| For
Enabling
Epstein JPM
Chase
& Deutsche
Bank Face
Trials Now JPM
Moves to
Dismiss
By Matthew
Russell Lee, Patreon Maxwell
book
SDNY COURTHOUSE,
Dec 30 –
J.P. Morgan
Chase and
Deutsche Bank
were sued for
their enabling
of Jeffrey
Epstein, in
lawsuits filed
on
Thanksgiving
in the U.S.
District Court
for the
Southern
District of
New York,
where Inner
City Press
found them in
the docket.
The separate
lawsuits
allege that
"without
exorbitantly
large amounts
of cash,
Epstein's
operations
could not run,
as newly
recruited
victims were
each paid
hundreds of
dollars in
cash
immediately
after Epstein
sexually
abused them,
as hush
money."
But there's
more, and
Inner City
Press is on
it. For now,
the JPM Chase
complaint is
on Patreon, here.
On November
29, both
cases were
assigned to SDNY
Judge Jed S.
Rakoff, as
"related" to a
previous case
against Deutsche
Bank he has.
Both had
a proceeding
on December 5
that Inner City
Press covered.
In the
courtroom along
with David
Boies, Bradley
Edwards,
Sigrid
McCawley et al
was former
SDNY
prosecutor Robert
Boone (Inner
City Press
covered him in
the Michael
Avenatti -
Stormy Daniels
criminal
case), now representing
JPMorgan
Chase.
Both
cases have the
same pre-trial schedule,
going
forward but for now they
have different
trial dates: "
barring
further order
of the Court,
trial of the
cases will
proceed
separately,
with
22-cv-10018-UA
starting trial
on August 7,
2023 and
22-cv-10019-UA
starting trial
on September
5, 2023. SO
ORDERED."
Buried on
Friday,
December 30 -
filed after 8
pm - JPM
Chase moved to
dismiss,
making
analogies fto
impunity for
banking for Iran
and AL Qaeda.
Apparently,
JPM owes no
duty to
anyone.
Earlier
on December
30, Deutsche
Bank moved to
dismiss the complaint,
emphasizing
that while the
plaintiffs point
to Jes Staley at
Chase and that
Paul Morris
worked there then at
DB, there's no
showing that
Morris knew
Staley. But
Morris
identified
Elstein as a
client, and DB
"onboarded" him.
Watch this
site.
Latein
December 2022,
US Virgin
Islands filed
suit against
JPMorgan
Chase, stating
that "JP
Morgan
knowingly
facilitated,
sustained and
concealed the
human
trafficking
network
operated by
Jeffrey
Epstein from
his home and
base in the
Virgin Islands
and financial
benefited from
this
participating
by failing to
comply with
federal
banking
regulations."
Judge Rakoff
ordered:
"ORDER:
Barring any
objection from
plaintiff
Government of
the United
States Virgin
Islands, which
must be made
by joint
telephone call
to Chambers no
later than
5:00 PM on
January 4,
2023, this
case is hereby
consolidated
for all
pretrial
purposes with
Doe v.
Deutsche Bank,
22- cv-10018
and Doe v. JP
Morgan Chase
& Co.,
22-cv-10019.
Further,
except for any
motion to
dismiss, this
case will be
governed by
the case
management
plan dated
December 5,
2022,
previously
entered in
those cases."
Deutsche
Bank complaint
on Patreon here
Maximum
Maxwell book here.
Meanwhile,
the UN has yet to
answer Inner
City Press on
why SG Antonio
Guterres maintained a
rep on the
board of
Ghislaine
Maxwell's
Terramar
Project (instead
bannign the
Press); Norway
won't answer
on its
AMbasador Mona
Juul and
Terje Roed Larsen
taking $130,000
personal loan
from Epstein.
The
JPMC case is
Doe 1 v. JP
Morgan Chase
& Co.,
22-cv-10019
(Rakoff)
Also now
Government
of the United
States
Virgin Islands
v. JP Morgan
Chase Bank,
N.A.,
22-cv-10904
(Rakoff)
Watch
this
site.
***
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