Epstein Secrets

former governor defense in a criminal corruption case that was later dropped, offering to "play any role in this you guys like: Former first lady Cecile deJongh and her husband, former Gov. John deJongh Jr. according to the filing. "Lest there be doubt that Epstein's goal was to gain influence, Fir

or detection" when traveling with young women as a registered sex offender, according to the filing. Ellsworth also cited a communica- tion from Cecile de Jongh to Epstein, on behalf of her husband, asking "if he would 'support [then-USVI sena- tor] Carlton Dove% bid to go back to VIPA' who would be a 'goo

lping Epstein thrive in the territory, despite his status as a sex of- fender convicted of procuring children for prostitution in Florida in 2008. The V.I. JUstice Department is re- sponsible for monitoring sex offenders in the territory; including Epstein, who claimed Little St. James island off St. Thomas as his prima

Epstein's local fixer By SUZANNE CARLSON Daily News Staff A court filing by lawyers for JPMorgan Chase accuses former Vir- gin Islands first lady Cecile deJongh of facilitating Jeffrey Epstein's abuse of women and girls by helping him influence local politicians, and says deJongh even asked Epstei

a inimx," according to the filing. A judge has not yet ruled on the dispute over affirmative defenses. Meanwhile, the bank's lawyers are naming Cecile de Jongh and other Virgin Islanders as key parties respon- sible for helping Epstein thrive in the territory, despite his status as a sex of- fender convict

lping Epstein thrive in the territory, despite his status as a sex of- fender convicted of procuring children for prostitution in Florida in 2008. The V.I. Justice Department is re- sponsible for monitoring sex offenders in the territory, including Epstein. who claimed Little St. James island off St. Thomas as his prima

From: Cecile de Jongh < To: JEE <[email protected]> Date: Mon, 09 Jul 2012 16:22:48 +0000 > More Info: Edward Maguire Department Chair, Justice, Law and Society

News Articles: http://stthomassource.com/content/news/local-news/2012/06/20/capacity-combat-gang-violence- conference-hot-topic With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended rec

rtment of Justice, Law & Society at American University. He has held previous positions at George Mason University, the University of Nebraska, the U.S. Department of Justice, and the United Nations. Professor Maguire's professional interests cover a wide range, but most of his work focuses on three topics: police organiz

2007. to J. Epstein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1Ch

orney S 17 stoto/Payorie state no. 18 state IliCOMO $ Erin 1099-MISC FTE0045 Department of the Treasury Internal Revenue SenSort EFTA00176056 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5

001 05-14-2007 WEEKLY 05/14/2007 AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR AGENT THEREOF. ALL WARRANTIES, EXPRESS OR IMPLIED, REGARDING THE INFORM

" To: [email protected] <[email protected]> Subject: Re: Waheed / Maldives Date: Thu, 24 Jan 2013 15:00:29 +0000 OK / I'll check in with Cecile to get a time scheduled From: Jeffrey Epstein <[email protected]> To: James P. McGee Sent: Thu Jan 24 00:38:55 2013 Subject: Re: Waheed / Mal

had a good deal of back and forth between President Waheed and some of his Campaign / Cabinet members. Additionally, I have had some feedback from the State Department on my inquiries into the Maldives and the events of the last year and a half. I would like to talk to you at some point to make sure you are comple

d do 200 , what is her total comp. now. all in On Mon, Dec 28, 2015 at 8:22 AM, Richard Kahn < wrote: Also was thinking should loan go from STC to Cecile and be repaid from salary deductions? From: Darren Indyke < > Date: Monday, December 28, 2015 at 8:20 AM To: Jeffrey Epstein <[email protected]

do you need the loan for? On Sun, Dec 27, 2015 at 3:52 PM, John de Jongh, Jr Good afternoon. wrote: As you are aware, I was recently contacted by the VI Department of Justice and we seem to be near to an agreement on their acceptance of $380k (down from the initial $490k ask). Some details are still in process, however we

2007, to J. Epstein Virgin Islands Foundation, Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258677 EFTA013381

r Separate Forms on This Page I I SDNY_GM_02771883 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_0025869I EFTA01338195 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafana SOO S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 (561) 82

's room be placed on y=ur card. Mr. Browne is requesting that I ask Ms. =riell this question. I have asked him to continue to pursue the pape=work. Cecile understood from the VI Police Depart=ent that there would be 2 security personnel. This information was relayed=to them by the State Department. Mr.

ue the pape=work. Cecile understood from the VI Police Depart=ent that there would be 2 security personnel. This information was relayed=to them by the State Department. Mr. Browne says that there w=re 2 rooms booked for the security detail. Nadel Jarrod is in fact one of =he security details. Do you wish, at this

SDALE AZ S5254-5251, MARICOPA COUNTY (Mar 1994) Neighborhood Profile (2000 Census) Aver age Age: 41 Median Household ',ncome: $48775 Median Owner Cecile:ad Horne Value: $263,400 Average Years of Education: 14 -NEW YORK NY 100364000, NEW YORK COUNTY (Mar 1994) Property Ownership Information for thi

ments, the Mowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Date: 11/13/06 Report processed by: FBI-MM 331696506 Main Phone Subject Information: Name: Date Ag SSIIIMItssued