JPMorgan Chase, the country’s greatest financial institution, alleged in a brand new courtroom submitting Thursday that the spouse of the U.S. Virgin Islands’ former governor and different officers within the territory helped Jeffrey Epstein dodge intercourse culprit rules and helped him procure his alleged sufferers.
The financial institution’s new submitting in a U.S. District Courtroom is a part of an ongoing civil lawsuit that the Virgin Islands filed closing yr accusing the corporate of financially making the most of Epstein’s alleged intercourse trafficking operation within the Virgin Islands, the place he owned a small island, and failing to document his suspicious monetary process.
JPMorgan Chase, which denies any legal responsibility in Epstein’s alleged schemes, fired again on the U.S. territory this week, pronouncing in its submitting that Cecile de Jongh, spouse of former Gov. John de Jongh, facilitated a “quid professional quo courting” between Epstein and the island’s maximum robust figures whilst she first woman from 2007 to 2015.
“Epstein’s number one conduit for spreading cash and affect all through the USVI govt was once First Woman de Jongh,” Thursday’s submitting alleges, pronouncing she “drove donations from Epstein to enhance her husband and allies.” He additionally paid her $200,000 in 2007 on my own for control paintings at his corporations and paid the varsity tuition for her and the governor’s youngsters, the financial institution claimed in its submitting.
In trade, JPMorgan Chase’s attorneys say, de Jongh used her affect with high-ranking public officers to assist Epstein ― who was once convicted in 2008 of purchasing a kid for prostitution ― download pupil visas for 3 ladies curious about his alleged intercourse trafficking ring, prepare for his or her enrollment at an area college, in finding employment for them and coordinate their shuttle to the territory.
“In sum, in trade for Epstein’s money and items, USVI made lifestyles simple for him,” the submitting says. “The federal government mitigated any burdens from his intercourse culprit standing. And it made positive that nobody requested too many questions on his delivery and protecting of younger women on his island.”
Epstein was once arrested in 2019 on fees of intercourse trafficking minors however died via suicide in his Big apple prison mobile forward of his trial.
A spokesperson for the lawyer basic of the Virgin Islands known as JPMorgan Chase’s new submitting “an evident try to shift blame.”
De Jongh has no longer returned media inquiries concerning the allegations in opposition to her.