United States Virgin Islands Government
3
Connections
1
Sources
1
Quality /10
2
Entity Types
Plaintiff in the lawsuit against JP Morgan alleging violations of trafficking and fraud laws
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to United States Virgin Islands Government through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: Linda Singer, Paige Boggs, JPMorgan Chase & Co.
Connected via: Linda Singer, Paige Boggs, JPMorgan Chase & Co.
Organization
Motley Rice LLC
Connected via: Linda Singer, Paige Boggs
Person
Denise N. George
Connected via: JPMorgan Chase & Co.
Connected via: JPMorgan Chase & Co.
Key Relationships
Represented By
- Person Linda Singer - Attorney Linda Singer from Motley Rice LLC represents the U.S. Virgin Islands in this litigation Court Record
- Person Paige Boggs - Attorney Paige Boggs from Motley Rice LLC represents the U.S. Virgin Islands in this litigation Court Record
Charged With
- Financial Entity JPMorgan Chase & Co. - Virgin Islands government filed a lawsuit against JP Morgan for violating trafficking and fraud laws Court Record
Source Documents & Evidence
“As described below, based on documents reviewed and interviews conducted by the Government, JP Morgan knowingly facilitated, sustained, and concealed the human trafficking network operated by Jeffrey Epstein”Accessed: 2026-02-23
Added: 2026-02-23
· Updated: 2026-02-23
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