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EFTA00983347

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From: Jeffrey Epstein <[email protected]> To: Cecile de Jongh Subject: Re: Financial Trust - Compliance Reports Date: Thu, 06 Feb 2014 20:43:19 +0000 Ok On Thursday, February 6, 2014, Cecile de Jongh < wrote: They gave us a list of does that they did not have in their files but we have them all at our office stamped received by EDA, Labor and the LT Gov's office. My thought was to give those to them ASAP and meet to explain that how they are looking at 2009 and 2012 is wrong and show them how we looked at it as per guidance from counsel and Percy Clouden. Percy concurred when I spoke with him the other night. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Feb 6, 2014, at 3:26 PM, Jeffrey Epstein [email protected]> wrote: Ok , what is the edc view On Thursday, February 6, 2014, Cecile de Jongh < wrote: Please see my suggestion below to Darren. He wants me to get your approval re resolving the EDA compliance report. Please lye me know your thoughts. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: From: Darren Indyke < Date: February 6, 2014 at 1:04:36 PM GMT-4 To: Cecile de Jongh Subject: Re: Financial Trust - Compliance Reports Get approval from Je. Sent from my iPhone On Feb 6, 2014, at 11:33 AM, Cecile de Jongh wrote: I think we should get the documentation to her this week (by tomorrow) and then meet with her to discuss the treatment of 2009 and 2012. EFTA00983347

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