2
Total Mentions
2
Documents
7
Connected Entities
Organization referenced in documents
EFTA00129017
tions arc contained in a 30-page document by Felicia Ellsworth, an attorney representing J PMorgan Chase in its defense of a lawsuit filed by the V.I. Justice Depart- ment in the U.S. District Court for the Southern District of New Yodc The government has accused the bank of facilitating and profiting fr
EFTA00129016
n, Go' Albert Bryan Jr., in 2018. also "facilitated do- nations by Epstein to USVI's schools little le:woes:sand Epstein also lawsuit filed by the V.I. Justice Depart- ment in the U.S. District Court for the Southern District of New York. The government has accused the bank of facilitating and profiting f

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States District Court
OrganizationU.S. federal trial court

V.I.
LocationU.S. Virgin Islands
Southern District
LocationFederal judicial district in New York City

John deJongh Jr.
PersonName reference in documents