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 · Aug. 28, 2008Correspondence, 2008-08-28Correspondence · Aug. 3, 2008Email from Jeffrey Epstein to Jes Staley about a boat, August 2008Brief email from Epstein to JPMorgan executive Jes Staley exchanging pleasantries and asking for progress photos of a boat.Correspondence · Feb. 8, 2008JPMorgan emails approving an executive's travel on a client's private plane, 2008JPMorgan compliance email chain approving an executive's flight on a wealthy client's plane, noting a bank dialogue with the client was established through a later-convicted financier.Correspondence · Jan. 4, 2008JPMorgan emails on Jeffrey Epstein's plea timing, Dec. 2007–Jan. 2008JPMorgan employee emails discussing Jeffrey Epstein's expected guilty plea, noting his court date pushed to March for an 18-month sentence deal.Correspondence · 2008Bear Stearns emails on Jeffrey Epstein's account after his guilty plea, 2008Bear Stearns and JPMorgan staff discuss Jeffrey Epstein's felony conviction and whether to retain his accounts for reputational reasons.Financial record · Nov. 1, 2007JPMorgan due diligence form for a financier's 2007 insurance trustJPMorgan onboarding form for a $150 million insurance trust names Darren Indyke as trustee and lists Ghislaine Maxwell and a friend as beneficiaries.Publication · Oct. 6, 2007New York Post article denying Epstein's financial backing of MC2 models, Oct. 2007Correspondence · Oct. 5, 2007Correspondence, 2007-10-05Publication · Sept. 24, 2007Gawker item on rumors an unrun magazine Epstein exposé was quashed, 2007A Gawker post says a magazine article by a journalist on Epstein has not run, dispelling rumors that prominent figures including Prince Andrew blocked it.Financial record · June 2007Financial record, 2007-06Correspondence · Nov. 15, 2006Correspondence, 2006-11-15Correspondence · Oct. 24, 2006JPMorgan email on a business opportunity with Jeffrey Epstein, Oct. 2006Correspondence · Oct. 24, 2006JPMorgan email on tech founders' trusts and Epstein's advisory role, Oct. 2006A JPMorgan banker emails a colleague about arranging a call regarding trust arrangements for tech company founders and Jeffrey Epstein's role as advisor.Correspondence · Aug. 14, 2006JPMorgan email forwarding 2006 article on Epstein's arrestJPMorgan employees circulate a New York Post article describing Epstein's 2006 Florida arrest, the massage allegations, and the grand jury's single prostitution indictmentCorrespondence · Feb. 15, 2006JPMorgan emails about arranging an executive's trip via Epstein, Feb. 2006JPMorgan emails show a senior banker coordinating with Epstein's assistant to meet regional officials and business chairmen.Financial record · Oct. 15, 2005EDC annual tax report for a Virgin Islands company, fiscal year 2004Correspondence · March 3, 2005A public figure email exchange about a client's net worth and meeting Epstein, 2005JPMorgan executive a public figure exchanges emails with a redacted correspondent about estimated net worth and arranging a meeting with Jeffrey Epstein.Correspondence · April 20, 20042004 JPMorgan email describing Darren Indyke as Epstein's in-house counselFinancial record · Jan. 29, 2004JPMorgan due diligence report on a client introduced by Jeffrey Epstein, 2004JPMorgan client due diligence record (DDR) for a redacted female client linked to Jeffrey Epstein, listing his related entities and banker assignment history.Correspondence · Jan. 28, 20042004 JPMorgan email on opening accounts and credit cards for two Epstein associatesFinancial record · Dec. 31, 2003USVI tax-benefit annual report for an Epstein-linked firm, fiscal 2003Annual territory economic development report for a St. Thomas financial firm claiming $29 million in tax exemptions on $2.96 million in taxes paid.Court filingAn attorney expert report on JPMorgan compliance remedies, USVI v. JPMorganExcerpt of an expert report recommending JPMorgan perform a root-cause analysis and remediation for compliance failures tied to Epstein's sex-trafficking operation.Court filingCourt filingCorrespondenceEmail to Jeffrey Epstein about a governor's attack ads and stopping a paymentEmail from a former first lady of the US Virgin Islands to Jeffrey Epstein urging him to stop payment on a check amid a governor's attack adsFinancial recordJPMorgan bank statement listing Epstein, Maxwell, and related entity accountsFinancial recordJPMorgan wire transfer excerpt for Jeffrey Epstein payments, 2014–2019PublicationPublicationCourt filing · May 20, 2024USVI v. JPMorgan: intervenors' reply memo seeking unredacted filings, May 2024Court filing · Aug. 18, 2023JPMorgan Chase motion to exclude USVI experts in a public figure suitJPMorgan Chase's motion asking the court to exclude expert opinions proffered by the U.S. Virgin Islands against the bank.Court filing · July 18, 2023JPMorgan's fourth supplemental initial disclosures in Doe v. JPMorgan, July 2023Court filing listing JPMorgan witnesses, including a public figure, with knowledge of the bank's relationship with Jeffrey Epstein and Jes Staley's involvement.Court filing · June 16, 2023Court filing, 2023-06-16Court filing · April 14, 2023Court filing, 2023-04-14Court filing · Feb. 17, 2023Court filing, 2023-02-17A law firm attorney describes failed attempts to serve a USVI subpoena on an Epstein associate through his outside counsel, who declined to accept service.Financial record · Dec. 19, 2022JPMorgan employment summary for a former senior executive, 1979–2013JPMorgan Chase HR summary profile detailing a former senior executive's employment history, promotions, and retirement from the bank, filed as an exhibit.Publication · Feb. 18, 2020Publication, 2020-02-18Correspondence · Aug. 10, 2019Correspondence, 2019-08-10Financial record · 2018USVI tax benefit compliance form for Epstein's trust company, 2018EDC compliance report for an Epstein-owned trust company showing income, wages, employee costs, taxes paid, and the 90% tax exemption credit claimed for 2018Correspondence · Aug. 29, 2016Correspondence, 2016-08-29Government memo · Dec. 2014USVI tax incentive certificate for Jeffrey Epstein's Financial Strategy Group, Dec. 2014Correspondence · Sept. 30, 2014JPMorgan email chain scheduling a meeting with Jeffrey Epstein, 2014Email chain between a JPMorgan private banker and Apollo staff arranging an October 2014 meeting including Jeffrey Epstein.Correspondence · April 16, 2014Emails from a former first lady of the USVI about a dental license application, April 2014Email chain in which the wife of the USVI governor relays questions about a dental license applicant after speaking with Epstein; a licensing official explains exam and residency requirements.Correspondence · Feb. 10, 2014Correspondence, 2014-02-10Government memo · Jan. 31, 2014Government memo, 2014-01-31Correspondence · Nov. 23, 2013Correspondence, 2013-11-23Correspondence · Nov. 23, 2013Correspondence, 2013-11-23Financial record · Dec. 31, 2010Financial record, 2010-12-31Correspondence · Sept. 21, 2010Email to Epstein's correspondent about salary and tuition, Sep 2010A correspondent presses Epstein about a promised raise for her children's college tuition, saying she and her husband invested in a campaign expecting the payments.Correspondence · June 22, 2010Correspondence, 2010-06-22Jeffrey Epstein emails the wife of the USVI governor asking who oversees customs, mentioning a difficult official named Carpenter and a prior airport contact.