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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00933166: 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 an office manager and her connection to Jeffrey Epstein, identified as a convicted sex offender. The document references attorney Marjorie Rawls Roberts assisting with an application and notes that as of September 13, 2011, Governor de Jongh's wife was listed in official EDC records as employed by Epstein. The document addresses whether de Jongh had involvement in Financial Trust Company receiving EDC tax benefits.

👤 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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