3
Shared Docs
3
Same-Page
3 / 3
Mentions
ation for admitting the document in the US Virgin Island's action against JPMorgan for violations of the Trafficking Victims Protection Act. USVI v. JPMorgon, 1:22-cv-10904-JSR. The trial is set to start October 23rd before Judge Rakoff in the SDNY. We would not need the agent to disclose or confirm the
) Cc: (USANYS) Subject: [EXTERNAL EMAIL] - FW: (FBI Interview)27 Hi Hope you're doing well. I received the below request from S who represents the USVI AG's office in an Epstein-related lawsuit. The FBI agent she's referring to is SA who testified at the Maxwell trial after being subpoenaed by the defe
ation for admitting the document in the US Virgin Island's action against JPMorgan for violations of the Trafficking Victims Protection Act. USV/ v. JPMorgon, 1:22-cv-10904-JSR. The trial is set to start October 23rd before Judge Rakoff in the SDNY. We would not need the agent to disclose or confirm the
Cc: Subject: [EXTERNAL EMAIL] - FW: GIUFFRE001234 (FBI Interview)27 Hi Hope you're doing well. I received the below request from S who represents the USVI AG's office in an Epstein-related lawsuit. The FBI agent she's referring to is SA who testified at the Maxwell trial after being subpoenaed by the defe
ation for admitting the document in the US Virgin Island's action against JPMorgan for violations of the Trafficking Victims Protection Act. USV/ v. JPMorgon, 1:22-cv-10904-JSR. The trial is set to start October 23rd before Judge Rakoff in the SDNY. We would not need the agent to disclose or confirm the
Subject: [EXTERNAL EMAIL) - FW: (FBI Interview)27 czS Hi Hope you're doing well. I received the below request from Linda Singer, who represents the USVI AG's office in an Epstein-related lawsuit. The FBI agent she's referring to is SA who testified at the Maxwell trial after being subpoenaed by the defe
Entities connected to both JPMorgan Chase and the USVI AG's

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONSouthern District
LOCATIONJed S. Rakoff
PERSONPublic Corruption Unit
ORGANIZATIONConfidential & Privileged
ORGANIZATION