Facts (19)
Data Freshness
Fresh
Last update: 11d ago · Avg age: 46d
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 (18)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Primary Source
Court filings indicate de Jongh served as the seventh elected Governor of the U.S. Virgin Islands from January 1, 2007, to January 5, 2015
Primary Source
De Jongh was arrested and charged with embezzlement of approximately $486,000 in public funds in August 2015, with charges later dropped after he paid $380,000 in restitution in January 2016
Primary Source
Court records show de Jongh was questioned about tuition payments Epstein made for his children, totaling approximately $37,771 in 2009 according to deposition testimony
Primary Source
De Jongh testified in his deposition that he used the money Epstein loaned him to settle his dispute with the government of the Virgin Islands and paid Epstein back in 2016
Primary Source
Government documents show de Jongh was previously appointed as Commissioner of Finance in 1987 by Governor Alexander A. Farrelly, becoming the youngest person to hold that position
Primary Source
John de Jongh Jr. was deposed in the JPMorgan Chase lawsuit related to Jeffrey Epstein, where he testified about receiving a $215,000 loan from Epstein to settle his criminal case
Primary Source
DOJ dropped charges against former Governor de Jongh after $380,000 settlement
Primary Source
V.I. Superior Court Senior Sitting Judge Darryl Donohue dismissed the charges against de Jongh
Primary Source
Charges alleged that on or about April 2007 through January 2009, de Jongh and Francis acted in concert to convert approximately $490,000 of Virgin Islands Government Highway funds to fund improvements to de Jongh's private residence without authority of law
Primary Source
Acting Attorney General Claude Walker announced the arrest and charging of former Governor John de Jongh Jr. on embezzlement charges at a press conference
Primary Source
JPMorgan Chase court filing alleged that de Jongh's wife made efforts to secure student visas and work licenses for young women trafficked by Epstein
Primary Source
Gerard, Claude S.M. v. Governor John P. De Jongh, Jr. - Case filed in U.S. District Court for the Virgin Islands
Primary Source
Charles Iles v. Governor John P. De Jongh, Jr. et al - Case No. 07-094 filed in U.S. District Court for the Virgin Islands
Primary Source
John de Jongh is mentioned by name in only five of the 225 paragraphs in the 48-page first amended complaint filed by Epstein victims
Primary Source
John de Jongh's attorneys filed a 26-page motion to dismiss a civil complaint filed by six victims of Jeffrey Epstein in New York court
Primary Source
In his deposition for the JPMorgan lawsuit, de Jongh testified that Epstein loaned him $215,000 to settle his dispute with the Virgin Islands government after his embezzlement arrest
Primary Source
Former U.S. Virgin Islands Governor John de Jongh Jr. was deposed in the JPMorgan Chase lawsuit regarding Jeffrey Epstein
Primary Source
John de Jongh Jr. and Julito Francis were charged with two counts of embezzlement of public monies and neglecting to pay over public monies under Title 14, Section 1081 and 1086 of the Virgin Islands Code
Raw Filing Records (1) — unsourced metadata
Pending Review
Search scope note: No sec filings found for "John de Jongh Jr." 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: John de Jongh Jr. — SEC filings (no results)
All Connections (0)
No connections documented.
Sources (10)
2026
UNVERIFIED Research: John de Jongh Jr. — Lobbying disclosures (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: John de Jongh Jr. — FEC donations (no results)
fec_record
Processed
2026
UNVERIFIED Research: John de Jongh Jr. — SEC filings (no results)
sec_filing
Processed
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