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Case File
efta-efta00129013DOJ Data Set 9

OFFICIAL RECORD

Other

OFFICIAL RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Enclosure(s): Enclosed are the following items: 1. (U) PAGE 1 2. (U) PAGE 2 (top of article) 3. (U) PAGE 2 (bottom of article) 4. (U) PAGE 3 (final) 5. (U) Article 1 - The Virgin Islands Daily News article - 06/13/2023 6. (U) Article 2 - The Virgin Islands Daily News article - 06/13/2023 Details: On May 26, 2023 The Virgin Islands Daily News reported the following information: "A court filing by lawyers for JPMorgan Chase accuse former Virgin 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 law. Epstein's primary conduit for spreading money and influence throughout UNCLASSIFIED EFTA00129013 UNCLASSIFIED the USVI government was First Lady deJongh, who worked as Epstein's local fixer

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00129013
Pages
2
Persons
1
Integrity
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