Sources / Original release
Court Records: U.S. Virgin Islands v. JPMorgan Chase (S.D.N.Y. 1:22-cv-10904)
918 documents from this release, most significant first.
Correspondence · Aug. 30, 2009Email exchange between Jes Staley and Jeffrey Epstein about his boat vacation, August 2009Correspondence · Jan. 16, 2009Correspondence, 2009-01-16Correspondence · Dec. 12, 2008Correspondence, 2008-12-12Correspondence · July 1, 2008JPMorgan executives' email forwarding NYT article on Epstein's jail sentence, 2008Internal JPMorgan Private Bank email chain forwarding news coverage of Jeffrey Epstein beginning his 18-month Florida jail sentence.Correspondence · Oct. 10, 2007JPMorgan emails attaching 2007 New York Post article on Epstein plea dealJPMorgan private bank employees exchange a New York Post article about Jeffrey Epstein's planned guilty plea to soliciting underage prostitutes and discuss internal meetings.Correspondence · Oct. 27, 2006Correspondence, 2006-10-27Correspondence · Oct. 27, 2006JPMorgan employee emails colleague a 2006 NYT article on Epstein's Florida sex caseA JPMorgan banker emails a colleague a New York Times article on the Palm Beach police investigation of Jeffrey Epstein and allegations of preferential treatment.Financial record · Dec. 31, 1999IDC annual report and 1999 Form 1120S for a USVI trust companyA USVI trust company's IDC annual report and 1999 S-corporation tax return, showing $43 million gross sales and over $15.5 million in tax exemptions.Court filingCourt filingGovernment memoGovernment memoFinancial recordSalary and tuition analysis for two longtime Epstein employees, 2000-2009Exhibit from the JPMorgan case showing annual salaries, bonuses, and private school tuition payments for two Epstein household employees from 2000 to 2009.Court filingSummons on JPMorgan's third-party complaint against its former executive, USVI v. JPMorganA summons notifying a former JPMorgan Chase executive that the bank filed a third-party complaint seeking contribution toward the US Virgin Islands' claims.Court filing · March 12, 2024Victim's counsel letter opposing Times unseal motion, March 2024Court filing · Aug. 18, 2023USVI motion to exclude JPMorgan defense experts, August 2023The U.S. Virgin Islands moves under Rule 702 to exclude expert opinions of a public figure and a public figure in its JPMorgan case.Court filing · July 18, 2023JPMorgan's fifth supplemental initial disclosures in USVI v. JPMorgan, July 2023JPMorgan Chase's fifth supplemental Rule 26 disclosures identify witnesses with knowledge of its banking relationship with Jeffrey Epstein and claims against Jes Staley.Court filing · June 16, 2023Expert report of an attorney on JPMorgan injunctive relief, June 2023Excerpt of expert report recommending JPMorgan implement anti-trafficking banking reforms and provide remedies for Epstein's victims.Court filing · May 8, 2023US Virgin Islands motion to strike JPMorgan's affirmative defenses, May 2023The US Virgin Islands government moves under Rule 12(f) to strike JPMorgan Chase's affirmative defenses five through eight in its suit against the bank.Court filing · March 3, 2023USVI motion for alternative service of a subpoena in JPMorgan case, March 2023Court filing · Dec. 13, 2019Court filing, 2019-12-13Correspondence · Oct. 2, 2019NY Times inquiry to USVI economic agency on Epstein's tax benefits, Oct. 2019Internal VIEDA email chain forwarding a New York Times reporter's follow-up questions about the agency's oversight of Jeffrey Epstein's businesses and tax incentives in the USVI.Correspondence · March 14, 2019USVI Justice Department letter to Jeffrey Epstein on travel notification conditionsCorrespondence · Dec. 6, 2018Email to Jeffrey Epstein about a $50,000 charitable donation, Dec. 2018A former first lady of the U.S. Virgin Islands emails Epstein about donating $50,000 to a school for autistic children and a public school initiative.Correspondence · Dec. 6, 2018Email to Jeffrey Epstein about allocating $50,000 in charitable donations, Dec. 2018Email asking Epstein how to allocate $50,000 in required charitable donations between a school for autistic children and a public school initiative.Correspondence · July 12, 2018Email chain to Jeffrey Epstein about a congressional fundraiser, July 2018Email chain in which Groff tells Epstein a contributor may give $5,400 to a congressional campaign, split between primary and general elections.Correspondence · April 3, 2017Email from JPMorgan banker an associate to Jeffrey Epstein, April 2017A 2017 email in which J.P. Morgan Private Bank managing director an associate asks Jeffrey Epstein whether Barry is up and running at Elysium.Correspondence · March 12, 2017Correspondence, 2017-03-12Correspondence · Aug. 20, 2016Epstein email to a former first lady of the USVI about DPNR meeting, 2016Email chain in which Jeffrey Epstein tells a former USVI first lady to attend a September 14 meeting with the DPNR and asks about scheduling.Correspondence · Feb. 2016Email from Jeffrey Epstein to the former USVI first lady thanking for a lunch, 2016Thank-you email from the former USVI first lady to Jeffrey Epstein recalling a lunch on his island, from USVI v. JPMorgan exhibits.Correspondence · Oct. 1, 2015Email from Jeffrey Epstein about an application before a board, Oct. 2015Email chain in which Epstein presses a contact about an applicant's file being complete and whether to call a lawyer, with the board to review on October 30.Correspondence · Sept. 21, 2015Email exchange with Jeffrey Epstein about a governor's lunch visit to the islandShort 2015 email exchange in which Epstein says a governor will come for lunch to the island on Wednesday, and his assistant confirms.Correspondence · May 27, 2015Email from a former first lady of the U.S. Virgin Islands to Jeffrey Epstein, May 2015Email exchange in which a former Virgin Islands first lady updates Epstein on dental licensure rules and offers to contact officials to fast-track a request.Publication · Jan. 13, 2015Guardian article on Epstein's donations to Virgin Islands schools, Jan. 2015Guardian report on the US Virgin Islands reviewing Epstein's school sponsorships, with statements from officials and his attorney.Correspondence · Aug. 14, 2014JPMorgan private bank emails about a $10 million wire for Jeffrey Epstein, Aug 2014JPMorgan private bank email chain with Jeffrey Epstein discussing a $10 million wire that had not yet hit his account.Correspondence · Feb. 5, 2014Email to Jeffrey Epstein disputing a USVI tax incentive audit, Feb. 2014Email chain in which a local public figure forwards an economic development agency compliance audit notice to Epstein and disputes its findings about FTC, Inc.Correspondence · Oct. 8, 2013JPMorgan email chain discussing business ties with Jeffrey Epstein, Oct. 2013Internal JPMorgan Private Bank email exchange in which a banker says he spent an hour with Epstein and asks whether the bank still does business with him.Correspondence · July 24, 2013Email forwarding a consulting contract for Little St. James to Epstein, July 2013Correspondence · May 29, 2013Correspondence, 2013-05-29Email chain in which Epstein and a former USVI first lady arrange enrolling two women in a University of the Virgin Islands ESL course and discuss visa requirements.Correspondence · Nov. 15, 2012Correspondence, 2012-11-15Government memo · Oct. 25, 2012Government memo, 2012-10-25Correspondence · Oct. 19, 2012Correspondence, 2012-10-19Correspondence · Sept. 23, 2012Email from Jeffrey Epstein forwarding a message to Jes Staley, Sept. 2012Court exhibit email from Jeffrey Epstein forwarding a message with attachment to Jes Staley in September 2012.Financial record · April 2, 2012Financial record, 2012-04-02Record · Jan. 13, 2012Record, 2012-01-13Bundle of USVI Justice Department records: a letter from the attorney general restating in-person travel notification rules for Epstein, plus travel notification forms and faxes to state registries.Correspondence · Nov. 29, 2011JPMorgan compliance email forwarding report that FBI may reopen Epstein case, Nov. 2011Correspondence · July 22, 2011Correspondence, 2011-07-22Correspondence · March 22, 2011Email to a JPMorgan executive about Epstein privilege issue, March 22, 2011Email to a bank executive forwarding news links about Epstein plea agreement litigation and noting a talk with the US Attorney.Correspondence · March 18, 2011Email from Jeffrey Epstein to Jes Staley, March 2011Brief email from Jeffrey Epstein to Jes Staley addressed "Dear family member," saying "don't fret," filed as Exhibit 76 in the USVI v. JPMorgan case.Correspondence · March 7, 2011JPMorgan executive emails on reaching Lefkowitz and Epstein's lawyer, March 2011Email exchange in which a JPMorgan correspondent discusses contacting Jay Lefkowitz and a US Attorney amid FBI-reopening headlines about Epstein, Prince Andrew, and an official.