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EFTA02099710

DOJ Epstein Files
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To: Cecile de Jongh From: Sent: Thur 1/23/2014 9:O4:33 PM Subject: Exact address and phone # for meeting tomorrow at 2pm? ok, can I get the exact address and a phone number for the itinerary? On Jan 23, 2014, at 3:55 PM, Cecile de Jongh a wrote: Yes, JE knows. With warm regards, Cecile On Thursday, January 23, 2014 3:27 PM, IIMPRIP wrote: ok, great...does JE know this yet. ave ca s sc e u e or im at 2pm, 2:30 and 3:00 STT time..so the sooner I know the better so I can reconfigure! thanks On Jan 23, 2014, at 3:21 PM, Cecile de Jongh < wrote: The meeting may be at 10AM or at 2PM - I will confirm shortly. The Division of Banking and Insurance is located on the western side of Nisky Center on the second floor. And again, this is with John McDonald. With warm regards, Cecile On Thursday, January 23, 2014 1:30 PM, wrote: great. On Jan 23, 2014, at 1:28 PM, Cecile de Jongh wrote: It is anticipated that the Financial Services Examiner(s) from the Division of Banking and Insurance staff will be in EFTA_R1_00705296 EFTA02099710 attendance along with Mr. John McDonald, the Director of Banking and Insurance. I will email you with the location momentarily. With warm regards, Cecile On Thursday, January 23, 2014 1:11 PM, wrote: HI Cecile...Jeffrey says he has a 10am appt tomorrow...can you please provide me the details so I can include on his itinerary? EFTA_R1_00705297 EFTA02099711