- The ex-first girl of the Virgin Islands sought advice from Jeffrey Epstein on a sex culprit costs, JPMorgan stated.
- She likewise asked Epstein to pay college tuition for a minimum of among her kids, the bank stated.
- The filings come as JPMorgan is implicated by the Virgin Islands of helping with Epstein’s supposed criminal activities.
Jeffrey Epstein paid college tuition for the kids of the United States Virgin Islands’ then-first girl, the very same year she consulted him on modifications to a sex culprit registration law, according to JPMorgan Chase.
Cecile de Jongh, other half of then-Governor John de Jongh Jr., sent out an e-mail to Epstein consisting of a $25,000 tuition costs for Skidmore College, a personal liberal arts school in New York City, per court filings from JPMorgan.
” Please authorize,” the e-mail’s subject line stated, per the filings.
That e-mail was sent out in May 2011, according to files submitted in the Manhattan federal court on Wednesday and seen by Expert.
They were sent as part of JPMorgan’s defense in a suit from the federal government of the Virgin Islands, which implicated the bank of enabling Epstein to bankroll his supposed criminal activities
As both celebrations litigated, JPMorgan in turn implicated de Jongh, who worked as a workplace supervisor for Epstein, of functioning as his “main channel for spreading out cash and impact” in the Virgin Islands.
Now, the bank has actually launched a cache of files that state de Jongh worked carefully with Epstein, and facilitated his sex-trafficking plan.
Days after de Jongh sent out the tuition costs to Epstein, she sent him another e-mail about upgraded language for a sex culprit registration costs, per JPMorgan’s filings.
Epstein reacted with recommended modifications to the language, per the filing. “We need to include out of nation for more than 7 days, otherwise I might not go for an excursion to Tortola, at the last minute,” Epstein composed in an e-mail.
” I will forward this idea and let you understand,” de Jongh responded.
Epstein, who was currently a signed up sex culprit at the time, made additional recommendations for the costs to “compare wrongdoers and predators.”
” These files might be likewise available by the press. If we are not mindful, a list of who I stick with need to breach my personal privacy,” Epstein included, per the filing.
Later on in the e-mail thread, de Jongh reacted that the problem “requires to be settled by Thursday” due to the fact that an individual recognized as “J” would be opted for a week and the “AG” would require to send the costs upgrade quickly.
JPMorgan’s filings likewise stated that de Jongh assisted Epstein get visas for numerous of the investor’s declared victims, and organized unique classes for them at the University of the Virgin Islands.
” They are structuring the class around the women. Please let me understand so that they understand what to do or not to do,” de Jongh informed Epstein in a June 2013 e-mail, per the bank’s filings.
De Jongh was very first girl of the Virgin Islands in between 2007 and 2015. Epstein, who passed away by suicide in 2019 as he was charged with sex trafficking, owned the whole island of Little St. James in the area and had actually bought home tonight.
De Jongh did not instantly react to an ask for remark sent out by Expert outside routine company hours.
Venetia Velazquez, a representative for the Virgin Islands attorney general of the United States, informed The Washington Post in a declaration: “JPMorgan Chase has actually cherry-picked and mischaracterized Epstein’s interactions with U.S. Virgin Islands authorities and locals in an effort to sidetrack and move blame far from its function in helping with Jeffrey Epstein’s abhorrent criminal activities.”
On Monday, JPMorgan settled a different, class action suit with among Epstein’s victims, an unnamed complainant who satisfied Epstein while working as a ballet dancer in New york city. The suit implicated the bank of “helping with a sexual assault and sex trafficking operation for several years.”
On the other hand, the company is taking legal action against among its previous executives, Jes Staley, declaring that he learnt about Epstein’s sex trafficking however concealed his criminal activities to keep him as a customer.