United States Virgin Islands
5
Connections
12
Sources
1
Quality /10
3
Entity Types
Territory that filed claims against JPMorgan alleging the bank enabled Jeffrey Epstein's sex crimes.
Connection Graph
Top 5 connections · Full graph →
Mutual Connections
Entities connected to United States Virgin Islands through shared intermediaries, but not directly linked.
Person
Jeffrey Epstein
Connected via: St. Thomas, JPMorgan Chase & Co., Great Saint James +1 more
Person
Ghislaine Maxwell
Connected via: St. Thomas, Estate of Jeffrey E. Epstein, JPMorgan Chase & Co.
Person
Richard Kahn
Connected via: Estate of Jeffrey E. Epstein, JPMorgan Chase & Co.
Organization
Government of the United States Virgin Islands
Connected via: Estate of Jeffrey E. Epstein, JPMorgan Chase & Co.
Person
Darren Indyke
Connected via: Estate of Jeffrey E. Epstein, JPMorgan Chase & Co.
Key Relationships
Located At
- Location St. Thomas - St. Thomas is located in the US Virgin Islands Official Document
- Financial Entity Estate of Jeffrey E. Epstein - The Estate of Jeffrey E. Epstein was opened in the United States Virgin Islands Court Record
- Location Great Saint James - Great Saint James is located in the United States Virgin Islands. Official Document
Charged With
- Financial Entity JPMorgan Chase & Co. - Civil litigation by U.S. Virgin Islands against JPMorgan Chase regarding Epstein Court Record
Part Of
- Document JPMorgan-Epstein lawsuit settlement - The US Virgin Islands was a claimant in the litigation that led to JPMorgan's settlement. Credible Reporting
Source Documents & Evidence
“the Estate of Jeffrey E. Epstein was opened in the United States Virgin Islands, St.”Accessed: 2026-03-21
“EPSTEIN, of Little St. James Island, United States Virgin Islands, having made my last will and testament dated December 11, 2001”Accessed: 2026-03-21
“Additionally, Epstein owns a private island in the U.S. Virgin Islands which, as noted above, is believed to be his primary residence in the United States.”Accessed: 2026-03-22
“Giuffre asserted that Maxwell and Epstein had trafficked her and other minor, often at sex parties hosted by Epstein at his homes in...the United States Virgin Islands”Accessed: 2026-03-27
“Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904 (S.D.N.Y. 2022); Matter of the Estate of Jeffrey E. Epstein, Deceased, No. ST-21-RV-00005 (V.I. Super. Ct. 2021); Maxwell v. Estate of Jeffrey Epstein, ...”Accessed: 2026-03-27
“The most frequent routes connected Teterboro Airport (New Jersey), Palm Beach International Airport (Florida), Cyril E. King Airport in St. Thomas (US Virgin Islands, near Little St. James island), and various international destinations including ...”
“The most frequent routes connected Teterboro Airport (New Jersey), Palm Beach International Airport (Florida), Cyril E. King Airport in St. Thomas (US Virgin Islands, near Little St. James island), and various international destinations including ...”
“Cyril E. King Airport in St. Thomas (US Virgin Islands, near Little St. James island)”
“Cyril E. King Airport in St. Thomas (US Virgin Islands, near Little St. James island)... various international locations including Paris, London, and locations across the Caribbean.”Accessed: 2026-04-03
“Epstein operated properties and conducted activities involving minors in the U.S. Virgin Islands, including Little St. James.”Accessed: 2026-04-11
“Videos showing content creators roaming around Little Saint James, the private island once owned by Epstein... The Virgin Islands Police Department could not be reached for comment. But a spokesperson for the Virgin Islands Department of Planning ...”Accessed: 2026-04-21
“JPMorgan to pay $75 million over claims it enabled Jeffrey Epstein's sex crimes”Accessed: 2026-04-25
jurisdictionlitigation_location
Added: 2026-03-21
· Updated: 2026-04-25
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