In Epstein Case JPM Chase Says Congress Did Not Envision USVI Suit as Oct 23 Trial Looms
In Epstein Case JPM Chase Says Congress Did Not Envision USVI Suit as Oct 23 Trial Looms
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By Matthew Russell Lee, Patreon Maxwell book
SDNY COURTHOUSE, Aug 31 – 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. Then the US Virgin Islands joined in against Chase
On August 31, Judge Rakoff heard oral argument from USVI and JPMorgan Chase, Inner City Press was there, thread:
USVI's lawyer: We seek to enjoin JPMorgan --
Judge Rakoff: From banking Jeffrey Epstein? He's...
USVI: From violating the law. Absent Jeffrey Epstein's death, Chase would still be violating the TVPA.
Judge Rakoff: Maybe this would not be a jury trial... Only in my nightmares do I see this as a bench trial.
JPM Chase lawyer: This was not the intent of Congress. All have are some snippets of floor statements
Judge Rakoff: If the trial goes forward, it'll start Oct 23. I'll rule on these motions by the end of September, if not before. Adjourned
more here below the fold / paywall line
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