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 · Feb. 9, 2011Correspondence, 2011-02-09Correspondence · Jan. 24, 2011Epstein email exchange with a former governor's wife on fuel pricing and EB-5 visas, 2011Email exchange in which the wife of the V.I. governor updates Jeffrey Epstein on immigration contacts and fuel-price analysis, and Epstein asks about an EB-5 regional center.Correspondence · Jan. 10, 2011JPMorgan executives' call invitation regarding Jeffrey Epstein, Jan 2011Email inviting Jes Staley, a public figure, and a colleague to a January 14, 2011 conference call about Jeffrey Epstein.Correspondence · Dec. 22, 2010Christmas email exchange between a banking executive and a royal, 2010Correspondence · Oct. 7, 2010JPMorgan executive's 2010 email forwarding a British ex-minister's note on a Congo mineEmail chain in which a former British government minister tells a JPMorgan executive he discussed a Congo iron ore mining licence with the country's president and offers to talk privately with the bank.Correspondence · Oct. 5, 2010JPMorgan emails on settling Epstein's Bear Stearns holdings, October 2010Email chain among JPMorgan executives and lawyers, forwarded by Jes Staley, about obtaining information on Epstein's Bear Stearns holdings for a settlement.Correspondence · Aug. 24, 2010Email from JPMorgan banker Paul S to Jeffrey Epstein on 30-year swaps, 2010JPMorgan private bank managing director Paul S emails Jeffrey Epstein, cc'ing Jes Staley, recommending unwinding 30-year swap exposure over macro risksGovernment memo · March 1, 2010Jeffrey Epstein sex-offender travel permit and registration letter, March 2010Financial record · Dec. 31, 2009Financial record, 2009-12-31Correspondence · Dec. 8, 20092009 email arranging a private dinner between Jes Staley and a sultanA December 2009 email from Jeffrey Epstein's office arranges a Thursday dinner between Jes Staley and a sultan, with only the two of them attending.Correspondence · Dec. 5, 2009Emails between Jeffrey Epstein and Jes Staley about wine, Dec. 2009Exhibit email exchange between Jeffrey Epstein and Jes Staley in December 2009 discussing wine and a prior evening.Correspondence · Oct. 24, 2009Email exchange between Jes Staley and Jeffrey Epstein about an essay draft, Oct. 2009Email exchange in which Jes Staley forwards an essay draft to Jeffrey Epstein, who suggests reordering its paragraphs.Correspondence · Oct. 24, 2009Jes Staley and Jeffrey Epstein emails on editing a scholarship essay, Oct. 2009Email exchange in which Jes Staley forwards a draft scholarship essay and Jeffrey Epstein suggests moving its last paragraph to the top.Correspondence · Aug. 7, 2009Jeffrey Epstein to Jes Staley email on Deutsche Bank talks, 2009Email chain among JPMorgan executives, forwarded by Jeffrey Epstein to Jes Staley, discussing Deutsche Bank's confirmed non-binding talks on a strategic partnership with a redacted firm in August 2009Testimony · March 3, 2009Testimony, 2009-03-03Testimony · Feb. 12, 2009Testimony, 2009-02-12Financial record · 2009Salary and tuition analysis for two Epstein employees, 2000–2009Exhibit spreadsheet analyzing two Epstein employees' salaries, bonuses, and private school and college tuition payments from 2000 to 2009.Financial record · Dec. 31, 2008Financial record, 2008-12-31Correspondence · July 15, 2008Correspondence, 2008-07-15Financial record · April 17, 2008Financial record, 2008-04-17Government memo · April 17, 2008Government memo, 2008-04-17Correspondence · Feb. 7, 2008JPMorgan emails on a second lawsuit against Epstein, Feb. 2008Brief internal JPMorgan email exchange in which an employee notes a second lawsuit filed against Jeffrey Epstein by the same attorney, reported by the NY Post.Financial record · 2008Wire transfer log for Epstein entity payments via Bear Stearns and JPMorgan, 2008–2013Bank transaction exhibit listing wire transfers from a St. Thomas entity tied to Epstein, totaling over $2 million, sent through Bear Stearns and JPMorgan accounts from 2008 to 2013.Financial record · Dec. 31, 2007Financial record, 2007-12-31Publication · Oct. 29, 2007Page Six article on Epstein's Little St. James island and deJongh ties, 2007Correspondence · Dec. 19, 2006Email from a private individual to Jes Staley mentioning Jeffrey Epstein, Dec. 2006A 2006 JPMorgan executive email to Jes Staley about a breakfast, private banking views, and arranging next steps involving Jeffrey Epstein.Correspondence · Oct. 26, 2006JPMorgan email asking analysts to research Jeffrey Epstein, Oct. 2006A JPMorgan banker emails colleagues asking an analyst to gather background on Jeffrey Epstein, including controversial material.Correspondence · Aug. 27, 20062006 JPMorgan emails between a public figure and Jes Staley joking about EpsteinEmail exchange among JPMorgan executives including a public figure and Jes Staley, with jokes and gossip comparing colleagues to Jeffrey Epstein.Financial record · 2006Financial record, 2006Correspondence · June 17, 2005Jes Staley email to JPMorgan wealth team mentioning Epstein, June 2005Financial record · Feb. 9, 2004JPMorgan due diligence form for a new client introduced by Jeffrey Epstein, 2004JPMorgan client due diligence record approving an account for a redacted female client introduced via Jeffrey Epstein, listing his related entities and bankers.Financial record · 2004Financial record, 2004JPMorgan private wealth management internal reports showing top 25 investor client revenues for 2003 and 2004, with Jeffrey Epstein listed among the clients.Financial record · Dec. 31, 2001Financial record, 2001-12-31Financial record · Nov. 30, 1998Financial record, 1998-11-30Court filingJPMorgan letter to an official on USVI's unprepared 30(b)(6) witnessesJPMorgan Chase's letter motion asks the court to order the USVI government to adequately prepare its Rule 30(b)(6) witnesses and reimburse JPMC's deposition costs.CorrespondenceEmail arranging a banker and his wife's stay at Epstein's ranchCorrespondenceEmail from Jeffrey Epstein to Jes Staley about a proposal and cashShort email from Jeffrey Epstein to Jes Staley noting there is no word yet on a proposal or cash, apparently an exhibit in the JPMorgan litigation.CorrespondenceEmail to Jeffrey Epstein advising on USVI gubernatorial primary supportEmail from a former US Virgin Islands first lady advising Jeffrey Epstein on gubernatorial primary politics and recommending strategic support for candidates.CorrespondenceEmail to Jeffrey Epstein from a former US Virgin Islands governor thanking himA short email from a former US Virgin Islands governor thanking Jeffrey Epstein for assistance during a difficult time.CorrespondenceEmail to Jeffrey Epstein seeking his support for a VIPA appointmentCorrespondenceEmail to Jeffrey Epstein seeking support for a port authority appointmentHoliday email from a former first lady of the US Virgin Islands asking Epstein whether he would support a candidate's bid to return to a local port authority.Financial recordFinancial recordFinancial recordIncorporation articles and 2002 financials for an offshore trust companyJVI exhibit combining the 1998 incorporation of a Virgin Islands trust company with its December 31, 2002 balance sheet and income statement showing substantial revenues.Police recordJeffrey Epstein sex offender compliance check forms for Little St. James, 2013–2018Multiple US Virgin Islands sex offender registration compliance check forms for Jeffrey Epstein at Little St. James, variously noting him absent, compliant, or not located from 2013 to 2018Court filing · Sept. 30, 2024Order releasing redacted class certification exhibits to the New York TimesCourt filing · July 7, 2023An official order directing USVI to detail interests and damages in JPMorgan suitAn official orders the US Virgin Islands to file a letter brief specifying the interests it seeks to vindicate and damages claimed against JPMorgan Chase.Court filing · May 30, 2023Court filing, 2023-05-30JPMorgan Chase's verified supplemental responses to USVI interrogatories in the Epstein-accounts lawsuit, naming its BSA/AML compliance officers from 1998 to 2019.Court filing · April 2023Proof of service attempts for a public figure summons, April 2023Process server records failed April 2023 attempts to serve a summons on a public figure in the U.S. Virgin Islands v. JPMorgan Chase case.