The USVI And Their Motion To Exclude JP Morgan's Expert Witnesses (Part 4) (11/3/26)
On August 18, 2023, the government of the United States Virgin Islands filed a memorandum in the Southern District of New York seeking to exclude expert testimony presented by JPMorgan Chase in the civil lawsuit concerning the bank's financial relationship with Jeffrey Epstein. The USVI argued that three experts retained by JPMorgan, Kimberly Mehlman-Orozco, Joseph Fonseca, and Carlyn Irwin, offered opinions that were unreliable, irrelevant, unsupported by sufficient evidence, or outside their professional qualifications. The government was particularly critical of Mehlman-Orozco, who…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.