OFFICIAL RECORD
Summary
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
Persons Referenced (1)
Tags
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA Document EFTA02016959
EFTA00014068
EFTA02414102
reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
EFTA02351991
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.