Posted originally on the CTH on December 29, 2022 | sundance
This is interesting. It would appear the Attorney General for the U.S. Virgin Islands, Denise N. George, has a strategic map to target those institutions and entities associated with Jeffrey Epstein. AG George appears to be following the money, building her cases, and sequentially targeting the system that enabled Epstein.
Earlier this month USVI AG Denise George announced a $105 million settlement with the estate of Jeffrey Epstein [link]. The USVI case against Epstein was based on anti-criminal enterprise, sex trafficking, child exploitation and fraud laws of the Virgin Islands. We can assume AG George gained a lot of information in the discovery phase deep inside the Epstein finances that ultimately led to the settlement.
Following the settlement with the estate of Epstein, Attorney General George now announces a lawsuit against JPMorgan Chase for “knowingly” enabling the sex trafficking operation of Jeffrey Epstein. AG George is specifically saying JPMorgan Chase was fully aware of what Epstein was doing.
NEW YORK – The U.S. Virgin Islands on Tuesday filed a lawsuit against banking giant JPMorgan Chase, accusing the Wall Street corporation of turning a “blind eye” toward the conduct of the late disgraced financier Jeffrey Epstein.
Virgin Islands Attorney General Denise George said in a complaint filed in a Manhattan District Court that JPMorgan Chase facilitated the trafficking of minors for sexual abuse at the hands of Epstein.
The bank knowingly “provided and pulled the levers through which recruiters and victims were paid,” George wrote.
George further alleged in the complaint that the banking giant ignored red flags for years as it provided banking services to Epstein and his affiliated companies and entities, often benefiting from deposits into accounts.
The attorney general said JPMorgan Chase was “indispensable to the operation and concealment of the Epstein trafficking enterprise.”
“Upon information and belief, JP Morgan turned a blind eye to evidence of human trafficking over more than a decade because of Epstein’s own financial footprint,” George alleged, “and because of the deals and clients that Epstein brought and promised to bring to the bank.”
The attorney general’s office filed three counts against the banking firm, including a charge of participating in sex trafficking, and is asking for a jury trial. (read more)
Very interesting approach being taken…. Following the money.
AG Denise George also seems uniquely qualified:
...”Attorney George served as an Assistant Attorney General and trial attorney in the criminal, civil, family, juvenile, White Collar and public corruption divisions of the Virgin Islands Department of Justice for a period of over 18 years. During her tenure, she successfully prosecuted a full spectrum of violent crimes, including murder, manslaughter, rape, domestic violence, sexual assault, and child abuse. As a member of the Child Abuse Task Force, she co-authored the Virgin Islands’ first criminal child abuse and neglect statute. In the Civil Division, she represented the V.I. government in civil lawsuits filed against and on behalf of the government.
Attorney George also served for several years as the Director of the White Collar Crime and Public Corruption Division. During that time, she managed the division and successfully prosecuted complex white collar crimes of embezzlement, forgery, fraud, racketeering and public corruption.” (more)