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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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