Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/050-03.pdf
usvi-v-jpmorgan Court Filing 83.0 KB • Feb 12, 2026
Case 1:22-cv-10904-JSR Document 50-3 Filed 02/17/23 Page 1 of 1
UNITED
STATES
DISTRICT
COURT
FOR
THE
SOUTHERN
DISTRICT
OF
NEW
YORK
Government
of
the
United
States
Virgin
Islands
Plaintiff
Civil
Action
No.:
l:22-cv-10904-JSR
vs.
JP
Morgan
Chase
Bank,
N.A.
Defendant
AFFIDAVIT
OF
DUE
DILIGENCE
I,
Ericka
Cremeans,
a Private
Process
Server,
having
been
duly
authorized
to
make
service
of
the
Letter
dated
February
2nd,
2023,
Subpoena
Duces
Tecum
with
Exhibit
A,
Protective
Order,
and
Non-Disclosure
Agreement
in
the
above
entitled
case,
hereby
depose
and
say:
That
I
am
over
the
age
of
eighteen
years
and
not
a party
to
or
otherwise
interested
in
this
matter.
That
after
due
search,
careful
inquiry
and
diligent
attempt(s),
I
have
been
unable
to
serve
Leslie
Wexler
with
the
above
named
process.
That
on
February
8,
2023
at
8:
IO
AM,
I
attempted
to
serve
Leslie
Wexner
at
I
Whitebam
Road,
New
Albany,
Ohio
43054-9407.
On
this
occasion,
I
was
unable
to
gain
access
to
the
property
per
security
manned
at
the
entry.
Accordingly,
I
asked
if
Leslie
Wexner
was
available
or
if
I
could
speak
with
him,
however
I
was
not
provided
with
that
information.
That
on
February
8,
2023
at
8:40
AM,
I
attempted
to
serve
Leslie
Wexner
at
8000
Walton
Parkway,
Suite
I
00,
New
Albany,
Ohio
43054-7075.
On
this
occasion,
I
found
that
Suite
JOO
belongs
to
NA
Property,
Inc.,
and
Leslie
Wexner
was
not
known
at
this
Suite
upon
my
asking.
Accordingly,
I
went
to
Suite
110,
which
I
found
belongs
to
the
Wexner
Foundation,
but
was
locked
and
has
keycard
access
only.
Furthermore,
I
found
that
Suite
110
did
have
an
intercom
on
the
wall
outside
of
the
door
and
I
did
try
contacting
the
business
using
the
intercom.
A
woman
came
over
the
intercom
and
upon
my
asking,
she
stated
that
Leslie
Wexner
was
not
in,
and
that
he
is
rarely
ever
there
because
he
only
comes
in
two
to
three
times
a
year.
No
further
information
could
be
provided
on
Wexner's
whereabouts
at
this
time.
That
on
February
11,
2023
at
2:00
PM,
I
attempted
to
serve
Leslie
Wexner
at
I
Whitebarn
Road,
New
Albany,
Ohio
43054-9407.
On
this
occasion,
yet
again,
I
was
unable
to
gain
access
to
the
residence
per
the
manned
security
at
the
entry
to
the
property.
I
declare
under
penalty
of
perjury
that
this
information
is
true.
Executed
On
Ericka
Cremeans
Client
Ref
Number:0636630.015
Job#:
1613955
Capitol
Process
Services,
Inc.
I
1827
18th
Street,
NW,
Washington,
DC
20009
I
(202)
667-0050
Entities
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Document Metadata
- Document ID
- 11702a10-18e2-423f-b52b-f147cd93b12f
- Storage Key
- court-records/usvi-v-jpmorgan/Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 122-cv-10904 (S.D.N.Y. 2022)/050-03.pdf
- Content Hash
- e7501f10a08c3891933ae865138cdcfb
- Created
- Feb 12, 2026