Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinUeevacationagmail.com]
From:
Cecile de Jongh
Sent
Wed 2/5/2014 5:16:41 PM
He said that he would meet with Sandra Bess and Stephanie Barry to go over protocols and get
back to me. I am doing a series of doe visits for my knee so will call you when I am clear of
them.
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of 'Phone.
On Feb 5, 2014, at 10:14 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
what does he propose, this is not right
On Tue, Feb 4, 2014 at 8:39 PM, Cecile de Jongh
wrote:
Jeffrey,
Please see the attached audit report from the EDC for FTC, Inc. I spoke to Percy Clouden
about the fact that we were never notified that we were being audited and never received a
letter. He agreed that they were holding us to the renewal certificate requirements in 2009
when we did not get the renewal and its terms until 10/14/10. We were operating under the
original certificate for all of 2009 because we did not know what the terms of the renewal
were until October of 2010. We never got a letter in June of 2013 requesting information,
never.
They are also holding us to a complete year in 2012 when we ceased operations in March, 2012.
We are working on a response but I am not happy about this going in a formal letter without
us having the opportunity to clear up their faulty premises. We got no phone call, no visit and
no correspondence accept the letters we received this afternoon.
The documentation that they note as missing is in out files with stamped receipts from the EDC.
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of iPhone.
Begin forwarded message:
Good afternoon Mrs. deJongh,
EFTA_R1_00389929
EFTA01935290
Attached for your review and response are two Financial Trust Company compliance reports for
the periods:
•
January I, 2007 to December 31, 2008 and
•
January I, 2009 to March 23, 2013.
Please note these reports have also been sent to you via the US Post Office.
Should you require assistance, do not hesitate to contact us.
Sandra Bess
Compliance Officer
www.usvie a.oro
8000 Nisky Shopping Center, Suite 620
St. Thomas, Virgin Islands 00802
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