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JP Morgan Responds To The USVI's Motion To Strike Affirmative Defenses (Part 4) (8/1/24)
Manage episode 431838078 series 2987886
Contenuto fornito da Bobby Capucci. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Bobby Capucci o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
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.
(commercial at 7:20)
to contact me:
bobbycapucci@protonmail.com
source:
gov.uscourts.nysd.610915.94.5.pdf (courtlistener.com)
…
continue reading
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.
(commercial at 7:20)
to contact me:
bobbycapucci@protonmail.com
source:
gov.uscourts.nysd.610915.94.5.pdf (courtlistener.com)
1104 episodi
Manage episode 431838078 series 2987886
Contenuto fornito da Bobby Capucci. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Bobby Capucci o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
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.
(commercial at 7:20)
to contact me:
bobbycapucci@protonmail.com
source:
gov.uscourts.nysd.610915.94.5.pdf (courtlistener.com)
…
continue reading
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.
(commercial at 7:20)
to contact me:
bobbycapucci@protonmail.com
source:
gov.uscourts.nysd.610915.94.5.pdf (courtlistener.com)
1104 episodi
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