Intercourse perpetrator Jeffrey Epstein paid college tuition for the youngsters of then-governor of the U.S. Virgin Islands, whose spouse made efforts to protected pupil visas and a piece license for younger ladies hooked up to Epstein, consistent with an up to date courtroom submitting Thursday by means of JPMorgan Chase.
The ones tuition bills, whose length and quantities weren’t published, allowed then-Gov. John de Jongh Jr. “to funnel further cash to his political campaigns,” JPMorgan stated within the submitting in U.S. District Courtroom in Ny.
Epstein additionally “introduced to fund Governor de Jongh’s protection within the Governor’s legal case,” the place the then-governor was once charged in 2015 in reference to using public budget to make safety enhancements at his personal place of abode, consistent with the submitting. The ones fees had been dropped in early 2016 by means of the Virgin Islands Division of Justice.
JPMorgan alleges Epstein’s generosity was once 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 by means of the U.S. Virgin Islands alleging JPMorgan facilitated Epstein’s intercourse trafficking of younger women. Epstein, who was once 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 abode 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 means of an accuser of Epstein.
“Lest there be doubt that Epstein’s purpose was once to realize affect, First Woman [Cecile] de Jongh explicitly prompt Epstein on how to shop for regulate of the USVI political elegance,” the submitting says.
The file additionally refers to at least one time when Cecile de Jongh was once “asking Epstein what visas the ‘girls’ have and looking to prepare English as a 2d Language categories 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 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 was once first docketed Tuesday with intensive redactions, but it surely was once refiled Thursday, with some information about former Gov. de Jongh and Cecile now visual. Additionally visual are allegations associated with present Virgin Islands Gov. Albert Bryan Jr. and his instant predecessor in that workplace, Kenneth Mapp.
Bryan, who’s because of be deposed June 6 within the case, advised colleges to which Epstein will have to donate $50,000, the submitting stated. Bryan additionally requested $30,000 pass to the Virgin Islands Little League, consistent with the file.
Parts of the submitting that had been visual Tuesday stated the federal government of the Virgin Islands was once “complicit within the crimes of Jeffrey Epstein.”
JPMorgan stated Epstein — who died in 2019 by means of a jailhouse suicide whilst expecting trial on federal intercourse trafficking fees — gave best officers within the territory cash, recommendation and favors as they seemed the wrong way when he trafficked younger ladies there.
A spokesperson for the Administrative center of the Legal professional Common of the Virgin Islands, in an emailed remark responding to the up to date submitting, stated, “JPMorgan Chase facilitated Jeffrey Epstein’s abuse, and will have to be held in charge of violating the legislation.”
“That is an obtrusive try to shift blame clear of JPMorgan Chase, which had a criminal accountability to document the proof in its ownership of Epstein’s human trafficking, and failed to take action,” the spokesperson stated.
The file calls Cecile de Jongh, who controlled Epstein’s firms there when she was once first girl, “a in a position spouse” in serving to Epstein delivery younger ladies to milk within the Virgin Islands, the place he maintained a house.
The financial institution alleged Cecile de Jongh was once “Epstein’s number one conduit for spreading cash and affect right through the USVI executive.” The submitting stated she emailed him in 2011 proposed language for a invoice within the Virgin Islands legislature that may replace intercourse perpetrator tracking rules.
“That is the advised language; will it give you the results you want?” she requested in that electronic mail, consistent with the submitting.
The file additionally stated Epstein, who was once a registered intercourse perpetrator because of his conviction in Florida state courtroom in 2008 for soliciting intercourse from a minor, responded, “We will have to upload out of nation for greater than 7 days, in a different way I may just no longer opt for an afternoon commute to Tortola, on the final minute.”
JPMorgan alleged Epstein, regardless of receiving “profitable tax incentives” and “lax enforcement” of his intercourse perpetrator standing from the Virgin Islands, “nonetheless may just no longer freely delivery and exploit younger ladies with out the help of USVI executive officers.”
The submitting stated Cecile de Jongh “organized for Epstein to fulfill with a neighborhood immigration legal professional to lend a hand a minimum of one” younger lady who wanted a visa to consult with the American territory.
Cecile de Jongh additionally “contacted the College of the Virgin Islands … to determine whether or not 3 younger ladies may just sign up there to procure pupil visas,” consistent with the submitting.
“Possibly cognizant of the chance in having a registered intercourse perpetrator signal the letter, First Woman de Jongh wrote to Epstein that he will have to take into accounts whether or not ‘[he] will have to signal [the letter] or one in all us,’” the file stated.
“In the end UVI structured a bespoke elegance to sign up sufferers and supply quilt for his or her presence within the territory — the similar yr Epstein donated $20,000 to the college via one in all his firms,” the submitting stated.
“Along with visas, probably the most younger ladies Epstein delivered to the island additionally wanted
employment,” the submitting famous.
The file stated when a type of ladies wanted a dental license, “First Woman de Jongh reached out to the Director for the Administrative center of Skilled Licensure and Well being Making plans on the USVI Division of Well being referring to a ‘new apply act’ that may have ‘important adjustments and allowances for reciprocity.’”
“The Director wrote to Ms. de Jongh that when the act went ahead of the Senate Committee she would have a ‘clearer concept on what [the young woman’s] choices are shifting ahead,’” it stated.
The submitting alleged Cecile de Jongh additionally reached out to contacts within the legal professional common’s workplace and solicitor common’s workplace concerning the new regulations.
“In the end, First Woman de Jongh was once a success,” the submitting stated. “The younger lady ultimately set
up a neighborhood dental apply within the USVI and shared an workplace with Epstein’s firms.”
In detailing claims Cecile prompt Epstein on easy methods to use his cash to regulate politicians within the Virgin Islands, the submitting says Epstein, at her recommendation, “explored paying per 30 days retainers to USVI politicians to verify their ‘loyalty and get right of entry to.’”
“First Woman de Jongh advised that Epstein ‘imagine hanging Celestino [White] on some type of per 30 days retainer. This is what is going to get you his loyalty and get right of entry to,’” stated the file.
White was once a Virgin Islands senator.
The submitting additionally main points how Epstein met continuously with the management of the Virgin Islands Port Authority, which leased hangar area 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 fortify” the bid by means of then-Sen. Carlton Dowe to go back to the Port Authority, the submitting stated.
Dowe, consistent with the message from Cecile, could be a “just right individual for us” there, the submitting stated.
“In response to his executive connections, when touring during the USVI’s airport accompanied by means of younger ladies as a registered intercourse perpetrator, Epstein may just depend on his ‘nice dating’ with the officers there to steer clear of scrutiny or detection,” the submitting stated.
“In sum, in trade for Epstein’s money and presents, USVI made lifestyles simple for him,” JPMorgan’s submitting stated.
The file added, “The federal government mitigated any burdens from his intercourse perpetrator standing. And it made positive that no person requested too many questions on his delivery and retaining of younger ladies on his island.”