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

th, an attorney representing J PMorgan Chase in its defense of a lawsuit filed by the V.I. Justice Depart- ment in the U.S. District Court for the Southern District of New Yodc The government has accused the bank of facilitating and profiting from Epstein's aimes. But attorneys for the bank say the government

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

ns by Epstein to USVI's schools little le:woes:sand Epstein also lawsuit filed by the V.I. Justice Depart- ment in the U.S. District Court for the Southern District of New York. The government has accused the bank of facilitating and profiting from Epsteins crimes. But attorneys for the bank say the governmen

r the International Banking Entity Act filed by Financial Strategy Group, Ltd. in January 2013. As requested in your email correspondence with Mrs. Cecile deJongh, we are providing the following: 1. Updated Due Diligence Disclosure Affidavit for Mr. Jeffrey Epstein; 2. Management Organization Chart 3

of the limited partner was dismissed with prejudice in 2007. • In 2009, Mr. Epstein settled a dispute in the United States District Court for the Southern District of Florida with a marine contractor regarding the correct amount to be charged for services at a Palm Beach property, beneficially owned by Mr. Eps

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

EDMAN licieknanalekOwtlawcOm BY FEDERAL EXPRESS A. Marie Villafaila, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007

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

C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS A. Marie Villafana, Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin