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)

Det här avsnittet är hämtat från ett öppet RSS-flöde och publiceras inte av Podme. Det kan innehålla reklam.

Avsnitt(1000)

Jeffrey Epstein And The Vanity Fair Puff Piece

Jeffrey Epstein And The Vanity Fair Puff Piece

The 2003 Vanity Fair profile of Jeffrey Epstein painted him as a glamorous, high-flying financier—luxurious Manhattan mansion, exclusive billionaire clientele, and glamorous flights with celebrities l...

27 Sep 45min

Tyler Robinson Preliminary Hearing Transcripts (Day 2 Part 14) (9/26/26)

Tyler Robinson Preliminary Hearing Transcripts (Day 2 Part 14) (9/26/26)

Day two of Tyler Robinson’s preliminary hearing focused heavily on prosecutors’ effort to connect Robinson to the Utah Valley University campus and to the physical evidence recovered after Charlie Kir...

26 Sep 14min

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

Populärt inom Politik & nyheter

svenska-fall
aftonbladet-krim
fordomspodden
p3-krim
rss-krimstad
flashback-forever
rss-expressen-dok
aftonbladet-daily
spar
rss-vad-fan-hande
rss-sanning-konsekvens
svd-ledarredaktionen
rss-krimreportrarna
omni-podd
politiken
rss-flodet
en-runda-till
motiv
rss-utopia-2
rss-frandfors-horna