The USVI And Their Motion In Opposition To JP Morgan's Request For Dismissal (Part 4) (9/13/26)

The USVI And Their Motion In Opposition To JP Morgan's Request For Dismissal (Part 4) (9/13/26)

The U.S. Virgin Islands (USVI) filed a motion opposing JPMorgan Chase's request to dismiss the lawsuit related to Jeffrey Epstein. The USVI argues that JPMorgan played a crucial role in enabling and facilitating Epstein's illegal activities by maintaining his accounts and providing financial services, despite knowing about his criminal conduct. The motion asserts that the bank ignored numerous red flags and allowed Epstein to conduct transactions that supported his sex trafficking operation.

The USVI contends that JPMorgan's actions or lack thereof contributed significantly to the harm caused by Epstein and his network. The motion further emphasizes that the lawsuit is valid and should proceed, as it seeks to hold the bank accountable for its alleged complicity in Epstein's activities, despite JPMorgan's efforts to dismiss the case. The USVI aims to prove that the bank's involvement goes beyond mere negligence, arguing that it knowingly benefited from its relationship with Epstein.





to contact me:

bobbycapucci@protonmail.com


source:

gov.uscourts.nysd.591653.48.0.pdf (courtlistener.com)

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(1000)

Mega Edition:   Prince Andrew And The Many Royal Snubs (9/21/26)

Mega Edition: Prince Andrew And The Many Royal Snubs (9/21/26)

Prince Andrew has been progressively shut out of prominent royal occasions as his relationship with Jeffrey Epstein and the allegations made by Virginia Giuffre turned him into a reputational liabilit...

22 Syys 43min

Mega Edition:  Ghislaine Maxwell Was Not A Fan Of Her Time At MDCC (9/22/26)

Mega Edition: Ghislaine Maxwell Was Not A Fan Of Her Time At MDCC (9/22/26)

Ghislaine Maxwell spends nearly two years in pretrial detention at the Metropolitan Detention Center in Brooklyn following her July 2020 arrest, repeatedly describing her confinement as unusually hars...

22 Syys 1h 1min

Mega Edition:  Jeffrey Epstein And The Many Layers Of Narrative (9/21/26)

Mega Edition: Jeffrey Epstein And The Many Layers Of Narrative (9/21/26)

Over the years, Jeffrey Epstein has been described in radically different ways depending on who was speaking and when. To some, he was a mysterious billionaire financier with powerful clients and an a...

22 Syys 57min

Julie K. Brown Calls Out The USVI For Their Epstein Hypocrisy (Part 2)

Julie K. Brown Calls Out The USVI For Their Epstein Hypocrisy (Part 2)

Julie K. Brown, the investigative reporter for the Miami Herald, not only reignited the Jeffrey Epstein case by exposing the sweetheart non-prosecution agreement in Florida but also turned her spotlig...

22 Syys 28min

Julie K. Brown Calls Out The USVI For Their Epstein Hypocrisy (Part 1)

Julie K. Brown Calls Out The USVI For Their Epstein Hypocrisy (Part 1)

Julie K. Brown, the investigative reporter for the Miami Herald, not only reignited the Jeffrey Epstein case by exposing the sweetheart non-prosecution agreement in Florida but also turned her spotlig...

22 Syys 21min

Tyler Robinson Preliminary Hearing Transcripts (Day 2 Part 6) (9/21/26)

Tyler Robinson Preliminary Hearing Transcripts (Day 2 Part 6) (9/21/26)

Day two of Tyler Robinson’s preliminary hearing focused heavily on prosecutors’ effort to connect Robinson to the Utah Valley University campus and to the physical evidence recovered after Charlie Kir...

21 Syys 11min

Tyler Robinson Preliminary Hearing Transcripts (Day 2 Part 5) (9/21/26)

Tyler Robinson Preliminary Hearing Transcripts (Day 2 Part 5) (9/21/26)

Day two of Tyler Robinson’s preliminary hearing focused heavily on prosecutors’ effort to connect Robinson to the Utah Valley University campus and to the physical evidence recovered after Charlie Kir...

21 Syys 11min

The USVI  And Their Motion For Partial Summary  Judgement Against JPMorgan (Part 6) (9/21/26)

The USVI And Their Motion For Partial Summary Judgement Against JPMorgan (Part 6) (9/21/26)

In the now-concluded civil case Government of the U.S. Virgin Islands v. JPMorgan Chase & Co., the USVI sought a partial summary judgment before the case was settled, arguing that the evidence overwhe...

21 Syys 11min

Suosittua kategoriassa Politiikka ja uutiset

uutiscast
vallattomat
aikalisa
politiikan-puskaradio
rss-viihde-media
ootsa-kuullut-tasta-2
rss-ootsa-kuullut-tasta
tervo-halme
rss-vaalirankkurit-podcast
rss-voi-venaja
et-sa-noin-voi-sanoo-esittaa
otetaan-yhdet
rikosmyytit
rss-asiastudio
rss-ulkopoditiikkaa
rss-raha-talous-ja-politiikka
rss-kaikki-uusiksi
aihe
rss-seksicast
rss-podme-livebox