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.
Financial record · 1999Financial record, 1999CorrespondenceCorrespondenceEmail from a former U.S. Virgin Islands official to Jeffrey Epstein attaching application instructions for undergraduate admission, readmission, and transfer at the University of the Virgin Islands.CorrespondenceEmail from a former first lady to a port director about visa guidelinesShort email from the former U.S. Virgin Islands first lady to a port director attaching a resume and visa guidelines, offering to discuss sample letters.CorrespondenceEmail to a former US Virgin Islands official offering settlement funding helpEmail to a former US Virgin Islands official offering to lend money and join anonymous calls with a prosecutor about structured settlement payment options.CorrespondenceEmail to Jeffrey Epstein about a UVI ESL class for the womenA former Virgin Islands first lady emails Jeffrey Epstein asking how to proceed with an ESL class at the University of the Virgin Islands structured around the women.CorrespondenceEmail to Jeffrey Epstein about an ESL class at UVIEmail from a former Virgin Islands first lady to Jeffrey Epstein asking how to proceed on an ESL class at the University of the Virgin Islands structured around women.Court filingJPMorgan AML training exhibit on human trafficking red flags and indicator listsJPMorgan anti-money-laundering guidance, filed as an exhibit, describing human trafficking indicators, suspicious activity report procedures, and replacement websites after backpage.com's seizure.Court filingProposed USVI sex offender travel notification amendments, Bill 29-0239Court filingRevised civil case management plan for JPMorgan suits, trial set Oct. 2023CorrespondenceStaff memo seeking two years' payment after Epstein companies' closureCourt filing · Oct. 4, 2024Notice of unsealing filed by class counsel in JPMorgan case, Oct. 2024Class counsel file a notice with the presiding judge submitting redacted exhibits for unsealing under prior court orders in the JPMorgan case.Court filing · Sept. 13, 2023Notice of appearance of counsel for a third-party defendant, Sept. 2023Court filing in the USVI v. JPMorgan Chase case showing an attorney appearing as counsel for a third-party defendant.Court filing · May 15, 2023JPMorgan motion for alternative service of subpoena on third party, May 2023JPMorgan Chase moves the court for an order authorizing email service of a subpoena on a third party in the Virgin Islands litigation.Court filing · March 28, 2023Pro hac vice motion for Jes Staley's counsel in USVI v. JPMorgan, March 2023Court filing · March 8, 2023Notice of appearance for the victims' compensation program administrator, 2023Notice of appearance stating a New York law firm represents the non-party neutral administrator of the victims' compensation program in the U.S. Virgin Islands' suit against JPMorgan Chase.Court filing · March 2, 2023Stipulated amendment to protective order covering OCC information, USVI v. JPMorganA stipulated court order amending a protective order in the USVI v. JPMorgan Chase case to protect confidential Office of the Comptroller of the Currency discovery information.Court filing · Feb. 15, 2023USVI notice filing less redacted amended complaint against JPMorgan ChaseThe U.S. Virgin Islands government notifies the court it is filing a less redacted version of its first amended complaint against JPMorgan Chase.Court filing · 2023Proposed order granting Jes Staley's motion to withdraw his counsel of record, 2023Correspondence · March 15, 2019SORNA portal notification that Epstein's offender relocation task is overdue, Mar. 2019Correspondence · Nov. 11, 2015Email from Jeffrey Epstein forwarding a VI dental license approval, 2015Email chain in which Epstein forwards to associates a USVI health department message approving a dentist's license with tax clearance instructions.Correspondence · May 26, 2015Email to Jeffrey Epstein on dental licensure status, May 2015Email from an assistant to Jeffrey Epstein updating him on a dental licensure submission and arranging a hangar meeting.Financial record · Dec. 19, 2014USVI banking license and tax incentive certificate for Financial Strategy Group, 2014Correspondence · Aug. 27, 2014Email chain among USVI officials on banking rules and regs, Aug. 2014Financial record · March 2014JPMorgan account statement for Jeffrey Epstein, March 2014A JPMorgan financial advisor statement showing Epstein's near-zero portfolio balance after about $667,000 in securities sales year-to-date.Court filing · July 18, 2012Court filing, 2012-07-18Record · July 2, 2012JPMorgan code of conduct affirmation signed by a public figure, July 2012JPMorgan Chase 2012 code of conduct affirmation record for senior investment banking executive a public figure, dated July 2, 2012.Correspondence · June 10, 2011Email chain on VIPA hangar and fuel depot applications, June 2011Correspondence · Dec. 21, 2010Correspondence, 2010-12-21Record · Sept. 7, 2010Record, 2010-09-07Correspondence · Jan. 11, 2010Epstein email forwarding a thank-you note mentioning a physics conference, Jan 2010Email forwarding a correspondent's thank-you note to Jeffrey Epstein about a conference, praising physicist a public figure, sent January 11, 2010.Correspondence · Dec. 20, 2009Email to Jes Staley from Epstein's account, Dec. 20, 2009A December 2009 email to Jes Staley from Epstein's email account, showing only a confidentiality disclaimer with no message content.Correspondence · Nov. 29, 2009Correspondence, 2009-11-29Correspondence · Nov. 29, 2009Correspondence, 2009-11-29Correspondence · Oct. 5, 2007Correspondence, 2007-10-05CorrespondenceCorrespondenceCorrespondenceEmail from an accountant about two outstanding $5,000 paymentsA garbled email from a CPA asks a recipient whether to follow up on two outstanding $5,000 payments to a vendor, cc another correspondent.Financial recordFinancial recordFinancial recordFinancial recordRecordRecordCorrespondence · July 14, 2023Emails on production of timeline data in USVI v. JPMorgan Chase, July 2023Exchanged emails in which plaintiffs' counsel requests and JPMorgan's outside counsel transmits an encrypted spreadsheet of timeline data requested by the US Virgin Islands.Court filing · July 14, 2023Pro hac vice motion for USVI counsel in JPMorgan case, July 2023A motion asking the Southern District of New York to admit an attorney pro hac vice to represent the US Virgin Islands against JPMorgan Chase and Jes Staley.Government memo · Dec. 14, 2012Government memo, 2012-12-14Correspondence · June 25, 20122012 email on amendments to Virgin Islands bill 29-0239 about offender travel noticeCorrespondence · Aug. 11, 2011Email scheduling a meeting regarding Jeffrey Epstein, August 2011Email from an assistant sending a meeting invitation for a discussion regarding Jeffrey Epstein scheduled August 19, 2011.Financial record · June 2, 2011Financial record, 2011-06-02Court filing · July 1, 2006Private Bank client cash transaction AML/KYC policy, 2006A bank's Legal and Compliance policy for the Private Bank's ultra high net worth clients governing large cash transactions, reporting, and structuring.Court filing · Aug. 31, 2023Third-party defendant's motion to withdraw a lawyer of record, Aug. 2023Jes Staley's motion in the US Virgin Islands v. JPMorgan Chase case asking the court to withdraw his departing lawyer, with continued representation by his firm's other counsel.Court filing · June 2023Order withdrawing an attorney as counsel in USVI v. JPMorgan, June 2023Proposed court order granting withdrawal of an attorney as counsel of record for JPMorgan Chase in the USVI lawsuit, signed by an official.