Epstein Index›Documents›EFTA00702259
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00702259: Roberts, Financial Trust Company and Sex Offender (DS9)

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This document discusses Cecile de Jongh's employment with Financial Trust Company Inc. as office manager and her connection to tax benefits. It notes that as of September 13, 2011, Governor de Jongh's wife was listed in official EDC records as employed by convicted sex offender Jeffrey Epstein. Attorney Marjorie Rawls Roberts is mentioned as assisting with an application, and a former senator is referenced in connection with the matter.

👤 Named in This Document
Jeffrey EpsteinJohn Roberts
🔑 Evidence Keywords
Financial Trust Companysex offender

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Trust** **Company**, Inc.
Excerpt 2
CECILE DE JONGH CURRENTLY WORKS FOR **FINANCIAL** **TRUST** **COMPANY** IN THE CAPACITY OF OFFICE MANAGER.
Excerpt 3
SHE HAD NOTHING TO DO WITH **FINANCIAL** **TRUST** **COMPANY** RECEIVING EDC TAX BENEFITS. If not, when did she leave Mr.

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Source: U.S. Department of Justice

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