EFTA00942928.pdf

From: Jeffrey Epstein <jeevacationggmail.com> To: Cecile de Jongh > Subject: Re: Name Change for Financial Infomatics Date: Mon, 17 Sep 2012 16:37:36 +0000 talkk this afternoon On Mon, Sep 17, 2012 at 10:30 AM, Cecile de Jongh > wrote: OK - Southern Cross Company. As a C corp, S corp, LLC??? 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 strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. "Nearly all men can stand adversity, but if you want to test a man's character, give him power." — Abraham Lincoln CP" Please consider the environment before printing this e-mail. From: Jeffrey Epstein [email protected]> To: Cecile de Jongh Sent: Monday, September 17, 2012 12:27 PM Subject: Re: Name Change for Financial Infomatics no On Mon, Sep 17, 2012 at 10:24 AM, Cecile de Jongh < > wrote: OK re positions, we will make the changes. You do not want want to use "infomatics" as in "Virgin Islands Infomatics"? 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 strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. "Nearly all men can stand adversity, but if you want to test a man's character, give him power." — Abraham Lincoln EFTA00942928 rt, Please consider the environment before printing this e-mail. From: Jeffrey Epstein <[email protected]> To: Cecile de Jongh < Sent: Monday, September 17, 2012 12:10 PM Subject: Re: Name Change for Financial Infomatics ok, change name to southern trust? „ ceo, cso, data base manager , acct, tech asst. ???? On Mon, Sep 17, 2012 at 8:27 AM, Cecile de Jongh < > wrote: Good morning Jeffrey, Darren and Erika mentioned that you want to change the name of Financial Infomatics to New York Trust Company. I do not think this is a good name given the fact that we are trying to get benefits in the VI. I think that this new name will not be well received by the EDA. It was also mentioned that you wanted to reduce the number of FIVI employees from 13 (not including CEO) to 5. Please confirm this and let us know which positions you want to be in the 5. The positions we listed in the RT Park application were as follows: CEO CSO COO CFE Bioinfomatic Analyst Data Base Manager Controller Quantatative Analyst 2 Technical Assistants 2 Accounting and Billing staff 2 Administrative Support staff 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 strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. Nearly all men can stand adversity, but if you want to test a man's character, give him power." —Abraham Lincoln EFTA00942929  tt Please consider the environment before printing this e-mail. *********************************************************** 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 this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved ******************* *************** ********** *************** 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 this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 EFTA00942930 Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00942931