NY - Billionaire Jeffrey Epstein arrested, sex trafficking, 6 July 2019 *FOUND DECEASED IN JAIL* #4

[Inthedetails]

<modsnip>

"Billionaire pedophile Jeffrey Epstein was arrested for allegedly sex trafficking dozens of minors in New York and Florida between 2002 and 2005, and will appear in court in New York on Monday, according to three law enforcement sources.....

The new indictment—which, according to two sources, will be unsealed Monday in Manhattan federal court—will reportedly allege that Epstein sexually exploited dozens of underage girls in a now-familiar scheme: paying them cash for 'massages' and then molesting or sexually abusing them in his Upper East Side mansion or his palatial residence in Palm Beach. Epstein will be charged with one count of sex trafficking of minors and one count of conspiracy to engage in sex trafficking of minors—which could put him away for a maximum of 45 years."


Jeffrey Epstein Arrested For Sex Trafficking of Minors: Sources

Thread #2 - NY - Billionaire Jeffrey Epstein arrested on sex trafficking, 6 July 2019 #2 *FOUND DECEASED IN JAIL

Thread #1 - NY - Billionaire Jeffrey Epstein arrested on sex trafficking charges, 6 July 2019

Thread #3

 

[sds71]

The decision by Governor Albert Bryan to fire the A.G. came just days after Bloomberg News revealed that Ms. George in her capacity as V.I. attorney general had filed a lawsuit against JPMorgan Chase — the largest bank in the United States and the world's largest bank by market capitalization — without first informing Governor Bryan of such a major action, said a person with knowledge of the matter.

The lawsuit claims JPMorgan Chase facilitated convicted felon Jeffrey Epstein's abuse of women and girls, alleging that the bank should have known about Epstein’s illegal activity and as part of its anti-money laundering procedures, should have reported their client to authorities.

George accused the bank of turning a blind eye to the sex trafficking operations that went on on Epstein’s private island in the USVI, Little St. James.

Attorney General Denise George Has Been Terminated

Attorney General Denise George was terminated on Saturday after serving four years with the Bryan ad...

viconsortium.com

 

[sds71]

JPMorgan Honcho ‘May Have Been Involved’ in Epstein Sex Ring, Lawsuit Alleges

The U.S. Virgin Islands filed an amended complaint against the bank, which highlighted Epstein’s seemingly shady payments to Victoria's Secret founder Les Wexner and others.

www.thedailybeast.com

 

[sds71]

“Between 2008 and 2012, Staley exchanged approximately 1,200 emails with Epstein from his JP Morgan email account,” the lawsuit alleges. “These communications show a close personal relationship and ‘profound’ friendship between the two men and even suggest that Staley may have been involved in Epstein’s sex-trafficking operation.”

Explosive details of Jeffrey Epstein-related lawsuit unsealed, revealing 'Snow White' messages with former top exec

More than 20 of Jeffrey Epstein's sex trafficking victims were paid through JPMorgan accounts, and exec discussed his scandal decades ago, the filing says.

lawandcrime.com

 

[shotgun09]

“Between 2008 and 2012, Staley exchanged approximately 1,200 emails with Epstein from his JP Morgan email account,” the lawsuit alleges. “These communications show a close personal relationship and ‘profound’ friendship between the two men and even suggest that Staley may have been involved in Epstein’s sex-trafficking operation.”

Explosive details of Jeffrey Epstein-related lawsuit unsealed, revealing 'Snow White' messages with former top exec

More than 20 of Jeffrey Epstein's sex trafficking victims were paid through JPMorgan accounts, and exec discussed his scandal decades ago, the filing says.

lawandcrime.com

I wonder what Virgin Islands ex AG Denise George has to say????

 

[sds71]

https://twitter.com/x/status/1626269586206195713

 

[sds71]

“Epstein had been running the venture with JP Morgan, where Paul Morris ‘had been a member of the team servicing Epstein’s account’ and was aware of the venture,” the filing states. “In November 2012, Morris joined Deutsche Bank, ‘bringing with him the knowledge he had acquired at JP Morgan about Epstein’s sex-trafficking venture and conspiracy’ — beyond the knowledge that Deutsche Bank already had at this time due to Epstein’s widely publicized conviction and conduct.”

“On January 22, 2015, Deutsche Bank’s senior management actually ‘met privately and in person with Epstein at his New York home,’ ‘Packard asked Epstein about his involvement in sex trafficking,’ and observed victims present in the home,” the brief states. “And ‘other Deutsche Bank employees also met with Epstein personally outside the bank and made observations consistent with Epstein’s daily sex trafficking activities, which included being surrounded by certain of his victims.'”

https://storage.courtlistener.com/recap/gov.uscourts.nysd.590047/gov.uscourts.nysd.590047.48.0.pdf

Deutsche Bank officials were at Jeffrey Epstein's home 'when victims were present': Court docs

Deutsche Bank officials attended meetings inside Jeffrey Epstein's home "when victims were present," lawyers for those survivors alleged in a blistering legal brief.

lawandcrime.com

 

[AgeofAquaruis]

“Epstein had been running the venture with JP Morgan, where Paul Morris ‘had been a member of the team servicing Epstein’s account’ and was aware of the venture,” the filing states. “In November 2012, Morris joined Deutsche Bank, ‘bringing with him the knowledge he had acquired at JP Morgan about Epstein’s sex-trafficking venture and conspiracy’ — beyond the knowledge that Deutsche Bank already had at this time due to Epstein’s widely publicized conviction and conduct.”

“On January 22, 2015, Deutsche Bank’s senior management actually ‘met privately and in person with Epstein at his New York home,’ ‘Packard asked Epstein about his involvement in sex trafficking,’ and observed victims present in the home,” the brief states. “And ‘other Deutsche Bank employees also met with Epstein personally outside the bank and made observations consistent with Epstein’s daily sex trafficking activities, which included being surrounded by certain of his victims.'”

https://storage.courtlistener.com/recap/gov.uscourts.nysd.590047/gov.uscourts.nysd.590047.48.0.pdf

Deutsche Bank officials were at Jeffrey Epstein's home 'when victims were present': Court docs

Deutsche Bank officials attended meetings inside Jeffrey Epstein's home "when victims were present," lawyers for those survivors alleged in a blistering legal brief.

lawandcrime.com

"Nobody knows who Epstein is". Still the face of a major MSM News Network. $$$$$. Absolute power truly does corrupt. Absolutely.

 

[sds71]

• JP Morgan alleged executive Jes Staley knew what Jeffery Epstein was doing
• The bank sued him after it was sued by the US Virgin islands for the same claims
• In their lawsuit, JP Morgan demanded Staley pay damages if it loses its case with the US Virgin Islands, and said he must pay back his wages worth millions

JP Morgan sues ex Barclays boss over links to Jeffrey Epstein

JPMorgan will sue former Barclays chief Jes Staley over his links to pedophile sex trafficker Jeffrey Epstein, who he allegedly kept with JPMorgan for 15 years while knowing about his behavior.

www.dailymail.co.uk

 

[Elley Mae]

https://ia803407.us.archive.org/33/items/epstein-flight-logs-unredacted/EPSTEIN%20FLIGHT%20LOGS%20UNREDACTED.pdf

 

[AgeofAquaruis]

• JP Morgan alleged executive Jes Staley knew what Jeffery Epstein was doing
• The bank sued him after it was sued by the US Virgin islands for the same claims
• In their lawsuit, JP Morgan demanded Staley pay damages if it loses its case with the US Virgin Islands, and said he must pay back his wages worth millions

JP Morgan sues ex Barclays boss over links to Jeffrey Epstein

JPMorgan will sue former Barclays chief Jes Staley over his links to pedophile sex trafficker Jeffrey Epstein, who he allegedly kept with JPMorgan for 15 years while knowing about his behavior.

www.dailymail.co.uk

I think they all knew. MOO

 

[sds71]

Judge Rakoff dismissed several of the counts that the Epstein survivors proposed to include in the lawsuit, but he ruled that some of the meatiest — such as that the banks knowingly benefitted from sex trafficking — will go ahead.

Jeffrey Epstein survivors can pursue sex trafficking claims against JPMorgan and Deutsche Bank

Jeffrey Epstein survivors can pursue claims that JPMorgan Chase and Deutsche Bank knowingly benefited from participating in a sex trafficking venture.

lawandcrime.com

 

[sds71]

Moment Alan Dershowitz says Jeffrey Epstein DIDN'T kill himself

Dershowitz, a lawyer, Harvard Law School Professor and author, appearing in an interview with Kim Iversen on Rumble, was asked point blank whether or not Epstein took his own life.

www.dailymail.co.uk

 

[arielilane]

https://twitter.com/x/status/1641274054475927552

#JPMorgan CEO Jamie Dimon to be deposed on alleged knowledge of #JeffreyEpstein’s sex trafficking

JPMorgan CEO Jamie Dimon to be deposed on alleged knowledge of Jeffrey Epstein's sex trafficking

JPMorgan Chase's CEO Jamie Dimon agreed to face deposition about allegations that his bank knowingly profited from Jeffrey Epstein's sex trafficking venture.

lawandcrime.com

JPMorgan Chase’s CEO Jamie Dimon agreed to face a deposition about allegations that the bank knowingly profited from Jeffrey Epstein’s sex trafficking venture, sources confirmed to Law&Crime.

The Virgin Islands government claims that Dimon knew about Epstein’s crimes by at least 2008, the year of the predator’s Florida conviction. They have sought to pin down what Dimon knew and when he knew.

On March 9, Senior U.S. District Judge Jed Rakoff signed off on a subpoena seeking Dimon’s records. JPMorgan insisted that Dimon is “not relevant” to the lawsuit, asserting that he wasn’t involved in any decisions related to Epstein’s account.

 

[sds71]

The four men are some of the wealthiest people in the U.S., and it couldn’t be determined why they were being asked for the communications and documents. In civil cases, lawyers can use subpoenas during the discovery process to get information from people who aren’t a party to a lawsuit but could provide evidence related to the case.


Subpoenas were issued to Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz in a lawsuit over JPMorgan's ties to Jeffrey Epstein WSJ News Exclusive | Google Co-Founder, Other Billionaires Are Issued Subpoenas in Lawsuit Over JPMorgan’s Ties to Jeffrey Epstein

 

[sds71]

United States Virgin Islands has filed a motion seeking leave to file a Second Amended Complaint that seeks to add a child sex trafficking count.

https://storage.courtlistener.com/recap/gov.uscourts.nysd.591653/gov.uscourts.nysd.591653.107.1_1.pdf

 

[Legally Bland]

Lawyers working for Jes Staley have accused JP Morgan of “slanderous” attacks against the ex-Barclays boss, saying allegations that he aided sex trafficking operations run by the late billionaire Jeffrey Epstein were “baseless but serious”.

Staley’s lawyer made the comments in a Manhattan district court filing as he urged a judge to give his client more time to review thousands of documents related to JP Morgan’s lawsuit against him, and sever that case from two lawsuits lodged against the US bank over its alleged role in aiding Epstein’s crimes.

The filings argued that the “breakneck pace” of the case schedule, which is set for trial on 23 October, was “unnecessary and prejudicial” and would give Staley “grossly insufficient time” to defend himself.

Jes Staley’s lawyers hit out at ‘slanderous’ attacks by JP Morgan

Allegations that ex-Barclays boss aided sex trafficking operations run by Jeffrey Epstein labelled ‘baseless but serious’

www.theguardian.com

 

[sds71]

No matter how much he “whines,” JPMorgan Chase’s former senior executive Jes Staley cannot move and delay his reckoning in litigation accusing the bank of knowingly profiting from Jeffrey Epstein’s sex trafficking scheme, a federal judge ruled on Monday.

The lacerating opinion describes Staley as a “key figure” in a pair of lawsuits against the bank, filed by Epstein victims and the Virgin Islands government.

DocumentCloud

www.documentcloud.org

Ex-JPMorgan exec's 'whines' won't work: 'Key figure' in Jeffrey Epstein sex trafficking case loses bid to budge trial

No matter how much he "whines," ex-JPMorgan banker Jes Staley cannot delay trial in a Jeffrey Epstein sex trafficking lawsuit, a federal judge ruled on Monday.

lawandcrime.com

Former Banking Honcho James 'Jes' Staley Accused Of Sexually Assaulting Jeffrey Epstein Trafficking Victim: Court Documents

Court documents filed by JPMorgan Bank charges its former exec James 'Jes' Staley 'raped' Jeffrey Epstein trafficking victim.

radaronline.com

 

[sds71]

The lawsuit also alleges that at least 20 victims were paid through Epstein’s accounts with JP Morgan in excess of $1m.

One women who Epstein ‘bought’ when she was 14 was paid $600,000, the documents claim.

Lawsuit: JP Morgan execs were familiar with Epstein's abuse of girls

Executives at JP Morgan were so familiar with Jeffrey Epstein's abuse that they laughed about him being out with 16-year-old Miley Cyrus, court documents claim.

www.dailymail.co.uk

 

[arielilane]

JPMorgan's bombshell Jeffrey Epstein messages revealed: Execs joked about 16-year-old Miley Cyrus and 'Sugar Daddy'

In 2008, Jeffrey Epstein officially became a sex offender, and Miley Cyrus performed at her "Sweet Sixteen" in Disneyland. JPMorgan's senior execs had jokes.

lawandcrime.com

The same year Miley Cyrus performed at her “Sweet Sixteen” birthday party in California’s Disneyland in 2008, pedophile Jeffrey Epstein became a newly minted sex offender after pleading guilty to soliciting prostitution from a minor.

These events didn’t escape the attention of Epstein’s bank at the time, JPMorgan Chase.