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EFTA00162121
court filingUSVI v. JPMorgan Chase — Civil Complaint
- Dataset
- Dataset 9: Bulk DOJ/DANY Correspondence
- Type
- COURT FILING
- Date
- January 13, 2023
- Pages
- 253
- Classification
- HIGH
- File Size
- —
Summary
Names Staley as co-conspirator. Page 39: flew with Kellen/Marcinkova 2005.
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Linked Entities10
| Name | Tier | Role |
|---|---|---|
| Jes Staley | T1 | subject |
| Jeffrey Epstein | T1 | subject |
| Ghislaine Maxwell | T1 | mentioned |
| Glenn Dubin | T1 | mentioned |
| Jean-Luc Brunel | T1 | mentioned |
| Les Wexner | T3 | mentioned |
| Sarah Kellen | T2 | mentioned |
| Nadia Marcinkova | T2 | mentioned |
| Adriana Ross | T2 | mentioned |
| Richard D. Kahn | T6 | mentioned |
Extracted Images10
Cited In Stories1
[4]
The Trustee With No Exit
USVI v. JPMorgan complaint — $99M Epstein accounts, 2005 plane flight with Kellen/Marcinkova
p. pp. 32, 39