Unredacted Filing: Epstein Received $300M in Tax Incentives From Virgin Islands – Territory and JPMorgan Chase Continue to Battle in Federal Court – USVI Accused of Having ‘Unclean Hands’
As we have been reporting, a civil lawsuit in Federal Court is pitting the US Virgin Islands Government against America’s largest bank, JPMorgan Chase.
The territory alleges that the financial services giant enabled Epstein’s recruiters to pay victims in large quantities of cash, and was ‘indispensable to the operation and concealment of the Epstein trafficking enterprise’.
You can read about it here and here.
The lawsuit has brought to light a dizzying array of information regarding the Jeffrey Epstein trafficking ring and its workings, as well as victims, clients, enablers and co-conspirators.
Since there is more than enough blame to go around, in its defense, JPMorgan has filed documents showing just how deeply some top USVI officials were involved in his affairs.
