The USVI And Their Motion In Opposition To JP Morgan's Request For Dismissal (Part 3)

The USVI And Their Motion In Opposition To JP Morgan's Request For Dismissal (Part 3)

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(995)

An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 7)

An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 7)

In the lead-up to Ghislaine Maxwell’s indictment and eventual arrest, a wide range of law enforcement agents representing multiple agencies were brought before the grand jury to lay out the evidentiar...

19 Syys 12min

An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 6)

An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 6)

In the lead-up to Ghislaine Maxwell’s indictment and eventual arrest, a wide range of law enforcement agents representing multiple agencies were brought before the grand jury to lay out the evidentiar...

19 Syys 13min

An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 5)

An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 5)

In the lead-up to Ghislaine Maxwell’s indictment and eventual arrest, a wide range of law enforcement agents representing multiple agencies were brought before the grand jury to lay out the evidentiar...

19 Syys 12min

An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 4)

An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 4)

In the lead-up to Ghislaine Maxwell’s indictment and eventual arrest, a wide range of law enforcement agents representing multiple agencies were brought before the grand jury to lay out the evidentiar...

19 Syys 12min

An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 3)

An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 3)

In the lead-up to Ghislaine Maxwell’s indictment and eventual arrest, a wide range of law enforcement agents representing multiple agencies were brought before the grand jury to lay out the evidentiar...

18 Syys 12min

An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 2)

An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 2)

In the lead-up to Ghislaine Maxwell’s indictment and eventual arrest, a wide range of law enforcement agents representing multiple agencies were brought before the grand jury to lay out the evidentiar...

18 Syys 11min

An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 1)

An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 1)

In the lead-up to Ghislaine Maxwell’s indictment and eventual arrest, a wide range of law enforcement agents representing multiple agencies were brought before the grand jury to lay out the evidentiar...

18 Syys 13min

Julie K. Brown Put's The USVI On Blast (Part 2)

Julie K. Brown Put's The USVI On Blast (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...

18 Syys 28min

Suosittua kategoriassa Politiikka ja uutiset

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