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The U.S. Virgin Islands government filed a lawsuit Tuesday against JPMorgan Chase accusing the Wall Street bank of helping Jeffrey Epstein’s sex trafficking operation by failing in its duty to report suspicious financial activity.
“Over more than a decade, JPMorgan (JPM) clearly knew it was not complying with federal regulations in regard to Epstein-related accounts as evidenced by its too-little too-late efforts after Epstein was arrested on federal sex trafficking charges and shortly after his death, when JPMorgan (JPM) belatedly complied with federal law,” said the complaint filed by US Virgin Islands Attorney General Denise George.
The lawsuit added a dagger that should make all of Epstein’s friends nervous: “Human trafficking was the principal business of the accounts Epstein maintained at JPMorgan.”
Avi Yemini
@OzraeliAvi
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18h
BREAKING: Prince Andrew still not arrested
Top Banker Accused of Role in Jeffrey Epstein’s Sex Trafficking Ring
Top banker Jes Staley, a former high-level executive with Barclays and JPMorgan, has been accused of helping deceased pedophile Jeffrey Epstein run his international sex trafficking ring.
Thousands of emails between the two men have emerged in a lawsuit that alleges Staley served as an “operative” in Epstein’s operation.
The lawsuit claims that Staley and Epstein had a “profound friendship.”
The filing was made this week in an amended complaint by the U.S. Virgin Islands.
Late last month, prosecutors in the Caribbean U.S. territory sued JPMorgan over the bank’s ties to Epstein.
However, as Slay News reported, the attorney general of the U.S. Virgin Islands was fired just days after vowing to expose Epstein’s powerful friends and accomplices.
AG Denise George was reportedly “terminated” by the territory’s governor during Democrat President Joe Biden’s official visit to the islands last week.
Staley, 66, worked at JPMorgan until 2013.
“Between 2008 and 2012, Staley exchanged approximately 1,200 emails with Epstein from his JP Morgan email account,” the amendment alleges.
During that time, the bank “serviced approximately 55 Epstein-related accounts collectively worth hundreds of millions of dollars.” ...
They also reveal that Staley corresponded with Epstein while Epstein was incarcerated for child sex crimes, according to The Daily Beast.
He also visited Epstein’s Virgin Islands residence on multiple occasions.
Jim Carrey Will Threaten Lawsuit If You Claim He Went To Epstein’S Island
Police arrested a Seattle man at Bill Gates and Melinda Gates’ mansion for allegedly collecting more than 6,000 child rape photos.
Rick Allen Jones, reportedly employed as an engineer at the Gates’ home, is also accused of trading pornography images via Gmail.
He is charged with possession of child pornography.
Patrick says
Where were his deductive skills during "vaxxinegate?"
Scott Adams is a stupid cunt.
So Cindy McCain, the widow of one of the most powerful people in the world - who happens to head an influential institute, one of whose missions is ostensibly to fight human trafficking - is, at a human trafficking conference, asked about “an untouchable ring of governmental and economic elites in this country that not only benefit, as you mentioned, but actively participate in sex trafficking,” and her response is not, “What are you talking about? That’s conspiracy nonsense.”
Instead, she nods in agreement, says, “We all knew about [Epstein]. We all knew what he was doing. But we had no one that was, um, legal aspect that would go after him. They were afraid of him,” and somehow this is not the lead story on every network in the world for the next three months? ...
Family man Alan Dershowitz explains in this clip that “the Lady Rothschild” introduced him to Jeffrey Epstein. So who is “the Lady Rothschild”?
Lady Rothschild is, among other things, on the Board of Trustees of the McCain Institute. ...
... Anyone who spent any amount of time with Jeffrey Epstein had to know exactly what he was into, and - at best - they just didn’t care. ...
Tucker Carlson has just dropped a bombshell about Jeffrey Epstein’s mysterious death.
Epstein had been arrested on sex trafficking charges and was awaiting trial but was found dead in his jail cell while in custody in New York City.
The video cameras weren’t working, they claim, so no visual evidence exists.
Carlson has continued investigating the suspicious death, however, and put in a request for any 911 calls from the NYC jail about Epstein.
“So it looks like the NYPD deleted the recordings of 911 calls from the jail,” Carlson said.
“Just like the videos. Why?
“Because we are well past the 12-month retention period.
“So we thought, ‘well how about the FBI?’
“We called over to the FBI to say, ‘do you have any 911 recordings from the jail, from the federal lockup,’ and we got no response.
“Three and a half years after Jeffrey Epstein died, no one has gotten to the bottom of what happened that day and there has been no accountability for it.
RWSGFY says
Scott Adams is a stupid cunt.
Tend to agree with the content I've occasionally viewed. Seems pompous. Know it all. Like me :) lol. I'm right though....
The relationship between investment bank JPMorgan Chase and deceased child sex predator Jeffrey Epstein was deeper than the firm has previously admitted, according to a Friday report from The Wall Street Journal.
Recent lawsuits filed against JPMorgan Chase assert that Epstein, who ran a hedge fund before his apparent suicide in 2019, benefited from special treatment at the investment bank because he attracted a number of wealthy clients. Even as attorneys insist that the firm is not liable for the crimes committed by Epstein, the firm continued to conduct business with him for five years after his 2008 state-level conviction for procuring prostitution from a minor.
Recent lawsuits filed against JPMorgan Chase assert that Epstein, who ran a hedge fund before his apparent suicide in 2019, benefited from special treatment at the investment bank
Jeffrey Epstein’s Private Calendar just dropped. The calendar includes meetings with the man who’s now the current Director of the CIA, William Burns, among other prominent names including Rothschild, Kissinger and many more.
The nation’s spy chief, a longtime college president and top women in finance. The circle of people who associated with Jeffrey Epstein years after he was a convicted sex offender is wider than previously reported, according to a trove of documents that include his schedules.
William Burns, director of the Central Intelligence Agency since 2021, had three meetings scheduled with Epstein in 2014, when he was deputy secretary of state, the documents show. They first met in Washington and then Mr. Burns visited Epstein’s townhouse in Manhattan.
Kathryn Ruemmler, a White House counsel under President Barack Obama, had dozens of meetings with Epstein in the years after her White House service and before she became a top lawyer at Goldman Sachs Group Inc. in 2020. He also planned for her to join a 2015 trip to Paris and a 2017 visit to Epstein’s private island in the Caribbean.
Leon Botstein, the president of Bard College, invited Epstein, who brought a group of young female guests, to the campus. Noam Chomsky, a professor, author and political activist, was scheduled to fly with Epstein to have dinner at Epstein’s Manhattan townhouse in 2015. ...
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Among the bones broken in Epstein’s neck was the hyoid bone, which in men is near the Adam’s apple. These breaks can occur in those who hang themselves, particularly if they are older, according to forensics experts and studies on the subject.
But they are more common in victims of homicide by strangulation.
Even Jonathan L. Arden, president of the National Association of Medical Examiners, admitted that a hyoid break is more commonly associated with homicidal strangulation than suicidal hanging.
SEE: https://www.zerohedge.com/news/2019-08-15/epstein-autopsy-finds-evidence-he-may-have-been-murdered