Facts (17)
Data Freshness
Fresh
Last update: 11d ago · Avg age: 406d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Documented Records (16)
Sourced from government databases, press reports, and corporate filings. Not yet independently 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'
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'
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
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
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?'
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
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
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
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
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
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?'
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
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'
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
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
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)
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