Manhattan District Judge Jed Rakoff has ruled that JPMorgan Chase can be sued by the Virgin Islands over Jeffrey Epstein’s sex-trafficking claims.
The judge in the US Virgin Islands / Epstein accuser litigation against JPMorgan has ruled that the bank must produce documents related to CEO Jamie Dimon, ruling against the bank’s argument that Dimon isn’t relevant to the case because “He was not involved in any decisions regarding Epstein’s account…”
According to a recent court document, at least 20 women who suffered from sex trafficking and sexual abuse at Jeffrey Epstein properties were compensated through JPMorgan Chase accounts.
Denise George, former Attorney General of the US Virgin Islands, filed a lawsuit against JPMorgan Chase alleging that the company profited from Jeffrey Epstein’s sex trafficking operation before being fired from her position. The Virgin Islands AG was fired for suing JPMorgan for profiting from the Jeffrey Epstein sex trafficking
Epstein was discovered dead in his jail while awaiting trial in 2019 on federal charges accusing him of running a sex trafficking operation. Now, JPMorgan is being sued by Virgin Islands over Jeffrey Epstein’s alleged sex-trafficking operation.
Ghislaine Maxwell has described how a fellow convict plotted her murder while she was sleeping in her jail bed.
Steven Hoffenberg, a longtime Jeffrey Epstein mentor has been found dead in his house on Tuesday. Police stated that there were no outward indications of trauma on his body, but no cause of death has been determined.
The judge who signed Mar-a-lago search warrant has been exposed as an associate of Jeffrey Epstein. Reinhart took over as Kellen and Marcinkova’s lawyer after withdrawing from his position as a senior prosecutor in the Southern District of Florida while it was discussing a non-prosecution deal for Epstein.
Ghislaine Maxwell’s lawyers revealed in a court filing that an inmate was offered money to murder her in her sleep and asked that she be given a lighter sentence as a result of it.
