U.S. Virgin Islands
12
Connections
8
Sources
1
Quality /10
3
Entity Types
Territorial government that filed a lawsuit against JPMorgan Chase over Epstein connections
Connection Graph
Top 10 connections · Full graph →
Mutual Connections
Entities connected to U.S. Virgin Islands through shared intermediaries, but not directly linked.
Person
Jeffrey Epstein
Connected via: Leon Black, JPMorgan Chase, JPMorgan Chase & Co. +5 more
Organization
U.S. Southern District of New York
Connected via: Leon Black, JPMorgan Chase & Co., Denise N. George +4 more
Financial Entity
Epstein's estate
Connected via: Leon Black, JPMorgan Chase & Co., Denise N. George +2 more
Person
Leslie Wexner
Connected via: Leon Black, JPMorgan Chase & Co., JPMorgan Chase & Co. +2 more
Connected via: Leon Black, JPMorgan Chase & Co., Richard Kahn +2 more
Key Relationships
Paid
- Person Leon Black - Leon Black paid $62.5 million to the U.S. Virgin Islands in 2023 to be released from claims related to Jeffrey Epstein Official Document
Funded
- Person Leon Black - Leon Black paid $62.5 million to the U.S. Virgin Islands in 2023 to be released from claims related to Jeffrey Epstein. Court Record
Represented By
- Person Bridgette Carr - Bridgette Carr served as the expert witness for the US Virgin Islands in its litigation against JPMorgan Chase Court Record
- Person Jed Rakoff - US District Judge Jed Rakoff is presiding over the US Virgin Islands lawsuit against JPMorgan. Credible Reporting
- Person Mimi Liu - Mimi Liu is a lawyer representing the US Virgin Islands in its lawsuit against JPMorgan. Credible Reporting
Charged With
- Financial Entity JPMorgan Chase - U.S. Virgin Islands filed a lawsuit against JPMorgan Chase alleging ties to Jeffrey Epstein Credible Reporting
- Financial Entity JPMorgan Chase & Co. - The US Virgin Islands brought litigation against JPMorgan Chase alleging the bank maintained a financial relationship... Court Record
- Organization JPMorgan Chase & Co. - US Virgin Islands is suing JPMorgan for at least $190m, alleging the bank ignored red flags that Epstein was running ... Credible Reporting
- Person Richard Kahn - The 2020 lawsuit alleged Kahn participated in an expansive criminal enterprise including trafficking of young women Court Record
- Organization Epstein's estate - U.S. Virgin Islands Attorney General filed a civil lawsuit against Epstein's estate alleging human trafficking, misco... Court Record
- Person Darren Indyke - The U.S. Virgin Islands Attorney General's 2020 lawsuit alleged Indyke participated in an expansive criminal enterpri... Court Record
Employed By
- Person Denise N. George - Denise N. George is the Attorney General of the U.S. Virgin Islands who filed the lawsuit Official Document
Source Documents & Evidence
“JPMorgan's Investment Bank consulted with Epstein on major African investment deals, according to unsealed emails from the U.S. Virgin Islands' lawsuit against the bank.”Accessed: 2026-03-24
“In 2023, Black paid $62.5 million to the U.S. Virgin Islands to be released from claims related to Epstein.”Accessed: 2026-03-27
“I read the files because I served as the expert witness for the US Virgin Islands in its litigation against JPMorgan Chase”Accessed: 2026-03-31
“Now USVI Moves to Strike Its Equitable Defenses”Accessed: 2026-03-31
“the top law enforcement official in the U.S. Virgin Islands announced at a news conference Wednesday”Accessed: 2026-04-02
“The US Virgin Islands, where Epstein owned two private islands, is suing JPMorgan for at least $190m and likely much more, saying it ignored red flags that Epstein was running a trafficking operation because he was a lucrative client.”Accessed: 2026-04-04
📰
hppr.org
“A 2020 lawsuit brought by the attorney general of the U.S. Virgin Islands against Epstein's estate alleged that Indyke and Kahn were participants in an "expansive criminal enterprise" that included trafficking of young women.”Accessed: 2026-05-13
“U.S. Virgin Islands district attorney fired days after suing JPMorgan Chase for alleged ties to Jeffrey Epstein”Accessed: 2026-05-14
Added: 2026-03-24
· Updated: 2026-05-14
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