| Start Date | 2007-00-00 |
| Notes | According to the bank, Cecile de Jongh, the wife of former USVI Governor John de Jongh, was Epstein’s “primary conduit for spreading money and influence throughout the USVI government.” She managed Epstein’s USVI companies, receiving $200,000 in compensation in 2007 alone, and he also paid tuition for her children, JPMorgan contends. She in turn “explicitly advised Epstein on how to buy control of the USVI political class,” the bank said. |