Legal
Dimon Records Sought in Suits Over JPMorgan’s Epstein Ties
- USVI says Dimon documents through 2019 relevant to its claims
- Epstein victim in separate suit seeks CEO’s pre-2006 documents
This article is for subscribers only.
Plaintiffs in two lawsuits accusing JPMorgan Chase & Co. of facilitating Jeffrey Epstein’s sex trafficking are asking for court orders requiring Chief Executive Officer Jamie Dimon to turn over additional documents.
In separate filings Thursday in Manhattan federal court, the US Virgin Islands and an Epstein victim said JPMorgan was refusing to turn over Dimon documents from certain time periods. Both suits claim the CEO was involved in the bank’s decision to keep Epstein after his sex abuse came to light.