Cecile de Jongh

Key Findings

• Salary $110K-$185K/year, total compensation up to $236K including children's tuition. 7th then 6th highest-paid Jeffrey Epstein employee (EFTA00709105, EFTA01192347)
• Authorized signatory on Financial Trust Company and Southern Trust Company bank accounts (EFTA00065864)
• Corporate Director/Board Member of J. Jeffrey Epstein Virgin Islands Foundation alongside Jeffrey Epstein, Indyke, and Maxwell (EFTA00175998)
• FBI Case 272L-SJ-3775806: "Cecile deJongh; St. Thomas, U.S. Virgin Islands; Money Laundering Facilitation" - active investigation as of Oct 2023 (EFTA00129040)
• JPMorgan called her "Epstein's primary conduit for spreading money and influence throughout the USVI government" and "Epstein's local fixer for two decades" (EFTA00129013)
• Arranged enrollment of Jeffrey Epstein's "ladies" at UVI for student visa cover, "Did the ladies enroll?" "Think about whether you should sign it or one of us" (EFTA00962797)
• UVI "structuring the class around the ladies" at her request (EFTA00964358)
• Told Jeffrey Epstein "which government officials to pay off" (EFTA00129013) and advised him "on how to buy control of the USVI political class" (EFTA00129016)
• Asked Jeffrey Epstein to suggest changes to USVI sex offender law; apologized when not all revisions included (EFTA00129016)
• Intervened when Jeffrey Epstein had "difficulties traveling through the airport with young women" (EFTA00129017)
• Certified Jeffrey Epstein as "bona fide resident" of USVI on June 30, 2009 while he was incarcerated in Florida (EFTA00640384)
• Left $1,000,000 in Jeffrey Epstein's will, The 1953 Trust (EFTA00099303)
• Salary jumped from $110K to $185K on Sept 17, 2013 (EFTA01192347)
• EFTA00455582 (Jul 2017): Stayed in Jeffrey Epstein apartment 7J at 301 E 66th St, Lesley Groff: "print the Welcome Letter for 7J for Cecile DeJongh arriving Wed. July 12th."
• EFTA00175998: Corporate Director/Board Member of J. Jeffrey Epstein Virgin Islands Foundation Inc. - alongside Jeffrey Epstein and Darren Indyke. Governor's wife serving on Jeffrey Epstein's foundation board while his entities received tens of millions in USVI tax benefits.
• EFTA01847995: Emailed Jeffrey Epstein requesting $5,000 EDC application fee payment for Financial Ballistics Trust. EFTA00903442: Discussed STC kitchen tiles with Jeffrey Epstein. EFTA01237774: Received IGY/AYH correspondence at Jeffrey Epstein's Red Hook address. 7,025 docs in corpus.
• usvi-v-jpmorgan Doc 186-att37 (Sandra Bess deposition): EDC compliance officer confirmed Cecile de Jongh was the point of contact for Financial Trust Company while she was simultaneously First Lady of USVI. No character review done after initial application.