U.S. Virgin Islands Government
3
Connections
3
Sources
1
Quality /10
2
Entity Types
Government entity that filed a lawsuit against JPMorgan Chase alleging the bank facilitated Jeffrey Epstein's sex trafficking operation.
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to U.S. Virgin Islands Government through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: Estate of Jeffrey Epstein, JPMorgan Chase & Co.
Person
Richard Kahn
Connected via: Estate of Jeffrey Epstein, JPMorgan Chase & Co.
Person
Darren Indyke
Connected via: Estate of Jeffrey Epstein, JPMorgan Chase & Co.
Person
Ghislaine Maxwell
Connected via: Estate of Jeffrey Epstein, JPMorgan Chase & Co.
Connected via: Estate of Jeffrey Epstein, JPMorgan Chase & Co.
Key Relationships
Charged With
- Organization Estate of Jeffrey Epstein - The U.S. Virgin Islands government sued Epstein's estate over potential fraud and environmental violations, resulting... Court Record
Connected To
- Organization Estate of Jeffrey Epstein - Epstein's estate paid a $105 million settlement to the U.S. Virgin Islands government over fraud and environmental vi... Court Record
Mentioned In
- Financial Entity JPMorgan Chase & Co. - JPMorgan Chase was sued by the U.S. Virgin Islands government for its relationship with Jeffrey Epstein, with unseale... Court Record
Source Documents & Evidence
“The estate has been involved in numerous lawsuits, including paying a $105 million settlement to the government of the U.S. Virgin Islands, which sued Epstein's estate over potential fraud and environmental violations. 50 percent of the proceeds f...”Accessed: 2026-03-28
“Una demanda presentada por abogados del Gobierno de las Islas Vírgenes alegó que Epstein comenzó a coaccionar a niñas menores de edad y a mujeres jóvenes para que realizaran actividad sexual en la isla ya en 2001”Accessed: 2026-04-06
“according to unsealed emails from the U.S. Virgin Islands' lawsuit against the bank”Accessed: 2026-04-11
Added: 2026-03-28
· Updated: 2026-04-11
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