Mega Edition: The USVI's Memo In Support Of Excluding Expert Testimony From JP Morgan (Part 3-4) (8/28/25)

The U.S. Virgin Islands’ Memorandum in Support of Excluding Expert Testimony from JP Morgan was a direct strike at the bank’s legal strategy of hiding behind highly paid specialists to sanitize its conduct. The filing argued that JP Morgan’s proposed experts weren’t there to provide neutral, technical insight—they were being deployed to confuse the jury, shift blame, and whitewash the bank’s longstanding financial relationship with Jeffrey Epstein. The USVI pointed out that these experts attempted to dress up common sense issues—like due diligence, suspicious transactions, and regulatory compliance—as matters of complex banking science, when in reality the facts spoke plainly: the bank continued to profit off Epstein long after his 2008 conviction and obvious red flags. In essence, the memorandum framed JP Morgan’s “experts” as mouthpieces meant to cloud responsibility, not clarify it.By moving to bar this testimony, the USVI was making a broader argument about accountability. If JP Morgan was allowed to weaponize expert witnesses to downplay its failures, the survivors’ pursuit of justice would be buried under jargon and pseudo-objectivity. The memorandum emphasized that letting these experts testify would not only mislead the jury but also distort the purpose of the trial, turning it into a battle of résumés rather than a reckoning with the bank’s choices. The USVI’s position was clear: the facts don’t need interpretation from consultants paid millions to protect a financial giant—they need to be weighed on their own merits. This was an attempt to strip away the camouflage JP Morgan hoped to use, forcing the court to confront the bank’s role in sustaining Epstein’s trafficking operation without distraction or distortion.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.289.0_2.pdf (courtlistener.com)Become 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.