Epstein Filings: For Enabling Epstein Bank of America Counts 1 and 4 Survived Now Leon Black Depo March 26 - more here on "ex parte" letter, gaming the system
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By Matthew Russell Lee, Patreon Maxwell book
SDNY COURTHOUSE, March 11 – J.P. Morgan Chase and Deutsche Bank were sued for their enabling of Jeffrey Epstein, in lawsuits filed on Thanksgiving 2022 in the U.S. District Court for the Southern District of New York, where Inner City Press found them in the docket.
The JPM Chase complaint is on Patreon, here.
Maximum Maxwell book here.
On October 15, 2025, amid a push in Congress to fully release the so-called Epstein files, a lawsuit was filed in SDNY against Bank of America, 1:25-cv-8520 (Rakoff)
Jones Day stepped in for Bank of America on its Epstein issues - which have been raised to the Office of the Comptroller of the Currency by Fair Finance Watch.
On January 29 Judge Jed S. Rakoff while dismissing some counts against BofA allowed to go forward count 1 (”Knowing Beneficiary in a Sex-Trafficking Venture in Violation of 18 USC 1591(a)(2), 1595”) and count 4 (”Obstruction of the Enforcement of the TVPA, 18 USC 1591(d)” - and still the OCC (and UN) do nothing.
On February 11 Judge Rakoff docketed his order, including citing Morris as BofA as in the know - full order on Patreon here
On March 11 a telephone conference was held on deposition Leon Black, now for eight and not 14 hours, and on a ten day delay: March 26.
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