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EFTA00018466
EFTA00018441
HOUSE OVERSIGHT 016694
November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder
ExhibitF Journal (Black Book)
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USVI trial
UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) Case Number: STATES VIRGIN ISLANDS ) ) ACTION FOR DAMAGES PLAINTIFF, ) ) JURY TRIAL DEMANDED V. ) ) JPMORGAN CHASE BANK, N.A. ) ) DEFENDANT. ) COMPLAINT AND DEMAND FOR A JURY TRIAL Plaintiff Government of the United States Virgin Islands (“Government”) files this Complaint against JPMorgan Chase Bank, N.A. (“JP Morgan”) for violations of Trafficking Victims Protection Act, 18 U.S.C. §§ 159
Memorandum and Order: 20cv00484 (JGK) (DF)
The document is a Memorandum and Order from U.S. Magistrate Judge Debra Freeman granting Ghislaine Maxwell's motion to stay the civil proceedings against her and others pending the resolution of her criminal trial. Maxwell is currently in custody awaiting trial on July 12, 2021. The civil case involves allegations of sexual abuse and exploitation against Maxwell and the executors of Jeffrey Epstein's estate.
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