Tag - us virgin islands

Snapshot Field Detail Official caption Doe 1 v. Deutsche Bank Aktiengesellschaft et al. Court United States District Court for the Southern District of New York Docket No. 1:22-cv-10018-JSR Judge Jed S. Rakoff Filed November 24, 2022 Plaintiff Jane Doe 1, individually and on behalf of similarly situated survivors Defendants Deutsche Bank Aktiengesellschaft, Deutsche Bank AG ... Read more

Snapshot Field Detail Official case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. Court United States District Court for the Southern District of New York Docket No. 1:22-cv-10904-JSR Document Complaint and Demand for a Jury Trial, Docket 1 Filed December 27, 2022 Original public complaint 30 pages Plaintiff Government of the ... Read more

Snapshot Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, Civil No. ST-20-CV-14, was a sweeping territorial civil enforcement action filed in the Superior Court of the Virgin Islands after Jeffrey Epstein died in federal custody. The Virgin Islands court docket contains the complaint, amended pleadings, discovery motions, challenges to asset ... Read more

Snapshot Subpoenas have played a central role in nearly every major legal proceeding connected with Jeffrey Epstein. Federal grand juries used subpoenas to obtain financial, travel, telephone, corporate, and electronic records. Survivors used civil subpoenas to seek testimony and documents from Epstein, his employees, journalists, banks, and other third parties. Epstein’s attorneys issued subpoenas of ... Read more

Snapshot Little St. James became the subject of two legally distinct forms of government action after the 2019 arrest and death of Jeffrey Epstein. First, federal agents searched the island and seized potential evidence under judicially authorized warrants. That process concerned physical objects, records, photographs, and electronic devices located on the property. Second, the Government ... Read more