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 · Oct. 26, 2018Email chain on processing a $10,000 donation, Oct 2018Garbled email chain about processing a $10,000 donation, with an assistant asking a former first lady of the US Virgin Islands what contact details to use.Correspondence · Jan. 27, 2017Correspondence, 2017-01-27Correspondence · May 26, 2015Email to Jeffrey Epstein on dental licensure and hangar meeting, May 2015A May 2015 email to Epstein from an assistant reporting that dental licensure rules are under review at the attorney general's office and arranging a hangar meeting.Government memo · Nov. 23, 2011Government memo, 2011-11-23Correspondence · Jan. 19, 2011Email chain between Jes Staley and a public figure about a graduate application, Jan. 2011Forwarded email chain in which a public figure of Columbia University updates on GRE scores and asks about graduate school applications.Court filingCourt filingCorrespondenceEmail to an Epstein assistant listing staff work obligations at the hangarA heavily garbled email from a staff member to an Epstein assistant describing hangar upkeep, aircraft servicing, and guest transport duties for JE.CorrespondenceEmail to Jeffrey Epstein about a worker's airport ramp accessA correspondent emails Epstein that a worker lacks a federal customs security seal but holds local airport ramp access with escort, and says she will submit the applications.Court filingExhibit list of Epstein's JPMorgan account records from JPMorgan litigationCourt filingOrder admitting an attorney pro hac vice for a third-party defendantProposed order by the presiding district judge granting pro hac vice admission to a DC and California attorney representing the third-party defendant, a former Epstein associate.Court filingOrder admitting Staley's counsel pro hac vice in USVI v. JPMorgan caseProposed order by the district judge granting an attorney's pro hac vice admission to represent Jes Staley in the Virgin Islands suit against JPMorgan Chase.Court filingOrder granting pro hac vice admission for Jes Staley's counsel, USVI v. JPMorganCourt filingProposed U.S. Virgin Islands bill amending sex offender travel notification rulesExhibit in a court case showing proposed amendments to the territory's sex offender travel notification requirements.RecordRecordCourt filing · Aug. 15, 2023USVI notice of revised redacted exhibits in JPMorgan suit, Aug. 2023Notice by the US Virgin Islands government filing lesser-redacted versions of exhibits supporting its partial summary judgment motion against JPMorgan Chase.Court filing · Aug. 14, 2023JPMorgan Chase notice filing redacted exhibits in USVI suit, Aug. 2023Notice by JPMorgan Chase listing revised redacted filings and exhibits supporting its opposition to the US Virgin Islands' partial summary judgment motion.Court filing · July 5, 2023Court filing, 2023-07-05Court filing · July 2023Order granting pro hac vice admission for USVI counsel in JPMorgan case, July 2023Court filing · June 16, 2023An official order closing discovery dispute docket entries in USVI v. JPMorgan, June 2023An official orders the Clerk to close several adjudicated discovery dispute docket entries in the Virgin Islands' suit against JPMorgan Chase.Court filing · May 25, 2023JPMorgan Chase defense counsel's notice of appearance, May 2023Court filing · May 1, 2023Order admitting Paul G. Cassell pro hac vice in JPMorgan case, May 2023Publication · April 7, 2023CNN transcript of an anchor's exclusive interview with Jamie Dimon, April 2023Exhibit filing CNN's full transcript of a CNN anchor's April 7, 2023 interview with JPMorgan CEO Jamie Dimon about community branches, mortgages, and policy.Court filing · March 23, 2023USVI motion to withdraw a plaintiff attorney in JPMorgan suit, March 2023The U.S. Virgin Islands moves for leave to withdraw an attorney no longer with its outside law firm as counsel of record in its lawsuit against JPMorgan Chase.Court filing · March 14, 2023D.C. Bar certificate of good standing for attorney an attorney, March 2023Bar admission certifications showing an attorney qualified in D.C. in 1970 and admitted to the Rhode Island Supreme Court, in good standing as of 2023.Court filing · March 9, 2023Pro hac vice order admitting plaintiff's outside counsel in USVI v. JPMorgan, Mar. 2023Order granting an out-of-state attorney pro hac vice admission as counsel for the U.S. Virgin Islands in its civil suit against JPMorgan Chase.Court filing · March 2023Order granting withdrawal of plaintiff's counsel in USVI v. JPMorgan ChaseCourt order granting leave for plaintiff's counsel an attorney to withdraw as counsel of record in the Virgin Islands' suit against JPMorgan Chase.Court filing · Feb. 14, 2023Notice of appearance by plaintiff's counsel in U.S. Virgin Islands v. JPMorgan, Feb 2023A notice of counsel appearance form showing an attorney with a plaintiffs' law firm appearing for the U.S. Virgin Islands against JPMorgan Chase.Court filing · Feb. 2023Pro hac vice admission order for USVI counsel in JPMorgan case, February 2023The presiding judge grants a visiting attorney's motion for pro hac vice admission to represent the U.S. Virgin Islands against JPMorgan Chase.Court filing · Jan. 27, 2023Order granting pro hac vice admission for USVI plaintiff's counsel in JPMorgan caseCourt filing · Jan. 13, 2023Notice of appearance by JPMorgan Chase defense counsel, Jan. 2023Notice of appearance filed by an attorney at a large law firm entering appearance as defense counsel for JPMorgan Chase in the USVI lawsuit.Court filing · Jan. 12, 2023Massachusetts bar good-standing certificate for attorney an attorneyMassachusetts Supreme Judicial Court certificate, dated January 12, 2023, confirming an attorney is admitted and in good standing as an attorney.Court filing · Jan. 2023Pro hac vice motion by USVI counsel in JPMorgan case, Jan 2023Motion by an outside attorney for pro hac vice admission to represent the U.S. Virgin Islands against JPMorgan Chase in the SDNY case.Court filing · Dec. 30, 2022Affidavit supporting pro hac vice admission in U.S. Virgin Islands v. JPMorgan, Dec. 2022An attorney's affidavit stating she has no disciplinary history, filed to support her pro hac vice motion to appear as counsel for the U.S. Virgin Islands against JPMorgan Chase.Court filing · Dec. 27, 2022Indiana Supreme Court bar certification for attorney an attorney, Dec. 2022Indiana Supreme Court certification stating attorney an attorney has been a member of the Indiana bar in good standing since 2010.Publication · Aug. 4, 2017Continuing education course on human trafficking red flags for dental professionalsA dental continuing education article, filed as an exhibit in the JPMorgan case, describing indicators for identifying human trafficking victims in dental settings.Correspondence · 2015Email about a retainer so an estate contact could request information, 2015Brief email from an estate correspondent stating a contact will look into matters and suggesting a retainer so permission to release information can be documented.Record · April 2011Record, 2011-04CorrespondenceCorrespondenceCorrespondenceCorrespondenceCourt filingExhibit 57: Bates range index for Epstein's JPMorgan account ending in 0438Court filingExhibit listing Bates ranges for Epstein's JPMorgan account ending 0663Court exhibit tabulating Bates control-number ranges for records of Jeffrey Epstein's JPMorgan bank account ending in 0663.Financial recordFinancial recordCourt filingJPMorgan exhibit on due diligence report requirements for high-risk customersExhibit from U.S. Virgin Islands v. JPMorgan Chase setting out JPMorgan's KYC due diligence report requirements for higher-risk customers.Court filingOrder admitting attorney an attorney pro hac vice in USVI v. JPMorganProposed order by an official granting attorney an attorney pro hac vice admission to represent Jes Staley in the USVI v. JPMorgan case.Court filingOrder granting pro hac vice admission of JPMorgan counsel in USVI v. JPMorgan suitProposed order by an official admitting attorney an attorney pro hac vice to represent JPMorgan Chase in the US Virgin Islands lawsuit.Court filingProposed order admitting Staley's counsel pro hac vice in USVI v. JPMorganProposed court order granting pro hac vice admission for an attorney to represent Jes Staley in the JPMorgan caseCourt filing · Aug. 18, 2023Pro hac vice motion for outside counsel in JPMorgan third-party suit, Aug 2023A Virginia, Maryland, and D.C. attorney moves for pro hac vice admission to represent the third-party defendant in the territorial government's suit against the bank.Court filing · Aug. 2, 2023Pro hac vice motion for USVI counsel in JPMorgan Chase suit, Aug 2023