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Document Mentions (3 shared documents)
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ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
the human trafficking allegations with Epstein. 63. In July 2013—several months after Staley left JP Morgan to join another financial institution—JP Morgan's Compliance Officer terminated JP Morgan's relationship with Epstein. 15 EFTA00145680 Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 16 of 42 64. At the t
2 mentions1 same-page
Page ?Same page
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
the human trafficking allegations with Epstein. 63. In July 2013—several months after Staley left JP Morgan to join another financial institution—JP Morgan's Compliance Officer terminated JP Morgan's relationship with Epstein. 64. At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of Barclays;
2 mentions1 same-page
Page ?Same page
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
the human trafficking allegations with Epstein. 63. In July 2013—several months after Staley left JP Morgan to join another financial institution—JP Morgan's Compliance Officer terminated JP Morgan's relationship with Epstein. 64. At the time of Epstein's death in 2019, Staley was the Chief Executive Officer of Barclays;
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Mutual Connections (109)
Entities connected to both V.I.C. and JP Morgan's Compliance Officer
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·3 w/ JP
Jeffrey Epstein
PERSON52 w/ V.I.C.·3 w/ JP
DI
Darren Indyke
PERSON25 w/ V.I.C.·3 w/ JP
New York
LOCATION24 w/ V.I.C.·2 w/ JP
United States
LOCATION20 w/ V.I.C.·3 w/ JP
Richard Kahn
PERSON20 w/ V.I.C.·3 w/ JP
St. John
LOCATION18 w/ V.I.C.·2 w/ JP
Southern Trust Company
ORGANIZATION14 w/ V.I.C.·3 w/ JP
Great St. James
ORGANIZATION15 w/ V.I.C.·2 w/ JP
St. Croix
LOCATION13 w/ V.I.C.·2 w/ JP
JPMorgan Chase
ORGANIZATION12 w/ V.I.C.·3 w/ JP
Condoleezza Rice
PERSON12 w/ V.I.C.·3 w/ JP
Hyperion Air
ORGANIZATION11 w/ V.I.C.·3 w/ JP
Financial Trust Company
ORGANIZATION11 w/ V.I.C.·3 w/ JP
Ghislaine Maxwell
PERSON11 w/ V.I.C.·2 w/ JP
LV
Larry Visoski
PERSON10 w/ V.I.C.·3 w/ JP
the Superior Court of the Virgin Islands
ORGANIZATION10 w/ V.I.C.·2 w/ JP
the Government of the United States Virgin Islands
ORGANIZATION10 w/ V.I.C.·2 w/ JP
Prince Charles
PERSON10 w/ V.I.C.·2 w/ JP
Red Hook
LOCATION10 w/ V.I.C.·2 w/ JP