#GovernmentCapture

16 entries

People (9)

Albert Bryan Albert Bryan Jr. is the ninth governor of the U.S. Virgin Islands, who chaired the Economic Development Commission when it certified Jeffrey Epstein's Southern Trust Company and later fired the attorney general suing JPMorgan.
Carlton Dowe Virgin Islands senator and two-term Port Authority executive director whose 2019 return Cecile de Jongh asked Epstein to support, acquitted of wire fraud in 2004 and indicted for bank fraud in 2026.
Cecile de Jongh Cecile de Jongh was First Lady of the U.S. Virgin Islands from 2007 to 2015 while serving as office manager of Jeffrey Epstein's territorial companies, which held Economic Development Commission tax benefits.
Celestino White Former Virgin Islands police chief and senator who signed a paid contractor agreement with Jeffrey Epstein in 2013 and has sat on the Port Authority board since 2020, reconfirmed in 2026.
David Bornn St. Thomas lawyer, partner of Epstein's territorial counsel Erika Kellerhals from 2017, then Governor Albert Bryan's chief legal counsel, whom Epstein's circle contacted in 2019 and who relayed Kellerhals's inquiry to Attorney General Denise George.
Denise George Denise George was the U.S. Virgin Islands Attorney General who sued Jeffrey Epstein's estate and JPMorgan Chase, and who was fired by the governor days after filing the JPMorgan suit.
John de Jongh John de Jongh Jr. was the two-term governor of the U.S. Virgin Islands from 2007 to 2015, whose wife managed Jeffrey Epstein's territorial office and whose 2015 embezzlement prosecution ended in a settlement.
Kenneth Mapp Governor of the U.S. Virgin Islands from 2015 to 2019, who asked Jeffrey Epstein to lend the territory 275 million dollars and to fund his political action committee.
Vincent Frazer Attorney General of the U.S. Virgin Islands from 2006 to 2015 who in 2012 cut Jeffrey Epstein's required notice of travel from 21 days to 24 hours at the request of Epstein's lawyers.

Organizations (7)

Economic Development Commission The Economic Development Commission is the U.S. Virgin Islands tax-incentive board that granted Jeffrey Epstein's Financial Trust and Southern Trust companies benefits from 1999 until his death, after his sex-offender registration.
Government of the United States Virgin Islands The Government of the United States Virgin Islands is the territorial executive that registered and subsidized Jeffrey Epstein for two decades and after his death recovered about 180 million dollars in Epstein-related settlements.
Legislature of the Virgin Islands Unicameral legislature of the U.S. Virgin Islands, whose 2012 sex-offender travel law Epstein's circle sought to shape through senators Carlton Dowe and Celestino White, and several of whose former members dealt with Epstein.
Southern Trust Company Southern Trust Company was Jeffrey Epstein's U.S. Virgin Islands entity that obtained large territorial tax benefits by claiming to run a DNA-database and data-mining business the Virgin Islands later alleged it never actually conducted.
Virgin Islands Department of Justice Law department of the U.S. Virgin Islands, headed by a governor-appointed attorney general, which kept Jeffrey Epstein's sex-offender registration, waived his travel notice, then sued his estate and subpoenaed Ghislaine Maxwell.
Virgin Islands Economic Development Authority Semi-autonomous U.S. Virgin Islands public corporation whose Economic Development Commission gave Jeffrey Epstein's companies tax benefits from 1999 to 2019 that a JPMorgan consultant valued at 300 million dollars.
Virgin Islands Port Authority Territorial authority owning the U.S. Virgin Islands' public airports and seaports, which leased Jeffrey Epstein's aviation company a St. Thomas hangar and whose director and board member both dealt with Epstein.