Case File
efta-efta00942928DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacationggmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00942928
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacationggmail.com>
To: Cecile de Jongh
Subject: Re: Name Change for Financial Infomatics
Date: Mon, 17 Sep 2012 16:37:36 +0000 talkk this afternoon
On Mon, Sep 17, 2012 at 10:30 AM, Cecile de Jongh
> wrote:
OK - Southern Cross Company. As a C corp, S corp, LLC???
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
CP" Please consider the environment before printing this e-mail.
From: Jeffrey Epstein [email protected]>
To: Cecile de Jongh
Sent: Monday, September 17, 2012 12:27 PM
Subject: Re: Name Change for Financial Infomatics
no
On Mon, Sep 17, 2012 at 10:24 AM, Cecile de Jongh <
> wrote:
OK re positions, we will make the changes. You do not want want to use "infomatics" as in
"Virgin Islands Infomatics"?
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
PROT0
rt, Please consider the environment before printing this e-mail.
From: Jeffrey Epstein <[email protected]>
To: Cecile de Jongh <
Sent: Monday, September 17, 2012 12:10 PM
Subject: Re: Name Change for Financial Infomatics ok, change name to southern trust? " ceo, cso, data base manager , acct, tech asst. ????
On Mon, Sep 17, 2012 at 8:27 AM, Cecile de Jongh <
> wrote:
Good morning Jeffrey,
Darren and Erika mentioned that you want to change the name of Financial Infomatics to
New York Trust Company. I do not think this is a good name given the fact that we are
trying to get benefits in the VI. I think that this new name will not be well received by the
EDA.
It was also mentioned that you wanted to reduce the number of FIVI employees from 13
(not including CEO) to 5. Please confirm this and let us know which positions you want to
be in the 5. The positions we listed in the RT Park application were as follows:
CEO
CSO
COO
CFE
Bioinfomatic Analyst
Data Base Manager
Controller
Quantatative Analyst
2 Technical Assistants
2 Accounting and Billing staff
2 Administrative Support staff
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
PROT1
tt 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 [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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
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
PROT2
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
PROT3
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related 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.