JP Morgan Attempts To Get Files From The Manhattan Prosecutors Office

JP Morgan Attempts To Get Files From The Manhattan Prosecutors Office

JPMorgan Chase & Co. has asked the Manhattan District Attorney’s office, led by Alvin Bragg, to turn over certain records and documents as part of the federal lawsuits the bank is facing over its business relationship with Jeffrey Epstein. The requests came amid litigation by Epstein accusers and the U.S. Virgin Islands that alleges JPMorgan enabled Epstein’s sex-trafficking network by maintaining him as a client for years, including after his 2008 conviction. JPMorgan is seeking statements and other materials from Bragg’s office that could relate to claims by a woman suing the bank — identified in court filings as “Jane Doe” — about what the bank knew regarding Epstein and his activities, and whether senior executives, such as former JPMorgan banker Jes Staley, had first-hand knowledge of his operations.

A federal judge ordered the Manhattan DA’s office to provide a privilege log describing the documents JPMorgan wants and later ruled that certain statements made by a plaintiff to one of the DA’s prosecutors must be turned over to the bank. The judge’s rulings underscore how the evidence held by prosecutors in New York — including victim statements — may play a role in the civil cases against JPMorgan by shedding light on what the bank and its former executives may have known about Epstein’s criminal conduct during their interactions with him.


to contact me:

bobbycapucci@protonmail.com

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

Jaksot(1000)

Ghislaine Maxwell And Her Invite To Jeff Bezos Campfire Event

Ghislaine Maxwell And Her Invite To Jeff Bezos Campfire Event

In 2018, Ghislaine Maxwell—despite years of public allegations connecting her to Jeffrey Epstein’s trafficking operation—was invited to and attended Jeff Bezos’s elite and secretive literary retreat k...

25 Helmi 13min

MCC Corrections Officer Michael Thomas And His OIG Interview Related To Epstein's Death (Part 12) (2/25/26)

MCC Corrections Officer Michael Thomas And His OIG Interview Related To Epstein's Death (Part 12) (2/25/26)

Michael Thomas was a veteran correctional officer employed by the Federal Bureau of Prisons at the Metropolitan Correctional Center in Manhattan — a federal detention facility — where Jeffrey Epstein ...

25 Helmi 13min

Sex-Trafficking Allegations and the Legal Risk Facing Former Prince Andrew (2/25/26)

Sex-Trafficking Allegations and the Legal Risk Facing Former Prince Andrew (2/25/26)

A lawyer representing a woman who says she was sexually abused by Jeffrey Epstein has publicly stated that Prince Andrew should be “very concerned” about new allegations linked to Epstein’s sex-traffi...

25 Helmi 15min

Epstein’s Secret Storage Units: Hard Drives, Video Tapes, and the Overlooked Evidence Trail (2/25/26)

Epstein’s Secret Storage Units: Hard Drives, Video Tapes, and the Overlooked Evidence Trail (2/25/26)

Newly revealed records show that Jeffrey Epstein rented multiple secret storage lockers in the U.S., including in Palm Beach, and filled them with a disturbing array of items that he apparently tried ...

25 Helmi 11min

Bill Gates Admits Russian Affairs as Jeffrey Epstein Shadow Returns (2/26/26)

Bill Gates Admits Russian Affairs as Jeffrey Epstein Shadow Returns (2/26/26)

In a February 2026 internal meeting with employees of the Bill & Melinda Gates Foundation, Bill Gates acknowledged that he had two extramarital affairs with Russian women during his marriage to Melind...

25 Helmi 11min

Stand Down: How the DOJ Sidelined NYPD in the Epstein Case (2/25/26)

Stand Down: How the DOJ Sidelined NYPD in the Epstein Case (2/25/26)

Newly released Department of Justice files and internal emails show that just **five days after Jeffrey Epstein was arrested on federal sex-trafficking charges in July 2019, federal authorities — incl...

25 Helmi 11min

Mega Edition:  Donald Trump, Jeffrey Epstein And The Cost Of Chasing The Wrong Narrative (2/24/26)

Mega Edition: Donald Trump, Jeffrey Epstein And The Cost Of Chasing The Wrong Narrative (2/24/26)

Focusing on the most salacious elements of the Epstein scandal—photos, social associations, provocative rumors, and unverifiable claims—ultimately obscures the most consequential aspects of the case. ...

25 Helmi 30min

Mega Edition:   Prince Andrew's Strategy In The Lawsuit With Virginia Roberts Comes Under Fire (2/24/26)

Mega Edition: Prince Andrew's Strategy In The Lawsuit With Virginia Roberts Comes Under Fire (2/24/26)

Virginia Roberts Giuffre filed a civil lawsuit in 2021 against Prince Andrew in federal court in New York, alleging that he sexually abused her on multiple occasions in 2001 when she was 17 years old ...

25 Helmi 56min

Suosittua kategoriassa Politiikka ja uutiset

aikalisa
ootsa-kuullut-tasta-2
tervo-halme
rss-ootsa-kuullut-tasta
politiikan-puskaradio
rss-vaalirankkurit-podcast
viisupodi
rss-podme-livebox
rss-asiastudio
otetaan-yhdet
et-sa-noin-voi-sanoo-esittaa
the-ulkopolitist
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset
rss-kaikki-uusiksi
rss-hyvaa-huomenta-bryssel
radio-antro
rss-kiina-ilmiot
rss-kovin-paikka
rss-polikulaari-pitka-kiekko-ja-muut-ts-podcastit
rss-vain-talouselamaa