In September 2023, a federal judge in Manhattan granted former JPMorgan executive Jes Staley permission to depose one of the unnamed Jeffrey Epstein accusers who had sued JPMorgan Chase & Co. alleging the bank benefited from Epstein’s crimes. The ruling allowed Staley’s legal team to question the woman—identified in filings only as Jane Doe—in person in the city where she lives, despite her previously expressed concerns about facing what her attorneys described as potentially intrusive questioning. This order came in the context of a broader settlement between JPMorgan and Epstein’s victims, and situated within the ongoing pretrial litigation over the bank’s liability and Staley’s role in the bank’s relationship with Epstein.

The judge’s decision followed arguments from Staley’s lawyers that questioning the accuser was necessary to challenge key factual assertions about what she knew and when, which bear on claims against Staley personally in JPMorgan’s third-party complaint. Staley’s request was distinct from and in addition to his own scheduled deposition in the broader litigation involving the U.S. Virgin Islands and other plaintiffs, and the judge’s order set logistical parameters for how that deposition of the accuser would be conducted before fact discovery closed.

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