Recent events
2025-03-21
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PRIMARY
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…
2024-03-16
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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'
2024-03-16
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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
2023-11-22
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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
2023-07-26
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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…
2023-06-15
Transactions
PRIMARY
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
2023-06-15
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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
2023-06-15
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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
2023-05-26
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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'
2023-05-25
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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…
2021-05-29
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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…
2021-05-29
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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
2011-08-15
Transactions
PRIMARY
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…
2011-06-15
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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?'
2011-05-15
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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?'
1998-01-01
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PRIMARY
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
