JP Morgan Responds To The USVI's Motion To Strike Affirmative Defenses (Part 3) (9/26/26)

JP Morgan Responds To The USVI's Motion To Strike Affirmative Defenses (Part 3) (9/26/26)

JP Morgan has responded to the U.S. Virgin Islands' (USVI) motion to strike several of its affirmative defenses in the ongoing lawsuit related to Jeffrey Epstein's sex trafficking operations. The bank argues that these defenses are crucial to demonstrate the alleged complicity of the USVI government in enabling Epstein’s activities.

JP Morgan contends that high-ranking USVI officials, including former First Lady Cecile de Jongh, played a role in facilitating Epstein’s operations by managing his local companies and helping spread his influence throughout the government. The bank alleges that Epstein’s ties with local political figures allowed him to receive favorable treatment, such as tax benefits and reduced oversight, despite his known criminal background/

The USVI's motion to strike these defenses is viewed by JP Morgan as an attempt to avoid exposing the government's own culpability. Conversely, the USVI argues that the bank’s defenses are baseless and are intended to deflect from its failure to act on clear signs of Epstein's criminal behavior​.




to contact me:

bobbycapucci@protonmail.com



source:

gov.uscourts.nysd.610915.94.5.pdf (courtlistener.com)

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(1000)

JP Morgan Responds To The USVI's Motion To Strike Affirmative Defenses (Part 4) (9/26/26)

JP Morgan Responds To The USVI's Motion To Strike Affirmative Defenses (Part 4) (9/26/26)

JP Morgan has responded to the U.S. Virgin Islands' (USVI) motion to strike several of its affirmative defenses in the ongoing lawsuit related to Jeffrey Epstein's sex trafficking operations. The bank...

26 Sep 15min

JP Morgan Responds To The USVI's Motion To Strike Affirmative Defenses (Part 2) (9/26/26)

JP Morgan Responds To The USVI's Motion To Strike Affirmative Defenses (Part 2) (9/26/26)

JP Morgan has responded to the U.S. Virgin Islands' (USVI) motion to strike several of its affirmative defenses in the ongoing lawsuit related to Jeffrey Epstein's sex trafficking operations. The bank...

26 Sep 13min

JP Morgan Responds To The USVI's Motion To Strike Affirmative Defenses (Part 1) (9/26/26)

JP Morgan Responds To The USVI's Motion To Strike Affirmative Defenses (Part 1) (9/26/26)

JP Morgan has responded to the U.S. Virgin Islands' (USVI) motion to strike several of its affirmative defenses in the ongoing lawsuit related to Jeffrey Epstein's sex trafficking operations. The bank...

26 Sep 11min

Mega Edition:  Ghislaine Maxwell And The Grand Jury (9/26/26)

Mega Edition: Ghislaine Maxwell And The Grand Jury (9/26/26)

The grand jury played a central role in turning the federal investigation of Ghislaine Maxwell into a criminal prosecution. On June 29, 2020, a federal grand jury returned a sealed indictment charging...

26 Sep 53min

Mega Edition:  Jeffrey Epstein And The 2019 Grand Jury (9/26/26)

Mega Edition: Jeffrey Epstein And The 2019 Grand Jury (9/26/26)

The 2019 New York federal grand jury transcripts capture the final prosecutorial push that led to the arrest of Jeffrey Epstein on sex-trafficking charges in the Southern District of New York. The tra...

26 Sep 57min

Mega Edition:  Michael Thomas And The OIG Witness Statement (Part 7-9) (9/26/26)

Mega Edition: Michael Thomas And The OIG Witness Statement (Part 7-9) (9/26/26)

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 ...

26 Sep 39min

Mega Edition:  Michael Thomas And The OIG Witness Statement (Part 4-6) (9/26/26)

Mega Edition: Michael Thomas And The OIG Witness Statement (Part 4-6) (9/26/26)

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 ...

26 Sep 41min

Populært innen Politikk og nyheter

giver-og-gjengen-vg
aftenpodden
forklart
popradet
aftenpodden-usa
stopp-verden
rss-gukild-johaug
bt-dokumentar-2
det-store-bildet
dine-penger-pengeradet
fotballpodden-2
rss-espen-lee-usensurert
nokon-ma-ga
hanna-de-heldige
rss-ness
aftenbla-bla
e24-podden
rss-penger-polser-og-politikk
frokostshowet-pa-p5
unitedno