For
Enabling
Epstein Claims
Head to Trial
vs DB &
JPMC Estate
CSAM Protocol
OKed Here
By Matthew
Russell Lee, Patreon Maxwell
book
SDNY COURTHOUSE,
April 6 –
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."
The
JPM Chase
complaint is
on Patreon, here.
On March
20, 2023 Judge
Jed S.
Rakoff in a
bottom line
order
dismissed some
but not
all claims,
in the Epstein-related
cases against
JPMC and Deutsche
Bank.
Inner
City Press put
the order on
its
DocumentCloud
here.
Docketed
on April 6, Judge
Rakoff's order
on discovery:
"The
Court orders
that: The
Epstein Estate
shall review
the Epstein
Media to
determine its
responsiveness
to the
subpoenas that
have been
issued by Jane
Doe 1 and
other parties
to the related
litigations.
If, during the
course of that
review, the
Estate sees a
particular
recording that
appears to
contain
possible CSAM,
it shall
promptly stop
further review
of that
recording and
notify the
Federal Bureau
of
Investigation
("FBI") or
such other
agency or
entity as the
FBI may direct
of the
recording's
existence. No
CSAM shall be
copied or
transmitted to
another party,
except as
directed by
the FBI or
other
government
agency. If no
CSAM is
observed
during the
review, the
Responsive
Media will be
provided
counsel for
Jane Doe 1 and
the Government
in response to
the relevant
subpoena. To
the extent
Responsive
Media is
identified
prior to the
identification
of possible
CSAM, such
materials also
will be
produced to
counsel.
Counsel for
Jane Doe 1 and
any other
recipient of
Responsive
Media may then
use this
material for
the
prosecution or
defense of the
above-captioned
case and make
such further
disclosures as
are required
by civil
discovery
rules ( e.g.,
appropriate
disclosures to
opposing
counsel). SO
ORDERED.
(Signed by
Judge Jed S.
Rakoff on
4/5/23)."
Full 7-page
CSAM Order on
Patreon here.
***
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