3
Shared Docs
3
Same-Page
3 / 3
Mentions
sity of Virginia School of Law, and Benjamin N. Cardozo School of Law. Before his academic career, he served as an Assistant U.S. Attorney for the Southern District of New York, special counsel for the U.S. Senate Committee on the Judiciary, and founding partner of the Washington office of the law firm Kaye Sch
erifications. 78. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
k, N.A. EFTA00162251 Caws61. 221c-1,081193641-9BR Deicorneistrita-0. IRI sm O11/5113/22 I". :OF' 2 at 3123 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) PLAINTIFF, V. JPMORGAN CHASE BANK, N.A. DEFENDANT. ) ) ) ) Case Number: I
rifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 1 of 34 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) PLAINTIFF, V. JPMORGAN CHASE BANK, N.A. DEFENDANT. ) ) ) ) Case Number: I
rifications. 133. At his last verification in July 2018, Epstein refused to permit Virgin Islands Department of Justice Investigators, assisted by United States Marshals, to enter Little St. James beyond its dock, claiming that the dock was his "front door." Instead, Epstein arranged to be met at his office on St. T
Entities connected to both Southern District and United States Marshals

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
United States
LOCATION
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Palm Beach
LOCATION
Prince Charles
PERSON
Richard Kahn
PERSON
Washington D.C.
LOCATION
United States Department of Justice
ORGANIZATION
Les Wexner
PERSONLarry Visoski
PERSON
Financial Trust Company
ORGANIZATION
Jes Staley
PERSON
Glenn Dubin
PERSON