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In reply to the discussion: Oregon Senator uncovers Epstein financial records [View all]AntiFascist
(13,561 posts)32. JP Morgan Bank settled a lawsuit re: Epstein's operation with the US Virgin Islands...
Terms of the banks settlement with Staley are confidential.
...
Ariel Smith, the attorney general of the Virgin Islands, said: This settlement is an historic victory for survivors and for state enforcement, and it should sound the alarm on Wall Street about banks responsibilities under the law to detect and prevent human trafficking.
...
Deutsche Bank, where Epstein was a client from 2013 to 2018, in May reached a $75m settlement with women who said Epstein sexually abused them.
https://www.theguardian.com/business/2023/sep/26/jpmorgan-jeffrey-epstein-lawsuit-settlement-us-virgin-islands
...
Ariel Smith, the attorney general of the Virgin Islands, said: This settlement is an historic victory for survivors and for state enforcement, and it should sound the alarm on Wall Street about banks responsibilities under the law to detect and prevent human trafficking.
...
Deutsche Bank, where Epstein was a client from 2013 to 2018, in May reached a $75m settlement with women who said Epstein sexually abused them.
https://www.theguardian.com/business/2023/sep/26/jpmorgan-jeffrey-epstein-lawsuit-settlement-us-virgin-islands
Meanwhile, I notice that guests on Katy Tur's show are still framing the whole controversy as a "conspiracy theory". Is it a conspiracy theory to assume that Epstein and Maxwell had clients in their human trafficking operation?
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Epstein never had a trial; he was unalived before that could happen. I wonder why.
OMGWTF
Jul 18
#19
He was tried with regard to one girl early 2000s. A deal was cut and he walked.
Dave says
Jul 18
#21
Sheldon Whitehouse, who knows Wyden's work, revealed that yesterday on Lawrence. Whitehouse says that 'following the
ancianita
Jul 18
#3
It's always been my belief that the reason AG Garland took so long to appoint a SC was because once he reviewed the
in2herbs
Jul 18
#5
Even the possibility that the stolen documents are a minor part of a conspiracy..,
harumph
Jul 18
#9
So let's hear from all the AG's (state and Fed) involved at every step. Transparency y'know...
Evolve Dammit
Jul 18
#40
Blackmail money? High class brothels seem to always have been used for blackmail.
LiberalArkie
Jul 18
#11
JP Morgan Bank settled a lawsuit re: Epstein's operation with the US Virgin Islands...
AntiFascist
Jul 18
#32
The Soviet Union had amassed enormous wealth prior to its breakup, probably due to its oil and other deposits...
AntiFascist
Jul 18
#35
It is probably useful to recall how things were when Epstein was putting this together
Bluetus
Saturday
#58
I have daughters and granddaughters, not to mention a precious little great grandniece.
PatrickforB
Jul 18
#45