Entity Type: person
Investigation Level: Institutional
Series: MOL, OS
[V1.3] Southern Trust office manager; former USVI First Lady; worked for Epstein 20 years. Governor (approved EDC certificate revision); later STC 'Office Manager'; forwarded compliance requests to Epstein.
- Source Datasets: gif-spacy-ner
- Relationship Count: 0 connections (showing top 0)
- MOL-04: The Money That Bought Silence -- Role: "[V1.3] Southern Trust office manager; former USVI First Lady; worked for Epstein 20 years" (institutional)
- OS-05: The Shell: Southern Trust Company & the USVI Tax Machine -- Role: "Governor (approved EDC certificate revision); later STC 'Office Manager'; forwarded compliance requests to Epstein" (institutional)
- [5188b743-6092-434a-a045-a44782a85eba]: ONE-SHOT SERIES — THE SHELL AT THE CENTER - THE DE JONGH CONNECTION -- Cecile de Jongh appears in the VIEDC compliance records as both the Governor who approved the EDC certificate language revision (EFTA01121673) and as the "Office Manager" at STC's registered address, 6100 Red Hook Quarter B3 (EFTA00798335, December 2018). (9 citations)
- [7489ecdc-8c12-48d3-8b68-c38287c6f8e7]: OS-05: THE DE JONGH CONNECTION -- Cecile de Jongh appears in the VIEDC compliance records as both the Governor who approved the EDC certificate language revision (EFTA01121673) and as the "Office Manager" at STC's registered address, 6100 Red Hook Quarter B3 (EFTA00798335, December 2018). (9 citations)
- [b41692dd-a3cf-4284-9dae-53050ec198bd]: OS-05: THE DE JONGH CONNECTION -- Cecile de Jongh appears in the VIEDC compliance records as both the Governor who approved the EDC certificate language revision (EFTA01121673) and as the "Office Manager" at STC's registered address, 6100 Red Hook Quarter B3 (EFTA00798335, December 2018). (9 citations)
- "MOL-04: The Money That Bought Silence" (page: /cases/mol-04-the-money-that-bought-silence)
- "OS-05: The Shell at the Center" (page: /cases/os-05-the-shell-at-the-center)
- "Part 2: THE VIEDC TAX EXEMPTION — DNA DATABASES AND BIOMEDICAL INFORMATICS" (page: /cases/os-05-the-shell-at-the-center/part-02-the-viedc-tax-exemption-dna-databases-and-biomedical-informatics)
actor-profile, mol, os, person