Rebecca Musarra
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003.pdf
This document is a 'Related Case Statement' filed on May 9, 2023, in the Southern District of New York. It formally links a new shareholder derivative lawsuit filed by the Operating Engineers Pension Fund against JPMorgan's board of directors (Case 1:23-cv-03903) with two existing cases filed by Jane Doe 1 and the US Virgin Islands against JPMorgan (Cases 22-cv-10019 and 22-cv-10904). The filing argues that all cases share a common factual basis regarding JPMorgan's relationship with Jeffrey Epstein, specifically alleging that the bank facilitated his abuse and that the board failed in its oversight duties.
Related case statement (legal filing)
2025-12-26
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