Mimi Liu
1
Connections
1
Sources
1
Quality /10
1
Entity Types
Lawyer for the US Virgin Islands who disclosed that JPMorgan processed more than $1bn for Epstein and argued that the bank participated in his trafficking.
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to Mimi Liu through shared intermediaries, but not directly linked.
Person
Richard Kahn
Connected via: U.S. Virgin Islands
Person
Jed Rakoff
Connected via: U.S. Virgin Islands
Person
Denise N. George
Connected via: U.S. Virgin Islands
Organization
Epstein's estate
Connected via: U.S. Virgin Islands
Person
Darren Indyke
Connected via: U.S. Virgin Islands
Key Relationships
Represented By
- Organization U.S. Virgin Islands - Mimi Liu is a lawyer representing the US Virgin Islands in its lawsuit against JPMorgan. Credible Reporting
Source Documents & Evidence
“JPMorgan reported the transactions as suspicious to the US Department of the Treasury following Epstein's death in 2019, Mimi Liu, a lawyer for the territory, said at a hearing concerning its lawsuit against the largest US bank.”Accessed: 2026-04-04
Added: 2026-04-04
· Updated: 2026-04-04
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/person-mimi-liu" width="400" height="200"></iframe>