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EFTA00129016

Dataset 9 · 1 page · 792 KB · 783 words

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The Virgin Islands Daily New
s   3
VIRGIN ISLANDS
Friday, May 26, 2023
Friday, May 26, 2023
44
very projects                                                                                                  Epstein's prim ary con duit for
government was First Lady deJong
spre adin
h.
g money and influence throughout
the USVI
by JPMorgan Chase lawyers
— Court documents filed
f.
dy w as E ps te in 's lo ca l fixe r
Court filing claims ex-first la
Who knew what, when?
By SUZANNE CARLSON                                                                                                                                                                                      In the ongoing civil case, the bank
Daily News Staff
has asserted several affirmative de-
A court filing by lawyers for                                                                                                                                                                    fenses. including that the VI. govern-
of
JPMorgan Chase accuses former Vir-                                                                                                                                                                  ment has "unclean hands" because
deali ngs  with  Epste  in.
gin Islands first lady Cecile DeJongh                                                                                                                                                               officials'
of facilitating Jeffrey Epstein's abuse                                                                                                                                                                  The V.I. government has asked
of women and girls by helping him                                                                                                                                                                    the court to deny certain affirmative
in
influence local politicians, and says                                                                                                                                                                defenses. Rut Ellsworth responded
st                                                                                                                                                                                filing that it's the V.I.
deJongh even asked Epstein to sugge                                                                                                                                                                  the bank's     latest
changes to the territ ory's sex offen der                                                                                                                                                            government that bears responsibility
for enabling Epstein's crimes.
"Epstein's primary conduit for                                                                                                                                                                       "To grant USVI immunity from
to
spreading money and influence                                                                                                                                                                        these defenses would be to allow it
directly,
throughout the USVI government was                                                                                                                                                                   profit from Epstein twice: first
could
First Lady deJongh" who worked
as                                                                                                                                                        then again in a civil suit which it
inimx,"
Epuein's local fixer      for  two   decad es.                                                                                                                                                       just as easily see reflected in a
including throughout her husband                                                                                                                                                                     according to the filing.
John DeJongh 1cs tenure as V.I. gover-                                                                                                                                                                    A judge has not yet ruled on the
nor from 2007 to 2015. according to                                                                                                                                                                   dispute over affirmative defenses.
. John is currently mitigated with a steel plate. The       the filing.                                                                                                                                                                                              Meanwhile, the bank's lawyers are
!king to rehabilitate sections of the road.                     DeJongh told Epstein which govern-                                                                                                                                                               naming Cecile de Jongh and other
ment officials to pay oft', and devised                                                                                                                                                              Virgin Islanders as key parties respon-
heard on      second area of erosion.                       ways to jlaify his victims'
presence in                                                                                                                                                       sible for helping Epstein thrive in the
onal Park        The project will involve instal-
the territory by enrolling them at the                                                                                                                                                              territory, despite his status as a sex of-
ehabilitatc   lation of a mechanically stabilized            University of the Virgin Islands so
they                                                                                                                                                       fender convicted ofprocuring children
mon Bay       earth retaining wall at one site, and
could obtain student      visas , acco rding                                                                                                                                                         for prostitution in Florida in 2008.
of Honey-     installation of a rock face trapezoi-          to the filing.                                                                                                                                                                                           The V.I. Justice Department is re-
;outhwest.    dal rockery wall at the second site.                                                                                                                         and,  form er  Gov. John DeJongh Jr.                                                          sible for monitoring sex offenders
In a statement to The Daily News               Former first lady Cecile deJo        ngh   and her husb                                                                                           spon
House, an     In response to questioning from
on Thursday, UVI President David                                                                                                                                                                    in the territory, including Epstein. who
t between    St. John CZM Committee member                                                               's                                                                                  -USV     I sena-     lawsuit filed by the V.I. Justice Depart-      claimed Little St. James island off St.
Hall denied all allegations in the bank           !cording to the tiling.
he woul    d 'supp ort [then
in the U.S. District Court for the
!aches.       Rafe Boulon, Campo-Allen said                                                                                                                      tor] Carlton Dome's      bid to go  hick     to   ment                                            Thomas as his primary residence for
nent fail-   native stone will be used, and the
filing.                                              "Lest there be doubt that Epstein's                                     a 'good   perso    n    Southern District ofNew York.                   tuo decades before his August 2019
Attorneys for the bank say docu-                                                               VIPA    ' who  woul d  be
The government has accused the
s threaten   rockery wall's facade was chosen                                                                   goal was to gain influence, First Lady
ments obtained during the discovery                deJongh explicitly advised Epstein
for us' there."                                   bank of facilitating and profiting from
suicide.
suit in a    with the viewshed in mind.
process, which is still ongoing, show                                                       I          Prior  to his elect ion, Go'   Albe    rt
crimes. But attorneys for the
Several sections of Ellsworth's filing
Campo-Allen said there are known                                                                on how to buy control of the USV                                             "faci litate  d  do-  Epst eins                                      that remain partially redacted refer to
sections                                                    that deiongh asked Epstein — a                                        acco rding to the filing.    Bryan Jr., in 2018.    also
say the gove rnme  nt provided a                                                    of
construe-   archaeological sites close to, but not           registered sex offender - to suggest
politi cal class :"
nations by Epstein to USVI's scho
ols    bank                                            the territory's lack ofenforcement
aid Kim     at, the two failing sections of road-                                                              telling him "how to vote and whom
to
Epste   in  also      safe have n for Epstein and allowed
tr. duo territory% sex offender                                                               little le:woes:sa   nd
EFTA00129016
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