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In reply to the discussion: Disloyal [View all]

AntiFascist

(13,756 posts)
14. Perhaps it helped if USVI government officials may have "aided Epstein's criminal activity"....
Sun Jul 27, 2025, 08:29 PM
Jul 2025

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

Recommendations

5 members have recommended this reply (displayed in chronological order):

Disloyal [View all] H2O Man Jul 2025 OP
They sure are trying to hide what we already know malaise Jul 2025 #1
I think it is H2O Man Jul 2025 #2
he is incapable of dealing with this. malaise Jul 2025 #3
Years ago, H2O Man Jul 2025 #4
Ding ding malaise Jul 2025 #6
I keep thinking H2O Man Jul 2025 #8
Reminds me of the adage.. BattleRow Jul 2025 #10
That's the truth malaise Jul 2025 #11
Abe Lincoln made thatt adage. Ping Tung Jul 2025 #16
Just the despicable story of his whole misbegotten life...n/t the nelm Jul 2025 #12
Inject it into my veins Saoirse9 Jul 2025 #5
One friend called H2O Man Jul 2025 #7
He can't possibly have a heart attack. usonian Jul 2025 #27
Imagine. Just try to think that anyone in the M$M would carry this subject close to the front page. erronis Jul 2025 #9
Thank you! H2O Man Jul 2025 #13
Perhaps it helped if USVI government officials may have "aided Epstein's criminal activity".... AntiFascist Jul 2025 #14
Very good! H2O Man Jul 2025 #17
The state Constitution of South Carolina set the Age of Consent at 14. malthaussen Jul 2025 #24
They didn't even bother to set up Epstein's Libertarian Disneyland offshore... AntiFascist Jul 2025 #25
That's some kind of irony. malthaussen Jul 2025 #23
Epstein was part of the 2008 Mortgage collapse IbogaProject Jul 2025 #15
Absolutely correct! H2O Man Jul 2025 #19
That's a revelation? TnDem Jul 2025 #18
My guess, H2O Man Jul 2025 #20
Would not surprise me TnDem Jul 2025 #21
I do. H2O Man Jul 2025 #22
There's been a lot of rumor and speculation about him and his daughter, especially mwmisses4289 Jul 2025 #26
Right. H2O Man Jul 2025 #28
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