001

PDF Document Uploaded Feb 2, 2026 by Unknown Updated by admin 1 views 484.67 KB
Folders as described
epstein court records
← Back to Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1;22-cv-10904 (S.D.N.Y. 2022)
Extracted Text

V2 MOR-3 A2 N2 N2 N2 A2 D2 EN4 A2 C2 M4 A2 D2 A2 D2 JU-8 IAL Case Document Filed Page of F6r3.8a4ud 10a4nd 60I3sl-3.9ands hol-1.1d a4nd t-2he3 ba4nk but-2 not-2 A2s 90by 40know2i-1.9ngl-2y 10a4nd 10by Case Document Filed Page of of3 doz4e4.8ns a3.1nd t-2he4 2Epst-4e4i-2n Mo-2r2.8ga4n U2pon 30a4nd of3 Mor1.8ga4n ba3nkin-2g 2s a3c-5c3ount-1.9s a4nd t-2he4 30G2ove4.9r2.1nment or3 Case Document Filed Page of 2s bot-1.1h pa4ym-2e4nt-2s by t-2o I JP L-3e4gal-2 U2nde4r3.8 m-1.1one3y Case Document Filed Page of 59.1pur3pose3 t-2o 10know1.1n a4s 2Exa3mi-4na3ti-4on Th2e5 i-2s a3.2nd w2he4n A2ppe4ndi-2x F6F-4I3EC I3d Case Document Filed Page of a4 F5.9unds 200show c4 or3 e4 oc4c4.8ur3 a4nd t-2he4 F5.9unds a4nd a3.1nd 129upon c4onvi-2c4t-2i-2on pr3.9oc4ur2.2i-2ng O2n 2s Case Document Filed Page of a4nd a4buse11.9 a1.1nd bot-1.1h 39.9ope3r-6a3ted w2ho ow2ne4d of3 a14s Case Document Filed Page of D2 LLC 2a2nd S-3out-2he3r3n 40by a4nd10 I3d I3d young Case Document Filed Page of on se1.2x tra5f-6f2i-1.9c4ki-2ng of3 in-2 Y2or2.1k on I3d I 29wo2me3n 19a3nd a4nd a4 a4buse2.8d unde4r3.8a4ge3.1 Th1.8r4oughout-2 of2 victi-2m-2s.-2 60i-2nc4l-2udi-2ng a4s Case Document Filed Page of r2 e4 por3.9 ot-2 ons ha3 e3 in-2 nvol-2 w2 Ea6 st-4 e4 Eu2 r4 ope4.8 a4 w2 pa4 r3 a4 nd a3 a4 ode4.8 nc4 und r3 ought-2 young girls of3 e4 r3 Ea5 Eu2 e3 e3 on Ep2 st-2 e4 e3 jets JP e4 ste4.1 Was a e4 f3 e3 an-4 ge4 d5 r3 Mo-2 did-2 us-3 ne3 ss w2 f3 Ep2 e3 r3 Mo-2 ga4 vice-4 a3 ppr3.9 Ep2 e3 r3 e4 c4 ol-2 e4 onc4.8 r3 nof2.2 f3 e3 Ep2 Pe5 dophi-2 e3 onai-2.9 and H2 D2 a4 a4 st-4 ht-2 w2 w2 he3 da4 ybe4 e4 dophi-1.9 ona4 r3 nd-3 Case Document Filed Page of Case Document Filed Page of of2 M4 vat3 an-4 ose2.8 r4 al-2 at3 ste4.1 e4 c4 ut-2 ve4 a3 e4 de4 ope3.1 ose2.7 e4 onsh-2 Ep2 e3 w2 a3 a4 ga4 r2 iv-2 e4 nk w2 c4 a4 e3 e4 nt-2 of3 r2 busi-2.2 di-2 e3 hy a3 e3 a4 on e4 Case Document Filed Page of A2 e3 st-2 hi-2 f3 e4 r3 of-7 a3 e4 r3 st-4 dow2 r3 ha3 posi-4 on be4 sh-2 f3 a3 or3 c3 ude3 on c4 r3 z3 on of2 e4 onsh-2 w2 st-2 IV JP Ig-2 or4 vi-2 ags t3 Case Document Filed Page of a3 gs ous;-4 oge4.7 su-2 gg-2 pot-2 nt-2 onduc5.1 sh-2 ou-2 ha3 ve4 on by Mo-2 ga4 Case Document Filed Page of V2 e4 A2 i8 al-2 e4 Wor4 JP M5 Case Document Filed Page of f3 of3 om-2 r3 r3 nc4 O2 nt-2 a4 onse2.10 r3 ga4 e4 r3 de4 a3 f3 c3 omp-2 e4 ound c4 onsi-4 nt-2 ove-5 r2 e4 nt-2 ngs he3 r3 ha3 Mo-2 ga4 f3 de3 ve4 op due-6 e4 on om-2 r3 nd a4 pl-2 e4 a3 ba3 ng r3 ons.-2 C6 e3 Mo-2 f3 e4 de4 nt-2 f3 f2 c4 vol-2 um-2 e4 pi-2 ous ti-4 vi-2 or3 e3 r3 a4 e4 N2 st-4 e3 D2 e4 he4 a4 nk or3 f3 oni-2 or3 st-2 Ju-2 N2 Y2 D2 nd10 D2 e4 he4 nk e3 onse2 nt-2 r3 r3 on na4 w2 c3 e4 va4 pa4 a4 e3 e4 a4 ough he3 nk ope4 N2 Y2 D2 w2 oc4 a4 ss-3 ua3 w2 e4 c4 Case Document Filed Page of 39ki-12nds B-3a4nk na4m-2e4d not-1.1hi-2ng how2 c4ash pur2.9pose2.3 2s-2houl-2d c4 9.2ba3nk a4nd a4 28pa4y w2om-2e4n 30ba4nk Case Document Filed Page of pur3 pose2 c4 ons nd Ep2 e3 in-2 a3 ti-4 onsh-2 he4 r3 V2 I JP al-2 e4 Its Con-2 t3 Violation3 r2 c4 nuous-1.90 onduc4 pe4 e3 nd c4 nuous nj-2 ur2 r2 gnor2.90 ous r3 f3 a4 gs nd a3 il-4 e3 c4 pl-2 w2 f3 a4 nki-2 ng e4 a3 ti-4 ons ye4 r3 a4 r3 Mo-2 a3 onge4.70 ng r3 st-2 busi-4 ss-3 or3 so-2 nga4 our3 f3 a4 e4 nt-2 c3 a4 ng e3 c4 onduc5.10 ng by f3 ng e3 w2 f3 r3 nkin-2 r3 ons or3 pr2 f3 r3 om-2 st-2 e4 nd c4 ons.-2 A2 a4 ng ons or3 nf2 a4 on so-2 ha3 c3 a4 de3 vi-2 ol-2 a4 ons w2 nd pub-10 c4 f3 ove4 nment of3 nds know1.90 nd not-2 know2 Ep2 st-2 e4 ga4 f3 c4 a3 te c4 ng pr3 se2 or3 th-2 a2 r2 nd e4 unusu-2 c4 ons nd e4 nd a3 il-4 e3 a4 r3 ow2 up on e4 nd e4 om-2 pl-2 de4 a4 ba3 ng r3 r2 by he4 w2 I3 Case Document Filed Page of O2 ve4 or3 ha3 a3 a4 e3 w2 wa6 not-2 pl-2 ng f3 de4 r2 e4 ons e3 in-2 r3 a3 c4 a3 e4 e4 f3 ts-3 st-2 r3 de4 a3 ng a3 nd hor2 tl-4 f3 hi-2 w2 he4 JP-6 Mo-2 be4 pl-2 e4 w2 nduc3.90 by Mo-2 c4 a4 c3 nt-2 nuous nj-2 JP-6 onduc4.80 a4 not-2 pl-2 e4 r3 w2 r3 ongdoi-2 ng c4 ugust-4 he4 Mo-2 ga4 pl-2 yi-2 ng r3 ba4 nki-2 ng r3 e4 ount-2 C2 U2 IO-4 N2 ar4 at2 in-6 a e3 f3 c3 V2 on-4 c3 t3 Pr3 Ac6 a Pa2 re4 ri-4 ae e4 st-4 nd a4 gr3 ph-9 o9 pl-2 a4 i8 f2 f3 ul-2 f3 or3 r3 G2 r3 br3 ngs ount8.80 a4 pare2.10 ns i8 ae on ha4 f2 of3 he4 si-3 nd si-4 of2 sl-4 nds A2 or2 Ge6 e4 a3 tu-2 a4 ut-2 Mo-2 know2.80 ngl-2 nd nt-2 pa3 r3 e4 f3 ve4 nt-2 ur3 ha4 w2 f3 ng nt-2 r3 e3 nd e4 gn r3 ol-2 a3 ti-4 on of3 U2 by ng st-2 r3 by ng pl-2 w2 f2 ng w2 or3 know1.90 nd be3 ne4 na4 nd va4 or-6 ti-4 c3 ip-2 a2 he4 sex-4 a3 f3 ng nt-2 ur2 e4 w2 hi-2 Ep2 nd hi-2 c4 Case Document Filed Page of w2 Mo-2 r2 know1.90 e3 e3 ss di-2 of3 he3 wo2 uld a4 ns f3 or3 e4 a3 of3 c4 f3 a3 ud nd bi-2 on a4 ns ll-4 bu10 young a3 nd10 unde4 a4 gi-2 nc4 udi-2 ng by ng he3 e3 c4 om-2 e4 c3 a4 se2 a3 c4 he4 ds a4 nd w2 A2 ong he3 f3 nc4 be4 f3 Mo-2 ga4 c4 or3 ng nd10 f3 c4 ng a4 f3 ng ve4 nt-2 ur3 w2 he3 f3 unds t7 ha4 a3 nds e4 de3 nd c4 ds Mo-2 pr3 f3 he3 use3 posi-4 nd Ep2 c4 r3 ol-2 e4 a4 e3 nds de-6 unds e3 xc4 r3 Mo-2 r2 on pa4 on Ep2 st-2 f2 icking e3 A2 so ong in-2 a2 be4 Mo-2 r2 r3 e4 e4 r3 pa3 ti-4 nd f3 c4 ng Ep2 f3 c4 ki-2 nt-2 ur3 r3 Mo-2 ga4 f2 in-2 f2 r3 de4 posi-4 by st-2 a4 nd pst-3 e3 c4 ont-2 r3 ol-2 e4 a3 te-8 sl-3 nds-11 f3 nge4 f3 or3 know1.90 f3 a3 on nd pa4 on Ep2 st-2 f3 ng ve3 ntu-2 Mo-2 kne-6 sl-4 di-2 de4 c4 ha3 w2 Ep2 e3 pa4 nd c3 ti-4 e4 nne4 nd nt-2 nd f3 e4 c4 om-2 e4 c4 c4 e4 a3 a3 young nd Case Document Filed Page of unde4r3.8a4ge3.1 2of a4nd i-2n a4.7nd 2of Mor1.8ga4n a3.9nd use2.9 unde4r3.8a4ge3.1 40a4nd V2i-2r3gi-2n a3.9nd hi-2s a4 19young Case Document Filed Page of a4.8nd Mo-2r1.1ga4n 50up Mor1.8ga4n M9or3ga4.8n V2i-2r3gi-2n 29young se1.9x 59vio-2l-3a3ti-4ng ve4nt-2ur3e4.8 60Mor1.8ga4n hi-1.1gh w2om-2e4n Mor1.8ga4n da4m-2a4ge4.8s 2s 40a4nd a of3 Case Document Filed Page of e4 st-4 nd a4 gr3 ph-9 o9 pl-2 a4 i8 f2 f3 unny se2 or3 r3 nds Le6 gi-2 c3 e4 w2 he4 pose2.10 ur3 c4 na4 vi-2 nd onomi-4 c3 pow2 he3 r3 V2 nds by sh-2 ng ne3 w2 pr2 nd pr2 ovid-2 ng e4 or3 nt-2 a3 nd he4 vi-2 c4 na4 c4 w2 sanc5 ons a3 nd e4 e3 V2 A2 e4 a4 r3 e4 JP-6 Mo-2 pe4 de3 f2 e4 A2 a3 a4 nd r2 a4 w2 e4 a4 ge-6 a3 ng pr3 se2 f3 A2 e3 JP-6 or3 su-2 pp-2 a3 nd/o-2 a3 with he3 Ep2 e3 c3 kin-2 r3 by pr2 ovid-2 ng a3 nd oc4 ng Ep2 e3 w2 ho V2 sl-3 nd e3 nti-4 ha3 w2 r3 a3 ted or3 a4 e3 sl-4 ng ng pa3 pr3 ng c3 e4 nd pst-4 c4 ont-2 r3 ol-2 e4 e4 nt-2 pr3 a4 r3 Ep2 Ep2 c4 e4 a4 c4 a3 nd r3 know2 nt-2 nd be4 it-4 a4 nd-9 by ng th-2 ngs of3 r2 r3 on di-2 r3 c4 ndi-2 c3 st-2 e3 sex-4 a3 f3 ur2 e4 a4 pr3 ol-2 a3 ti-4 on Mo-2 know1.90 ng nt-2 nd f2 ul e3 c4 of2 f2 a3 nd10 hi-2 ngs om s9 f2 a4 on a3 nd pa3 r3 on tra5 f3 c3 kin-2 Case Document Filed Page of a4nd a4s in-2 of3 ve4nt-2ur3e4.8 130young w2om-2e4n V2i-2r3gi-2n a4buse2.8 170.8young i-2n sex i-4n unde4r3.8 2s a4.7nd su-2c2h a4s of2 Case Document Filed Page of nd r2 e4 r2 a4 gr-6 phs-11 hi-2 pl-2 a3 a3 f3 ul-2 f3 or3 r3 nds Le6 gi-2 c3 e4 w2 he4 pose2.10 ur3 c4 na4 vi-2 nd onomi-4 c3 pow2 he3 r3 V2 nds by sh-2 ng ne3 w2 pr2 nd pr2 ovid-2 ng e4 or3 nt-2 a3 nd he4 vi-2 c4 na4 c4 w2 sanc5 ons a3 nd e4 e3 V2 A2 e4 e3 in-2 Mo-2 r3 f3 A2 a3 a4 nd r2 a4 w2 e4 a4 ge-6 a3 ng pr3 se2 f3 A2 a3 ll-4 e3 r3 e4 pl-2 by a3 nd/o-2 a4 ss-3 e3 ng nt-2 r3 se2 pr3 ng ng a4 pa3 pr3 si-4 ng r3 vi-2 Ep2 e3 w2 ho V2 sl-3 nd e3 nti-4 ha3 w2 r3 a3 ted or3 a4 e3 sl-4 ng ng pa3 pr3 ng c3 e4 nd pst-4 c4 ont-2 r3 ol-2 e4 e4 nt-2 ga4 know2 nt-2 nd w2 a4 pl-2 w2 f3 r3 ba4 nki-2 ng on of2 ounts-3 nt-2 ne3 nd r3 a3 Mo-2 Case Document Filed Page of ba4nki-2ng 40knowingly 50.8young unde4r3.8a4ge3.1 a4nd a4buse2.8 89.1young t-2he4 unde4r3.8 2s a4.7nd su-2c2h a4s FOUR 2of f3or3t-2h Case Document Filed Page of e3 on a3 nds pr2 de4 w2 f3 or3 so-2 nga4 a4 r3 hods of2 pe3 on e3 nduc3 of3 ny or-7 c4 om-2 e4 c4 Mo-2 is-3 a3 V2 Mo-2 ga4 on ba4 ng c3 e4 nd pr3 ssi-4 ng or3 Ep2 Ep2 e3 e4 onst-3 a4 om-2 e4 c4 a3 e3 in-2 nd nt-2 r3 ng di-2 c4 f3 c4 ng nd ng by ng a4 a3 nkin-2 e4 a3 ti-4 ons e4 ng Ep2 e3 r3 c4 Mo-2 r2 pr2 om f3 c4 r3 c4 c4 ng e4 f3 r3 ng ndi-2 r2 e4 a3 ng a4 nd onc4 a4 ng by10 f3 ng w2 f3 a4 nki-2 ng r3 e4 ng Ep2 r3 c4 a3 nd e4 nse2 r3 nks ha3 w2 e3 ga4 l8 ons.-2 onduc4 c4 ut-2 a4 e4 hod pe4 on vi-2 ol-2 a4 on of3 V2 know1.90 ng e3 ona3 nd r3 a4 e3 a3 c4 onst-4 ut-2 ng a4 r2 c4 om-2 pe4 on Mo-2 ga4 G2 r3 nt-2 f3 or3 a4 opr3 a3 te c4 vi-2 r2 e4 unde4.80 V2 nd udi-2 ng a4 lt-4 a3 w2 r3 e4 ol-2 on pur3 su-2 a3 nt-2 r2 nj-2 e4 ne4 nd ot-2 he4 r3 our3 e4 e3 R2 U2 R2 Th2 e5 ove4 nm-2 e4 nt-2 que4 r3 udgm-2 a4 nd Case Document Filed Page of Mo-2r1.1ga4n A2 2s a4m-2ount-2s be3 a4n-9d Mor1.8ga4n i-2n t-2o i-2n a4m-1.9ount-2s be3 D2 2of vic2ti-4m-2s pur3pose-8.7s the3.9 be4 10Mo-2rg2a5n t-2o F6 2of vic2ti-4m-2s pur3pose-8.7s the3.9 be4 G2 Case Document Filed Page of Case Document Filed Page of That the Court order JP Morgan to provide disgorgement of all ill-gotten gains to the Government pursuant to I.C a and pursuant to V.I to protect the rights of victims and innocent persons in the interest of justice and consistent with the purposes of the CICO Act in amounts to be determined at trial I That the Court award the Government attorneys fees and costs pursuant to U.S.C V.I.C and I.C in amounts to be determined after trial and That the Court award the Government and order JP Morgan to provide all such other relief as the Court deems appropriate JURY DEMAND The Government demands a jury trial on all issues so triable Dated December 2C RMAN NYS Bar Motley Rice LLC 9th Street NW Suite Washington DC Tel dackerman motleyrice.com CAROL THOMAS-JACOBS NYS Bar Pro Hae Vice to be submitted Assistant Attorney General Virgin Islands Department of Justice Office of the Attorney General Kronprindsens Gade St Thomas Virgin Islands Tel ext carol.jacobs doj.vi gov Pro L1.1LC Case Document Filed Page of
9,696 characters