EFTA Document EFTA02006586

To: jeevacationtOgmail.com[[email protected]]; Jeffrey [email protected]] From: Cecile de Jongh Sent: Mon 9/17/2012 4:30:04 PM Subject: Re: Name Change for Financial Infomatics 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 P.} 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, Scp 17,2012 at 10:24 AM, Cecile dc 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 EFTA_R1_00506043 EFTA02006586 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 0 Please consider the environment before printing this e-mail. From: Jeffrey Epstein <.eevacation maitcom> 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? „ cco, cso, data base manager acct, tech asst. 9999 On Mon, Sep I7, 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 EFTA_R1_00506044 EFTA02006587 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 f:t 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 *********************************************************** EFTA_R1_00506045 EFTA02006588 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 c-mail or by e-mail to jecvacationOgmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00506046 EFTA02006589