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U.S. Virgin Islands Department of Justice (VIDOJ)

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JPMorgan, U.S. Virgin Islands trade accusations over Jeffrey Epstein
Posted inBreaking News Business News National News

JPMorgan, U.S. Virgin Islands trade accusations over Jeffrey Epstein

NEW YORK (Reuters) — JPMorgan Chase and the U.S. Virgin Islands traded new accusations this week in legal filings over their relationships with the late disgraced financier Jeffrey Epstein. The largest…
Posted by John McCarthy August 16, 2023
JPMorgan moved $1.1 million from Jeffrey Epstein to ‘women or girls’ after terminating client relationship, USVI alleges
Posted inBreaking News National News Police News

JPMorgan moved $1.1 million from Jeffrey Epstein to ‘women or girls’ after terminating client relationship, USVI alleges

NEW YORK — JPMorgan Chase handled more than $1.1 million in payments from Jeffrey Epstein to “girls or women” after the giant bank says it fired the sex offender as a client, a lawyer for the U.S. Virgin…
Posted by John McCarthy August 1, 2023
USVI Fails to Block JPMorgan’s ‘Unclean Hands’ Epstein Defense
Posted inBreaking News Business News National News

USVI Fails to Block JPMorgan’s ‘Unclean Hands’ Epstein Defense

NEW YORK — A federal judge denied a request by the U.S. Virgin Islands to block JPMorgan Chase & Co. from arguing that the territory has “unclean hands” in suing the bank…
Posted by John McCarthy July 22, 2023
Leon Black pays settlement to U.S. Virgin Islands to avoid Epstein legal claims
Posted inBreaking News Business News National News

Leon Black pays settlement to U.S. Virgin Islands to avoid Epstein legal claims

NEW YORK (Reuters) — Apollo Global Management Inc. co-founder Leon Black paid $62.5 million to the U.S. Virgin Islands to avoid any legal claims tied to a Jeffrey Epstein sex-trafficking investigation,…
Posted by John McCarthy July 22, 2023
U.S. Virgin Islands seeks $190 million from JPMorgan in Jeffrey Epstein suit
Posted inBreaking News Consumer News National News

U.S. Virgin Islands seeks $190 million from JPMorgan in Jeffrey Epstein suit

NEW YORK — The U.S. Virgin Islands is seeking at least $190 million in damages from JPMorgan Chase in its lawsuit over its ties to Jeffrey Epstein, who kept money…
Posted by John McCarthy July 15, 2023
JPMorgan Chase Says USVI Government Enabled Jeffrey Epstein Sex Trafficking
Posted inAt VIFreep Breaking News Business News

JPMorgan Chase Says USVI Government Enabled Jeffrey Epstein Sex Trafficking

NEW YORK — JPMorgan Chase in a court filing called the U.S. Virgin Islands “complicit in the crimes of Jeffrey Epstein,” saying the sex predator gave high-ranking officials there money, advice and favors in exchange…
Posted by John McCarthy May 25, 2023
Deutsche Bank To Pay $75 Million To Settle Lawsuit By Epstein Accusers
Posted inAt VIFreep Breaking News Business News

Deutsche Bank To Pay $75 Million To Settle Lawsuit By Epstein Accusers

FRANKFURT AM MAIN (Reuters) — Deutsche Bank AG has agreed to pay $75 million to settle a lawsuit by women who say they were abused by the late financier Jeffrey Epstein,…
Posted by John McCarthy May 18, 2023
Elon Musk Subpoenaed In Jeffrey Epstein Litigation Per USVI’s Case
Posted inAt VIFreep Breaking News Crime News

Elon Musk Subpoenaed In Jeffrey Epstein Litigation Per USVI’s Case

NEW YORK (Reuters) — The USVI has subpoenaed Tesla Inc. CEO Elon Musk for documents in its lawsuit accusing JPMorgan Chase & Co of helping enable sexual abuses by late sex offender…
Posted by John McCarthy May 15, 2023
JPMorgan Alleges Former Executive ‘Thwarted’ Efforts To Cut Ties with Epstein
Posted inAt VIFreep Breaking News Business News

JPMorgan Alleges Former Executive ‘Thwarted’ Efforts To Cut Ties with Epstein

NEW YORK — JPMorgan Chase claimed its former executive Jes Staley repeatedly “thwarted” its efforts to cut ties with convicted sex offender Jeffrey Epstein during Staley's tenure at the bank, according…
Posted by John McCarthy May 11, 2023
USVI Can’t Find Google Co-Founder Larry Page To Serve Subpoena Over Epstein Links
Posted inAt VIFreep Breaking News Business News

USVI Can’t Find Google Co-Founder Larry Page To Serve Subpoena Over Epstein Links

CHARLOTTE AMALIE — The territory is having trouble finding Google co-founder Larry Page to serve him a subpoena for its lawsuit against JP Morgan, court documents show. The USVI government sued…
Posted by John McCarthy May 5, 2023

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