JS 44C/SDNY REV. 10/01/2020 Case 1:22-cv-10904-JSR atiesagR3stfAl 12/27/22 Page 1 of 3 The JS-44 evil cover sheet and the informabon contained heron neither replace not supplement the Ring and swage of pleadings or other papers as required by law. except as Tended by 10Cal rube of pout. The form. approved by the Judicial Conference of the United Stan in September 1974. is required for use of the Clerk of Court for the purpose of inibabrg the ciW docket sheet PLAINTIFFS Government of the United States Virgin Islands DEFENDANTS JPMorgan Chase Bank, N.A. ATTORNEYS (FIRM NAME. ADDRESS. AND TELEPHONE NUMBER See attached Exhibit A ATTORNEYS (IF KNOWN) CAUSE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEMENT OF CAUSE) (DO NOT CITE JURISDICTIONAL STATUTES UNLESS DIVERSITY) Trafficking Victims Protection Act, 18 U.S.C. 1591 to 1595. and Bank Secrecy Act, 31 U.S.C. 5311 to 5336 This action relates to Defendant's alleged facilitation of Jeffrey Epstein's sex-trafficking enterprise. Judge Previously Assigned Has this action, case, or proceeding, a one essentially the same been previously filed in SDNY at any time? No 51Yes0 If yes, was this case Vol. O Invol. ❑ Dismissed. No O Yes O No El Yes El TIM AN INTERNATIONAL mesnitknom CAM? (PLACE AN14 IN ONE SOX ONLY) If yes. give date NATURE OF SUIT TORTS CONTRACT PERSONAL INJURY & Case No. ACTIONS UNDER STATUTES PERSONAL NJURY FORFEITURE/PENALTY [ 1367 HEALTHCARE/ PHARMACEUTICAL PERSONAL ( 1625 DRUG RELATED INJURWIMODUCT LIABILITY SEIZURE OF PROPERTY [ 1366 PERSONAL INJuRY 21 USC 881 PRODUCT LIAINUTY 1 ) 690 OTHER ( 1368 ASBESTOS PERSONAL NARY PRODUCT LIABILITY PROPERTY RIGHTS BANKRUPTCY OTHER STATUTES 11376 FALSE CLAIMS ( 1110 INSURANCE 310 NRPUWE ( 1422 APPEAL I )376 all TAM ( 1316 AIRPLANE PRODUCT 28 USC 158 I 1133 ACT LIABILITY ( 1130 ( 1400 STATE 11423 WITHDRAWAL (1140 N E 1320 ASSAULT. UBEL 26 USC 157 REAPPORTIOP&SIT INSTRUMENT SLANDER 'HOANTITRUST ( 1160 RECOVE