In an investigation from the US Virgin Islands government, Staley exchanged over 1,000 emails from his email account with Epstein between 2008-2012, while he was under investigation for child sex trafficking.

Source: https://www.sohh.com/jp-morgan-adidas-balenciaga-fall-short-since-split-with-ye/

JP Morgan faces two civil suits alleging it enabled his behaviour – one from the US Virgin Islands, where Epstein had a home, and the other from an alleged victim.

Source: https://www.dailymail.co.uk/money/markets/article-11999939/Barclays-blasted-failing-act-Jeffrey-Epstein.html?ns_mchannel=rss&ns_campaign=1490&ito=1490

The suits were brought by two groups - one representing Epstein's victims and another on behalf of the government of the US Virgin Islands, where he owned a private island.

Source: https://www.bbc.co.uk/news/world-us-canada-65729487?at_medium=RSS&at_campaign=KARANGA