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JP Morgan Responds To The USVI's Motion To Strike Affirmative Defenses (Part 4) (8/1/24)
MP3•Episodio en casa
Manage episode 431838078 series 2987886
Contenido proporcionado por Bobby Capucci. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Bobby Capucci o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.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)
1100 episodios
MP3•Episodio en casa
Manage episode 431838078 series 2987886
Contenido proporcionado por Bobby Capucci. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Bobby Capucci o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.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)
1100 episodios
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