Government of the United States Virgin Islands

Territorial government that filed lawsuit against JPMorgan Chase Bank related to Epstein's activities on Epstein Island.

Key Relationships

Charged With

• Organization JPMorgan Chase Bank, N.A. - Government of the United States Virgin Islands filed civil lawsuit against JPMorgan Chase Bank, N.A. Court Record
• Person Jamie Dimon - Jamie Dimon was sued by a pension fund in civil litigation related to the Epstein case. Court Record
• Organization Southern Trust Company, Inc. - USVI Government named Southern Trust Company, Inc. as defendant in lawsuit Court Record
• Financial Entity Estate of Jeffrey E. Epstein - The Virgin Islands Government filed an action for damages against the Estate and its executors, invoking Criminal Act... Court Record
• Organization Great St Jim, LLC - USVI Government named Great St Jim, LLC as defendant in lawsuit Court Record
• Organization Estate of Jeffrey E. Epstein - USVI Government filed lawsuit against Estate of Jeffrey E. Epstein for damages related to alleged criminal activity Court Record
• Organization Hyperion Air, LLC - USVI Government named Hyperion Air, LLC as defendant in lawsuit Court Record
• Organization NES LLC - USVI Government named NES, LLC as defendant in lawsuit Court Record
• Organization Poplar, Inc. - USVI Government named Poplar, Inc. as defendant in lawsuit Court Record
• Person John Does 1-25 - USVI Government named John and Jane Does 1-25 as defendants in lawsuit Court Record
• Financial Entity JP Morgan Chase Bank - The Virgin Islands government filed a civil action against JP Morgan alleging violations of the Trafficking Victims P... Court Record
• Organization Nalty, Inc. - USVI Government named Nalty, Inc. as defendant in lawsuit Court Record
• Financial Entity JPMorgan Chase & Co. - Virgin Islands government filed civil litigation against JPMorgan related to its business relationship with Epstein Court Record
• Financial Entity JPMorgan Chase & Co. - The U.S. Virgin Islands government filed civil litigation against JPMorgan Chase Bank. Court Record
• Person Ghislaine Maxwell - The Government is investigating Maxwell concerning her role in Epstein's alleged criminal activity and moved to inter... Court Record
• Organization Plain D, LLC - USVI Government named Plain D, LLC as defendant in lawsuit Court Record
• Person Richard Kahn - USVI Government named Richard D. Kahn as defendant in lawsuit in his capacity as executor Court Record
• Person Darren Indyke - The Government of U.S. Virgin Islands filed an action for damages against Darren K. Indyke. Court Record

Mentioned In

• Document Case No. ST-20-CV-14 - The U.S. Virgin Islands government is named as the plaintiff in Case ST-20-CV-14. Court Record

Connected To

• Organization Estate of Jeffrey E. Epstein - Government froze most of the Estate's assets through Criminal Activity Lien Notices Court Record
• Person Ghislaine Maxwell - Government moved to intervene in Maxwell's case and maintains she is subject of local investigation concerning her ro... Court Record

Represented By

• Organization United States District Court for the Southern District of New York - The US District Court for the Southern District of New York is hearing Case 1:22-cv-10904-JSR filed by the Government... Court Record

Source Documents & Evidence