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 · Jan. 3, 2011Correspondence, 2011-01-03Correspondence · Nov. 11, 2010Email from Jeffrey Epstein to Jes Staley about a job candidate, Nov. 2010Email exchange between Jeffrey Epstein and Jes Staley discussing a redacted candidate's resume, Columbia physics GREs, and a public figure.Correspondence · Sept. 25, 2010Email from Jeffrey Epstein to Jes Staley about a Columbia professor, Sept. 2010Correspondence · Sept. 25, 2010Email from Jeffrey Epstein to Jes Staley about a Columbia professor, Sept. 2010Publication · Aug. 4, 20102010 Jezebel article on model scout Jean-Luc Brunel's ties to EpsteinA Jezebel blog article profiling Jean-Luc Brunel, alleging his MC2 agency recruited underage models for Epstein's sexual use.Publication · Aug. 4, 2010Jezebel blog article on a model scout's alleged ties to Epstein, Aug. 2010A 2010 Jezebel article describing a modeling agency owner's alleged recruitment of girls for Jeffrey Epstein and his controversial past in the Paris modeling world.Correspondence · June 16, 2010Emails between Jeffrey Epstein and Jes Staley, June 16, 2010Brief email exchange in which Epstein and JPMorgan executive Jes Staley trade short messages, with Staley asking if a woman is free that night.Correspondence · April 15, 2010Correspondence, 2010-04-15Epstein forwards Jes Staley a reply from Prince Andrew declining a meeting and noting plans to visit New York; Epstein suggests Staley meet the prince in London.Correspondence · March 28, 2010Email chain: Jamie Dimon shareholder letter forwarded to Jeffrey Epstein, March 2010Email chain in which Jes Staley forwards Jamie Dimon's shareholder letter draft to Epstein, who critiques its tone, an exhibit in the JPMorgan case.Correspondence · March 9, 2010Email on opening Jeffrey Epstein's JPMorgan private bank accounts, March 2010JPMorgan managing director emails Jes Staley that Epstein is set up in the Private Bank with an ISDA, with a designated banker.Correspondence · Aug. 30, 2009Correspondence, 2009-08-30Correspondence · Aug. 18, 2009Emails between Jeffrey Epstein and Jes Staley about weekend arrangements, 2009Two 2009 emails: Epstein asks Jes Staley to quietly arrange weekend lodging for a guest, and Staley replies about weekend plans.Court filing · May 1, 2009Anonymous plaintiff's complaint against Jeffrey Epstein, May 2009An alleged victim's civil complaint under a fictitious name alleging Epstein sexually exploited minor girls at his Palm Beach mansion.Correspondence · Jan. 15, 2009Email from Jeffrey Epstein to Jes Staley mentioning a public figure visit, Jan. 2009Email in which Jeffrey Epstein tells Jes Staley that a public figure is coming to see him that day and they should talk before noon.Financial record · June 1, 2005Financial record, 2005-06-01Correspondence · June 16, 2004Correspondence, 2004-06-16Court filingCivil cover sheet for U.S. Virgin Islands' suit against JPMorgan Chase over EpsteinCourt filing · April 28, 2022Settlement agreement: Epstein estate pays $7.4 million to an abuse claimant, April 2022A general release and settlement agreement in which an Epstein sex-abuse claimant accepts $7.4 million from the Epstein estate, releasing co-executors and related entities from all claims.Publication · July 20, 2019Magazine article on underage girls seen at Epstein's island, July 2019Magazine article reporting that airstrip employees saw Epstein traveling with very young girls after his conviction while local authorities did nothingCorrespondence · May 8, 20152015 emails between Jeffrey Epstein, JPMorgan, and a Virgin Islands attorneyEmail chain in which Epstein asks his assistant to relay a JPMorgan attachment to a private individual and discusses Virgin Islands tax-exempt company strategies with attorney an attorney.Correspondence · Aug. 15, 20132013 JPMorgan emails between a public figure and a public figure on Epstein's bankingJPMorgan private bank executives a public figure and a public figure email about Epstein's closure of accounts and his claims of future client relationshipsCorrespondence · April 10, 2012Email thread on the governor's wife's role at a financier's company, April 2012Correspondence · Jan. 22, 2011Emails between Jes Staley and Jeffrey Epstein about his island, Jan. 22, 2011Email exhibit from the JPMorgan case in which Jes Staley praises Epstein's island as a paradise and Epstein asks if he liked the kitchen.Testimony · Feb. 3, 2010Glenn Dubin affidavit on Jeffrey Epstein's hedge fund redemption dispute, 2010Affidavit in which Glenn Dubin recounts introducing Jeffrey Epstein to a hedge fund manager's fund and Epstein's demand to redeem over $140 million after reported irregularities.Financial record · 2010Financial record, 2010Court filing · Aug. 5, 2009Epstein's Virgin Islands company verified complaint against Bear Stearns, 2009Financial record · Oct. 12, 2007Financial record, 2007-10-12Correspondence · Sept. 6, 2007Acosta office faxes to Bear Stearns on Epstein subpoena, Aug.–Sept. 2007Two faxes from US Attorney R. Alexander Acosta's office, signed by AUSA an official, seeking Epstein account lists, entity names, and grand jury logistics from Bear Stearns.Correspondence · Oct. 24, 2006JPMorgan emails and 2003 due diligence report approving Jeffrey Epstein as a clientJPMorgan banker email exchange about BAC codes, with attached 2003 due diligence report approving Jeffrey Epstein as a client, listing associated entities including Ghislaine Maxwell.Financial record · Oct. 17, 2006JPMorgan client review log noting decision to retain Jeffrey Epstein, Oct. 2006JPMorgan Chase reputational-risk review spreadsheet shows the bank decided to retain Jeffrey Epstein as a client after internal discussions with Jes Staley and Mary.Correspondence · Feb. 8, 2006Correspondence, 2006-02-08Court filing · March 19, 2024New York Times reply letter urging unsealing of deposition testimony, March 2024New York Times counsel writes to the presiding judge arguing against wholesale sealing of an accuser's deposition excerpts in the bank litigation over Epstein's conduct.Court filing · Oct. 16, 2023JPMorgan stipulation dismissing third-party claims against former executive, Oct. 2023JPMorgan Chase filed a stipulation dismissing with prejudice its third-party claims against a former executive under a confidential October 2023 settlement.Court filing · Sept. 2023Order denying a former JPMorgan executive's motion to compel documents from the bankA federal judge's order denying a former JPMorgan executive's July 2023 motion to compel the bank to produce documents withheld on privilege grounds.Court filing · July 14, 2023JPMorgan Chase's notice of motion for summary judgment against the USVIJPMorgan Chase files notice of intent to move for summary judgment against the US Virgin Islands, naming a public figure as third-party defendantCourt filing · June 14, 2023JPMorgan letter to an official challenging USVI confidentiality designations, June 2023JPMorgan Chase's counsel asks an official to reject the US Virgin Islands' confidentiality designations over exhibits, arguing they improperly invoke tax-return secrecy law.Court filing · May 30, 2023JPMorgan fourth supplemental initial disclosures in USVI v. JPMorgan, May 2023Court filing · May 23, 2023Court order granting JPMorgan's motion to compel Epstein Estate documents, May 2023A federal judge grants JPMorgan Chase's motion to compel the Epstein Estate to produce documents mentioning a former US Virgin Islands first lady in the USVI lawsuit.Court filing · May 8, 2023Proof of service of a summons on a Tesla executive, May 2023Process server's proof of service describing attempts to serve a summons on a Tesla executive at the company's Austin address.Court filing · May 4, 2023Declaration of attorney an attorney on serving a subpoena on a public figure, May 2023Declaration by USVI counsel describing failed attempts to serve a third-party subpoena on a public figure in the JPMorgan Chase litigation.Publication · May 2023Forbes article on sale of Jeffrey Epstein's private islands for $60 millionForbes reports a private equity mogul bought Epstein's Little St. James and neighboring island for $60 million, planning a 25-room luxury resort.Court filing · April 3, 2023USVI motion for leave to amend complaint to add obstruction count against JPMorgan, 2023The US Virgin Islands government moves for leave to amend its complaint against JPMorgan Chase to add a sex-trafficking obstruction count, in the case also naming a public figure.Testimony · March 13, 2023Testimony, 2023-03-13Court filing · March 3, 2023USVI motion for alternative service of a JPMorgan subpoena, March 2023The US Virgin Islands moves under Rule 45 to serve a document subpoena by certified mail and email on an unnamed non-party after four failed home-service attempts.Court filing · Feb. 23, 2023USVI motion to compel JPMorgan discovery covering custodian a public figureThe U.S. Virgin Islands government moves under Rule 37 to compel JPMorgan Chase discovery responses through 2019 and documents for custodian a public figure.Court filing · Feb. 1, 2023JPMorgan Chase notice of motion to dismiss USVI lawsuit, Feb 1, 2023Publication · Feb. 13, 2020Barclays 2020 announcement on Jes Staley's re-election and Epstein tiesBarclays press announcement saying the Board retained confidence in CEO Jes Staley and recommended his re-election despite regulators investigating his characterisation of his relationship with Jeffrey Epstein.Publication · Feb. 13, 2020Publication, 2020-02-13