US Virgin Islands (USVI)
2
Connections
5
Sources
1
Quality /10
2
Entity Types
Territory containing St. Thomas and Little St. James; location of Epstein's private island.
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to US Virgin Islands (USVI) through shared intermediaries, but not directly linked.
Organization
V.I. Dept. of Justice
Connected via: $105 Million Settlement
Financial Entity
Epstein's estate
Connected via: $105 Million Settlement
Organization
JPMorgan Chase Bank, N.A. (JPMC)
Connected via: Case No. 22-cv-10904-JSR
Key Relationships
Located At
- Financial Entity $105 Million Settlement - The $105 million settlement was described as the largest in USVI history, indicating it occurred within the jurisdict... Official Document
Mentioned In
- Event Case No. 22-cv-10904-JSR - U.S. Virgin Islands is the plaintiff in lawsuit 22-cv-10904-JSR against JPMorgan Chase. Court Record
Source Documents & Evidence
“The Largest in USVI History”Accessed: 2026-02-24
“Just the male that was teaching me on the USVI and Sheridan, but she was also involved in sexual acts.”Accessed: 2026-03-09
“was present with Epstein and Defendant on many occasions at Epstein's homes in New York, Palm Beach and the USVI”Accessed: 2026-03-21
“Rather, USVI's lawsuit against JPMorgan Chase Bank, N.A. (JPMC), which terminated its banking relationship with Epstein ten years ago, involves none of the right parties, is legally meritless, and should be dismissed.”Accessed: 2026-03-31
“Cyril E. King Airport in St. Thomas (US Virgin Islands, near Little St. James island)”Accessed: 2026-04-03
Added: 2026-02-24
· Updated: 2026-04-03
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