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Corpus: 1990-03-17 – 2025-12-01
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EFTA02513146
Dataset 11
2015-01-16
1p
94w
Subject:
FSG
IBE Certificate
From:
Cecile de Jongh
To:
JEE
From: Cecile de Jongh Sent: Friday, January 16, 2015 2:12 PM To: JEE Subject:
FSG
IBE Certificate Jeffrey, I just want to confirm that you will be in the office today. I need you to s=gn the
FSG
IBE certificate and a check for $5,000 to GOVI for our applicati=n. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone.=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513146.pdf
EFTA01930091
Dataset 10
2014-04-04
2p
328w
Subject:
Re:
FSG
From:
Cecile de Jongh
To:
Jeffrey EpsteinBeeyacation©gmail.com]
To: Jeffrey EpsteinBeeyacation©gmail.com] From: Cecile de Jongh Sent: Fri 4/4/2014 8:48:54 PM Subject: Re:
FSG
OK, thanks. With warm regards, Cecile On Friday, April 4, 2014 4:42 PM, Jeffrey Epstein
[email protected]
> wrote: vice president . equity, vice presidnet deriviatives. , vice pres fincail accounting On Fri, Apr 4, 2014 at 1:25 PM, Cecile de Jongh > wrote: Sorry, I imbedded into the email and it did not show up. See attached. Just need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930091.pdf
EFTA01927511
Dataset 10
2014-04-04
2p
312w
Subject:
Re:
FSG
From:
Jeffrey Epstein
To:
Cecile de Jongh
To: Cecile de Jongh From: Jeffrey Epstein Sent: Fri 4/4/2014 8:42:24 PM Subject: Re:
FSG
vice president . equity, vice presidnet deriviatives. , vice pres fincail accounting On Fri, Apr 4, 2014 at 1:25 PM, Cecile de Jongh ca wrote: Sorry, I imbedded into the email and it did not show up. See attached. Just need titles. With warm regards, Cecile On Friday, April 4, 2014 4:14 PM, Jeffrey Epstein <
[email protected]
> wrote: nothung attacherd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927511.pdf
EFTA02513164
Dataset 11
2015-01-16
1p
134w
Subject:
Re:
FSG
IBE Certificate
From:
jeffrey E. <
[email protected]
>
To:
Cecile de Jongh
From: jeffrey E. <
[email protected]
> Sent: Friday, January 16, 2015 2:16 PM To: Cecile de Jongh Subject: Re:
FSG
IBE Certificate yes On Fri, Jan 16, 2015 at 10:11 AM, Cecile de Jongh please note The in=ormation contained in this communication is confidential, may be attorn=y-client privileged, may constitute inside information, and is intended=only for the use of the addressee. It is the property of JEE Unau=horized use, disclosure or copying of this communication or any…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513164.pdf
EFTA02511693
Dataset 11
2015-02-05
2p
295w
Subject:
Re:
FSG
From:
jeffrey E. <
[email protected]
>
To:
Erika Kellerhals
From: jeffrey E. <
[email protected]
> Sent: Thursday, February 5, 2015 4:32 PM To: Erika Kellerhals Subject: Re:
FSG
Talk later On Thursday, February 5, 2015, Erika Kellerhals wrote= =ave you decided on a new name yet? Southern Trust International Bank, Ltd?=C2 Also need to finalize ownership structure. 4P> Erika A. Kellerhals =p class="MsoNormal" style="color:rgb(0,0,0);margin-top:0in;margin-righ=:0in;margin-left:0in;margin- bottom:0.0001ptfont-size:12pt;font-family…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511693.pdf
EFTA00654111
Dataset 9
2014-12-24
2p
533w
Subject:
Fwd:
FSG
Certificate
From:
Cecile de Jongh
To:
JEE <
[email protected]
>
…D. McDonald From: Cecile de Jongh rmallto: Sent: Tuesday, December 23, 2014 2:54 PM To: John McDonald Cc: Erika Kellerhals; Darren Indyke; Cecile de Jongh Subject:
FSG
Certificate Good afternoon again John, A few other things: EFTA00654111 1. Again, please reissue your cover letter to Attorney Kellerhals clarifying point #3 regarding the expiration date which should be December 31, 2025 and not December 31,2015. 2. The Certificate of Licensure states that it is valid from January 1, 2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00654111.pdf
EFTA02514462
Dataset 11
2015-01-05
2p
291w
Subject:
Re: name change for
FSG
From:
jeffrey E. <
[email protected]
>
To:
Erika Kellerhals
From: jeffrey E. <
[email protected]
> Sent: Monday, January 5, 2015 7:12 PM To: Erika Kellerhals Subject: Re: name change for
FSG
we can change it after set up, i dpn't want to rock th= boat during a storm On Mon, Jan 5, 2015 at 12:14 PM, Erika Kellerhals > wrote: Did you settle on a new name yet= <=font> <=pan style="font-family:Garamond"> Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC c= class="MsoNormal…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02514462.pdf
EFTA01928815
Dataset 10
2014-03-25
3p
780w
To:
Jeffrey Epsteinfleevacationagmail.comj
…her conversation with you re
FSG
. I will fwd it to you. With warm regards, Cecile Sent from my iPhonc and misspellings courtesy of iPhonc. On Mar 25, 2014, at 11:16 AM, Jeffrey Epstein
[email protected]
> wrote: lets review face to face On Tue, Mar 25, 2014 at 8:55 AM, Cecile de Jongh wrote: Hi Jeffrey, Your assistance would be greatly appreciated. Jeanne and I are trying to finalize the required business plan for
FSG
(the IBE)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928815.pdf
EFTA02372749
Dataset 11
2014-12-24
1p
102w
Subject:
Transfer of funds
From:
Cecile de Jongh
To:
Jeffrey Epstein
…December 24, 2014 2:50 PM To: Jeffrey Epstein Subject: Transfer of funds You have enough funds in your personal =irst Bank account ($455,000 after the $50,000 we took out yesterday)=to fully fund the
FSG
account to meet the required $500K minimum. I =poke to Bella and she confirmed that you have enough in your Deutsche=Bank account as well. Where do you want the funds to come from to fu=d the balance of the new
FSG
account?…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372749.pdf
EFTA00306116
Dataset 9
2013-12-02
4p
323w
…
FSG
has requested a waiver of the additional hiring requirement, but anticipates that as it grows, management personnel will be hired to oversee each line of business. Both the administrative assistant and the analyst would report directly to Mr. Epstein. EFTA00306118 List of Jurisdictions
FSG
will be headquartered in the U.S. Virgin Islands. It is not anticipating having offices in any other jurisdiction, but will notify the Division of Banking & Insurance in the event that changes. Furthermore,
FSG
does…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306116.pdf
EFTA01139641
Dataset 9
2014-10-24
1p
224w
…Group, Ltd. Dear Attorney Matthew: This letter should serve as a supplement to the May 6, 2014 submission made to your office on behalf of Financial Strategy Group, Ltd. ("
FSG
"). After reviewing permissible lines of business codified in 9 V.I.C. section 726, we ask that the following language be included in the business plan of
FSG
: It is anticipated that
FSG
may engage in money services, money transmission, sale of instruments or other payment devices, currency exchange, or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139641.pdf
EFTA01928480
Dataset 10
2014-03-25
2p
734w
Subject:
Re:
From:
Jeffrey Epstein
To:
Cecile de Joright ]
…and I are trying to finalize the required business plan for
FSG
(the IBE). Can you tell us what, out of the list below,
FSG
will be doing? We need to come up with projected income from lines of business. The following is what we sent to the Division of Banking and Insurance which covers everything one can do under a VI IBE permit: Upon the Director's approval,
FSG
will engage in the allowable activities as provided for under…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928480.pdf
EFTA01751639
Dataset 10
2014-03-03
1p
108w
Subject:
IBE CAPEX Requirement
From:
Cecile de Jongh
To:
JEE <
[email protected]
>
…000. I am not sure that this can be comingled with our EDC capex requirement. I am pretty sure that each regulatory agency will want us to show $400,000 for STC and $50,000 for
FSG
. We may be able to take the TAM space next door and carve out space for
FSG
that is definitively separate and apart from STC and have receipts for that renovation go to
FSG
. The rest of the renovation can be for STC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751639.pdf
EFTA02372873
Dataset 11
2014-12-24
2p
248w
Subject:
Re: Transfer of funds
From:
Cecile de Jongh
To:
Jeffrey E.
…Deutsvh On Wednesday, December 24, 2014, Cecile de Jongh wrote:=br> You have enough funds in your personal First Bank account ($455,=00 after the $50,000 we took out yesterday) to fully fund the
FSG
acc=unt to meet the required $500K minimum. I spoke to Bella and she conf=rmed that you have enough in your Deutsche Bank account as well. =Where do you want the funds to come from to fund the balance of the new FSG=account? We need…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372873.pdf
EFTA00128637
Dataset 9
2019-07-06
2p
407w
From:
SAN JUAN
…FINANCIAL STRATEGY GROUP, LTD (
FSG
) submitted an application for a banking business license in the United States Virgin Islands through local attorney ERIKA KELLERHALS on 03/21/2013. JEFFREY EPSTEIN, DARREN INDYKE, and RICHARD KAHN were listed as the officers of the business with a $100,000 value at initial opening. The originally FINANCIAL STRATEGY GROUP, LTD maintained office space in the Port of Sale Mall in Havensite, but in 2015,
FSG
was renamed SOUTHERN COUNTRY INTERNATIONAL, LTD and designated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128637.pdf
EFTA00985768
Dataset 9
2014-03-25
2p
735w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh
…and I are trying to finalize the required business plan for
FSG
(the IBE). Can you tell us what, out of the list below,
FSG
will be doing? We need to come up with projected income from lines of business. The following is what we sent to the Division of Banking and Insurance which covers everything one can do under a VI IBE permit: Upon the Director's approval,
FSG
will engage in the allowable activities as provided for under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985768.pdf
EFTA00809632
Dataset 9
2p
879w
…domestic persons; and with prior authorization from the Director, provide to other IBEs or to foreign persons or entities outside of the Virgin Islands, those services of financial nature, as these arc defined and generally accepted in the banking industry of the United States and the U.S. Virgin Islands. EFTA00809632
FSG
may initially focus on the following lines of business: I. Insurance of non-Virgin Islands risk; 2. Financing of swap transactions and collateralized loan obligations; 3. Other derivative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809632.pdf
EFTA00985765
Dataset 9
2014-03-25
2p
631w
From:
Cecile de Jongh
To:
JEE <
[email protected]
>
…and I are trying to finalize the required business plan for
FSG
(the IBE). Can you tell us what, out of the list below,
FSG
will be doing? We need to come up with projected income from lines of business. The following is what we sent to the Division of Banking and Insurance which covers everything one can do under a VI IBE permit: Upon the Director's approval,
FSG
will engage in the allowable activities as provided for under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00985765.pdf
EFTA01905818
Dataset 10
2013-01-24
3p
469w
Subject:
Re: cash funding
From:
Richard Kahn
To:
Harry Belle
…black = 48,783 credit card Isj Ilc = 98,568 credit card zorro = 60,149 MIE columbia dental = 33,865 legal - kirkland = 50,000 legal MN = 23,339 legal - hodge & francois = 13,744 legal - Erika
FSG
fee = 10,000 total of above expenses = 1,183,496 based on above funding it appears that february will be a lot lighter month of spending do we have your approval to fund 1,000,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905818.pdf
EFTA00360240
Dataset 9
2014-10-22
2p
242w
Subject:
Re: Jeffrey Epstein
…12 PM, > wrote: Helland thank you for your reply back to me (amain At the moment Jeffrey would like me to provide him with some of your writings...might you have anything in particular you think I should print out for him/view on line? Thank you, Assistant to Jeffrey Epstein r oFathers Matter? What science is telling us about the parent we've overlooked," published by Scientific American/
FSG
; and Acquainted with the Night (Broadway, 2004), a memoir…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360240.pdf
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