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.
Publication · Aug. 28, 2019New York Times article on Epstein's Virgin Islands ties, Aug. 2019Correspondence · July 31, 2019Correspondence, 2019-07-31Correspondence · July 25, 2019Correspondence, 2019-07-25Correspondence · April 25, 2019Epstein lawyer's letter to USVI attorney general on travel notification rulesCorrespondence · March 14, 2019USVI attorney general letters on Jeffrey Epstein's sex-offender travel notificationBundle of letters between the USVI attorney general's office and Epstein's counsel setting travel notification conditions for Epstein as a registered sex offenderCorrespondence · Feb. 25, 2019Correspondence, 2019-02-25Email chain in which Epstein gives USVI registry officials advance notice of international travel on his private aircraft and discusses his yearly registration requirements.Financial record · Feb. 9, 20182016 tax-benefit annual report for a Virgin Islands companyAnnual economic development report for a Virgin Islands company for 2016, showing Jeffrey Epstein as sole stockholder, tax exemptions, wages, and charitable contributions.Correspondence · Nov. 27, 2016Correspondence, 2016-11-27Correspondence · Sept. 1, 2016Email to Jeffrey Epstein about a super PAC check, Sep 2016Email exchange in which Epstein asks that a $75,000 check be prepared for the MAPS super PAC, and a former first lady of the U.S. Virgin Islands asks its name.Publication · Jan. 13, 2015A journalist article on Epstein's US Virgin Islands school donations review, Jan 2015A journalist article reporting the US Virgin Islands government's review of Jeffrey Epstein's corporate sponsorships funding school events after his sex-offender conviction.Correspondence · Jan. 7, 2015Correspondence, 2015-01-07Correspondence · Dec. 18, 2014Email on a financier's $10,000 donation to a USVI inaugural committeeEmail confirming a $10,000 donation from his company to a gubernatorial inaugural committee, with a reply welcoming any contribution.Correspondence · Oct. 17, 2014Correspondence, 2014-10-17Financial record · Oct. 6, 2014JPMorgan KYC review for a private equity billionaire client, October 2014JPMorgan private bank KYC review for a longtime billionaire client who co-founded a major private equity firm, documenting $5 billion net worth and approval trail.Correspondence · Feb. 5, 2014Correspondence, 2014-02-05Government memo · Jan. 31, 2014Government memo, 2014-01-31Correspondence · Jan. 24, 2014Email chain on Epstein paying $15,000 to a governor's events fund, Jan. 2014Forwarded emails in which Jeffrey Epstein confirms paying $15,000 toward a fundraiser for a governor's final State of the Territory reception.Financial record · Dec. 31, 2013Annual report for Jeffrey Epstein's USVI tax-benefit company, 2013Annual report to the Virgin Islands economic development agency for Jeffrey Epstein's tax-benefit company, signed October 2014, claiming about $21.8 million in exemptions.Financial record · March 13, 2013Financial record, 2013-03-13Police record · 2013Sex offender compliance check forms for Jeffrey Epstein, 2013–2018Testimony · Nov. 15, 2012Testimony, 2012-11-15Correspondence · Oct. 4, 2012JPMorgan private bank email exchange about Jeffrey Epstein, October 2012Email exchange among JPMorgan private bank executives discussing how to handle Jeffrey Epstein, saying to keep him within the private bank and consult a senior executive first.Correspondence · Aug. 7, 2012Emails about funding VIPD homicide training with Epstein, 2012Email chain in which Jeffrey Epstein and a former US Virgin Islands first lady discuss funding two territorial police officers' attendance at a homicide investigation training program.Correspondence · Aug. 7, 2012Emails between Jeffrey Epstein and a USVI official about funding VIPD training, Aug. 2012Email chain where a USVI official asks Jeffrey Epstein to fund local police homicide training, and Epstein raises concerns about local suspicion before agreeing.Correspondence · March 6, 2012Email from Jeffrey Epstein about an immigration lawyer consultation, March 2012Email from a government official's spouse telling Jeffrey Epstein an immigration lawyer can speak with him about a worker's status and residenceCorrespondence · March 6, 2012Email to a former first lady of the U.S. Virgin Islands about an immigration lawyer, 2012Email in which a former U.S. Virgin Islands first lady tells Jeffrey Epstein an immigration lawyer will call at 3 PM and asked about an employee's status and residence.Correspondence · Jan. 2012USVI Attorney General and Epstein's counsel on travel notification rules, 2012Correspondence between the USVI Attorney General and attorney Darren Indyke over Jeffrey Epstein's sex-offender travel notification requirements, in-person reporting versus email.Correspondence · Sept. 16, 2011Email from Jeffrey Epstein to Jes Staley inviting him to dinner, Sept. 2011Correspondence · May 18, 2011Correspondence, 2011-05-18Correspondence · April 6, 2011JPMorgan email chain on terminating the Epstein relationship, April 2011April 2011 JPMorgan email chain forwarded as trial exhibit, discussing plans to terminate the bank's relationship with Epstein.Correspondence · March 11, 2011Email from Jeffrey Epstein to Jes Staley about a letter of credit, Mar. 2011Epstein emails Staley asking about a letter of credit for a modeling agency and saying a private individual is not returning callsCorrespondence · March 10, 2011Email from Jeffrey Epstein to Jes Staley, March 10, 2011One-line email from Jeffrey Epstein to Jes Staley saying "yup family dont worry," with a confidentiality footer.Correspondence · March 10, 2011Email from Jeffrey Epstein to Jes Staley, March 2011One-line email from Jeffrey Epstein to Jes Staley saying "yup family dont worry", filed as an exhibit in the JPMorgan caseCorrespondence · March 7, 2011Email from Jeffrey Epstein to Jes Staley, March 2011A brief 2011 email from Jeffrey Epstein to Jes Staley saying he forgot to thank him, signed "Family".Correspondence · Feb. 28, 2011Emails between Jes Staley and Jeffrey Epstein about forwarding mail, Feb. 2011Correspondence · Jan. 22, 2011Email exchange between Jes Staley and Jeffrey Epstein about his island, 2011Jes Staley emails Jeffrey Epstein praising his island as a paradise and joking about mooring his boat there after retiring.Correspondence · Jan. 21, 2011Correspondence, 2011-01-21JPMorgan compliance emails exchange the office phone number of a prominent former lawyer and university official at Epstein's request.Financial record · 2011Financial record, 2011JPMorgan exhibit listing representative 2011 transactions: a senior executive's team structuring potential billionaire donor charitable funds and advisers handling a financier client's trades.Correspondence · Dec. 23, 2010Correspondence, 2010-12-23Correspondence · Dec. 13, 2010JPMorgan banker email naming Jeffrey Epstein a top client, Dec. 2010Internal JPMorgan Private Bank emails asking bankers to list top clients; a banker names Jeffrey Epstein, estimated $500 million net worth, as a top client.Correspondence · Dec. 2010Correspondence, 2010-12Correspondence · Aug. 16, 2010JPMorgan internal emails on Epstein as a convicted felon client, Aug. 2010Correspondence · July 10, 2010Correspondence, 2010-07-10Correspondence · June 9, 2010Correspondence, 2010-06-09A 2010 JPMorgan due diligence email about Epstein's accounts, bundled with news articles on his settlement with victims' attorneys and a judge's order to unseal a taped interview.Correspondence · Dec. 5, 2009Email from Jeffrey Epstein to Jes Staley, Dec. 5, 2009A brief, partially garbled email from Jeffrey Epstein to Jes Staley mentioning being with Larry, filed as Exhibit 145 in the JPMorgan caseCorrespondence · Aug. 30, 2009Emails between Jes Staley and Jeffrey Epstein about travel plans, Aug. 2009Correspondence · July 22, 2009JPMorgan banker's email forwarding UPI story on Epstein's 2009 jail releaseA JPMorgan Private Bank employee forwards a UPI news article reporting Jeffrey Epstein's release from jail after serving about 13 months on sex charges.Correspondence · April 27, 2009Jes Staley email forwarding Jeffrey Epstein's note about scientist meetings, April 2009Jes Staley forwards an Epstein email proposing dinners or private tours with physicists, asking to add a public figure at Harvard.