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EFTA01938804EFTA01938808
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efta-01938806DOJ Data Set 10Other

EFTA01938806

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01938806
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Ueevacation©gmail.com] From: Sent Fri 1/24/2014 12:41:17 AM Subject: FW: Appointment and Forms IBE Financial Statement-Individual.docx Jeffery, We just received the attached financial statement format forms. I have completed a draft with the financial statements I had worked up. The format provides that Marketable Securities are provided as listed and unlisted. I will need to work on breaking the investments on the valuation down between these two categories in the morning. Do you want me to send you the draft tonight without the listed/unlisted brake out so you can review? Thanks, Jeanne From: Cecile de Jongh Sent: Thursday, January 23,2014 7:30 PM To: Jeanne Brennan Cc: Darren Indyke Subject: Fwd: Appointment and Forms With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: EFTA_R1_00396078 EFTA01938806 From: "Glendina Matthew" < a> Date: January 23, 2014 at 6:22:49 PM GMT-4 To: "Cecile de Jongh" Cc: "Erika Kellerhals" , "John McDonald" < IM - a . Subject: RE: Appointment and Forms See attached forms you requested. EFTA_R1_00396079 EFTA01938807

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FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 4- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Camp Date of entry 10/06/2023 On October 2, 2023, Denise George (GEORGE) date of birth phone-, requested to file a complaint. After being made aware of the identity of the interviewing agent, GEORGE provided the following statement: EPSTEIN WAIVER GEORGE became the United State Virgin Islands Attorney General (AG) in 2019. Within the first two weeks of GEORGE becoming Attorney General, Albert Bryan (BRYAN), the newly elected Governor of the Virgin Islands, informed her that Jeffrey Epstein (EPSTEIN) wanted a waiver for a 21 day reporting requirement. Erika Kellerhals (KELLERHALS), legal representative for EPSTEIN, submitted a request letter to GEORGE. In KELLERHALS request she provided examples of other waivers being granted (Truck Drivers and other individuals where short notice travel was part of their daily job duties). The waiver being granted was at the sole discretion of the AG.

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