Case File
efta-efta00943031DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacationggmail.com>
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DOJ Data Set 9
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efta-efta00943031
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From: Jeffrey Epstein <jeevacationggmail.com>
To: Cecile de Jongh
Subject: Re: Fw: Questions
Date: Tue, 18 Sep 2012 20:56:22 +0000
me plus five is ok, yes africa , europe, . some employees may go „
On Tue, Sep 18, 2012 at 3:14 PM, Cecile de Jongh
> wrote:
Please let me know the answers to the questions below.
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,
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Cr, Please consider the environment before printing this e-mail.
Forwarded Message
From: Cecile de Jongh <
To: JEE <jeevacation
mail.com>
Cc: Jeanne Brennan <
; Erika Kellerhals <
);
Darren Indyke <
Sent: Tuesday, September 18, 2012 12:35 PM
Subject: Questions
Hi Jeffrey,
We have some questions that we need answered so that we can finalize the "Southern"
application. Below, please find sections lifted from the Business Summary which need
clarification or confirmation from you:
1.
•Mr. Jeffrey Epstein is the President and sole shareholder of an existing Economic
Development Commission ("EDC") beneficiary, Financial Trust Company, Inc. ("FTC") that
was granted an extension of benefits in 2010. The client base of and the product provided
by the Applicant differ markedly from those of FTC, hence the desire to create a new entity
that will meet all of the requirements of the EDC. "
QUESTION: Will the existing employees of FTC be transferred over to STC?
EFTA00943031
2. "While Mr. Epstein will be employed as the President of Southern Trust Company, Inc. he
will not be considered as an employee for purposes of meeting the EDC employment
requirement."
QUESTION: If we leave this as is, then we will only have four employees not five. Should
we add one more or do you want to change this statement.?
3. "During the initial phase of investment, it is anticipated the principal revenue sources will
be from Africa, Asia and Europe."
QUESTION: Can you confirm this?
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
10 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 jeevacationO?gmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00943032
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