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MR
Motley Rice
Person
12
Total Mentions
12
Documents
237
Connected Entities
Person referenced in documents
Motley Rice is a large plaintiffs' litigation firm that was co-founded by Ron Motley and Joe Rice. The firm is mentioned in several documents related to Jeffrey Epstein, with one of their attorneys, Mimi Liu, serving as co-lead counsel for the U.S. Virgin Islands in its case against JPMorgan Chase for allegedly facilitating Epstein's sex-trafficking ring.
Motley Rice appears in several lists of law firms within the documents. More significantly, Motley Rice, specifically attorney Mimi Liu, represented the U.S. Virgin Islands in a case against JPMorgan Chase, accusing the bank of facilitating Jeffrey Epstein's sex trafficking venture. The U.S. Virgin Islands alleged that JPMorgan knowingly benefited from Epstein's referrals and processed payments related to his activities. Motley Rice sought substantial damages from JPMorgan in this case.
Key Highlights
- •Motley Rice represented the U.S. Virgin Islands in a case against JPMorgan Chase related to Jeffrey Epstein's sex trafficking.
- •Mimi Liu from Motley Rice served as co-lead counsel for the U.S. Virgin Islands in the case against JPMorgan Chase.
- •The U.S. Virgin Islands alleged JPMorgan facilitated payments for over 20,000 unlawful sex acts.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (12)
1 mention
ch Kirkland & Ellis Latham & Watkins Levy Firestone Littler Mendelson Lynn Jackson Milbank LLP Mintz Levin Morgan Lewis Morrison & Foerster Motley Rice Niddrie Addams Nix Patterson Norton Rose O'Melveny & Myers Odom Sparks Orrick Paul Hastings Paul Weiss Porzio Bromberg Quinn Emanuel Rumbe
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Lee Litigation Group Levin & Glasser LevinCyphers Lewis Brisbois Littler Mendelson Loeb & Loeb Mayer Brown Miller Law Offices Morgan Lewis Motley Rice Much Shelist Mukasey Frenchman Norton Rose Nussbaum Law Group PC Outten & Golden Pearl Cohen Pierce Bainbridge Pryor Cashman Putney Twombly
Page: EFTA00032584 →1 mention
on Dunn Gupta Wessler Hogan Lovells Horack Talley Hughes Hubbard Katten Muchin Kaye McLane Kinsella Weitzman Latham & Watkins Mark Beck Law Motley Rice Nixon Peabody EFTA00032956 --- PAGE BREAK --- Read full article » SECURITIES Nomura Settles SEC's Shoddy Supervision Claims For $26.5M Nomura
Page: EFTA00032956 →Sponsored
1 mention
and & Ellis Klehr Harrison Knobbe Martens Kobre & Kim Kramer Levin Labaton Sucharow Locke Lord Mayer Brown McKool Smith Morrison & Foerster Motley Rice Novak Druce Ogletree Deakins Outten & Golden Paul Hastings Paul Weiss Polsinelli Pomerantz LLP Prince Lobel Proskauer Rose Quinn Emanuel R
Page: EFTA00032977 →EFTA00073260.pdf
1 mentionEFTA00073260
ss to Judicial Records and Discovery Documents. Dated: September 1, 2020 Respectfully submitted, /s/ William H. Narwold William H. Narwold, Esq. Motley Rice LLC One Corporate Center 20 Church Street, 17th Floor Hartford, CT 06103 13 EFTA00073272 Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 P
EFTA00077311.pdf
1 mentionEFTA00077311
ss to Judicial Records and Discovery Documents. Dated: September 1, 2020 Respectfully submitted, /s/ William H. Narwold William H. Narwold, Esq. Motley Rice LLC One Corporate Center 20 Church Street, 17th Floor Hartford, CT 06103 13 EFTA00077323 Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 P
Sponsored
EFTA00093467.pdf
1 mentionEFTA00093467
active federal criminal investigation. We were professional, but it was not a friendly call. The firm that represents the USVI is Linda Singer from Motley Rice: https://www.motleyrice.com/attorneys/linda-singer. That same firm filed the motion to intervene in the lawsuit. It's hard to know who they've rece
EFTA00129035.pdf
1 mentionEFTA00129035
ertaining to Criminally Influenced and Corrupt Organizations Act (C/CO). MOTLEY RICE CICO BRYAN told GEORGE "He's dead go for it". GEORGE contacted Motley Rice (MOTLEY RICE) to assist with CICO and recovering funds from EPSTEIN's estate received due to criminal activity. MOTLEY RICE investigated with foren
EFTA00162121.pdf
1 mentionEFTA00162121_sub_002 - EFTA00162121_200
o triable. Dated: January 10, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David 1. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admit
Sponsored
EFTA00162121.pdf
1 mentionEFTA00162121_sub_003 - EFTA00162121_253
GREED. 10 EFTA00162372 O2taaa22222ettleD29214SERRCiThitarmanit+261I2 Plagttelnothfl .113 /s/ Linda Singer LINDA SINGER Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 [email protected] Dated: January 9, 2023 SO ORDERED. Dated: New
EFTA00161836.pdf
1 mentionEFTA00161836_sub_001 - EFTA00161836_100
o triable. Dated: January 10, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Is! David I. Ackerman DAVID I. ACKERMAN (NYS Bar #4110839) Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 849-4962 [email protected] CAROL THOMAS-JACOBS (NYS Bar #2941300) Admit
EFTA00161836.pdf
1 mentionEFTA00161836_sub_002 - EFTA00161836_122
10 EFTA00161956 Gbase11222€6140002143$33R MeauneettlE62 F(rli£dcDQ11DP.VZ3 Flaajgethottill /s/ Linda Singer LINDA SINGER Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 [email protected] Dated: January 9, 2023 SO ORDERED. Dated: New
Sponsored
Connected Entities(20 of 237)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
8 docs8 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
7 docs7 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
7 docs7 co-mentions
V.I.C.
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
6 docs6 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
5 docs5 co-mentions
New York
LocationMost populous city in the United States
5 docs5 co-mentions
Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
5 docs5 co-mentions
Schoen Legal Search
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
4 docs4 co-mentions
Apple
OrganizationAmerican multinational technology company
4 docs4 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
4 docs4 co-mentions
the Epstein Estate
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Gibson Dunn
OrganizationLaw firm
4 docs4 co-mentions
Washington D.C.
LocationCapital city of the United States of America
4 docs4 co-mentions
Defendant Maple, Inc.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
QE
Quinn Emanuel
PersonPerson referenced in documents
3 docs3 co-mentions
the Epstein Enterprise
OrganizationOrganization referenced in documents
3 docs3 co-mentions