Facts (17)
Data Freshness
Ageing
Last update: 160d ago · Avg age: 550d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (16)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified
Primary Source
Cecile de Jongh filed a motion to dismiss a class-action lawsuit brought by six victims of Jeffrey Epstein in Manhattan federal court, calling their claims 'a 225-paragraph mess of vague and scattershot allegations'
✓ verified
Primary Source
District Court Judge Jed Rakoff entered an order granting JPMorgan's motion to compel Epstein's estate to produce all email correspondence containing the search terms 'Cecile de Jongh,' 'CDJ,' or 'De Jongh'
✓ verified
Primary Source
Cecile de Jongh testified in her deposition that when she first heard about Jeffrey Epstein's 2006 Florida arrest for procuring a minor for prostitution, she confronted him asking 'what the hell is going on' and was told it was a one-time mistake
✓ verified
Primary Source
The V.I. government released a partial transcript of Cecile de Jongh's deposition along with hundreds of exhibits as both sides filed motions for summary judgment in the suit filed by the Attorney General's Office against JPMorgan in federal court in Manhattan
✓ verified
Primary Source
Court filings show Cecile de Jongh asked Epstein for input on draft sex offender legislation, with an alleged email asking 'This is the suggested language; will it work for you?'
✓ verified
Primary Source
Federal court case Doe 1 et al v. Government of the United States Virgin Islands et al, No. 1:2023cv10301 shows Judge Arun Subramanian granted motions to dismiss filed by Cecile de Jongh and others, with all claims against them dismissed
✓ verified
Primary Source
Court documents filed by JPMorgan Chase allege that despite her public role and official duties, she managed Epstein's Virgin Islands-based companies from 2007 to 2015, earning $200,000 in 2007 alone
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Primary Source
JPMorgan Chase alleged in court documents filed in the U.S. District Court for the Southern District of New York that Cecile de Jongh was Epstein's primary conduit for spreading money and influence throughout the USVI government
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Primary Source
Cecile de Jongh filed a Motion to Dismiss in the federal class-action lawsuit Jane Doe v. US Virgin Islands, filed in Manhattan federal court
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Primary Source
Federal Judge Jed Rakoff ordered Epstein's estate to provide all documents referring to de Jongh to JPMorgan, ruling that the requested documents are relevant and that the burden of producing them is not excessive
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Primary Source
Court documents show that in May 2011, Cecile de Jongh emailed Epstein draft language for proposed Virgin Islands sex offender legislation, writing 'this is the suggested language; will it work for you?'
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Primary Source
Class-action lawsuit filed by Jane Does 1-6 in Manhattan federal court alleges that Cecile de Jongh was present in Epstein's St. Thomas office when he went into an adjacent room and raped one of the victims
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Primary Source
JPMorgan's court filing alleged that Epstein paid her children's tuition, with specific mention of a $25,000 tuition bill for Skidmore College that she sent to Epstein in August 2011 with the subject line 'Please Approve'
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Primary Source
Court documents allege that Cecile de Jongh helped Epstein get student visas for three of his victims and assisted in enrolling them in a bespoke class at the University of the Virgin Islands
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Primary Source
Cecile de Jongh was deposed on May 29, 2021, in the case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 22-cv-10904-JSR in the U.S. District Court for the Southern District of New York
✓ verified
Primary Source
Cecile de Jongh, former Virgin Islands First Lady, worked for Epstein since 1998 and served as office manager for Southern Trust Company for 20 years
Raw Filing Records (1) — unsourced metadata
Pending Review
Search scope note: No sec filings found for "Cecile de Jongh" in automated database search as of 2026-04-12. This reflects search coverage limits, not confirmed absence from public record.
Added: 12 Apr 2026
UNVERIFIED Research: Cecile de Jongh — SEC filings (no results)
All Connections (14)
employment
confirmed
Served as office manager for 20 years since 1998
facilitator
confirmed
Former USVI First Lady assisted Epstein in obtaining tax benefits and certified his residency
legal
primary
since 2021
JPMorgan Chase filed court documents alleging Cecile de Jongh was Epstein's primary conduit for spreading money/influence through USVI government, and managed Epstein's companies earning $200,000 in 2007. De Jongh was deposed in case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
employment
primary
since 1998
Cecile de Jongh worked for Epstein since 1998, served as office manager for Southern Trust Company, managed his Virgin Islands-based companies from 2007-2015, asked Epstein for input on sex offender legislation, and had Epstein pay her children's tuition including a $25,000 Skidmore College bill.
associated via Epstein network
inferential
since unknown
Both Cecile de Jongh and Ghislaine Maxwell are connected through Jeffrey Epstein's operations, with de Jongh managing Epstein's Virgin Islands companies while Maxwell was his longtime associate.
government official context
inferential
since unknown
Albert Bryan Jr. is listed as a known entity connected to Virgin Islands governance; Cecile de Jongh was First Lady and allegedly influenced USVI government operations through Epstein.
family relationship
secondary
since unknown
Cecile de Jongh is noted as 'former Virgin Islands First Lady', indicating her husband was John de Jongh Jr., former Governor of the US Virgin Islands.
legal context
secondary
since 2021
Denise N. George was the Attorney General of the US Virgin Islands who filed the lawsuit against JPMorgan Chase involving Cecile de Jongh's activities.
subject of legal discovery
primary
since unknown
Judge Jed Rakoff ordered Epstein's estate to produce all documents referring to Cecile de Jongh, ruling the documents relevant to JPMorgan's case.
jurisdiction
primary
since 2021
Multiple court cases involving Cecile de Jongh were filed in SDNY, including the JPMorgan litigation and Jane Doe class-action lawsuits.
associated via Epstein legal network
inferential
since unknown
Alan Dershowitz represented Jeffrey Epstein and is connected to the legal ecosystem involving de Jongh's deposition and court filings.
associated via Epstein network
inferential
since unknown
Bill Clinton had documented association with Jeffrey Epstein; Cecile de Jongh managed Epstein's operations during the same period.
associated via Epstein network
inferential
since unknown
Prince Andrew was connected to Jeffrey Epstein; Cecile de Jongh was a key manager of Epstein's Virgin Islands operations.
associated via Epstein network
inferential
since unknown
Leslie Wexner was a key associate of Jeffrey Epstein; de Jongh managed Epstein's companies including Southern Trust Company which was connected to Wexner's businesses.
Sources (15)
2026
UNVERIFIED Research: Cecile de Jongh — Court records (no results)
court_document
Processed
📜 Receipt
2026-05-09
UNVERIFIED SEARCH_ERROR: Cecile de Jongh not found in fec
claim_flag
Processed
📜 Receipt
2026
UNVERIFIED Research: Cecile de Jongh — Parliamentary records (no results)
parliamentary_record
Processed
📜 Receipt
2026
UNVERIFIED Research: Cecile de Jongh — Lobbying disclosures (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: Cecile de Jongh — FEC donations (no results)
fec_record
Processed
📜 Receipt
2026
UNVERIFIED Research: Cecile de Jongh — SEC filings (no results)
sec_filing
Processed
📜 Receipt
