Case File
efta-02582554DOJ Data Set 11OtherEFTA02582554
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02582554
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cecile de Jongh
Sent:
Monday, April 14,
To:
1 E
Subject:
Fwd: Site Visit to Trust Assets Offices
Please Lee's note below and let me know if Wed afternoon is good.
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of iPhone.
Begin forwarded message:
From: "Hicks, Lee"
Date: April 14, 2011.11.1 PM GMT-4
To: Cecile de Jongh
Subject: RE: Site Visit to Trust Assets Offices
Cecile,
Juanita says Wednesday afternoon is good.
What time are you thinking?
Do you need me to accompany or just want me to set it up with her?
Just let me know.
Lee
Lee Hicks
General Manager
American Yacht Harbor
6100 Red Hook Quarters #2
EFTA_R1_01760258
EFTA02582554
St Thomas VI 00802
www.igy-americanyachtharbor.com <http://www.igy-americanyachtharbor.comh
From: Hicks, Lee
Sent: Monday, April 14, 2014 3:30 PM
To: Hicks, Lee
Subject: FW: Site Visit to Trust Assets Offices
Lee Hicks
General Manager
American Yacht Harbor
6100 Red Hook Quarters #2
St Thomas VI 00802
www.igy-americanyachtharbor.com <http://www.igy-americanyachtharbor.com/>
From: Cecile de Jongh [mailto
Sent: Monday, April 14, 2014 1:19 PM
To: Hicks, Lee
Subject: Site Visit to Trust Assets Offices
2
EFTA_R1_01760259
EFTA02582555
Good afternoon Lee,
Please let me know if it is possible for Jeffrey Epstein to revisit the Trust Asset offices either tomorrow, Tuesday or
Wednesday (preferably in the afternoon).
With warm regards,
Cecile de Jongh
This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity
to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged,
subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either
by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing,
retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein
(including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the
sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in
electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement,
amendment or modification of any agreement with Island Global Yachting LTD or any of its affiliates, each of which
requires a fully executed agreement to be received by Island Global Yachting LTD or such affiliate.
3
EFTA_R1_01760260
EFTA02582556
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2582554Phone
2582555Phone
2582556URL
http://www.igy-americanyachtharbor.comURL
http://www.igy-americanyachtharbor.comhRelated Documents (6)
House OversightFinancial RecordNov 11, 2025
Jeffrey Epstein email chain discussing removal of Haiti NGO press release and solicitation of foundation funding for CEFOTAJ, SA
The passage reveals a direct request from a Haitian NGO to Epstein’s foundation for grant coordination, mentions a press release removal, and references President Obama’s ‘Hope’ legislation. While it Email dated June 22, 2012 from Jeffrey Epstein to a contact named ‘Unik’ about removing a press rele Forwarded request from Marlene Edme, founder/president of CEFOTAJ, SA, a Haitian NGO, seeking foun
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02006683
0p
DOJ Data Set 10OtherUnknown
EFTA02037248
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01997332
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01794962
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01782219
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.