Mega Edition: The USVI And Their Motion For Partial Summary Judgement Against JPMorgan (Part 5-6) (10/5/25)

In the now-concluded civil case Government of the U.S. Virgin Islands v. JPMorgan Chase & Co., the USVI sought a partial summary judgment before the case was settled, arguing that the evidence overwhelmingly showed JPMorgan knowingly facilitated Jeffrey Epstein’s sex-trafficking operation. The filing claimed that internal emails, compliance reports, and testimony proved the bank ignored repeated red flags about Epstein’s financial activity—including large cash withdrawals, suspicious wire transfers, and employee warnings linking him to underage abuse. The USVI contended that JPMorgan profited from Epstein’s wealth and social connections while turning a blind eye to clear indicators of criminal conduct, violating the Trafficking Victims Protection Act (TVPA) by financially enabling a known sex trafficker. In essence, the government asked the court to rule that JPMorgan was civilly liable on key elements of the case before it ever reachedJPMorgan denied wrongdoing and opposed the motion, insisting that there were factual disputes unsuitable for summary judgment, particularly regarding the bank’s knowledge and intent. The court ultimately declined to grant the USVI’s motion, finding that the issues were complex enough to warrant continued litigation—but the case ended shortly thereafter in December 2023, when JPMorgan agreed to a $75 million settlement with the U.S. Virgin Islands. The agreement included commitments for JPMorgan to enhance its compliance and anti-trafficking procedures while denying any admission of liability. Though the USVI didn’t win its partial summary judgment outright, the motion itself played a crucial role in forcing discovery that exposed internal JPMorgan communications and helped push the bank toward settlement.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Om Podcasten

Jeffrey Epstein was a multi millionaire who had political and business ties to some of the most rich and powerful people in the world. From businessmen to politicians at the highest levels, Epstein broke bread with them all. Yet for years the Legacy media and the rest of high society looked the other way and ignored his behavior as multiple women came forward with allegations of abuse. Even after he was convicted and subsequently received a sweetheart deal those same so called elites welcomed him back with open arms. Now after his death and the arrest of Maxwell, the real story is starting to come together and the curtain has begun to be drawn back and what it has revealed is truly disturbing. From Princes to Ex Presidents, the cast of scoundrels in this play spans continents and political affiliations leaving us with a transcontinental criminal conspiracy possibly unlike any we have ever seen before. In this podcast we will explore all of the levels of Jeffrey Epstein and his criminal enterprise. From his most trusted assistants to obscure associates, we will leave no stone unturned as we swim through the muck searching for clarity and answers to some of the most pressing questions of the case. From interviews with people directly involved in the case to daily updates, the Epstein Chronicles will have it all. Just like our other project, The Jeffrey Epstein Show, you can expect no punches pulled and consistent content. We have covered the Epstein case daily(everyday since October 1st 2019) and will continue to do so until there are convictions. With a library of well over 1k shows, you can expect a ton of content coming your way including on scene reporting from the Maxwell trial and from places like Zorro Ranch. Thank you for tuning in and I look forward to having you all along for the ride.(Created and Hosted by Bobby Capucci)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.