Case File
efta-efta00702259DOJ Data Set 9OtherFrom: Cecile de Jongh
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DOJ Data Set 9
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efta-efta00702259
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From: Cecile de Jongh
To: Jeffrey Epstein <[email protected]>
Subject: Re: Important - Private and Confidential
Date: Tue, 10 Apr 2012 18:21:34 +0000
That's what John went with.
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."
Abraham Lincoln
Cr Please consider the environment before printing this e-mail.
From: Jeffrey Epstein <[email protected]>
To: Cecile de Jongh
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 2:04 PM, Cecile de Jongh
> wrote:
Jeffrey,
Please see below. Please see my answers in BOLD to the questions pertaining to FTC and me.
Forwarded message
From: Matthew Boyle <
Date: Tue, Apr 10, 2012 at 11:24 AM
Subject: URGENT REQUEST FOR COMMENT ON EDC BENEFITS/ICC VITELCO/OTHER
COMPANIES
To: "Jean P. Greaux, Jr." <a
Jean,
I've learned that ICCNITELCO is in the process of applying for new EDC tax benefits - a 100
percent exemption of all taxes, including income taxes. Attorney Marjorie Rawls Roberts is helping
EFTA00702259
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 ICCNITELCO 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." — Abraham Lincoln
it Please consider the environment before printing this e-mail.
*********************************************
************
**
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 jeevacationg_4gmail.com and
destroy this communication and all copies thereof,
EFTA00702260
including all attachments. copyright -all rights reserved
EFTA00702261
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