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-moscow-murders-and-more--5852883/support.

Jaksot(1000)

House Oversight Committee Subpoenas Pam Bondi Over Epstein Files Handling  (3/6/26)

House Oversight Committee Subpoenas Pam Bondi Over Epstein Files Handling (3/6/26)

The House Oversight Committee voted to subpoena Attorney General Pam Bondi to testify about the Justice Department’s handling of the Jeffrey Epstein files, a move that reflected growing frustration in...

6 Maalis 14min

Nearly 50,000 Epstein Files Pulled Offline as Questions About Missing Records Mount (3/6/26)

Nearly 50,000 Epstein Files Pulled Offline as Questions About Missing Records Mount (3/6/26)

A report highlighted controversy surrounding tens of thousands of Jeffrey Epstein–related files that were temporarily taken offline or withheld from public release, fueling accusations that key docume...

6 Maalis 17min

Mark Epstein Challenges Official Story in OIG Interview on Epstein’s Death (Part 4) (3/4/26)

Mark Epstein Challenges Official Story in OIG Interview on Epstein’s Death (Part 4) (3/4/26)

In the aftermath of Jeffrey Epstein’s death in federal custody in August 2019, his brother Mark Epstein met with investigators from the Department of Justice’s Office of the Inspector General (OIG) as...

6 Maalis 22min

Mark Epstein Challenges Official Story in OIG Interview on Epstein’s Death (Part 3) (3/4/26)

Mark Epstein Challenges Official Story in OIG Interview on Epstein’s Death (Part 3) (3/4/26)

In the aftermath of Jeffrey Epstein’s death in federal custody in August 2019, his brother Mark Epstein met with investigators from the Department of Justice’s Office of the Inspector General (OIG) as...

6 Maalis 15min

Mega Edition:   Jennifer Araoz And Her Allegations Made Against Jeffrey Epstein (Part 7-8) (3/6/26)

Mega Edition: Jennifer Araoz And Her Allegations Made Against Jeffrey Epstein (Part 7-8) (3/6/26)

Jennifer Araoz filed a lawsuit against the Epstein Estate, alleging she was groomed and sexually assaulted by Jeffrey Epstein when she was a teenager. The lawsuit claims that Araoz was recruited outsi...

6 Maalis 27min

Mega Edition:   Jennifer Araoz And Her Allegations Made Against Jeffrey Epstein (Part 4-6) (3/6/26)

Mega Edition: Jennifer Araoz And Her Allegations Made Against Jeffrey Epstein (Part 4-6) (3/6/26)

Jennifer Araoz filed a lawsuit against the Epstein Estate, alleging she was groomed and sexually assaulted by Jeffrey Epstein when she was a teenager. The lawsuit claims that Araoz was recruited outsi...

6 Maalis 44min

Mega Edition:   Jennifer Araoz And Her Allegations Made Against Jeffrey Epstein (Part 1-3) (3/5/26)

Mega Edition: Jennifer Araoz And Her Allegations Made Against Jeffrey Epstein (Part 1-3) (3/5/26)

Jennifer Araoz filed a lawsuit against the Epstein Estate, alleging she was groomed and sexually assaulted by Jeffrey Epstein when she was a teenager. The lawsuit claims that Araoz was recruited outsi...

6 Maalis 33min

Epstein Files Unsealed:   Ken Starr Pleads His  Case To DOJ Brass About Epstein's  NPA

Epstein Files Unsealed: Ken Starr Pleads His Case To DOJ Brass About Epstein's NPA

Jeffrey Epstein’s legal team didn’t just negotiate within the normal bounds of the U.S. Attorney’s Office in South Florida—they deliberately went over Alex Acosta’s head and straight to Department of ...

6 Maalis 15min

Suosittua kategoriassa Politiikka ja uutiset

uutiscast
aikalisa
rss-ootsa-kuullut-tasta
politiikan-puskaradio
ootsa-kuullut-tasta-2
tervo-halme
viisupodi
rss-podme-livebox
otetaan-yhdet
et-sa-noin-voi-sanoo-esittaa
rss-asiastudio
the-ulkopolitist
rss-sanna-ukkola-show-verkkouutiset
io-techin-tekniikkapodcast
rikosmyytit
rss-mina-ukkola
rss-kovin-paikka
rss-hyvaa-huomenta-bryssel
rss-terveisia-seelannista
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset