JP Morgan Responds To The USVI's Motion To Strike Affirmative Defenses (Part 4) (9/27/26)

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)

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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

Episoder(1000)

Murder In Moscow: Bryan Kohberger And The Family Tree That Led Investigators To Him

Investigators used investigative genetic genealogy to help identify Bryan Kohberger after DNA recovered from the knife sheath found at the King Road crime scene did not initially produce a direct matc...

28 Sep 11min

Profile Of Evil: The BTK Killer (9/27/26)

Dennis Rader, known as the BTK killer, was an American serial killer who murdered 10 people in and around Wichita, Kansas, between 1974 and 1991. The initials BTK stood for “Bind, Torture, Kill,” a na...

28 Sep 22min

JP Morgan Responds To The USVI's Motion To Strike Affirmative Defenses (Part 3) (9/27/26)

27 Sep 11min

JP Morgan Responds To The USVI's Motion To Strike Affirmative Defenses (Part 2) (9/27/26)

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

27 Sep 13min

JP Morgan Responds To The USVI's Motion To Strike Affirmative Defenses (Part 1) (9/27/26)

27 Sep 11min

Mega Edition: Alan Dershowitz Offers Kohberger Some Unsolicited Legal Advice (9/27/26)

Alan Dershowitz said early in the Bryan Kohberger case that the evidence outlined in the probable cause affidavit looked damaging, but he cautioned that the document represented only the prosecution’s...

27 Sep 36min

Mega Edition: Bryan Kohberger And Washington State University (9/27/26)

Bryan Kohberger arrived at Washington State University in Pullman in 2022 to pursue a Ph.D. in criminology, just months before the murders of four University of Idaho students in nearby Moscow. He wor...

27 Sep 44min