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The USVI And Their Motion In Opposition To JP Morgan's Request For Dismissal (Part 1) (8/15/24)
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Manage episode 434437282 series 2987886
Innhold levert av Bobby Capucci. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Bobby Capucci eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.
The U.S. Virgin Islands (USVI) filed a motion opposing JPMorgan Chase's request to dismiss the lawsuit related to Jeffrey Epstein. The USVI argues that JPMorgan played a crucial role in enabling and facilitating Epstein's illegal activities by maintaining his accounts and providing financial services, despite knowing about his criminal conduct. The motion asserts that the bank ignored numerous red flags and allowed Epstein to conduct transactions that supported his sex trafficking operation.
The USVI contends that JPMorgan's actions or lack thereof contributed significantly to the harm caused by Epstein and his network. The motion further emphasizes that the lawsuit is valid and should proceed, as it seeks to hold the bank accountable for its alleged complicity in Epstein's activities, despite JPMorgan's efforts to dismiss the case. The USVI aims to prove that the bank's involvement goes beyond mere negligence, arguing that it knowingly benefited from its relationship with Epstein.
(commercial at 6:56)
to contact me:
bobbycapucci@protonmail.com
source:
gov.uscourts.nysd.591653.48.0.pdf (courtlistener.com)
…
continue reading
The USVI contends that JPMorgan's actions or lack thereof contributed significantly to the harm caused by Epstein and his network. The motion further emphasizes that the lawsuit is valid and should proceed, as it seeks to hold the bank accountable for its alleged complicity in Epstein's activities, despite JPMorgan's efforts to dismiss the case. The USVI aims to prove that the bank's involvement goes beyond mere negligence, arguing that it knowingly benefited from its relationship with Epstein.
(commercial at 6:56)
to contact me:
bobbycapucci@protonmail.com
source:
gov.uscourts.nysd.591653.48.0.pdf (courtlistener.com)
1098 episoder
MP3•Episoder hjem
Manage episode 434437282 series 2987886
Innhold levert av Bobby Capucci. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Bobby Capucci eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.
The U.S. Virgin Islands (USVI) filed a motion opposing JPMorgan Chase's request to dismiss the lawsuit related to Jeffrey Epstein. The USVI argues that JPMorgan played a crucial role in enabling and facilitating Epstein's illegal activities by maintaining his accounts and providing financial services, despite knowing about his criminal conduct. The motion asserts that the bank ignored numerous red flags and allowed Epstein to conduct transactions that supported his sex trafficking operation.
The USVI contends that JPMorgan's actions or lack thereof contributed significantly to the harm caused by Epstein and his network. The motion further emphasizes that the lawsuit is valid and should proceed, as it seeks to hold the bank accountable for its alleged complicity in Epstein's activities, despite JPMorgan's efforts to dismiss the case. The USVI aims to prove that the bank's involvement goes beyond mere negligence, arguing that it knowingly benefited from its relationship with Epstein.
(commercial at 6:56)
to contact me:
bobbycapucci@protonmail.com
source:
gov.uscourts.nysd.591653.48.0.pdf (courtlistener.com)
…
continue reading
The USVI contends that JPMorgan's actions or lack thereof contributed significantly to the harm caused by Epstein and his network. The motion further emphasizes that the lawsuit is valid and should proceed, as it seeks to hold the bank accountable for its alleged complicity in Epstein's activities, despite JPMorgan's efforts to dismiss the case. The USVI aims to prove that the bank's involvement goes beyond mere negligence, arguing that it knowingly benefited from its relationship with Epstein.
(commercial at 6:56)
to contact me:
bobbycapucci@protonmail.com
source:
gov.uscourts.nysd.591653.48.0.pdf (courtlistener.com)
1098 episoder
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