Filing in Epstein Case (DocumentCloud)
4
Connections
1
Sources
1
Quality /10
2
Entity Types
Exhibit A in Case 1:22-cv-10904-JSR, a complaint filed 02/15/23 alleging JP Morgan violated trafficking and fraud laws by facilitating Epstein's operations
Connection Graph
Top 4 connections · Full graph →
Mutual Connections
Entities connected to Filing in Epstein Case (DocumentCloud) through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: Linda Singer, Paige Boggs, Carol Jacobs +1 more
Organization
United States Virgin Islands Government
Connected via: Linda Singer, Paige Boggs, JPMorgan Chase & Co.
Organization
Motley Rice LLC
Connected via: Linda Singer, Paige Boggs
Organization
United States Virgin Islands
Connected via: Carol Jacobs, JPMorgan Chase & Co.
Person
Denise N. George
Connected via: JPMorgan Chase & Co.
Key Relationships
Represented By
- Person Linda Singer - Linda Singer from Motley Rice LLC is admitted pro hac vice as counsel on this filing Court Record
- Person Paige Boggs - Paige Boggs from Motley Rice LLC is admitted pro hac vice as counsel on this filing Court Record
- Person Carol Jacobs - Carol Jacobs is listed as attorney for the Government of the Virgin Islands on this filing Court Record
Mentioned In
- Financial Entity JPMorgan Chase & Co. - JP Morgan is the defendant in this case alleging violations of trafficking and fraud laws Court Record
Source Documents & Evidence
“Exhibit A Case 1:22-cv-10904-JSR Document 47-1 Filed 02/15/23 Page 1 of 35”Accessed: 2026-03-09
Added: 2026-03-09
· Updated: 2026-03-09
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