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AntiFascist

(13,601 posts)

14. Perhaps it helped if USVI government officials may have "aided Epstein's criminal activity"....

Sun Jul 27, 2025, 08:29 PM

Jul 27

as JP Morgan Chase argued in a lawsuit:

U.S.V.I. Government Complicit in Trafficking, JPMorgan Chase Says

JUN. 20, 2023

Government of the U.S. Virgin Islands v. JPMorgan Chase Bank NA

GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS,
Plaintiff,
v.
JP MORGAN CHASE BANK, N.A.,
Defendant.

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK

JPMORGAN CHASE BANK, N.A.'S OPPOSITION TO USVI'S MOTION TO STRIKE AFFIRMATIVE DEFENSES

...
C. USVI Aided Epstein's Criminal Activity

In addition to accepting payments from Epstein and giving him “loyalty and access,” along with over $300 million in tax incentives, USVI government officials actively facilitated Epstein's crimes. Though discovery is ongoing, documents obtained to date show this happened in two primary ways. First, USVI permitted Epstein — a registered sex offender under its supervision — to influence law enforcement and even the legislation meant to constrain him. Second, USVI granted visas, licenses, and loose customs enforcement that allowed Epstein to bring young women in and out of the USVI with impunity.

https://www.taxnotes.com/research/federal/other-documents/other-court-documents/u.s.v.i-government-complicit-in-trafficking-jpmorgan-chase-says/7gwtv

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erronis H2O Man malthaussen byronius love_katz

28 replies

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Highlight:

Disloyal [View all] H2O Man Jul 27 OP

They sure are trying to hide what we already know malaise Jul 27 #1

I think it is H2O Man Jul 27 #2

he is incapable of dealing with this. malaise Jul 27 #3

Years ago, H2O Man Jul 27 #4

Ding ding malaise Jul 27 #6

I keep thinking H2O Man Jul 27 #8

Reminds me of the adage.. BattleRow Jul 27 #10

That's the truth malaise Jul 27 #11

Abe Lincoln made thatt adage. Ping Tung Jul 27 #16

Just the despicable story of his whole misbegotten life...n/t the nelm Jul 27 #12

Inject it into my veins Saoirse9 Jul 27 #5

One friend called H2O Man Jul 27 #7

He can't possibly have a heart attack. usonian Jul 27 #27

Imagine. Just try to think that anyone in the M$M would carry this subject close to the front page. erronis Jul 27 #9

Thank you! H2O Man Jul 27 #13

Perhaps it helped if USVI government officials may have "aided Epstein's criminal activity".... AntiFascist Jul 27 #14

Very good! H2O Man Jul 27 #17

The state Constitution of South Carolina set the Age of Consent at 14. malthaussen Jul 27 #24

They didn't even bother to set up Epstein's Libertarian Disneyland offshore... AntiFascist Jul 27 #25

That's some kind of irony. malthaussen Jul 27 #23

Epstein was part of the 2008 Mortgage collapse IbogaProject Jul 27 #15

Absolutely correct! H2O Man Jul 27 #19

That's a revelation? TnDem Jul 27 #18

My guess, H2O Man Jul 27 #20

Would not surprise me TnDem Jul 27 #21

I do. H2O Man Jul 27 #22

There's been a lot of rumor and speculation about him and his daughter, especially mwmisses4289 Jul 27 #26

Right. H2O Man Jul 27 #28