JPMorgan Chase, the country’s biggest financial institution, alleged in a brand new court filing Thursday that the spouse of the U.S. Virgin Islands’ former governor and different officers within the territory helped Jeffrey Epstein dodge intercourse perpetrator regulations 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 final yr accusing the corporate of financially profiting from Epstein’s alleged intercourse trafficking operation within the Virgin Islands, the place he owned a small island, and failing to record his suspicious monetary task.
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 girl from 2007 to 2015.
“Epstein’s number one conduit for spreading cash and affect all the way through the USVI executive used to be First Woman de Jongh,” Thursday’s submitting alleges, pronouncing she “drove donations from Epstein to improve her husband and allies.” He additionally paid her $200,000 in 2007 on my own for control paintings at his firms and paid the college tuition for her and the governor’s kids, the financial institution claimed in its submitting.
In trade, JPMorgan Chase’s legal professionals say, de Jongh used her affect with high-ranking public officers to assist Epstein ― who used to be convicted in 2008 of buying a kid for prostitution ― download pupil visas for 3 ladies curious about his alleged intercourse trafficking ring, prepare for his or her enrollment at a neighborhood 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 existence simple for him,” the submitting says. “The federal government mitigated any burdens from his intercourse perpetrator standing. And it made certain that no person requested too many questions on his delivery and protecting of younger women on his island.”
Epstein used to be arrested in 2019 on fees of intercourse trafficking minors however died via suicide in his Long island prison cellular forward of his trial.
A spokesperson for the legal professional common of the Virgin Islands called JPMorgan Chase’s new submitting “an glaring try to shift blame.”
De Jongh has now not returned media inquiries concerning the allegations in opposition to her.