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Top related persons:
Jeffrey Epstein - 4 Epstein - 4 — - 3 Mary Erdoes - 3 Jes Staley - 3 John de Jongh Jr - 3 Jongh - 3 de Jongh - 3
Top related locs:
Manhattan U.S Virgin New York Little St Tortola Washington , Florida
Top related orgs:
JPMorgan - 4 Virgin - 3 JPMorgan Chase - 2 U.S . - 2 Virgin Islands - 2 Gov - 2 Service - 2 Islands - 2

Search resuls for: "John de Jongh"


5 mentions found


☆ Jeffrey Epstein referred Obama White House counsel to JPMorgan as potential customer
  + stars: | 2023-08-15 | by ( Eamon Javers Dawn Giel Dan Mangan | Eamon Javers | Dawn Giel | ) www.cnbc.com   time to read: +7 min
The Manhattan federal court filing detailing her connection to Epstein was filed by the government of the U.S. Virgin Islands, which is suing JPMorgan. On Tuesday, newly unsealed court filings by the bank show that Epstein was asked by former U.S. Virgin Islands Gov. A spokesman for the Virgin Islands' Attorney General's Office told CNBC that Epstein's loan to former Gov. The Virgin Islands spokesman also said that "it was the federal government and not the Virgin Islands government that granted the 'U.S. Epstein was not severed as a JPMorgan client for another two years.
Persons: Kathy Ruemmler, William B, Plowman, NBCUniversal, Jeffrey Epstein, Kathryn Ruemmler, Ruemmler, Goldman Sachs, —, Epstein, JPMorgan, Barack Obama, Leslie Groff, Mary Erdoes, Stacey Friedman, litigator, Latham, Watkins, Nicholas Ribis, Donald Trump, Ribis, Virgin, Jes Staley, John de Jongh Jr, Jongh, de, Cecile, General's, de Jongh, John de Jongh, Erdoes, Bear Stearns, Staley Organizations: White, Washington , D.C, Obama White, JPMorgan Chase, JPMorgan, CNBC, U.S ., Virgin, U.S . Virgin Islands Gov, Southern Trust Company, Virgin Islands, Customs, Border, Gov, Virgin Islands Department of Justice, U.S . Customs Locations: Washington ,, Manhattan, Florida, U.S, U.S . Virgin, Latham, Virgin
☆ JPMorgan, US Virgin Islands trade accusations over Epstein
  + stars: | 2023-08-15 | by ( Us Appeals Judge Faults Probe Of Federal Circuit'S Pauline Newman | Andrew Goudsward | Law Firm Clifford Chance Posts Increased Revenue | ) www.reuters.com   time to read: +4 min
REUTERS/Mike Acquire Licensing Rights Read moreCompanies JPMorgan Chase & Co FollowNEW YORK, Aug 15 (Reuters) - JPMorgan Chase (JPM.N) and the U.S. Virgin Islands traded new accusations this week in legal filings over their relationships with the late disgraced financier Jeffrey Epstein. The largest U.S. bank detailed how Epstein allegedly funneled hundreds of thousands of dollars in payments and loans to a former U.S. Virgin Islands governor and his wife. The territory in a separate filing cited a 2011 email from a senior JPMorgan executive about suspicious cash withdrawals by Epstein. The filing containing the U.S. Virgin Islands accusations was more than 680 pages. The U.S. Virgin Islands also failed to show that the bank committed obstruction, JPMorgan said.
Persons: JP Morgan Chase, Mike, JPMorgan Chase, Jeffrey Epstein, Epstein, John de Jongh, Cecile, John Duffy, JE, Duffy, Mary Erdoes, “, Erdoes, Jonghs, USVI, JPMorgan, Nupur Anand, Tatiana Bautzer, Lananh Nguyen, David Gregorio Our Organizations: JP, Co, JPMorgan Chase, REUTERS, JPMorgan, U.S . Virgin Islands, U.S . Virgin, Thomson Locations: New York, U.S, Manhattan
☆ How Jeffrey Epstein turned the US Virgin Islands into a pedophile's playground and helped elect a sitting member of Congress
  + stars: | 2023-06-27 | by ( Jacob Shamsian | ) www.businessinsider.com   time to read: +21 min
Court filings show how Jeffrey Epstein exerted power in the US Virgin Islands, two of which he owned. A financier worth hundreds of millions of dollars, Epstein owned two islands in the US Virgin Islands (there are roughly 50 islands overall). He had donated generously to Democratic politicians from the US Virgin Islands for years. With the assistance of the US Virgin Islands' first lady, Epstein navigated the territory's political waters unscathed. The court records show that, at least in the US Virgin Islands, he exerted influence with little friction.
Persons: Jeffrey Epstein, Stacey Plaskett, —, Plaskett, Epstein, James, Lesley Groff, Scott Applewhite, Stacey, Thomas, didn't, Groff, maxed, Shawn, Michael Malone, Gabriel Lopez Albarran, Cecile de Jongh, John de Jongh Jr, de Jongh, Malone, De Jongh, Darren Indyke, Richard Kahn, Kahn, Groff didn't, Stuart McPhail, McPhail, Jeffrey Epstein's, Erika Kellerhals, Hi Jeffrey, Rick Friedman, Corbis, de, JPMorgan Chase, Ghislaine Maxwell, Epstein's, Maxwell, She's, Mary Erdoes, Jamie Dimon's, Jes Staley, Epstein's thrall, Jongh, Denise George, Albert Bryan Jr, Bryan, Jed Rakoff, Emily Michot, Bill Clinton, Donald Trump, Prince Andrew, Trump's, De, Epstein doled, John de Jongh's, Kenneth Mapp, John de Jongh, John, wasn't Organizations: Virgin Islands, Service, Democratic, US, Islands, Democratic Congressional, AP, Federal, Commission, Democratic Party, Virgin Islands Economic Development Authority, Southern Trust Co, de, Indyke, Democrat, Getty Images JPMorgan, US Virgin Islands, JPMorgan, Virgin, Hyperion, Barclays, Authorities, United States Virgin Islands, Virgin Islands Senate, Gov, New York Times, US Virgin, Deutsche Bank, U.S ., Miami Herald, Tribune, Getty, Federal Government, Mapp's PAC Locations: Virgin, Washington, Puerto Rico, Little St, Palm Beach , Florida, St, Croix, Manhattan, Islands, US Virgin, New York, U.S, U.S . Virgin Islands, Jongh, Tortola
☆ Jeffrey Epstein paid college tuition for the kids of the former first lady of the Virgin Islands, and she asked him for his input on the wording of a sex offender law: JPMorgan
  + stars: | 2023-06-16 | by ( Matthew Loh | ) www.businessinsider.com   time to read: +4 min
The ex-first lady of the Virgin Islands consulted Jeffrey Epstein on a sex offender bill, JPMorgan said. The filings come as JPMorgan is accused by the Virgin Islands of facilitating Epstein's alleged crimes. Days after de Jongh sent the tuition bill to Epstein, she sent him another email about updated language for a sex offender registration bill, per JPMorgan's filings. De Jongh was first lady of the Virgin Islands between 2007 and 2015. Meanwhile, the firm is suing one of its former executives, Jes Staley, alleging that he knew about Epstein's sex trafficking but hid his crimes to keep him as a client.
Persons: Jeffrey Epstein, Epstein, —, JPMorgan Chase, Cecile de Jongh, John de Jongh Jr, bankroll, de Jongh, Jongh, De Jongh, James, Venetia Velazquez, Jeffrey, Jes Staley Organizations: Virgin, JPMorgan, Service, Islands, Skidmore College, University of the, Washington, . Virgin Islands Locations: New York, Manhattan, Virgin, Virgin Islands, Tortola, University of the Virgin, Little St
☆ JPMorgan Chase says Jeffrey Epstein paid tuition for kids of U.S. Virgin Islands governor
  + stars: | 2023-05-25 | by ( Dan Mangan | ) www.cnbc.com   time to read: +9 min
Those charges were dropped in early 2016 by the Virgin Islands Department of Justice. The filing is part of the bank's defense of a civil lawsuit by the U.S. Virgin Islands alleging JPMorgan facilitated Epstein's sex trafficking of young women. CNBC has reached out to the de Jonghs for comment through an asset management firm in the Virgin Islands where the former governor is a director. Bryan also asked $30,000 go to the Virgin Islands Little League, according to the document. "In addition to visas, some of the young women Epstein brought to the island also neededemployment," the filing noted.
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