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.
Court filing · March 11, 2023Waiver of service of summons by a JPMorgan Chase defendant, March 2023Signed waiver of service of summons in which a defendant agrees to accept service in JPMorgan Chase's civil action without formal service of process.Court filing · Feb. 11, 2023Affidavit of due diligence on unserved subpoena for a public figure, Feb. 2023A process server's affidavit detailing failed February 2023 attempts to serve a public figure with a subpoena in the USVI v. JPMorgan case.Court filing · Jan. 20, 2023Subpoena for deposition in US Virgin Islands v. JPMorgan Chase, Jan. 2023Subpoena commanding a deposition and production of employment records relating to Jeffrey Epstein, naming several of his associates, in the USVI suit against JPMorgan Chase.Correspondence · Sept. 26, 2018Email to an assistant about cutting checks for senatorial candidates, 2018Forwarded email in which a former USVI first lady asks an assistant to cut $1,000 checks for senatorial candidates, relaying Epstein's instructions from accountant Richard Kahn.Correspondence · March 10, 2018Email alert that Jeffrey Epstein is overdue for sex offender verification, Mar. 2018A national sex offender registry alert email notifies USVI officials that Jeffrey Epstein is overdue for his verification appearance.Correspondence · Dec. 27, 2017Emails about Epstein's $25,000 donation check to a Virgin Islands libraryDecember 2017 emails in which Jeffrey Epstein arranges a $25,000 check to the Virgin Islands DPNR for a public library, forwarded as a court exhibit.Correspondence · Dec. 27, 2017Emails on Jeffrey Epstein's $25,000 library donation to DPNR, Dec. 2017Correspondence · May 19, 20172017 registry alert listing an overdue sex offender verification in the USVIAutomated NSOPW alert emailed to USVI officials listing a registered sex offender as overdue for his verification appearance.Correspondence · Feb. 27, 2017Correspondence, 2017-02-27Correspondence · Jan. 12, 2017Correspondence, 2017-01-12Two 2017 emails discuss a Virgin Islands education department public/private partnership, asking Jeffrey Epstein to review a potential donor list for contacts.Financial record · July 2014JPMorgan private bank KYC review record for a tech billionaire client, July 2014JPMorgan Chase KYC update review for a wealthy individual client, noting his tech executive status, referral by Jes Staley, $4 billion in managed assets, and his family office relationship.Correspondence · April 16, 2014Correspondence, 2014-04-16Correspondence · March 7, 2014Email to Darren Indyke and an official about an agent visit, March 2014Email reporting that an agent said the sender's registration was not updated, sent to an official and attorney Darren Indyke.Correspondence · Jan. 22, 2014Email exchange between Jeffrey Epstein and a JPMorgan private banker, January 2014A JPMorgan private bank managing director agrees to meet a named woman at Jeffrey Epstein's request.Correspondence · Jan. 8, 2014Correspondence, 2014-01-08An attorney tells territorial compliance regulators that media discussions about a trust company's principal will not affect that company's business activitiesCorrespondence · July 24, 2013Email forwarding a Little St. James consulting contract for Jeffrey Epstein, 2013Email from the former first lady of the U.S. Virgin Islands forwarding a consulting firm's contract for Jeffrey Epstein regarding Little St. James island, asking whether to also send it to his attorney.Correspondence · June 5, 2013Email to Jeffrey Epstein on $25M property sale and school enrollment, June 2013June 2013 email from a former U.S. Virgin Islands official to Jeffrey Epstein discussing a $25 million property sale appraisal and enrolling 'the ladies' in school.Correspondence · May 29, 2013Correspondence, 2013-05-29Email chain about enrolling two women in a University of the Virgin Islands ESL course, discussing visa requirements, I-20 forms, and payment of $8,868.Correspondence · Dec. 27, 2012Correspondence, 2012-12-27Correspondence · June 25, 2012Email from a former Virgin Islands first lady to Jeffrey Epstein, June 2012Email exchange in which the former Virgin Islands first lady asks Epstein about a hearing and says no one from Justice has been asked to testify.Correspondence · June 19, 2012Correspondence, 2012-06-19Correspondence · March 22, 2011Correspondence, 2011-03-22Correspondence · Feb. 9, 2011Correspondence, 2011-02-09Correspondence · Jan. 24, 2011Correspondence, 2011-01-24Email chain in which Epstein's assistant sends a Baylor University official's office phone number so lawyers can arrange a call with Epstein.Correspondence · July 10, 2010Emails between Jes Staley and Jeffrey Epstein, July 2010Exhibit 42: brief July 2010 email exchange between Jes Staley and Jeffrey Epstein referencing tracking, a fun outing, and fairytale characters.Correspondence · June 22, 2010Email from Jeffrey Epstein asking a USVI official about customs leadership, June 2010Email exchange in which Jeffrey Epstein asks the Virgin Islands first lady who runs customs there, complaining a customs official has been difficult.Correspondence · Dec. 20, 2009Email from Jeffrey Epstein to Jes Staley, December 20, 2009One-page exhibit showing a brief email sent from Jeffrey Epstein to Jes Staley with an attachment, containing only a confidentiality footer.Court filing · Sept. 9, 2009Code of Conduct affirmation by a JPMorgan Chase senior executive, Sept. 2009Exhibit 48 records a senior JPMorgan Chase executive's 2009 affirmation of compliance with the firm's Code of Conduct.Correspondence · Sept. 2, 2009Email from Jeffrey Epstein noting Jes Staley is staying in London, Sept. 2009Correspondence · April 27, 2009Email from Jeffrey Epstein to Jes Staley proposing dinners with physicists, April 2009Forwarded email in which Jeffrey Epstein suggests Jes Staley's contact meet scientists for dinner, lunch, or a weekend, mentioning private tours.Financial record · June 2007JPMorgan private bank statement for Epstein-linked aviation company, June 2007JPMorgan Private Bank statement for a helicopter company linked to Jeffrey Epstein showing $7.55 million in credits and a $7.35 million downpayment to an aircraft manufacturer.Correspondence · Jan. 12, 2007JPMorgan banker email on Jeffrey Epstein referral to a public figure, Jan 2007JPMorgan private bank emails discussing a client referral from Jeffrey Epstein to casino executive a public figure and a planned lunch meeting.Correspondence · Nov. 4, 2003Correspondence, 2003-11-04Correspondence · Nov. 2002Memo to a JPMorgan contact on new clients and Epstein initiatives, Nov. 2002Internal memo updating a JPMorgan contact on new client prospects, noting Epstein-related initiatives and referrals of two potential clients and a publicist by name.CorrespondenceEmail directing a $25,000 check to a USVI political action committeeEmail instructing an assistant to prepare a $25,000 check from an Epstein-linked company to a US Virgin Islands political action committee.CorrespondenceEmail from a former first lady of the USVI to Jeffrey Epstein about a $25,000 donationA former first lady of the U.S. Virgin Islands emails Jeffrey Epstein relaying a $25,000 donation request from an inaugural committee for inaugural events.CorrespondenceEmail to Jes Staley reporting no word on a proposal and on cashBrief email sent to Jes Staley noting no word from an assistant on a proposal and no word from another staffer on cash.PublicationMagazine excerpt on Epstein's role in the a public figure fraud, plus Trump itemsA magazine article recounting Jeffrey Epstein's alleged financial dealings with a public figure, bundled with unrelated items about Donald Trump's book and indictments.Court filingRelated case statement linking US Virgin Islands v. JPMorgan Chase to a class actionCourt filing arguing the US Virgin Islands' suit against JPMorgan Chase is related to a earlier class action over the bank's alleged facilitation of Epstein's sex-trafficking venture.Financial recordWire transfer memoranda from Jeffrey Epstein's account, 2009–2013Court filing · May 26, 2023Court filing, 2023-05-26Correspondence · April 2023Email chain between USVI attorneys and JPMorgan counsel on discovery, April 2023Court filing · Feb. 13, 2023US Virgin Islands objections and responses to JPMorgan interrogatories, Feb. 2023The US Virgin Islands government's objections and responses to JPMorgan Chase's first set of interrogatories in its civil suit over Epstein banking ties, executed February 13, 2023.Correspondence · Dec. 11, 2019Correspondence, 2019-12-11Correspondence · Dec. 21, 2017Correspondence, 2017-12-21Correspondence · Oct. 1, 2015Correspondence, 2015-10-01Email chain in which Epstein and a correspondent discuss following up on an applicant's board application and whether involving a third party would help or hinder.Correspondence · Sept. 1, 2011Email chain on VIPA tenant approval for Epstein's TWA LLC hangar, Sept. 2011Email chain forwarding a VIPA approval letter for TWA LLC, linked to Larry Visoski, to occupy a St. Thomas aviation hangar, with badge and lease arrangements discussed.Financial record · 2011Annual report of Epstein's USVI finance firm to economic development body, 2011Annual report of a Virgin Islands finance firm tied to Jeffrey Epstein to the economic development authority for 2011, listing income, taxes, exemptions, wages, and charitable contributions