EFTA00129016.pdf
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Friday, May 26, 2023
very projects
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second area of erosion.
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lation of a mechanically stabilized
earth retaining wall at one site, and
installation of a rock face trapezoi-
dal rockery wall at the second site.
In response to questioning from
St. John CZM Committee member
Rafe Boulon, Campo-Allen said
native stone will be used, and the
rockery wall's facade was chosen
with the viewshed in mind.
Campo-Allen said there are known
archaeological sites close to, but not
at, the two failing sections of road-
Friday, May 26, 2023
VIRGIN ISLANDS
The Virgin Islands Daily News 3
44
Epstein's primary conduit for spreading money and influence throughout the USVI
government was First Lady deJongh.
— Court documents filed by JPMorgan Chase lawyers
Court filing claims ex-first lady was 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 Epstein to suggest
changes to the territory's sex offender
"Epstein's primary conduit for
spreading money and influence
throughout the USVI government was
First Lady deJongh" who worked as
Epuein's local fixer for two decades.
including throughout her husband
John deJongh 1cs tenure as V.I. gover-
nor from 2007 to 2015. according to
the filing.
DeJongh told Epstein which govern-
ment officials to pay oft', and devised
ways to jlaify his victims' presence in
the territory by enrolling them at the
University of the Virgin Islands so they
could obtain student visas, according
to the filing.
In a statement to The Daily News
on Thursday, UVI President David
Hall denied all allegations in the bank's
filing.
Attorneys for the bank say docu-
ments obtained during the discovery
process, which is still ongoing, show
that deiongh asked Epstein — a
registered sex offender - to suggest
tr. duo territory% sex offender
Former first lady Cecile deJongh and her husband, former Gov. John deJongh Jr.
!cording to the tiling.
"Lest there be doubt that Epstein's
goal was to gain influence, First Lady
deJongh explicitly advised Epstein
on how to buy control of the USVI
political class:" according to the filing.
telling him "how to vote and whom to
he would 'support [then-USVI sena-
tor] Carlton Dome's bid to go hick to
VIPA' who would be a 'good person
for us' there."
Prior to his election, Go' Albert
Bryan Jr., in 2018. also "facilitated do-
nations 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 government provided a
safe haven for Epstein and allowed
Who knew what, when?
In the ongoing civil case, the bank
has asserted several affirmative de-
fenses. including that the VI. govern-
ment has "unclean hands" because of
officials' dealings with Epstein.
The V.I. government has asked
the court to deny certain affirmative
defenses. Rut Ellsworth responded in
the bank's latest filing that it's the V.I.
government that bears responsibility
for enabling Epstein's crimes.
"To grant USVI immunity from
these defenses would be to allow it to
profit from Epstein twice: first directly,
then again in a civil suit which it could
just as easily see reflected in 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 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 primary residence for
tuo decades before his August 2019
suicide.
Several sections of Ellsworth's filing
that remain partially redacted refer to
the territory's lack of enforcement of
EFTA00129016
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| Filename | EFTA00129016.pdf |
| File Size | 773.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 4,624 characters |
| Indexed | 2026-02-11T10:46:58.486588 |