The USVI Blasts JP Morgan In Court Motions

The USVI Blasts JP Morgan In Court Motions

Throughout its Epstein-related lawsuit against JPMorgan Chase, the U.S. Virgin Islands adopted an openly aggressive litigation posture, repeatedly hammering the bank through a series of sharply worded motions. The USVI accused JPMorgan of enabling and profiting from Jeffrey Epstein’s sex trafficking operation by ignoring obvious red flags, failing basic anti-money-laundering controls, and continuing to provide banking services long after Epstein’s criminal conduct was widely known. Motion after motion, the territory framed JPMorgan not as a passive bystander, but as a sophisticated financial institution that chose profit and client retention over compliance, survivor safety, and the law.


In this episode, we revisit those filings to show that the USVI was not merely posturing—it was methodically building a narrative of institutional failure and moral bankruptcy. By dissecting the government’s repeated attacks, we examine how the territory used discovery disputes, sanctions motions, and oppositions to expose what it described as JPMorgan’s internal awareness of Epstein’s activities and its efforts to minimize fallout rather than stop the abuse.


to contact me:

bobbycapucci@protonmail.com

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jaksot(1000)

“Dudes, You Killed That Dude”: The Inmate Account That Raised New Questions About Guards at MCC (3/9/26)

“Dudes, You Killed That Dude”: The Inmate Account That Raised New Questions About Guards at MCC (3/9/26)

A federal inmate told investigators that shortly after Jeffrey Epstein was found dead inside the Metropolitan Correctional Center in Manhattan, prison guards themselves were openly questioning what ha...

9 Maalis 15min

DOJ Memos Reveal Prosecutors Targeted Epstein Survivors Instead of the Predator (3/9/26)

DOJ Memos Reveal Prosecutors Targeted Epstein Survivors Instead of the Predator (3/9/26)

Newly released Justice Department memos from the early federal investigation into Jeffrey Epstein show that prosecutors were preoccupied with how Epstein’s lawyers might attack the credibility of the ...

9 Maalis 15min

The Epstein Cover-Up Question: Congress Demands Answers From Pam Bondi (3/9/26)

The Epstein Cover-Up Question: Congress Demands Answers From Pam Bondi (3/9/26)

Pam Bondi is facing escalating pressure from Congress after lawmakers voted to subpoena her to testify about the Justice Department’s handling of the Jeffrey Epstein files. The controversy centers on ...

9 Maalis 17min

Mega Edition:   The Reckoning Epstein’s Enablers Never Saw Coming (3/8/26)

Mega Edition: The Reckoning Epstein’s Enablers Never Saw Coming (3/8/26)

People scrambling to defend Jeffrey Epstein’s enablers are acting like the public demanding accountability is some sort of pitchfork mob obsessed with cancel culture. They’re pretending that exposing ...

9 Maalis 33min

Mega Edition:  How Can We Trust Congress When They Won't Even Police Themselves? (3/9/26)

Mega Edition: How Can We Trust Congress When They Won't Even Police Themselves? (3/9/26)

The reaction of the U.S. Congress to the Jeffrey Epstein scandal has often been marked by a striking contradiction. On one hand, lawmakers have staged hearings, press conferences, and public investiga...

9 Maalis 42min

Mega Edition:  Jeffrey Epstein And The Academics Who Looked The Other Way (3/8/26)

Mega Edition: Jeffrey Epstein And The Academics Who Looked The Other Way (3/8/26)

The relationship between Jeffrey Epstein and elite academic institutions has drawn sustained criticism, particularly over how universities and prominent scholars continued to associate with him even a...

9 Maalis 47min

Alex Acosta Defends His Role In Jeffrey Epstein's "Deal Of A Lifetime"

Alex Acosta Defends His Role In Jeffrey Epstein's "Deal Of A Lifetime"

Alex Acosta’s appearance before Congress was nothing short of a masterclass in bureaucratic nonsense and evasive cowardice. Instead of accountability, he offered the same tired excuses and jargon-fill...

9 Maalis 17min

Lawyers Representing  Epstein Survivors Go Scorched Earth On The DOJ In A Letter To The Court

Lawyers Representing Epstein Survivors Go Scorched Earth On The DOJ In A Letter To The Court

The lawyers representing survivors — including a firm called Edwards & Henderson — submitted a scathing filing to a federal judge after a recent release of documents tied to the Epstein estate reveale...

9 Maalis 23min

Suosittua kategoriassa Politiikka ja uutiset

uutiscast
aikalisa
rss-ootsa-kuullut-tasta
politiikan-puskaradio
ootsa-kuullut-tasta-2
tervo-halme
viisupodi
rss-podme-livebox
rss-asiastudio
rikosmyytit
the-ulkopolitist
et-sa-noin-voi-sanoo-esittaa
otetaan-yhdet
radio-antro
rss-sanna-ukkola-show-verkkouutiset
io-techin-tekniikkapodcast
aihe
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset
rss-kyselytunti
rss-tekkipodi