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. 17, 2014Correspondence, 2014-10-17Correspondence · Jan. 24, 2014Email asking Jeffrey Epstein to match $15,000 for a reception, 2014Email chain in which a governor's spouse asks Jeffrey Epstein to match $15,000 for a fundraising event, and he agrees.Correspondence · Sept. 20, 2013A public figure email to a public figure on Epstein trustee and advisory terms, Sept. 2013JPMorgan executive a public figure emails a public figure reporting he told Epstein no on sole trustee or power of attorney, yes to an advisory role and custody.Correspondence · Sept. 13, 2013Correspondence, 2013-09-13Correspondence · Aug. 19, 2013Correspondence, 2013-08-19Correspondence · Aug. 14, 2013JPMorgan private bank emails on Jeffrey Epstein's account exit, August 2013JPMorgan executives' email chain about Jeffrey Epstein's advisory business and planning a 30-day exit of his accounts from the bank.Correspondence · Aug. 10, 2013JPMorgan emails on telling Epstein it was time to part ways, Aug. 2013JPMorgan private bank executives a public figure and a public figure discuss telling Epstein the bank would end their relationship and arranging an orderly account transition.Correspondence · Aug. 8, 2013JPMorgan emails on Leon Black's family office loan referral by Jeffrey Epstein, Aug 2013JPMorgan executives email about a collateralized loan request from Leon Black's family office, referred by Jeffrey Epstein, discussing Epstein's estate planning role.Correspondence · July 23, 2013JPMorgan AML email chain on Epstein's large cash withdrawals, July 2013JPMorgan compliance email chain reviewing Jeffrey Epstein's large cash withdrawals via his POA and questioning the stated fuel-cost justification.Correspondence · July 19, 2013Correspondence, 2013-07-19Correspondence · July 18, 2013Correspondence, 2013-07-18Financial record · July 11, 2013JPMorgan client review of Jeffrey Epstein's accounts and entities, July 2013Correspondence · July 3, 2013JPMorgan banker's internal summary of Jeffrey Epstein's accounts and background, 2013A 2013 JPMorgan private bank email summarizing Jeffrey Epstein's wealth, JPMorgan trading relationships, entities, properties, biography, and a public figure connection.Correspondence · June 17, 2013Correspondence, 2013-06-17Correspondence · May 29, 2013JPMorgan emails about meeting Jeffrey Epstein, mentioning a $1B credit facility, May 2013Chain of JPMorgan executive emails arranging a meeting with Jeffrey Epstein, citing a possible $1 billion credit facility and larger preferred partnership discussion.Financial record · March 21, 2013Financial record, 2013-03-21Financial record · 2013JPMorgan KYC risk review rating Jeffrey Epstein high risk as a convicted felon, 2013JPMorgan client-verification record rating Epstein high risk as a convicted felon, with bankers noting senior management approved his relationship.Correspondence · Oct. 10, 2012Correspondence, 2012-10-10Correspondence · Sept. 13, 2012Correspondence, 2012-09-13Correspondence · July 30, 2012Email from a former USVI first lady to Jeffrey Epstein about a political matter, July 2012Email exchange in which the wife of a Virgin Islands governor and Jeffrey Epstein discuss local political developments and Epstein's push for an amendment.Correspondence · July 25, 2012USVI Attorney General letter granting Epstein a waiver of 21-day travel notice, July 2012USVI Attorney General grants Jeffrey Epstein's counsel, including Darren Indyke, a waiver of the 21-day sex-offender travel notice, requiring 72 hours' notice insteadCorrespondence · July 10, 2012Correspondence, 2012-07-10Correspondence · July 1, 2012Email between Jeffrey Epstein and a Virgin Islands political figure, July 2012Email exchange in which Epstein and a Virgin Islands political figure discuss a legislative setback, SORNA, and a plan to work through local officials.Correspondence · July 1, 2012Email exchange between Jeffrey Epstein and the wife of a USVI official, July 2012Email from the wife of a Virgin Islands official to Jeffrey Epstein discussing a game plan to work around legislative obstacles in the Virgin Islands, with his reply.Correspondence · June 25, 2012Email from Jeffrey Epstein to the USVI first lady on offender travel bill, June 2012Email forwarding Epstein's attorney's objections to a USVI bill requiring advance notice of sex offender travel, advocating a 24-hour notice compromise.Correspondence · Sept. 7, 2011Jeffrey Epstein email to a JPMorgan executive about cash withdrawals, 2011Email from Jeffrey Epstein to a JPMorgan executive asking about large cash withdrawals and noting his staff handles cash.Correspondence · Aug. 29, 2011JPMorgan email on Epstein cash withdrawals and a Maxwell account request, Aug 2011A JPMorgan risk manager emails colleagues listing Epstein's large 2010–11 cash withdrawals and flagging Ghislaine Maxwell's request to open an account for a Florida recruiting entity.Correspondence · July 26, 2011Emails between a public figure and Jeffrey Epstein, July 26, 2011Exhibit 259 from the JPMorgan case: brief emails between JPMorgan executive a public figure and Jeffrey Epstein about moving on and making money.Correspondence · July 21, 20112011 JPMorgan emails on a $9.2 million settlement offer to Jeffrey EpsteinCorrespondence · July 20, 2011Correspondence, 2011-07-20Correspondence · July 20, 2011JPMorgan emails on Epstein as a client, July 2011JPMorgan emails discussing Jeffrey Epstein's settlement proposal, with one executive writing he is not honorable and should not be a clientCorrespondence · April 10, 2011Email from Jeffrey Epstein to Jes Staley about a visiting African figure, April 2011Email from Jeffrey Epstein telling Jes Staley that the son of an African president will visit Epstein's house this week.Correspondence · April 8, 2011Correspondence, 2011-04-08Correspondence · March 29, 2011Email chain forwarding Jeffrey Epstein's message to Jes Staley, March 2011Jeffrey Epstein emails Jes Staley about a dispute over an early withdrawal, forwarded through JPMorgan's investment bank to its legal staff.Correspondence · March 23, 2011Correspondence, 2011-03-23JPMorgan executives report a meeting with the Israeli prime minister; Epstein replies "surprise surprise" to Jes Staley in a forwarded exchange.Correspondence · March 20, 2011Email from Jes Staley to Jeffrey Epstein agreeing on a public figure, March 2011Brief email exchange in which Jes Staley agrees to a message from Jeffrey Epstein about working to comfort a public figure, filed as an exhibit in the JPMorgan caseCorrespondence · March 20, 2011Email from Jes Staley to Jeffrey Epstein, March 20, 2011Brief email exchange in which Epstein says he is working to get an attorney the comfort he needs and Staley replies in agreementCorrespondence · March 18, 2011Email from Jeffrey Epstein to Jes Staley, March 18, 2011A heavily redacted March 2011 email from Jeffrey Epstein to then-JPMorgan executive Jes Staley, filed as an exhibit in the USVI v. JPMorgan case.Correspondence · March 16, 2011Correspondence, 2011-03-16Financial record · March 7, 2011JPMorgan due diligence memo on Jeffrey Epstein, March 2011Correspondence · March 5, 2011Email from Jes Staley to Jeffrey Epstein calling him a deep friend, March 2011Jes Staley emails Jeffrey Epstein thanking him as one of his deepest friends and saying he paid a price for accusations against himCorrespondence · Jan. 27, 2011JPMorgan email on enhanced monitoring of Jeffrey Epstein accounts, Jan. 2011JPMorgan compliance email noting 2010 human-trafficking coverage, enhanced monitoring of Epstein's accounts, and Jes Staley's discussion with him denying allegations.Correspondence · Jan. 19, 2011Email from Jeffrey Epstein to Jes Staley about dinner guests, Jan. 2011Email from Jeffrey Epstein to Jes Staley mentioning visitors and odds, filed as an exhibit in the U.S. Virgin Islands suit against JPMorgan.Correspondence · Jan. 18, 2011Correspondence, 2011-01-18Correspondence · Jan. 13, 2011Correspondence, 2011-01-13Correspondence · Jan. 10, 2011Correspondence, 2011-01-10Financial record · Jan. 7, 2011Financial record, 2011-01-07Financial record · Jan. 7, 2011Financial record, 2011-01-07