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EFTA01934355
Dataset 10
2014-03-04
1p
169w
Subject:
Fw: Friendly Check in from
UVI
From:
Cecile de Jongh
To:
[email protected]
…00:19 PM Subject: Fw: Friendly Check in from
UVI
Good morning, Where would you like me go with this? See below. With warm regards, Cecile On Tuesday, March 4, 2014 9:49 AM, Dionne Jackson <-> wrote: Greetings Cecile! Hope you are well. Just a friendly check in. I am in the process of scheduling travel for later this month and didn't want to miss the opportunity to speak with you about
UVI
's proposal to Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934355.pdf
EFTA02509489
Dataset 11
2015-02-25
1p
95w
Subject:
ESL at
UVI
- February 25, 2015
From:
Daphne Wallace < >
To:
Jeffrey Epstein
…PM To: Jeffrey Epstein Subject: ESL at
UVI
- February 25, 2015 Greetings Sir, Dr. Maddirala is working=on locating the professor for the course. Once he has done so, we ca= get registered. Unfortunately, he says it=will not be today, but he has all of my information. <=iv>lf I can get her information, I can try to take care of this while she =s away once I get the green light from
UVI
. I may=be able to register her online. Respectfully…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509489.pdf
EFTA02337195
Dataset 11
2015-05-15
1p
187w
Subject:
Computers -
UVI
and Zero Tolerance
From:
Cecile de Jongh <S>
To:
JEE
…Croix District,</=iv> =br> Zero Tolerance has made a request for funds to attend a Youth Basketb=ll of America tournament in Florida in July. The total b=dget is $17K. I would like to instead talk to Mr. Todman (Director) =bout supplying his boys these computers. If we donate 34 to the
UVI
=niversity Bound Program we would have 66 left. Thoughts? <=iv id="yiv8600440026yui_3_16_0_1_1431705776534_131938">With warm regards= Cecile 1 EFTA_R1_01298391 EFTA02337195
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337195.pdf
EFTA02509123
Dataset 11
2015-03-11
1p
85w
Subject:
UVI
- March 11, 2015
From:
Daphne Wallace <
To:
Jeffrey Epstein
From: Daphne Wallace < Sent: Wednesday, March 11, 2015 1:55 PM To: Jeffrey Epstein Subject:
UVI
- March 11, 2015 Greetings Sir, Dr. Reames offered to me=t with Juggly and myself at
UVI
today at 11 am or 3 pm. Due to the weather this morning, I called to see if he had alternati=e meeting times for Thursday or Friday. Thursday = no. Friday - 3:30 pm. Would you like:*=A0 Today - 3 pm or Friday - 3=30 pm Respectfully, Daphne…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509123.pdf
EFTA02713148
Dataset 11
2014-03-28
1p
94w
Subject:
Smiley -
UVI
- Summer and Fall 2014 - March 28, 2014
From:
Daphne Wallace <
To:
Jeffrey Epstein
…2014 3:14 PM To: Jeffrey Epstein Subject: Smiley -
UVI
- Summer and Fall 2014 - March 28, 2014 Attachments:
UVI
- Smiley - Summer and Fall 2014.pdf Greetings Sir, Smiley submitted his UVI=schedule and invoice for the Summer and Fall 2014 semesters. Summer 2014 - 5 credits, with fees - $ 894.00 =all 2014 - 12 credits, with fees - $ 2,397.00 The total for Summer and Fall is $3,291.00 May I pay
UVI
the $3,291.00 for both semesters…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713148.pdf
EFTA01154465
Dataset 9
2014-01-29
1p
83w
Subject:
Smiley -
UVI
- January 29, 2014
From:
Daphne Wallace
To:
Jeffrey Epstein <
[email protected]
>
…Epstein <
[email protected]
> Subject: Smiley -
UVI
- January 29, 2014 Date: Wed, 29 Jan 2014 16:29:44 +0000 Attachments:
UVI
- I=.Pdf Greetings Sir, gave me his
UVI
Student schedule and invoice for the Spring 2014 semester. He is taking 11 credits, with fees which total $1,869.00. Smiley already paid a deposit of $125.00 so he could get enrolled, the balance due to
UVI
is $1,744.00. May I pay
UVI
the $1,744.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154465.pdf
EFTA00864834
Dataset 9
2015-02-10
2p
726w
Subject:
Fwd: Form 1-20
UVI
From:
"Jeffrey E." <jeevacationggmail.com>
To:
JEE <jeevacationggmail.com>
…full-time course of study, the equivalent of 12 undergraduate credits per semester. Failure to do so will render the student in violation of their "F-1"visa status. You may not attend the University full-time on a B-2 visa. https://www.applyweb.com/uviu/
UVI
under grad app instructions.pdf With warm regards, Cecile please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864834.pdf
EFTA02348149
Dataset 11
2015-03-02
1p
69w
Subject:
ESL @
UVI
- March 2, 2015
From:
Daphne Wallace
To:
Jeffrey Epstein
From: Daphne Wallace Sent: Monday, March 211.11 To: Jeffrey Epstein Subject: ESL @
UVI
- March 2, 2015 Greetings Sir, The update from Dr. Madd=rala is not good. The professor who usually teaches the ESL course i= not available. She has made other commitments. =div>He does have an alternate professor in mind, and will contact them.40=A0 I told him I will follow up with him tomorrow. 1 EFTA_R1_01321908 EFTA02348149
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348149.pdf
EFTA02509747
Dataset 11
2015-03-11
2p
205w
Subject:
Re:
UVI
- March 11, 2015
From:
Daphne Wallace < >
To:
Jeffrey E.
…Subject: Re:
UVI
- March 11, 2015 Greetings Sir, Confirmed for 3 pm this =fternoon. Respectfully, Daphne <=iv class="gmail_extra"> On Wed, Mar 11, 20=5 at 9:23 AM, jeffrey E. <
[email protected]
<
[email protected]
» wrote:=br> today 3 =n Wed, Mar 11, 2015 at 9:55 AM, Daphne Wallace .: </=» wrote: Gre=tings Sir, Dr. Reames offered to meet with and m=self at
UVI
today at 11am or 3 pm. Due to the we=ther this morning…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509747.pdf
EFTA02509602
Dataset 11
2015-03-11
1p
200w
Subject:
Re:
UVI
- March 11, 2015
From:
jeffrey E. <
[email protected]
>
To:
Daphne Wallace
…Sent: Wednesday, March 11, 2015 2:23 PM To: Daphne Wallace Subject: Re:
UVI
- March 11, 2015 today 3 On Wed, Mar 11, 2015 at 9:55 AM, Daphne Wallace c > > wrote: Greetings Sir, Dr. Reames offered to meet=wia and myself at
UVI
today at 11 am or 3 pm. =div>Due to the weather this morning, I called to see if he had alternative=meeting times for Thursday or Friday. Thursday - =o. Friday - 3:30 pm. Would you like…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509602.pdf
EFTA02361684
Dataset 11
2015-02-27
1p
111w
Subject:
ESL @
UVI
- February 27, 2015
From: Sent: To: Daphne Wallace Friday, February Jeffrey Epstein JIIIIIIIIIM Subject: ESL @
UVI
- February 27, 2015 Greetings Sir, I spoke with Dr. Maddira=a just now. He still has not had a chance to speak with the Professo= for the class, and find out the cost. He promise= that he will do so on Monday - he does not see a refusal, and I should be=able to register once he has the confirmed information this coming =eek. I told him I will…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361684.pdf
EFTA02509310
Dataset 11
2015-03-04
1p
74w
Subject:
ESL @
UVI
- March 4, 2015
From:
Daphne Wallace < >
To:
Jeffrey Epstein
From: Daphne Wallace < > Sent: Wednesday, March 4, 2015 8:09 PM To: Jeffrey Epstein Subject: ESL @
UVI
- March 4, 2015 Greeting Sir, Dr. Maddirala has not rec=ived a response from the alternate professor.
UVI
is currently on Sp=ing break, so he believes this is the reason he has had no response. =He will try calling them, and I will continue to check in with him daily.<=div> Respectfully, Daphne 1 EFTA_R1_01640557 EFTA02509310
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509310.pdf
EFTA02684157
Dataset 11
2014-01-29
1p
85w
Subject:
Smiley -
UVI
- January 29, 2014
From:
Daphne Wallace <
To:
Jeffrey Epstein
…January 29, 2014 4:30 PM To: Jeffrey Epstein Subject: Smiley -
UVI
- January 29, 2014 Attachments:
UVI
- Smiley.pdf Greetings Sir, Smiley gave me his
UVI
S=udent schedule and invoice for the Spring 2014 semester. He is taking 1= credits, with fees which total $1,869.00. Smiley=already paid a deposit of $125.00 so he could get enrolled, the balance du= to
UVI
is $1,744.00. May I pay
UVI
the $1,744.00, and reimburse Smiley the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02684157.pdf
EFTA01199532
Dataset 9
2014-10-09
2p
639w
Subject:
Fw:
UVI
School of Medicine
From:
Benjamin Sachs
To:
"jeevacation(kgmail.com" <jecvacation mail.corn>
…President Hall asked me to help design the school and put together the application for LCME accreditation. I accepted the challenge because I believe that the school provides a once in a life time opportunity to both improve health care in the USVI and to stimulate the economy. As you know,
UVI
is a public, land grant, Historically Black College and University (HBCU) in the US Virgin Islands. The University is seeking to create an LCME accredited medical school. The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199532.pdf
EFTA01971578
Dataset 10
2013-05-29
5p
845w
Subject:
Re: Fw: ESL course @
UVI
From:
Jeffrey Epstein
To:
Cecile de Jongh
To: Cecile de Jongh From: Jeffrey Epstein Sent: Wed 5/29/2013 9:16:10 PM Subject: Re: Fw: ESL course @
UVI
enroll if possible On Wed, May 29, 2013 at 5:00 PM, Cecile dc Jongh wrote: Jeffrey, What kind visas do these ladies currently have? Ms. Todman said that the 1-20 is only for persons in a degree program (seeking a dregee) or an exchange student (getting a degree in their country and just doing a semester…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971578.pdf
EFTA01969145
Dataset 10
2013-05-29
5p
840w
Subject:
Re: Fw: ESL course @
UVI
From:
Jeffrey Epstein
To:
Cecile de Jongh[
[email protected]
]
To: Cecile de Jongh[
[email protected]
] From: Jeffrey Epstein Sent: Wed 5/29/2013 9:30:12 PM Subject: Re: Fw: ESL course @
UVI
fl and.b On Wed, May 29, 2013 at 5:00 PM, Cecile de Jongh wrote: Jeffrey, What kind visas do these ladies currently have? Ms. Todman said that the 1-20 is only for persons in a degree program (seeking a dregee) or an exchange student (getting a degree in their country and just…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969145.pdf
EFTA01932857
Dataset 10
2014-03-28
1p
185w
Subject:
Re: Smiley -
UVI
- Summer and Fall 2014 - March 28, 2014
From:
Jeffrey Epstein
To:
Daphne Wallace
…Subject: Re: Smiley -
UVI
- Summer and Fall 2014 - March 28, 2014 yes On Fri, Mar 28, 2014 at 11:13 AM, Daphne Wallace < > wrote: Greetings Sir, Smiley submitted his
UVI
schedule and invoice for the Summer and Fall 2014 semesters. Summer 2014 - 5 credits, with fees - $ 894.00 Fall 2014 - 12 credits, with fees - $ 2,397.00 The total for Summer and Fall is $3,291.00 May I pay
UVI
the $3,291.00 for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932857.pdf
EFTA01971365
Dataset 10
2013-05-24
1p
101w
Subject:
http://mmuvi.edu/sites/
uvi
/Forms/Registration_Form.pdf
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Fri 5/24/2013 6:10:42 PM Subject: http://mmuvi.edu/sites/
uvi
/Forms/Registration_Form.pdf *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971365.pdf
EFTA01969309
Dataset 10
2013-06-11
5p
821w
Subject:
Fw: ESL course
UVI
From:
Cecile de Jongh
To:
[email protected]
…let me know if you have any questions and if/how you would like to move forward. My best, Dionne V. Jackson Dionne V. Jackson Vice-President for Institutional Advancement & Executive Director, Foundation for Reichhold Center for the Arts University of the Virgin Islands #2 John Brewer's Bay St. Thomas, USVI 00802 EFTA_R1_00450209 EFTA01969312 p: 340-693-1040 m: 340-514-7480 f: 340-693-1015 e: mailtordjacksoguviedu w: http://www.
uvi
.edu/ EFTA_R1_00450210 EFTA01969313
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969309.pdf
EFTA01970083
Dataset 10
2013-06-19
5p
973w
Subject:
Fw: ESL course
UVI
From:
Cecile de Jongh
To:
[email protected]
]
To:
[email protected]
] From: Cecile de Jongh Sent: Wed 6/19/2013 4:40:47 PM Subject: Fw: ESL course
UVI
Hi Jeffrey, Please see the email below and let me know as soon as you can. Thanks. With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970083.pdf
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