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JPMorgan Chase can be sued by Virgin Islands over Jeffrey Epstein sex-trafficking claims
cnbc ^ | 3/20/23 | Dan Manigan

Posted on 03/20/2023 6:33:35 PM PDT by CFW

A New York federal judge on Monday ruled that the U.S. Virgin Islands and women who accuse the late investor Jeffrey Epstein of sexual abuse can proceed with lawsuits claiming that JPMorgan Chase knowingly benefited from participating in Epstein's sex-trafficking scheme.

In addition, the judge allowed parts of a separate, similar lawsuit by Epstein's accusers against Deutsche Bank, including the claim that that bank also knowingly benefited.

The four-page ruling by Manhattan District Judge Jed Rakoff came in response to motions from JPMorgan and Deutsche Bank to dismiss the three lawsuits.

(Excerpt) Read more at cnbc.com ...


TOPICS: Business/Economy; Crime/Corruption; Extended News; Government
KEYWORDS: didnt; donatefreerepublic; epstein; himself; kill
Well, discovery should be interesting!
1 posted on 03/20/2023 6:33:35 PM PDT by CFW
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To: CFW

Well, discovery should be interesting!


Correct me if I’m wrong, but the only one convicted of sex-trafficking, Ghislaine Maxwell, apparently trafficked to no one.
/s


2 posted on 03/20/2023 7:04:14 PM PDT by hanamizu
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To: hanamizu

“Correct me if I’m wrong, but the only one convicted of sex-trafficking, Ghislaine Maxwell, apparently trafficked to no one.
/s”

_____

From all evidence presented, that seems to be the case.


3 posted on 03/20/2023 7:27:59 PM PDT by CFW (old and retired)
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To: hanamizu

So they go after banks - where the money are, but not after any of the traffickers!


4 posted on 03/20/2023 7:35:42 PM PDT by AZJeep
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To: AZJeep

MAYBE the $$$$$$$ is NOT there????


5 posted on 03/21/2023 11:00:02 AM PDT by ridesthemiles
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