United States District Court for the Southern District of New York Related Case Statement¶
Full Caption of Later Filed Case•¶
Government of the United States Virgin Islands¶
Plaintiff vs. JPMorgan Chase Bank, N.A. Case Number 1:22-cv-10904-UA Defendant¶
Full Caption of Earlier Filed Case:¶
(including in bankruptcy appeals the relevant adversary proceeding)¶
Jane Doe 1. individually and on behalf of all other similarly situated¶
Plaintiff vs. JP Chase & Co. Case Number 1:22-CV-10019 Defendant¶
Status of Earlier Filed Case:¶
• (If so, set forth the procedure which resulted in closure, e.g., voluntary Closed dismissal, settlement, court decision. Also, state whether there is an appeal pending.)¶
Open (If so, set forth procedural status and summarize any court rulings.)¶
The earlie filed case was filed on November 24, 2022.¶
Explain in detail the reasons for your position that the newly filed case is related to the earlier filed case.¶
Pursuant to Local Civil Rule 1.6(a), the Government of the United States Virgin Islands believes that this action is related to Doe 1 v. JP Chase & Co., No. 1:22-cv-10019 (S.D.N.Y. Nov. 24, 2022), because both actions arise from the same nucleus of operative facts and conduct involving Defendant JP alleged facilitation of Epstein’s sextrafficking venture.¶
Signature: __Ma- saco14/.6/weitin 1M {sup}4446 Motley Rice, LLC, counsel for Plai tiff, Government of the United States Virgin Islands¶
Firm:¶
Date:¶