JP Morgan, in its legal battle with the U.S. Virgin Islands, alleged that Jeffrey Epstein wielded outsized influence over local officials and used his wealth to bend the territory’s government to his will. Court filings accused Epstein of cultivating cozy relationships with USVI leadership, pouring money into charities, and leveraging donations to secure favorable treatment. According to the bank’s claims, Epstein wasn’t just a wealthy resident — he was essentially a political power broker, able to shape policy and deflect scrutiny even after his 2008 conviction. This narrative painted the islands not as an innocent victim of Epstein’s crimes but as an active partner that tolerated, and in some cases allegedly enabled, his activities because of the money and influence he brought.

One of the most disturbing allegations JP Morgan raised was that Epstein tried to directly manipulate the territory’s sex offender laws. The filings claim he lobbied for changes that would have made it easier for him to move in and out of the islands without the restrictions normally placed on registered offenders. In practice, this would have weakened oversight of his travel and residency, allowing him to continue operating with far less interference. While USVI officials have denied knowingly aiding Epstein’s schemes, JP Morgan argued that the combination of political access, donations, and attempts to rewrite offender regulations shows a deeper level of complicity than the territory has admitted.


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Jeffrey Epstein consulted on Virgin Islands sex offender law (lawandcrime.com)