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efta-efta01938111DOJ Data Set 10CorrespondenceEFTA Document EFTA01938111
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DOJ Data Set 10
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efta-efta01938111
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To:
Jeffrey Epsteinljeevacation@gmail.com]
From:
Cecile de Jongh
Sent:
Mon 1/20/2014 5:02:30 PM
Subject: Re: HAPPY BIRTHDAY!!!
The conversation was between the John and Kevin. The owner, Kjaer, had
been trying to get us (John and I) to go to GSJ for dinner. We could not
make it and when I asked John why Kjaer wanted to have dinner with us, he
mentioned that Kjaer wanted the VIGOV to purchase GSJ with the caveat of
allowing his son to use the house. I thought about your prior interest when
John mentioned that the GOV would not entertain purchasing it because it
does not have the money but would love to own it.
I will collect the information that you requested.
With warm regards,
Cecile
On Monday, January 20, 2014 11:06 AM, Jeffrey Epstein <jeeyacation©grnail.corn> wrote:
Thanks „ I think we can respond to Kevin damour.
1. There would be a withholding
tax on sale . 2. Why not merely donate it and claim charitable benefit. 3 can we find out
taxes paid and owed..? 4 how many acres would they like set aside for sons use ! . ?
On Monday, January 20, 2014, Cecile de Jongh
Jeffrey,
Happy Birthday. I hope you have a wonderful day!!
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of iPhone.
The information contained in this communication is
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the use of the addressee. It is the property of
wrote:
EFTA_R1_00394833
EFTA01938111
Jeffrey Epstein
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EFTA_R1_00394834
EFTA01938112
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epsteinljeevacation@gmail.comRelated Documents (6)
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EFTA Document EFTA01810882
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Court UnsealedMay 25, 2023
JPMorgan Epstein filing (lifted redactions)
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, Plaintiff, v. JP MORGAN CHASE BANK, N.A., Defendant. Case No. 22-cv-10904 (JSR) JPMORGAN CHASE BANK, N.A.’S OPPOSITION TO USVI’S MOTION TO STRIKE AFFIRMATIVE DEFENSES Case 1:22-cv-10904-JSR Document 165 Filed 05/25/23 Page 1 of 30 i TABLE OF CONTENTS PRELIMINARY STATEMENT ...............................................................................................
30p
DOJ Data Set 10OtherUnknown
EFTA01828344
1p
DOJ Data Set 10OtherUnknown
EFTA02178502
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