as of September 13, 2011, Gov. deJongh’s wife is listed in official EDC records as being employed by convicted sex offender Jeffrey Epstein’s Financial Trust Company, Inc. Her title, according to the documents, is “manager.”

Does Cecile deJongh still work for Mr. Epstein’s company? If so, what is her role with the company and did she have anything to do with Mr. Epstein’s company getting EDC tax benefits? CECILE DE JONGH CURRENTLY WORKS FOR FINANCIAL TRUST COMPANY IN THE CAPACITY OF OFFICE MANAGER. SHE HAD NOTHING TO DO WITH FINANCIAL TRUST COMPANY RECEIVING EDC TAX BENEFITS.

If not, when did she leave Mr. Epstein’s company, what was her role when she was there and, once again, did she have anything to do with Mr. Epstein’s company getting EDC tax benefits? My deadline is 5 p.m. today.

With warm regards,

Cecile

DISCLAIMER: The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies.

“Nearly all men can stand adversity, but if you want to test a man’s character, give him power.” ~ [REDACTED] Lincoln

—

*****

The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein

Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and

destroy this communication and all copies thereof; including all attachments. copyright -all rights reserved

Email thread on the governor's wife's role at a financier's company, April 2012

Emails and letters

Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904) · April 10, 2012

EXHIBIT 66 Sent: 4/10/20126:21:34 PM To: Jeffrey Epstein (j eeya cation@gma il.com) Subject: Re: Important - Private and Confidential Importance: High That's what John went with. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,corifklential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication Is strictly prohibited. If you have received this communication in error, pease notify the sender imrnediately and delete all copies. -Nearly…