EFTA Document EFTA01848908

To: Cecile de Jongh[ From: Jeffrey Epstein Sent: Thur 11/10/2011 10:06:23 AM Subject: Re: you choose attorney„ I like erika„ the business name is Financail algorithms. THe buiness will do businesss in Africa , the middle cast and asia. no business to be done in the states. IT will be involved in various infrastructure, projects includind commercial banking, community banking micro brace , insurance , oil and gas exploration, toll roads, airports , sea ports, . electricity genetration, distrubution, mining and telecommunication. Africa is at an initial stage of development. and now with civil war behind it„ it has the opportunity to blossom. the rest is for you and DArren„ lets On Thu, Nov 10, 2011 at 10:50 AM, Cecile de Jongh <a wrote: Good morning, This is what Jeanne and I need to start with. We will of course have to supply back up info such as articles of incorporation or existence as the case may be but we should start with getting this basic info and go from there. Name of Applicant Facility Location Name of Local Attorney or Representative Brief description of the type of Business to be undertaken in the USVI. Category? I, II, IIA, Ill Detailed description of the activities for which benefits are sought and narrative in support of application (business plan) Give information including: full name, EIN#, place of business, resident agent description of affiliate, subsidiary and/or parent business entities. (include an organizational chart, if applicable) Form of Business Organization: If a corporation EFTA_R1_00240626 EFTA01848908 If stockholders are individuals, stockholders full names (including first, middle, last and alias/nickname), Address, Date of Birth (including month, day and year), Place of Birth and Social Security Number or Country ID, for stockholders owning 5% or more of the corporation. If stockholder is a corporation or other entity, provide entity information and specify full names (including first, middle, last and alias/nickname) of directors, principals and officers, for stockholders owning 5% or more of the corporation. Date of incorporation If Limited Liability Full names (including first, middle, last and alias/nickname), residence, social security number, date of birth, place of birth, occupation and citizenship of each member/partner owning 5% or more of the equitable interest in the business and those who are or will be a bonafide resident seeking to claim dividends and interest withholding exemptions. VI residents must give date when his or her residency commenced. Employment and payroll information Proposed Initial Capital Investment Principal revenue source; indicate percent to: V.I. % U.S. %; Foreign (name of country/countries) 3. Projected income and expense statements for five (5) years Beginning balance sheet (must be signed by principals) Management training program plan. . Explain and give evidence of educational assistance program 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. EFTA_R1_00240627 EFTA01848909 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 Lees [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved E FTA_R1_00240628 EFTA01848910