<table><tr><th>From:</th><th>Jeffrey Epstein &lt;jeevacation@gmail.com&gt;</th></tr><tr><td>Sent:</td><td>Tuesday, January 28, 2014 4:35 PM</td></tr><tr><td>To:</td><td>Cecile de Jongh</td></tr><tr><td>Subject:</td><td>Re: Fw: International Banking Entities (IBE) Application - Bank Confirmation(s)</td></tr></table>

yes

On Tue, Jan 28, 2014 at 11:31AM, Cecile de Jongh <
wrote:

Jeffrey,

Please note below =hat Ms. Charleswell of the VI B& I is requesting a confirmation of the=amounts noted on your FS to include cash, LISTED SECURITIES AND OTHER INVE=TMENTS. We can have these (cash and securities) listed separately as $2=M + each in the same letter. Is that ok with you?

With warm regards,
Cecile

On Friday, January 24, 2014 2:29 PM, Cheryl Charleswell
<manta =gt; wrote:

Good Day Mrs. Ceci=e de Jongh,

As per your request, please refer to the attached form =hat should be sent to each bank to confirm the amounts noted on the Financ=al Statement (cash on hand, listed securities, other investments, etc.). =AO The period ending December 31, 2013 should be sufficient for the r=view process.

If you have any questions regarding the contents of the=form, please contact either Director McDonald, Attorney Glendina Matthew, =r myself.

Thank you, and have a blessed weekend.<=div>

Cheryl Charleswell

Office of the Lieutenant Governor
Division of Banking and Insurance
#5049 Kongens Gade, Charlotte Amalie
St= Thomas, VI 00802-6487
Tel.:

Fa 4-9458>
Em

*********

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