United States Virgin Islands
13
Connections
7
Sources
1
Quality /10
4
Entity Types
Government entity that filed civil litigation against JPMorgan Chase Bank in connection with the Epstein case.
Connection Graph
Top 10 connections · Full graph →
Mutual Connections
Entities connected to United States Virgin Islands through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: Leon Black, Carol Jacobs, Motley Rice LLC +4 more
Person
Jeffrey Epstein
Connected via: Leon Black, JPMorgan Chase & Co., JPMorgan Chase & Co. +2 more
Person
Alan Dershowitz
Connected via: Leon Black, JPMorgan Chase & Co., JPMorgan Chase & Co. +1 more
Person
Sigrid McCawley
Connected via: Leon Black, JPMorgan Chase & Co., Epstein's estate +1 more
Person
Ghislaine Maxwell
Connected via: Leon Black, JPMorgan Chase & Co., Epstein's estate +1 more
Key Relationships
Funded
- Person Leon Black - Black paid the U.S. Virgin Islands $62.5 million to settle Epstein-related claims. Official Document
- Financial Entity Epstein's estate - The Epstein estate paid a $105 million settlement to the United States Virgin Islands, which Indyke as executor was f... Credible Reporting
Employed By
- Person Carol Jacobs - Carol Jacobs appears as a contact on official Government of the Virgin Islands Department of Justice correspondence Court Record
- Person Carol Thomas-Jacobs - Thomas-Jacobs was the acting Attorney General and later became a judge on the Superior Court of the U.S. Virgin Islands. Credible Reporting
Represented By
- Person Carol Jacobs - Carol Jacobs of the Virgin Islands Department of Justice serves as counsel for the government in the lawsuit Court Record
- Organization Motley Rice LLC - Motley Rice LLC attorneys Linda Singer and Paige Boggs represent the Virgin Islands in its lawsuit against JP Morgan Court Record
Party To
- Document Leon Black settlement agreement - U.S. Virgin Islands was a party to the settlement agreement receiving $62.5 million Official Document
Mentioned In
- Financial Entity Les Wexner - U.S. Virgin Islands sought subpoenas against Les Wexner for documents regarding his Epstein ties Court Record
Charged With
- Financial Entity JPMorgan Chase & Co. - U.S. Virgin Islands filed a high-profile lawsuit against JPMorgan Chase related to Epstein Court Record
- Organization JPMorgan Chase & Co. - Virgin Islands government filed civil lawsuit against JP Morgan for violations of Trafficking Victims Protection Act,... Court Record
- Financial Entity Epstein's estate - The Government of the Virgin Islands is the plaintiff in litigation against the Estate of Jeffrey Epstein Court Record
- Person Leslie Wexner - The U.S. Virgin Islands issued subpoenas against Les Wexner seeking documents about his Epstein ties. Court Record
Associated With
- Financial Entity Epstein's estate - The Government has an interest in the assets of the Estate in its CICO litigation Court Record
Source Documents & Evidence
“Government of the United States Virgin Islands v. JPMorgan Chase Bank , N.A., No. 1:22-cv-10904 (S.D.N.Y. 2022)”Accessed: 2026-02-21
“This action is brought pursuant to and based on federal and Virgin Islands statutes, including the federal Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595 ('TVPA'), and the federal Bank Secrecy Act ... JP Morgan intentionally paid fo...”Accessed: 2026-02-22
“Indyke, as the executor of the Epstein estate, has been forced by courts to pay a $105 million settlement to the United States Virgin Islands as well as $121 million through a victims' compensation fund.”Accessed: 2026-02-22
“Thomas-Jacobs executed a settlement agreement with billionaire Leon Black to resolve potential claims regarding his financial relationship with Jeffrey Epstein. Under the terms of the agreement, Black paid the U.S. Virgin Islands $62.5 million”Accessed: 2026-02-22
“The plaintiffs in these three related cases are two anonymous women, referred to here as "JPM Jane Doe" and "DB Jane Doe," and the Government of the United States Virgin Islands (the "USVI"). The USVI alleges that JP Morgan's association with Jeff...”Accessed: 2026-02-27
“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: 2026-03-02
Added: 2026-02-21
· Updated: 2026-03-27
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