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Saint Louis, MO

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002.pdf

This document is a Civil Cover Sheet (Form JS 44) and an attached list of defendants filed on May 9, 2023, in the Southern District of New York. The filing initiates a derivative lawsuit by 'Operating Engineers Construction Industry and Miscellaneous Pension Fund' against the board and executives of JPMorgan Chase & Co., including Jamie Dimon and Jes Staley. The cover sheet notes the case is related to existing cases 22-10019 (USVI v. JPM) and 22-10904 (Doe v. JPM) presided over by Judge Jed S. Rakoff, which were high-profile lawsuits concerning JPMorgan's relationship with Jeffrey Epstein.

Civil cover sheet (js 44) and defendant address list
2025-12-26
Analysis Source

EFTA00016324.pdf

This document is a Grand Jury Subpoena issued on August 16, 2019, by the Southern District of New York to Experian, requesting credit records for Ghislaine Maxwell related to a sex trafficking investigation (citing statutes 1591, 2422, etc.). The package includes Experian's response, a Declaration of Custodian of Records dated August 27, 2019, and the credit profile itself. The credit report reveals Maxwell's employment with 'J Epstein and Compny,' an alias 'Ghislaine Borgerson,' and various financial accounts including an active AMEX with a balance over $100,000 at the time of the report.

Grand jury subpoena and credit report
2025-12-25
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