JPMorgan, US Virgin Islands unveil new claims in Epstein lawsuit
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THE TERRITORY IS ACCUSING THE BANK OF IGNORING RED FLAGS REGARDING JEFFREY EPSTEIN — A FORMER CLIENT OF THE BANK — AND HIS SEXUAL ABUSE OF YOUNG WOMEN AND TEENAGE GIRLS.
AHEAD OF TRIAL IN OCTOBER — THE U-S VIRGIN ISLANDS WANTS THE JUDGE TO DECLARE THAT J-P MORGAN PARTICIPATED IN EPSTEIN’S SEX TRAFFICKING AND OBSTRUCTED LAW ENFORCEMENT.
DOCUMENTS FILED BY THE TERRITORY IN COURT MONDAY INCLUDED MORE THAN 25 MILLION DOLLARS IN PAYMENTS TO EPSTEIN’S ASSOCIATE GHISLAINE MAXWELL — AS WELL AS HUNDREDS OF THOUSANDS OF DOLLARS PAID TO EPSTEIN’S VICTIMS.
THE TERRITORY ALSO QUOTED A 20-12 EMAIL WHERE J-P MORGAN EXECUTIVES DISCUSSED ABOUT EPSTEIN SURROUNDING HIMSELF WITH “NYMPHETTES.”
THE BANK COUNTERED THAT THE U.S. VIRGIN ISLANDS WAS ALSO TO BLAME — SAYING THE TERRITORY USED ITS POWERS TO ENABLE THESE CRIMES.
J-P MORGAN ACCUSED THE TERRITORY OF FACILITATING VISAS THAT ALLOWED EPSTEIN TO BRING VICTIMS — AND OF “LOOKING THE OTHER WAY” WHENEVER EPSTEIN ARRIVED AT LOCAL AIRPORTS ACCOMPANIED BY YOUNG WOMEN AND GIRLS.
THE BANK WANTS THE JUDGE TO DECLARE THAT THE TERRITORY SHOULD NOT BE ABLE TO SEEK MONETARY RELIEF — AND THAT ITS CLAIM THE BANK OBSTRUCTED LAW ENFORCEMENT BE DENIED.
TOP U-S VIRGIN ISLANDS OFFICIALS HAVE BEEN ACCUSED OF GIVING EPSTEIN TAX BREAKS — AND WAIVING SEX-OFFENDER MONITORING REQUIREMENTS IN EXCHANGE FOR CASH AND GIFTS.
EPSTEIN HAD OWNED TWO PRIVATE ISLANDS WITHIN THE TERRITORY.
HE ALLEGEDLY BOUGHT THE SECOND TO KEEP PEOPLE FROM SPYING ON HIS SEXUAL ABUSES ON THE FIRST.