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.

Episoder(1000)

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 Mar 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 Mar 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 Mar 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 Mar 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 Mar 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 Mar 15min

The Bryan Kohberger Snapchat Warrant

The Bryan Kohberger Snapchat Warrant

The look behind the scenes continues in this episode as we dive right back into the court documents. This time we are taking a look at the updated snapchat warrant for Bryan Kohberger.(commercial at 9...

6 Mar 14min

Bryan Kohberger And His 4th Amendment Rights

Bryan Kohberger And His 4th Amendment Rights

There have been plenty of questions surrounding the constitutionality of the investigation into Bryan Kohberger, and especially surrounding how evidence was collected and tested at the scene of the cr...

6 Mar 14min

Populært innen Politikk og nyheter

giver-og-gjengen-vg
aftenpodden
aftenpodden-usa
forklart
stopp-verden
popradet
i-retten
lydartikler-fra-aftenposten
det-store-bildet
rss-gukild-johaug
dine-penger-pengeradet
nokon-ma-ga
fotballpodden-2
rss-ness
hanna-de-heldige
aftenbla-bla
frokostshowet-pa-p5
rss-dannet-uten-piano
rss-penger-polser-og-politikk
unitedno