JPMorgan Chase says Jeffrey Epstein paid tuition for children of US Virgin Islands governor

Sex Offender Jeffrey Epstein paid college tuition for the kids of then-governor of the United States virgin islandswhose spouse made efforts to safe scholar visas and a piece license for younger women attached to Epstein, in step with an up to date court docket Filing Thursday via JPMorgan Chase,

Those tuition bills, whose length and quantities weren’t disclosed, had been allowed then-Gov. John de Jong Jr. “to funnel additional money to his political campaigns,” JPMorgan stated within the submitting in US District Court in new york,

Epstein additionally “offered to fund Governor de Jongh’s defense in the Governor’s criminal case,” the place the then-governor used to be charged in 2015 in reference to the usage of public price range to make safety enhancements at his personal place of dwelling, in step with the submitting. Those fees had been dropped in early 2016 via the Virgin Islands Department of Justice.

JPMorgan alleges Epstein’s generosity used to be a part of his broader effort to construct sway at the islands.

The submitting is a part of the financial institution’s protection of a civil lawsuit via the United States Virgin Islands alleging JPMorgan facilitated Epstein’s intercourse trafficking of younger girls. Epstein, who used to be a JPMorgan buyer between 1998 and 2013, owned two personal islands within the territory and abused more than one younger ladies at his place of dwelling 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 towards the financial institution via an accuser of Epstein.

“Lest there be doubt that Epstein’s goal was to gain influence, First Lady [Cecile] de Jongh explicitly advised Epstein on how to buy control of the USVI political class,” the submitting says.

The record additionally refers to a time when Cecile de Jongh used to be “asking Epstein what vises the ‘ladies’ have and trying to arrange English as a Second Language classes 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 on my own, the submitting notes.

CNBC has reached out to the de Jonghs for remark via an asset control company within the Virgin Islands the place the previous governor is a director.

The submitting used to be first docketed Tuesday with in depth redactions, but it surely used to be refilled Thursday, with some information about former Gov. de Jongh and Cecile now visual. Also visual are allegations associated with present Virgin Islands Gov. Albert Bryan Jr. and his instant predecessor in that place of job, Kenneth Mapp.

Bryan, who’s because of be deposed June 6 within the case, steered colleges to which Epstein must donate $50,000, the submitting stated. Bryan additionally requested $30,000 to visit the Virgin Islands Little League, in step with the record.

Portions of the submitting that had been visual Tuesday stated the federal government of the Virgin Islands used to be “complicit in the crimes of Jeffrey Epstein.”

JPMorgan stated Epstein — who died in 2019 via a jailhouse suicide whilst anticipating trial on federal intercourse trafficking fees — gave best officers within the territory cash, recommendation and favors as they appeared the opposite direction when he trafficked younger ladies there.

A spokesperson for the Office of the Attorney General of the Virgin Islands, in an emailed observation responding to the up to date submitting, stated, “JPMorgan Chase facilitated Jeffrey Epstein’s abuse, and should be held accountable for violating the law.”

“This is an obvious attempt to shift blame away from JPMorgan Chase, which had a legal responsibility to report the evidence in its possession of Epstein’s human trafficking, and failed to do so,” the spokesperson stated.

The record calls Cecile de Jongh, who controlled Epstein’s corporations there when she used to be first girl, “a willing partner” in serving to Epstein shipping younger ladies to exploitation within the Virgin Islands, the place he maintained a house.

The financial institution alleged Cecile de Jongh used to be “Epstein’s primary conduit for spreading money and influence throughout the USVI government.” The submitting stated she emailed him in 2011 with proposed language for a invoice within the Virgin Islands legislature that might replace intercourse wrongdoer tracking rules.

“This is the suggested language; will it work for you?” she requested in that e mail, in step with the submitting.

The record additionally stated Epstein, who used to be a registered intercourse wrongdoer because of his conviction in Florida state court docket in 2008 for soliciting intercourse from a minor, spoke back, “We should add out of country for more than 7 days, otherwise I could not go for a day trip to Tortola, at the last minute.”

JPMorgan alleged Epstein, regardless of receiving “lucrative tax incentives” and “lax enforcement” of his intercourse wrongdoer standing from the Virgin Islands, “still could not freely transport and exploit young women without assistance from USVI government officials.”

The submitting stated Cecile de Jongh “arranged for Epstein to meet with a local immigration lawyer to assist at least one” younger girl who wanted a visa to seek advice from the American territory.

Cecile de Jongh additionally “contacted the University of the Virgin Islands … to find out whether three young women could enroll there to obtain student visas,” in step with the submitting.

“Perhaps cognizant of the risk in having a registered sex offender sign the letter, First Lady de Jongh wrote to Epstein that he should think about whether ‘[he] should sign [the letter] or one of us,'” the record stated.

“Ultimately UVI structured a bespoke class to enroll victims and provide cover for their presence in the territory — the same year Epstein donated $20,000 to the university through one of his companies,” the submitting stated.

“In addition to visas, some of the young women Epstein brought to the island also needed
employment,” the submitting famous.

The record stated when a kind of ladies wanted a dental license, “First Lady de Jongh reached out to the Director for the Office of Professional Licensure and Health Planning at the USVI Department of Health regarding a ‘new practice act’ that would have ‘significant changes and allowances for reciprocity.'”

“The Director wrote to Ms. de Jongh that once the act went before the Senate Committee she would have a ‘clearer idea on what [the young woman’s] options are moving forward,'” it stated.

The submitting alleged Cecile de Jongh additionally reached out to contacts within the lawyer normal’s place of job and solicitor normal’s place of job concerning the new regulations.

“Ultimately, First Lady de Jongh was successful,” the submitting stated. “The young woman eventually set
up a local dental practice in the USVI and shared an office with Epstein’s companies.”

In detailing claims Cecile prompt Epstein on easy methods to use his cash to regulate politicians within the USVI, the submitting says Epstein, at her advice, “explored paying monthly retainers to USVI politicians to ensure their ‘loyalty and access.'”

“First Lady de Jongh suggested that Epstein ‘consider putting Celestino [White] on some sort of monthly retainer. That is what will get you his loyalty and access,'” stated the record.

White used to be a USVI senator.

The submitting additionally main points how Epstein met incessantly with the management of the USVI Port Authority, which leased hangar house to him at its airport, the place ladies had been introduced in for Epstein.

Cecile de Jongh at one level requested Epstein, on behalf of her husband, the governor, “if he would support” the bid via then-USVI Sen. Carlton Dowe to go back to the Port Authority, the submitting stated.

Dowe, in step with the message from Cecile, could be a “good person for us” there, the submitting stated.

“Based on his government connections, when traveling through the USVI’s airport accompanied by young women as a registered sex offender, Epstein could count on his ‘great relationship’ with the officials there to avoid scrutiny or detection,” the submitting stated.

“In sum, in exchange for Epstein’s cash and gifts, USVI made life easy for him,” JPMorgan’s submitting stated.

The record added, “The government mitigated any burdens from his sex offender status. And it made sure that no one asked too many questions about his transport and keeping of young girls on his island.”


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