JP Morgan And Their Attempt To Gain Access To Epstein Related Files

JP Morgan And Their Attempt To Gain Access To Epstein Related Files

JPMorgan Chase, which has been sued by women alleging the bank enabled Jeffrey Epstein’s sex trafficking by maintaining him as a client for years, sought to compel the Manhattan District Attorney’s office to turn over records as part of that lawsuit. The bank issued subpoenas to District Attorney Alvin Bragg’s office for statements made by one of the alleged victims to a prosecutor and other documents that might be relevant to JPMorgan’s defense and its own claims against former executive Jes Staley, who had a friendship with Epstein. JPMorgan argued these records were necessary for its case and that the DA’s office could not shield them through claims of privilege or grand jury secrecy. A federal judge agreed that certain records must be provided to the bank, ruling that the DA’s assertions of privilege did not apply to the specific statements sought.

The bank’s efforts to obtain these prosecutor records reflected its broader legal strategy to show it lacked liability and to push back against allegations that it turned a blind eye to Epstein’s criminal conduct. By insisting on access to the DA’s files, JPMorgan aimed to uncover information about what prosecutors knew and when, potentially undermining accusations that the bank failed to act despite warning signs. The ruling that the Manhattan DA’s office must hand over some of these documents marked a significant moment in civil litigation tied to Epstein’s network, highlighting how transactional discovery in Epstein-related lawsuits can reach into prosecutors’ investigatory materials under certain legal conditions.


to contact me:


bobbycapucci@protonmail.com

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

Avsnitt(1000)

Mega Edition:  Leon  Black  Looks  To Dismiss The Epstein Related Lawsuit Filed Against Him (2/11/26)

Mega Edition: Leon Black Looks To Dismiss The Epstein Related Lawsuit Filed Against Him (2/11/26)

In the case of Doe v. Black (Case No. 1:23-cv-06418-JGLC), Defendant Leon Black filed a reply memorandum supporting his motion to dismiss Plaintiff Jane Doe's complaint. Black's legal team argues that...

11 Feb 21min

Mega Edition:   Jane Doe And Her Lawsuit Against Leon Black (2/10/26)

Mega Edition: Jane Doe And Her Lawsuit Against Leon Black (2/10/26)

In July 2023, a woman identified as "Jane Doe" filed a federal lawsuit in the Southern District of New York against billionaire investor Leon Black, alleging that he raped her in 2002 at Jeffrey Epste...

11 Feb 37min

Prince Andrew And His Legal Team Threaten To Ignore Legal Proceedings

Prince Andrew And His Legal Team Threaten To Ignore Legal Proceedings

Prince Andrew and his legal team attempted to act as if they were dealing from a position of power many times throughout the inevitable payout that he ended up stuck with, yet one of the most brazen a...

11 Feb 16min

Bryan Kohberger Adds Elisa Massoth To His Legal Team

Bryan Kohberger Adds Elisa Massoth To His Legal Team

As the trial of Bryan Kohberger inches closer there has been all sorts of movement going on behind th the scenes and one of the biggest moves to happen recently was the news that Kohberger was adding ...

11 Feb 11min

Prosecutors Respond To Bryan Kohberger's Witness Tampering Allegations

Prosecutors Respond To Bryan Kohberger's Witness Tampering Allegations

Recently we heard from Bryan Kohberger's team that one of their witnesses was "harrassed" and "intimdated" by the FBI after she gave testimony on behalf of Bryan Kohberger. Now, the prosecution has re...

11 Feb 10min

Bryan Kohberger, The Hyundai Elantra And What Evidence It Might Hold

Bryan Kohberger, The Hyundai Elantra And What Evidence It Might Hold

From the archives: 3-26-23Bryan Kohberger certainly has has work cut out for him as far as a trial goes. Especially considering how much evidence has been stacked against him. That task might get much...

11 Feb 10min

Bryan Kohberger Allegedly Stalked A Different Student Prior To The Murders

Bryan Kohberger Allegedly Stalked A Different Student Prior To The Murders

From the archives: 5-23-23As Bryan Kohberger's house of cards continues to tumble down around him, we are learning more and more information about the man who the state of Idaho says brutally murdered...

10 Feb 14min

Epstein Files Unsealed:  Paul Cassell's Deposition In  Cassell/Edwards V. Dershowitz (Part 6) (2/10/26)

Epstein Files Unsealed: Paul Cassell's Deposition In Cassell/Edwards V. Dershowitz (Part 6) (2/10/26)

In the Broward County defamation litigation CACE 15-000072, the deposition at issue is sworn testimony from Paul Cassell, one of the attorneys representing Epstein survivors and a former federal judge...

10 Feb 15min

Populärt inom Politik & nyheter

motiv
p3-krim
aftonbladet-krim
rss-krimstad
rss-viva-fotboll
flashback-forever
spar
svenska-fall
fordomspodden
aftonbladet-daily
rss-vad-fan-hande
rss-sanning-konsekvens
rss-krimreportrarna
olyckan-inifran
rss-frandfors-horna
svd-ledarredaktionen
rss-flodet
kungligt
krimmagasinet
rss-expressen-dok