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 · March 8, 2007Correspondence, 2007-03-08Correspondence · Aug. 31, 2004Correspondence, 2004-08-31Financial record · Oct. 15, 2003Annual territorial tax benefit report by an Epstein-linked firm, Oct 2003Annual report to a territorial development agency by a company linked to Jeffrey Epstein, showing $40.9 million in tax exemptions and $3.2 million in taxes paid.Court filing · April 3, 2024USVI motion and an attorney declaration to intervene in JPMorgan case, April 2024Notice of motion and declaration by an attorney seeking intervention for access to unredacted filings in the USVI v. JPMorgan Chase action.Court filing · July 14, 2023US Virgin Islands notice of summary judgment motions against JPMorgan Chase, July 2023The US Virgin Islands government gives notice it will file two summary judgment motions against JPMorgan Chase, with briefing deadlines and August 18, 2023 oral argument.Court filing · April 14, 2023JPMorgan Chase supplemental interrogatory responses on Epstein discussions, April 2023JPMorgan Chase serves first supplemental objections and responses to the US Virgin Islands' interrogatories on board and executive discussions of Epstein, objecting on burden, privilege, and SAR-disclosure grounds.Court filing · Jan. 2023Order granting letter of request for documents from a UK bank in JPMorgan suitSDNY order granting the US Virgin Islands' motion to issue a letter of request for documents from a UK bank in its suit against JPMorgan.Correspondence · June 23, 2014Email from an attorney about raising $20,000 for a friend, June 2014An attorney asks a correspondent whether she can ask Jeffrey Epstein for $20,000 by Wednesday for another woman; the recipient replies she already asked him.Correspondence · May 15, 2013Correspondence, 2013-05-15Email chain in which a former U.S. Virgin Islands official tells Jeffrey Epstein that students can be put on the fall semester list, with University of the Virgin Islands staff confirming TOEFL test-center information.Correspondence · May 15, 2013Emails between a former USVI first lady and Jeffrey Epstein about ESL and TOEFL, 2013Email chain between a former Virgin Islands first lady and Jeffrey Epstein discussing University of the Virgin Islands ESL enrollment and TOEFL testing, a JPMorgan trial exhibit.Correspondence · Aug. 27, 2011Email to Jeffrey Epstein requesting approval of an attachment, Aug. 2011Short email from a private correspondent to Jeffrey Epstein asking him to approve an attached school document, produced as an exhibit.Correspondence · March 3, 2011Email between Jes Staley and Jeffrey Epstein, March 2011Brief email exchange between Jes Staley and Jeffrey Epstein in which Epstein writes 'Told you ---- family'.Correspondence · March 1, 2011JPMorgan compliance email forwarding articles on Epstein's wealth, March 2011Correspondence · Feb. 9, 2011Correspondence, 2011-02-09Correspondence · May 28, 2008Email exchange with a JPMorgan executive about Epstein at an event, May 2008Redacted sender asks a JPMorgan executive whether Epstein is there with a celebrity; she complains the event turned into a cheesy broker fest.Correspondence · Oct. 10, 2007JPMorgan emails about a conference call regarding Jeffrey Epstein, Oct. 2007JPMorgan private bank legal staff email executives confirming a conference call regarding Jeffrey Epstein scheduled for 3pm on October 10, 2007.Correspondence · Jan. 31, 2007JPMorgan email on a tax question involving a public figure and Jeffrey EpsteinA 2007 JPMorgan banker's email saying a public figure was referred to a JPMorgan wealth advisor, with Jeffrey Epstein mentioned in the subject.Financial record · 2000Tax exemption form of a USVI trust company, fiscal year 2000Annual tax benefits reporting form for an Epstein-linked USVI trust company, itemizing taxes paid, exemptions, and expenditures.Financial recordBank wire records showing six payments to an offshore-linked trust, 2011–2014Bank transaction table listing six wire payments totaling $391,043.65 from a bank clearing arm to a trust care of an associates firm, March 2011 to January 2014.Court filing · May 9, 2024An official order granting leave to amend complaint, Doe v. U.S. Virgin IslandsOrder by an official granting plaintiffs leave to file a second amended complaint and setting briefing deadlines and a July 31, 2024 hearing.Court filing · Aug. 15, 2023Order rescheduling summary judgment argument in USVI v. JPMorgan, Aug 2023A federal judge's order rescheduling oral argument on competing partial summary judgment motions in the Virgin Islands' suit against JPMorgan Chase to August 31, 2023Court filing · June 16, 2023Expert report excerpt on bank underreporting incentives in USVI v. JPMorgan, June 2023Excerpt of a June 2023 expert report arguing JPMorgan's governance failed to separate revenue and compliance functions, incentivizing underreporting of suspicious activity.Correspondence · Feb. 3, 2023WilmerHale email listing JPMC custodians and search terms, Feb. 2023WilmerHale counsel proposes search terms and lists JPMorgan custodian employees with compliance roles for discovery in the Epstein case.Court filing · Dec. 2022An official order consolidating USVI v. JPMorgan with related Doe cases, Dec. 2022Order by an official consolidating the US Virgin Islands' case against JPMorgan Chase for pretrial purposes with related Deutsche Bank cases.Correspondence · July 12, 20192019 USVI Justice Department email on registering Epstein's boatsVirgin Islands Justice Department registry official emails a colleague about trouble updating the sex offender website with boat information provided by Jeffrey Epstein.Correspondence · Nov. 5, 2017Email to a former first lady of the Virgin Islands about hurricane recovery fundraiserEmail exchange in which a former U.S. Virgin Islands first lady asks Epstein's company to donate $1,000 for a Thanksgiving lunch honoring hurricane recovery crews.Correspondence · Feb. 6, 2017Email from Jeffrey Epstein asking for opinion on a public figure, Feb. 2017Short email chain in which Jeffrey Epstein asks a correspondent to get Rothschild's opinion on a public figure, who wants to join.Publication · Jan. 18, 2016Publication, 2016-01-18Correspondence · Nov. 11, 2015Email forwarding VI dental license approval for a private individual, Nov. 2015Chain of emails forwarding a Virgin Islands dental license approval package and tax clearance instructions for a private individual.Correspondence · Oct. 26, 2015JPMorgan private bank email proposing $20 million investment portfolio, Oct. 2015A JPMorgan advisor emails an associate a proposed $20 million portfolio allocation across consumer, gaming, healthcare, defense, preferreds, and bonds.Correspondence · Feb. 5, 2015Email to Lesley Groff scheduling a meeting with former an official, Feb 2015Exhibit email asking Epstein assistant Lesley Groff to add former an official to Epstein's February 10, 2015 schedule.Correspondence · June 21, 2014Email exhibit from June 2014 about Jeffrey Epstein's travel plansCorrespondence · May 16, 2013Correspondence, 2013-05-16Brief email in which a former U.S. Virgin Islands first lady tells Jeffrey Epstein she thinks something will work, and Epstein offers to enroll someone if that helps the schoolCorrespondence · May 16, 2013Correspondence, 2013-05-16Brief 2013 email exchange in which Jeffrey Epstein offers to enroll himself and someone else to help a school, and a former U.S. Virgin Islands official replies affirmatively.Correspondence · Dec. 17, 2012Correspondence, 2012-12-17Correspondence · Nov. 15, 2012Email from Jeffrey Epstein about giving turkeys to St. Thomas customs agents, Nov. 2012Financial record · March 23, 2012Epstein family office entity's EDC annual tax benefit report, fiscal year 2012Correspondence · Jan. 19, 2011Email chain forwarded by Jes Staley about GRE scores and applications, Jan. 2011Forwarded email chain from a Columbia University science development director discussing a student's GRE score and college applications, submitted as an exhibit.Correspondence · Jan. 11, 2011Correspondence, 2011-01-11Correspondence · Oct. 27, 20102010 JPMorgan email chain on Russian privatizations and a British ex-minister's helpEmail chain in which JPMorgan's Jes Staley forwards a colleague's briefing on Russian privatization deals and asks when a British ex-minister can help.Correspondence · Jan. 11, 2010Jeffrey Epstein email exchange with a conference attendee, Jan. 2010A forwarded January 2010 email in which a woman thanks Jeffrey Epstein for inviting her to a conference, followed by Epstein forwarding it onward.Publication · June 11, 2009Publication, 2009-06-11Correspondence · July 16, 2008Correspondence, 2008-07-16Correspondence · Jan. 25, 2008Correspondence, 2008-01-25Record · June 21, 2007Record, 2007-06-21Publication · Sept. 15, 2006Publication, 2006-09-15Litigation exhibit compiling corporate records, press clippings, and OFAC name searches, including a 2006 Globe article saying Harvard would keep Jeffrey Epstein's $6.5 million donation.Record · March 28, 2006JPMorgan 2006 Code of Conduct affirmation for a senior executiveJPMorgan Chase exhibit showing a senior executive's March 2006 affirmation of the firm's Code of Conduct via the TRACS system.Correspondence · July 12, 2004Correspondence, 2004-07-12