Latest / The Vault: The Epstein Files / Epstein Survivors Take Their Case Against Former USVI Officials to Appeals Court (10/29/26)

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Epstein Survivors Take Their Case Against Former USVI Officials to Appeals Court (10/29/26) · The Vault: The Epstein Files

• 0:00
  Speaker 1: What's up everyone and welcome to another episode of the
• 0:03
  Speaker 1: Epstein Chronicles. A few months ago, we saw that the
• 0:08
  Speaker 1: survivor's lawsuit that was filed against the Virgin Islands officials
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  Speaker 1: over their role or alleged role in Jeffrey Epstein's operation
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  Speaker 1: was dismissed. And it was dismissed due to jurisdictional issues. Well,
• 0:22
  Speaker 1: the six women who sued them have filed an appeal
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  Speaker 1: with the Second Circuit Court asking it to undo the
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  Speaker 1: ruling of the lower court because they think that these
• 0:35
  Speaker 1: officials should be held accountable for enabling Jeffrey Epstein and
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  Speaker 1: benefiting from Jeffrey Epstein's money while they were being abused.
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  Speaker 1: And I think that this is going to be the
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  Speaker 1: kind of case that really sets the tone. Are we
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  Speaker 1: going to have accountability or aren't we? And one place
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  Speaker 1: where we definitely need some accountability is down in the U.S.
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  Speaker 1: Virgin Islands. So today we have an article from WTJX
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  Speaker 1: and the headline, Jane Doe asks appeal court to revive
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  Speaker 1: Epstein-linked suit against VI government and former officials. This article
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  Speaker 1: was authored by Tom Eder. Six women who sued former
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  Speaker 1: Virgin Islands officials over their alleged role in Jeffrey Epstein's
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  Speaker 1: sex trafficking operation have filed a 51-page brief with the U.S.
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  Speaker 1: Court of Appeals for the Second Circuit, asking it to undo...
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  Speaker 1: a lower court's dismissal of the case. The plaintiffs identified
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  Speaker 1: as Jane Doe's 1-6 to protect their identities filed the
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  Speaker 1: brief on Monday. It asked the appeals court to vacate
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  Speaker 1: the May 5th judgment of U.S. District Judge Aaron Samaraniam
• 1:46
  Speaker 1: in Manhattan and reinstate their second amended complaint. The plaintiffs,
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  Speaker 1: through attorney Annette Hacepidis, filed a notice of appeal on
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  Speaker 1: May 11th, six days after the judgment. The lawsuit was
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  Speaker 1: filed on November 22, 2023, as a proposed class action.
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  Speaker 1: It alleged that defendants made the U.S. Virgin Islands a
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  Speaker 1: safe haven for Epstein sex trafficking. The named defendants were
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  Speaker 1: Virgin Islands government former governors John DeJong Jr. and Kenneth Mapp,
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  Speaker 1: former First Lady Cecile DeJong, former Attorney General Vincent Frazier,
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  Speaker 1: former Senators Celestino White and Carlton Dow, and delegate to
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  Speaker 1: Congress Stacey Plaskett. Additionally, 100 unnamed John Doe defendants were listed,
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  Speaker 1: including air traffic controllers, baggage handlers, police, and U.S. Coast
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  Speaker 1: Guard agents. So the lawsuit was all-encompassing, right? What they
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  Speaker 1: were claiming is that the USVI itself, the government, the apparatus,
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  Speaker 1: was involved in their abuse. Well, maybe not by, you know,
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  Speaker 1: abusing them themselves, but allowing this to occur. All the
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  Speaker 1: deals that they were engaged in with Epstein... all the
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  Speaker 1: money that he gave to these people, and all the
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  Speaker 1: pull that he had with all of them. And there's
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  Speaker 1: no doubt that he was close to all of these people.
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  Speaker 1: The plaintiffs allege that the defendants used their positions to
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  Speaker 1: pressure customs, Coast Guard, airport, and law enforcement officials to
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  Speaker 1: let Epstein bring people into the territory for commercial sex
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  Speaker 1: acts without interference. They brought claims under the Trafficking Victim
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  Speaker 1: Protection Act along with conspiracy obstruction and negligence claims. The
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  Speaker 1: complaint also originally included a Rico claim, which was later withdrawn. Yeah,
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  Speaker 1: you can't have that. God forbid. God forbid anybody gets
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  Speaker 1: hit with Rico. Fucking joke. And the fact that Stacey
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  Speaker 1: Plaskett was dismissed from the lawsuit is another joke. Why?
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  Speaker 1: Because she's on the right team? I got news for you.
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  Speaker 1: Stacey Plaskett needs to be held accountable. And anybody who
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  Speaker 1: thinks differently, you're enabling Jeffrey Epstein. Enjoy yourself. No different
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  Speaker 1: than defending somebody like Kash Patel. Same bullshit. Stacey Plaskett
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  Speaker 1: was right in the middle of all of it, and
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  Speaker 1: she was very close to Jeffrey Epstein. Is there ever
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  Speaker 1: going to be accountability or cries for accountability from the
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  Speaker 1: same people that yap and yell all day? I would
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  Speaker 1: love to see it. Submaranium ruled on March 21st, 2025,
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  Speaker 1: dismissing the claims against all defendants except Plaskett. He dismissed
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  Speaker 1: the RICO and official capacity claims against her, but allowed
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  Speaker 1: certain individual capacity claims to proceed, citing her personal ties
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  Speaker 1: to New York. Plaskett was the only defendant alleged to
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  Speaker 1: have traveled to New York and solicited funds from Epstein
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  Speaker 1: in person. The plaintiffs and Plaskett later stipulated to dismiss
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  Speaker 1: the claims against her with prejudice, and the judge closed
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  Speaker 1: the case on September 23, 2025. His May 5th judgment
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  Speaker 1: formally granted the motions to dismiss all claims. Absolute joke.
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  Speaker 1: Absolute fucking joke. But sure, tell me a little bit
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  Speaker 1: more about somebody that's on the edges. Meanwhile, you have
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  Speaker 1: people like Stacey Plaskett, who is being literally guided by
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  Speaker 1: Jeffrey Epstein via text message, while she's sitting there as
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  Speaker 1: part of Congress. If that's not disturbing to people, I
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  Speaker 1: don't know what is. The judge dismissed the claims against
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  Speaker 1: the other defendants for lack of personal jurisdiction, meaning, he concluded,
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  Speaker 1: the court lacked the legal authority to hear claims against
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  Speaker 1: them in New York. He also found that the claims
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  Speaker 1: against Cecile de Jong were barred by settlement releases the
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  Speaker 1: plaintiffs had signed with Epstein's estate. So all loopholes and technicalities.
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  Speaker 1: And Judge Submaranian should be embarrassed by it. Just another
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  Speaker 1: guy going along with the system, huh? This is the
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  Speaker 1: same judge... that allowed Diddy's lawyers to run roughshod over
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  Speaker 1: the prosecution. As part of the plaintiff's arguments on appeal,
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  Speaker 1: the brief raises three issues. First, the plaintiffs argue that
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  Speaker 1: the district court wrongly decided, on its own, that they
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  Speaker 1: had relied on Section 302A1 of New York's long-arm statute
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  Speaker 1: when asserting jurisdiction based on a conspiracy theory. The judge
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  Speaker 1: wrote that no New York court had accepted conspiracy jurisdiction
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  Speaker 1: under that provision. The plaintiffs say their opposition papers cited
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  Speaker 1: cases that arose under a different provision, Section 302A2, and
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  Speaker 1: that the defendants never argued otherwise. They also note that
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  Speaker 1: an attorney for the Virgin Islands government agreed at oral
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  Speaker 1: argument that conspiracy could support jurisdiction under 302A1. In their review,
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  Speaker 1: the district court never analyzed whether the complaint met the
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  Speaker 1: requirements for conspiracy jurisdiction under 302A2. Just bad work by Submaranium, right?
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  Speaker 1: When it comes down to it. Just another judge gumming
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  Speaker 1: up the system. On the merits, the brief says, the
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  Speaker 1: complaint meets those requirements. It identifies Epstein and the co-conspirator
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  Speaker 1: acting in New York and alleges the defendants knew of
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  Speaker 1: his New York activity, benefited from it, and directed him
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  Speaker 1: to make payments from his New York bank accounts. The
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  Speaker 1: brief points to the Second Circuit decision saying that conspiracy
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  Speaker 1: jurisdiction is not a difficult requirement to satisfy. And it
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  Speaker 1: notes that at this stage, the plaintiffs need only make
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  Speaker 1: prelim showing of jurisdiction with all doubts resolved in their favor.
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  Speaker 1: So it comes down to loopholes and technicalities. Oh, well,
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  Speaker 1: you're not in the right jurisdiction. I mean, you might
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  Speaker 1: be telling the truth, but this is the wrong jurisdiction. Second,
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  Speaker 1: the plaintiffs argue that the complaint establishes jurisdiction under Section
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  Speaker 1: 302A1 over John DeJong, Mapp, White, Frazier, and the Virgin
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  Speaker 1: Islands government. That provision applies to defendants who transact business
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  Speaker 1: in New York directly or through an agent in a
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  Speaker 1: way connected to the claims. And I'd say that those
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  Speaker 1: parameters were met, no? Certainly it would seem like it
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  Speaker 1: to me. They're all conducting business in New York. The
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  Speaker 1: district court found that the defendants were not alleged to
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  Speaker 1: have specifically wanted money from New York bank accounts and
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  Speaker 1: that the New York connection was essentially adventurous. It also
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  Speaker 1: found that the complaint did not allege Epstein acted as
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  Speaker 1: the defendant's agent in New York. The plaintiffs say the
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  Speaker 1: complaint repeatedly alleges otherwise, citing numerous paragraphs in which the
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  Speaker 1: defendants directed that Epstein pay them or their designees from
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  Speaker 1: his New York accounts. It's obvious that Epstein was culpable
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  Speaker 1: in New York. He was conducting business from New York.
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  Speaker 1: And the whole entire reason that he did what he
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  Speaker 1: did and incorporated down in the USVI was was to
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  Speaker 1: avoid this shit that we're talking about now. Like, you
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  Speaker 1: don't have to be a great legal mind to figure
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  Speaker 1: it all out, but you do have to pay attention.
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  Speaker 1: The brief relies heavily on the Second Circuit's 2023 decision
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  Speaker 1: in Spettner v. Palestine Investment Bank, which held that a
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  Speaker 1: foreign bank could be sued in New York based on
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  Speaker 1: its repeated use of an agent's correspondent account there. The
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  Speaker 1: plaintiffs argue that Epstein's New York accounts played a similar
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  Speaker 1: role here. The brief also cites New York Court of
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  Speaker 1: Appeals' decision on bank transfers and kickback schemes, including Leachie v.
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  Speaker 1: Lebanese Canadian Bank and Rashad v. Picktick and Tsai. So
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  Speaker 1: those are the cases that the plaintiffs are relying on
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  Speaker 1: to show precedent in the courtroom. And pointing out those
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  Speaker 1: cases to the appeals court, they're hoping to win the argument.
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  Speaker 1: The payments the plaintiffs allege include a $ 50 million loan
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  Speaker 1: from Epstein to the Virgin Islands government to facilitate the
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  Speaker 1: sex trafficking ring, $ 625, 000 in tuition payments for the DeJong's children,
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  Speaker 1: a request from DeJong for a loan of about $ 200, 000
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  Speaker 1: to resolve a criminal settlement for misappropriation of public funds
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  Speaker 1: when he was governor, and campaign and charitable contributions Oh yeah,
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  Speaker 1: nothing to answer for here. It's like a fucking episode
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  Speaker 1: of The Wire, right? The USVI is basically Baltimore. The
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  Speaker 1: plaintiffs say these payments brought loyalty and access along with
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  Speaker 1: input on sex offender legislation and a waiver from registration requirements.
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  Speaker 1: They argue that the claims arise from that business because
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  Speaker 1: the payments allowed Epstein to operate in the territory. The
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  Speaker 1: brief also notes that the district court denied plaintiffs a
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  Speaker 1: request for a jurisdictional discovery. It says the full extent
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  Speaker 1: of the defendant's involvement cannot be known without it. Third,
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  Speaker 1: the plaintiffs make two arguments about Cecile Dijon. They argue
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  Speaker 1: that jurisdiction exists over Cecile Dijon under Section 302A2, which
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  Speaker 1: covers tortious acts committed within New York. They say she
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  Speaker 1: stayed at Epstein's New York residence during the period covered
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  Speaker 1: by the complaint and that she acknowledged in a court
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  Speaker 1: filing that she may have performed occasional urgent work while there.
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  Speaker 1: The plaintiffs argue her statements cannot be accepted at this
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  Speaker 1: stage and that discovery may show she made multiple trips
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  Speaker 1: and stayed for extended periods. They also say she communicated
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  Speaker 1: regularly with Epstein in New York and directed payments from
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  Speaker 1: his accounts. On the releases, the district court held that
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  Speaker 1: the settlement language which covers anyone who worked in any
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  Speaker 1: capacity for Epstein applied to Cecile de Jong, because the
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  Speaker 1: complaint and the plaintiff's own filings described her as his
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  Speaker 1: office manager. What a bunch of bullshit. And at the
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  Speaker 1: time when this was all being put into place, I
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  Speaker 1: told you there should be no carve-outs, not for anybody.
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  Speaker 1: The plaintiffs say the court misunderstood their theory. They argued
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  Speaker 1: she is sued for conduct as First Lady of the
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  Speaker 1: Virgin Islands, using her political position and not for work
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  Speaker 1: as Epstein's employee, so the release does not reach it.
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  Speaker 1: They say Epstein paid her a salary for her office
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  Speaker 1: work and separately paid substantial sums in support of the
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  Speaker 1: alleged enterprise. So all of it has to be worked out,
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  Speaker 1: and the only way to do that is to get
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  Speaker 1: the discovery. So that's what the plaintiffs are trying to do.
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  Speaker 1: They're trying to move to that point. In the alternative,
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  Speaker 1: the plaintiffs argue the release language is ambiguous and the
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  Speaker 1: claim should not have been dismissed before discovery. They cite U.S.
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  Speaker 1: District Judge Jed Rakoff's 2023 ruling in a related case
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  Speaker 1: against JPMorgan Chase, which found similar language in the Epstein
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  Speaker 1: Victim Compensation Program release, unclear. The plaintiffs also dispute the
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  Speaker 1: District Court's statement that they appeared to concede she was
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  Speaker 1: covered by the release. They say that reading came from
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  Speaker 1: a double negative in a supplemental letter that they never
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  Speaker 1: withdrew their opposition on the point. The defendant's appealees have
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  Speaker 1: not yet filed responses. Epstein was convicted in Florida in
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  Speaker 1: 2008 of procuring a child for prostitution. He was arrested
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  Speaker 1: again in 2019 on federal sex trafficking charges and was
• 13:03
  Speaker 1: found dead in his cell at the Metropolitan Correctional Center
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  Speaker 1: in New York on August 10, 2019 while awaiting trial.
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  Speaker 1: So this lawsuit is not going away. And I think
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  Speaker 1: that this appeal is going to be successful. So like usual,
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  Speaker 1: we'll keep an eye on it. And when we have
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  Speaker 1: some more information one way or the other, we'll get
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  Speaker 1: it added to the catalog. All the information that goes
• 13:27
  Speaker 1: with this episode can be found in the description box.