Intercourse offender Jeffrey Epstein paid college tuition for the youngsters of then-governor of the U.S. Virgin Islands, whose spouse made efforts to safe pupil visas and a piece license for younger girls linked to Epstein, in line with an up to date court docket submitting Thursday by JPMorgan Chase.
These tuition funds, whose length and quantities weren’t revealed, allowed then-Gov. John de Jongh Jr. “to funnel extra cash to his political campaigns,” JPMorgan stated within the submitting in U.S. District Court docket 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 personal residence, in line with the submitting. These costs had 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 girls. Epstein, who was a JPMorgan buyer between 1998 and 2013, owned two personal islands within the territory and abused a number of younger girls at his residence on a kind 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 purpose was to achieve 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 ‘women’ have and making an attempt to rearrange English as a Second Language courses for them.”
Former Gov. de Jongh served as Virgin Islands governor between 2007 and 2015.
Cecile de Jongh labored for Epstein, managing his firms within the territory. She made $200,000 in 2007 alone, the submitting notes.
CNBC has reached out to the de Jonghs for remark by means 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 instant predecessor in that workplace, Kenneth Mapp.
Bryan, who is because of be deposed June 6 within the case, recommended colleges to which Epstein ought to donate $50,000, the submitting stated. Bryan additionally requested $30,000 go to the Virgin Islands Little League, in line with the doc.
Parts of the submitting that had been seen Tuesday stated the federal government of the Virgin Islands was “complicit within the crimes of Jeffrey Epstein.”
JPMorgan stated Epstein — who died in 2019 by a jailhouse suicide whereas awaiting trial on federal intercourse trafficking costs — gave high officers within the territory cash, recommendation and favors as they regarded the opposite method when he trafficked younger girls there.
A spokesperson for the Workplace of the Legal professional Normal of the Virgin Islands, in an emailed assertion responding to the up to date submitting, stated, “JPMorgan Chase facilitated Jeffrey Epstein’s abuse, and needs to be held accountable for violating the regulation.”
“That is an apparent try to 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 stated.
The doc calls Cecile de Jongh, who managed Epstein’s firms there when she was first girl, “a prepared accomplice” in serving to Epstein transport younger girls to take advantage of within the Virgin Islands, the place he maintained a house.
The financial institution alleged Cecile de Jongh was “Epstein’s major conduit for spreading cash and affect all through the USVI authorities.” The submitting stated she emailed him in 2011 proposed language for a invoice within the Virgin Islands legislature that will replace intercourse offender monitoring legal guidelines.
“That is the recommended language; will it be just right for you?” she requested in that e-mail, in line with the submitting.
The doc additionally stated Epstein, who was a registered intercourse offender as a consequence of his conviction in Florida state court docket 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 girls with out help from USVI authorities officers.”
The submitting stated Cecile de Jongh “organized for Epstein to fulfill with a neighborhood immigration lawyer to help at the least one” younger lady who wanted a visa to go to the American territory.
Cecile de Jongh additionally “contacted the College of the Virgin Islands … to search out out whether or not three younger girls may enroll there to acquire pupil visas,” in line with 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 certainly one of us,'” the doc stated.
“In the end UVI structured a bespoke class to enroll victims and supply cowl for his or her presence within the territory — the identical 12 months Epstein donated $20,000 to the college by means of certainly one of his firms,” the submitting stated.
“Along with visas, among the younger girls Epstein delivered to the island additionally wanted
employment,” the submitting famous.
The doc stated when a kind of girls 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 relating to a ‘new follow act’ that will have ‘important 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 thought on what [the young woman’s] choices are transferring ahead,'” it stated.
The submitting alleged Cecile de Jongh additionally reached out to contacts within the legal professional normal’s workplace and solicitor normal’s workplace in regards to the new guidelines.
“In the end, First Girl de Jongh was profitable,” the submitting stated. “The younger lady finally set
up a neighborhood dental follow within the USVI and shared an workplace with Epstein’s firms.”
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 ‘take into account placing Celestino [White] on some kind of month-to-month retainer. That’s what will get you his loyalty and entry,'” stated the doc.
White was a Virgin Islands senator.
The submitting additionally particulars how Epstein met typically with the management of the Virgin Islands Port Authority, which leased hangar house to him at its airport, the place girls had 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 stated.
Dowe, in line with the message from Cecile, can be a “good individual for us” there, the submitting stated.
“Based mostly on his authorities connections, when touring by means of the USVI’s airport accompanied by younger girls as a registered intercourse offender, Epstein may rely on his ‘nice relationship’ with the officers there to keep away from scrutiny or detection,” the submitting stated.
“In sum, in change for Epstein’s money and items, USVI made life simple for him,” JPMorgan’s submitting stated.
The doc added, “The federal government mitigated any burdens from his intercourse offender standing. And it made certain that nobody requested too many questions on his transport and protecting of younger women on his island.”
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