Intercourse offender Jeffrey Epstein paid faculty tuition for the kids of then-governor of the U.S. Virgin Islands, whose spouse made efforts to safe scholar visas and a piece license for younger ladies linked to Epstein, based on an up to date courtroom submitting Thursday by JPMorgan Chase.
These tuition funds, whose period and quantities weren’t revealed, allowed then-Gov. John de Jongh Jr. “to funnel extra cash to his political campaigns,” JPMorgan mentioned within the submitting in U.S. District Courtroom in Manhattan.
Epstein additionally “provided to fund Governor de Jongh’s protection within the Governor’s prison case,” the place the then-governor was charged in 2015 in reference to the usage of public funds to make safety enhancements at his non-public residence, based on the submitting. These fees have been dropped in early 2016 by the Virgin Islands Division of Justice.
JPMorgan alleges Epstein’s generosity was a part of his broader effort to construct sway on the islands.
The submitting is a part of the financial institution’s protection of a civil lawsuit by the U.S. Virgin Islands alleging JPMorgan facilitated Epstein’s intercourse trafficking of younger ladies. Epstein, who was a JPMorgan buyer between 1998 and 2013, owned two non-public islands within the territory and abused a number of younger ladies at his residence on a type of islands.
JPMorgan denies wrongdoing within the case.
JPMorgan CEO Jamie Dimon is because of be deposed Friday for the Virgin Islands’ lawsuit, in addition to for the same one filed in opposition to the financial institution by an accuser of Epstein.
“Lest there be doubt that Epstein’s aim was to realize affect, First Girl [Cecile] de Jongh explicitly suggested Epstein on how you can purchase management of the USVI political class,” the submitting says.
The doc additionally refers to at least one time when Cecile de Jongh was “asking Epstein what visas the ‘girls’ have and attempting to rearrange English as a Second Language lessons for them.”
Former Gov. de Jongh served as Virgin Islands governor between 2007 and 2015.
Cecile de Jongh labored for Epstein, managing his corporations within the territory. She made $200,000 in 2007 alone, the submitting notes.
CNBC has reached out to the de Jonghs for remark by way of an asset administration agency within the Virgin Islands the place the previous governor is a director.
The submitting was first docketed Tuesday with in depth redactions, nevertheless it was refiled Thursday, with some particulars about former Gov. de Jongh and Cecile now seen. Additionally seen are allegations associated to present Virgin Islands Gov. Albert Bryan Jr. and his quick predecessor in that workplace, Kenneth Mapp.
Bryan, who is because of be deposed June 6 within the case, recommended faculties to which Epstein ought to donate $50,000, the submitting mentioned. Bryan additionally requested $30,000 go to the Virgin Islands Little League, based on the doc.
Parts of the submitting that have been seen Tuesday mentioned the federal government of the Virgin Islands was “complicit within the crimes of Jeffrey Epstein.”
JPMorgan mentioned Epstein — who died in 2019 by a jailhouse suicide whereas awaiting trial on federal intercourse trafficking fees — gave high officers within the territory cash, recommendation and favors as they regarded the opposite means when he trafficked younger ladies there.
A spokesperson for the Workplace of the Lawyer Basic of the Virgin Islands, in an emailed assertion responding to the up to date submitting, mentioned, “JPMorgan Chase facilitated Jeffrey Epstein’s abuse, and ought to be held accountable for violating the regulation.”
“That is an apparent try and shift blame away from JPMorgan Chase, which had a obligation to report the proof in its possession of Epstein’s human trafficking, and failed to take action,” the spokesperson mentioned.
The doc calls Cecile de Jongh, who managed Epstein’s corporations there when she was first woman, “a prepared accomplice” in serving to Epstein transport younger ladies to use within the Virgin Islands, the place he maintained a house.
The financial institution alleged Cecile de Jongh was “Epstein’s main conduit for spreading cash and affect all through the USVI authorities.” The submitting mentioned she emailed him in 2011 proposed language for a invoice within the Virgin Islands legislature that might replace intercourse offender monitoring legal guidelines.
“That is the recommended language; will it give you the results you want?” she requested in that electronic mail, based on the submitting.
The doc additionally mentioned Epstein, who was a registered intercourse offender as a result of his conviction in Florida state courtroom in 2008 for soliciting intercourse from a minor, replied, “We must always add out of nation for greater than 7 days, in any other case I couldn’t go for a day journey to Tortola, on the final minute.”
JPMorgan alleged Epstein, regardless of receiving “profitable tax incentives” and “lax enforcement” of his intercourse offender standing from the Virgin Islands, “nonetheless couldn’t freely transport and exploit younger ladies with out help from USVI authorities officers.”
The submitting mentioned Cecile de Jongh “organized for Epstein to fulfill with an area immigration lawyer to help a minimum of one” younger girl who wanted a visa to go to the American territory.
Cecile de Jongh additionally “contacted the College of the Virgin Islands … to seek out out whether or not three younger ladies might enroll there to acquire scholar visas,” based on the submitting.
“Maybe cognizant of the chance in having a registered intercourse offender signal the letter, First Girl de Jongh wrote to Epstein that he ought to take into consideration whether or not ‘[he] ought to signal [the letter] or one in every of us,'” the doc mentioned.
“In the end UVI structured a bespoke class to enroll victims and supply cowl for his or her presence within the territory — the identical yr Epstein donated $20,000 to the college by way of one in every of his corporations,” the submitting mentioned.
“Along with visas, among the younger ladies Epstein delivered to the island additionally wanted
employment,” the submitting famous.
The doc mentioned when a type of ladies wanted a dental license, “First Girl de Jongh reached out to the Director for the Workplace of Skilled Licensure and Well being Planning on the USVI Division of Well being concerning a ‘new follow act’ that might have ‘vital adjustments and allowances for reciprocity.'”
“The Director wrote to Ms. de Jongh that when the act went earlier than the Senate Committee she would have a ‘clearer concept on what [the young woman’s] choices are transferring ahead,'” it mentioned.
The submitting alleged Cecile de Jongh additionally reached out to contacts within the legal professional common’s workplace and solicitor common’s workplace in regards to the new guidelines.
“In the end, First Girl de Jongh was profitable,” the submitting mentioned. “The younger girl ultimately set
up an area dental follow within the USVI and shared an workplace with Epstein’s corporations.”
In detailing claims Cecile suggested Epstein on how you can use his cash to regulate politicians within the Virgin Islands, the submitting says Epstein, at her suggestion, “explored paying month-to-month retainers to USVI politicians to make sure their ‘loyalty and entry.'”
“First Girl de Jongh recommended that Epstein ‘contemplate placing Celestino [White] on some kind of month-to-month retainer. That’s what will get you his loyalty and entry,'” mentioned the doc.
White was a Virgin Islands senator.
The submitting additionally particulars how Epstein met usually with the management of the Virgin Islands Port Authority, which leased hangar area to him at its airport, the place ladies have been introduced in for Epstein.
Cecile de Jongh at one level requested Epstein, on behalf of her husband, the governor, “if he would help” the bid by then-Sen. Carlton Dowe to return to the Port Authority, the submitting mentioned.
Dowe, based on the message from Cecile, can be a “good individual for us” there, the submitting mentioned.
“Based mostly on his authorities connections, when touring by way of the USVI’s airport accompanied by younger ladies as a registered intercourse offender, Epstein might rely on his ‘nice relationship’ with the officers there to keep away from scrutiny or detection,” the submitting mentioned.
“In sum, in alternate for Epstein’s money and items, USVI made life simple for him,” JPMorgan’s submitting mentioned.
The doc added, “The federal government mitigated any burdens from his intercourse offender standing. And it made positive that nobody requested too many questions on his transport and protecting of younger ladies on his island.”
This text was initially revealed by cnbc.com. Learn the unique article right here.
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