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Federal and State Legal Requirements

Jeffrey E. Epstein

the U.S. Department

N.A.

Trafficking Victims Protection Act

Deceptive Business Practices Act

Epstein

BSA

Morgan's

S.D.N.Y.

U.S.

Defendant

the Virgin Islands Department of Licensing

Defendant JPMorgan Chase Bank

New York City

JPMorgan Chase Bank

the Federal Reserve Board and Office of the Comptroller of the Currency

JP Morgan

FDIC

the United States

the Virgin Islands Criminally Influenced

Uniting

the Plaintiff, Government of

Defendant JP Morgan's

V.I.

Jeffrey Epstein