Jeffrey Epstein Pays Virgin Islands Governor’s Kids School Fees
sex offender Jeffrey Epstein paid school fees for the children of the then governor of the United States virgin islandsAccording to the latest court, the wife worked hard to secure a student visa and work permit for a young woman associated with Epstein. filing by thursday JP Morgan Chase.
These tuition payments were authorized by the governor at the time, although the period and amounts were not disclosed. J.P. Morgan said in a U.S. district court filing that Jon de Jong Jr. “was to funnel additional funds into his political campaigns.” manhattan.
Epstein also “offered to fund the defense of Governor DeJong” in a 2015 criminal case in which he was accused of using public money to improve the security of his private residence, according to the filing. Those charges were dropped by the Virgin Islands Department of Justice in early 2016.
JPMorgan claims Epstein’s generosity was part of a broader effort to build influence on the islands.
The application is part of the bank’s defense of a civil lawsuit filed by the U.S. Virgin Islands alleging that JP Morgan aided Epstein in the sex trafficking of young women. Epstein, a client of JPMorgan from 1998 to 2013, owned two private islands in his territory and abused several young women in a mansion on one of them.
JP Morgan has denied any wrongdoing in the matter.
JPMorgan Chief Executive Jamie Dimon is set to be fired Friday in the Virgin Islands lawsuit and a similar lawsuit filed against the bank by Epstein’s accuser.
“There is no doubt that Epstein’s aim was to gain influence, the First Lady [Cecile] De Jong clearly advised Epstein on how to gain control of the USVI political class,” the filing reads.
The document also mentions when Cecil de Jong “asked Epstein what kind of visas the ‘women’ had and tried to arrange English as a second language classes for them.” also mentions.
John de Jong served as Governor of the Virgin Islands from 2007 to 2015.
Cecil de Jong worked for Epstein and ran a company in the territory. According to her application, she earned $200,000 in 2007 alone.
CNBC reached out to De Jong for comment through the Virgin Islands asset management firm of which John de Jong is a director.
The application was first documented on Tuesday after extensive redaction.
But the document was resubmitted on Thursday, revealing some details about former Gov. De Jong and Cecil. There are also allegations related to current Virgin Islands Governor Albert Bryan Jr. and his immediate predecessor Kenneth Mapp.
Bryan, who is set to abdicate on June 6 in the lawsuit, suggested that Epstein should donate $50,000 to the school, according to filings. Bryan also asked for a donation of $30,000 to the Virgin Islands Little League, according to the documents.
Part of the filing, released Tuesday, said the Virgin Islands government was “complicit in Jeffrey Epstein’s crimes.”
JP Morgan said Epstein, who died in prison by suicide while awaiting trial on federal sex trafficking charges in 2019, accused a Territorial official when he trafficked young women. He said he was giving them money, advice and favors while they turned a blind eye.
In an emailed statement in response to the latest filing, a spokeswoman for the Virgin Islands Attorney General’s Office said: “JPMorgan Chase facilitates the abuse of Jeffrey Epstein and will be held liable for violations of the law. should,” he said.
“This is a clear attempt to shift the blame onto JPMorgan Chase, which had a legal obligation to report evidence of Epstein’s trafficking and failed to do so. ‘ said the spokesperson.
The documents document the deportation of Cecil de Jong, who ran Epstein’s company when Epstein was First Lady, to exploit young women in the Virgin Islands, where Epstein maintained his home. It describes itself as a “partner ready” to help.
The bank claimed that Cecil de Jong was “Epstein’s primary conduit for spreading money and influence throughout the USVI government.” According to her filing, she emailed him the draft wording of the Virgin Islands Legislature’s bill to update the 2011 Sex Offender Surveillance Act.
“Here’s the proposed language. Will it work?” she asked in the email, according to the filing.
The document states that Epstein, a registered sex offender who was convicted of soliciting sexual acts from a minor in a Florida state court in 2008, “should stay outside the country for more than seven days.” Otherwise, I cannot leave the country.” In the last moments of our day trip to Tortola. ”
JP Morgan said that even though Epstein received “favorable tax benefits” and “loose enforcement” from the Virgin Islands as a sex offender, “the young women are still being harassed without the assistance of USVI government officials.” could not be freely transported and exploited.”
Cecil de Jong asked Epstein to meet with a local immigration attorney to assist “at least one” young woman who needed a visa to visit U.S. territory, according to the filing. said to have arranged.
Cecil de Jong also “contacted the University of the Virgin Islands to see if three young women could enroll there to obtain a student visa,” according to the filing.
“Perhaps recognizing the risks of having sex offender registrants sign letters, Mrs. DeJong wrote to Epstein asking him to consider the following:[he] must sign [the letter] Or someone of us,” the document read.
“Eventually, UVI built a bespoke class to register victims and compensate for their stay in the area. That same year, Epstein donated $20,000 to the university through one of his companies.” described in the submitted documents.
“Some of the young women Epstein brought to the island needed visas on top of visas.”
Employed,” the filing said.
The document states that when one of these women needed a dental license, “Mrs. De Jong asked the Director of the Office of Professional Licensing and Health Planning of the USVI Department of Health for a ‘new practice.’ We have been contacted regarding the law.” Substantial changes and respect for reciprocity. ”
“The Secretary wrote to De Jong saying that if the bill was introduced to a Senate committee, ‘we will have a clearer idea of what would be done.'” [the young woman’s] Options are moving forward.”
The filing alleges that Cecil de Jong has also contacted contacts at the Attorney General’s Office and the Attorney General’s Office regarding the new rules.
“In the end, First Lady DeJong succeeded,” the filing said. “Young women eventually
He started a local dental practice on the USVI and shared an office with Epstein’s firm. ”
The filing detailed allegations that Cecil advised Epstein on how to use his money to control USVI politicians, and that Epstein responded to her proposal with a “‘loyalty and access ‘We considered paying USVI politicians monthly vassals to secure
First Lady De Jong Suggests Epstein ‘Consider Putting Celestino’ [White] With a monthly retainer of sorts. That’s what gains your loyalty and access,” the document reads.
Mr. White was a USVI Senator.
The filing also details how Epstein frequently met with leaders of the USVI Port Authority, who rented out hangar space at the airport to Epstein, where women were taken away for Epstein. ing.
At one point, on behalf of her husband’s governor, Cecil de Jong asked Epstein “whether you support” then-USVI Senator Carlton Dow’s proposal to return to the Port Authority, according to the filing. It says.
Mr. Dow would be “a good man for us” there, according to a message from Cecil, according to the application.
“Based on his government ties, Epstein may have relied on his ‘excellent relationship’ with authorities to avoid scrutiny and prosecution as he accompanied a young woman registered as a sex offender through USVI airports. There is a possibility,” the document states.
“In short, the USVI made Mr. Epstein’s life easier in exchange for cash and gifts,” JP Morgan’s filing said.
Added to the document: “The government has eased the burden of his status as a sex offender and made sure no one asked too many questions about his transfer to the island and the custody of young girls.”
Summarize this content to 100 words sex offender Jeffrey Epstein paid school fees for the children of the then governor of the United States virgin islandsAccording to the latest court, the wife worked hard to secure a student visa and work permit for a young woman associated with Epstein. filing by thursday JP Morgan Chase.These tuition payments were authorized by the governor at the time, although the period and amounts were not disclosed. J.P. Morgan said in a U.S. district court filing that Jon de Jong Jr. “was to funnel additional funds into his political campaigns.” manhattan.Epstein also “offered to fund the defense of Governor DeJong” in a 2015 criminal case in which he was accused of using public money to improve the security of his private residence, according to the filing. Those charges were dropped by the Virgin Islands Department of Justice in early 2016.JPMorgan claims Epstein’s generosity was part of a broader effort to build influence on the islands.The application is part of the bank’s defense of a civil lawsuit filed by the U.S. Virgin Islands alleging that JP Morgan aided Epstein in the sex trafficking of young women. Epstein, a client of JPMorgan from 1998 to 2013, owned two private islands in his territory and abused several young women in a mansion on one of them.JP Morgan has denied any wrongdoing in the matter.JPMorgan Chief Executive Jamie Dimon is set to be fired Friday in the Virgin Islands lawsuit and a similar lawsuit filed against the bank by Epstein’s accuser.”There is no doubt that Epstein’s aim was to gain influence, the First Lady [Cecile] De Jong clearly advised Epstein on how to gain control of the USVI political class,” the filing reads.The document also mentions when Cecil de Jong “asked Epstein what kind of visas the ‘women’ had and tried to arrange English as a second language classes for them.” also mentions.John de Jong served as Governor of the Virgin Islands from 2007 to 2015.Cecil de Jong worked for Epstein and ran a company in the territory. According to her application, she earned $200,000 in 2007 alone.CNBC reached out to De Jong for comment through the Virgin Islands asset management firm of which John de Jong is a director.The application was first documented on Tuesday after extensive redaction.But the document was resubmitted on Thursday, revealing some details about former Gov. De Jong and Cecil. There are also allegations related to current Virgin Islands Governor Albert Bryan Jr. and his immediate predecessor Kenneth Mapp.Bryan, who is set to abdicate on June 6 in the lawsuit, suggested that Epstein should donate $50,000 to the school, according to filings. Bryan also asked for a donation of $30,000 to the Virgin Islands Little League, according to the documents.Part of the filing, released Tuesday, said the Virgin Islands government was “complicit in Jeffrey Epstein’s crimes.”JP Morgan said Epstein, who died in prison by suicide while awaiting trial on federal sex trafficking charges in 2019, accused a Territorial official when he trafficked young women. He said he was giving them money, advice and favors while they turned a blind eye.In an emailed statement in response to the latest filing, a spokeswoman for the Virgin Islands Attorney General’s Office said: “JPMorgan Chase facilitates the abuse of Jeffrey Epstein and will be held liable for violations of the law. should,” he said.“This is a clear attempt to shift the blame onto JPMorgan Chase, which had a legal obligation to report evidence of Epstein’s trafficking and failed to do so. ‘ said the spokesperson.The documents document the deportation of Cecil de Jong, who ran Epstein’s company when Epstein was First Lady, to exploit young women in the Virgin Islands, where Epstein maintained his home. It describes itself as a “partner ready” to help.The bank claimed that Cecil de Jong was “Epstein’s primary conduit for spreading money and influence throughout the USVI government.” According to her filing, she emailed him the draft wording of the Virgin Islands Legislature’s bill to update the 2011 Sex Offender Surveillance Act.”Here’s the proposed language. Will it work?” she asked in the email, according to the filing.The document states that Epstein, a registered sex offender who was convicted of soliciting sexual acts from a minor in a Florida state court in 2008, “should stay outside the country for more than seven days.” Otherwise, I cannot leave the country.” In the last moments of our day trip to Tortola. ”JP Morgan said that even though Epstein received “favorable tax benefits” and “loose enforcement” from the Virgin Islands as a sex offender, “the young women are still being harassed without the assistance of USVI government officials.” could not be freely transported and exploited.”Cecil de Jong asked Epstein to meet with a local immigration attorney to assist “at least one” young woman who needed a visa to visit U.S. territory, according to the filing. said to have arranged.Cecil de Jong also “contacted the University of the Virgin Islands to see if three young women could enroll there to obtain a student visa,” according to the filing.”Perhaps recognizing the risks of having sex offender registrants sign letters, Mrs. DeJong wrote to Epstein asking him to consider the following:[he] must sign [the letter] Or someone of us,” the document read.”Eventually, UVI built a bespoke class to register victims and compensate for their stay in the area. That same year, Epstein donated $20,000 to the university through one of his companies.” described in the submitted documents.”Some of the young women Epstein brought to the island needed visas on top of visas.”Employed,” the filing said.The document states that when one of these women needed a dental license, “Mrs. De Jong asked the Director of the Office of Professional Licensing and Health Planning of the USVI Department of Health for a ‘new practice.’ We have been contacted regarding the law.” Substantial changes and respect for reciprocity. ””The Secretary wrote to De Jong saying that if the bill was introduced to a Senate committee, ‘we will have a clearer idea of what would be done.'” [the young woman’s] Options are moving forward.”The filing alleges that Cecil de Jong has also contacted contacts at the Attorney General’s Office and the Attorney General’s Office regarding the new rules.”In the end, First Lady DeJong succeeded,” the filing said. “Young women eventuallyHe started a local dental practice on the USVI and shared an office with Epstein’s firm. ”The filing detailed allegations that Cecil advised Epstein on how to use his money to control USVI politicians, and that Epstein responded to her proposal with a “‘loyalty and access ‘We considered paying USVI politicians monthly vassals to secureFirst Lady De Jong Suggests Epstein ‘Consider Putting Celestino’ [White] With a monthly retainer of sorts. That’s what gains your loyalty and access,” the document reads.Mr. White was a USVI Senator.The filing also details how Epstein frequently met with leaders of the USVI Port Authority, who rented out hangar space at the airport to Epstein, where women were taken away for Epstein. ing.At one point, on behalf of her husband’s governor, Cecil de Jong asked Epstein “whether you support” then-USVI Senator Carlton Dow’s proposal to return to the Port Authority, according to the filing. It says.Mr. Dow would be “a good man for us” there, according to a message from Cecil, according to the application.”Based on his government ties, Epstein may have relied on his ‘excellent relationship’ with authorities to avoid scrutiny and prosecution as he accompanied a young woman registered as a sex offender through USVI airports. There is a possibility,” the document states.”In short, the USVI made Mr. Epstein’s life easier in exchange for cash and gifts,” JP Morgan’s filing said.Added to the document: “The government has eased the burden of his status as a sex offender and made sure no one asked too many questions about his transfer to the island and the custody of young girls.”
https://www.cnbc.com/2023/05/25/jpmorgan-jeffrey-epstein-paid-tuition-for-kids-of-virgin-islands-governor.html Jeffrey Epstein Pays Virgin Islands Governor’s Kids School Fees