Timeline;
US Virgin Islands AG files suit against JPMORGANCHASE on December 27th
On December 27th (very late the same night) Joe Biden becomes the first sitting president to visit the USVI since 1948
On December 31st it is announced in the local paper that the USVI AG has been fired
USVI Governor Albert Bryan never gives a reason for her termination and STILL has not given a reason for her termination
June 11th, months later it begins to be mentioned in newspapers and online articles that JPMORGAN settled for 300 million shekels
June 16th Jew Judge Jed S. Rekoff orders that Jamie Dimon doesn't have to speak anymore in court
4 days later on June 20th articles discussing "Project Jeep" begin to be posted online after these documents were unsealed on courtlistener
Good Article from USVI Local Paper: https://archive.is/xtPxc
According to the government’s filing, Epstein offered JPMorgan access to such high-profile individuals as Prince Andrew of Great Britain, Microsoft founder Bill Gates, American billionaire and private equity investor Leon Black, former U.S. presidential adviser David Gergen, Israeli general and politician Ehud Barak, Israeli Prime Minister Benjamin Netanyahu, the children of former Australian Prime Minister Paul Keating, Lord Peter Mandelson of the British government, the Agnelli family of Fiat Motor Company fame, and the ruling sheiks of Kuwait, Bahrain, Dubai, and the United Arab Emirates, among many others.
Meanwhile, employees with the bank’s compliance arm were sounding alarms that Epstein was under federal investigation for child sex trafficking, which was drawing press attention, and that the bank should drop him as a client, according to the filings.
JPMorgan’s top officials eventually ordered an internal investigation into the bank’s Epstein ties in 2019 — a probe that became known as “Project Jeep.” It released an unredacted summary of those findings to the government on May 30, the last day for discovery in the case, according to Tuesday’s filing.
According to the summary — a 22-page bulleted list detailing emails between Epstein, Jes Staley, the former CEO of investment banking, Erdoes, the CEO of asset and wealth management, and occasionally others dating back to 2008 — Epstein was actively involved in the business of JPMorgan, particularly through Staley.
Link to Courtlistener with Unsealed Documents: https://www.courtlistener.com/docket/66683865/government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/
There are MANY .pdf files, I'm not downloading and rehosting them for you. I'm neither in the mood or able to devote the time.
Timeline;
>US Virgin Islands AG files suit against JPMORGANCHASE on December 27th
>On December 27th (very late the same night) Joe Biden becomes the first sitting president to visit the USVI since 1948
>On December 31st it is announced in the local paper that the USVI AG has been fired
>USVI Governor Albert Bryan never gives a reason for her termination and STILL has not given a reason for her termination
>June 11th, months later it begins to be mentioned in newspapers and online articles that JPMORGAN settled for 300 million shekels
>June 16th Jew Judge Jed S. Rekoff orders that Jamie Dimon doesn't have to speak anymore in court
>4 days later on June 20th articles discussing "Project Jeep" begin to be posted online after these documents were unsealed on courtlistener
Good Article from USVI Local Paper: https://archive.is/xtPxc
>According to the government’s filing, Epstein offered JPMorgan access to such high-profile individuals as Prince Andrew of Great Britain, Microsoft founder Bill Gates, American billionaire and private equity investor Leon Black, former U.S. presidential adviser David Gergen, Israeli general and politician Ehud Barak, Israeli Prime Minister Benjamin Netanyahu, the children of former Australian Prime Minister Paul Keating, Lord Peter Mandelson of the British government, the Agnelli family of Fiat Motor Company fame, and the ruling sheiks of Kuwait, Bahrain, Dubai, and the United Arab Emirates, among many others.
>Meanwhile, employees with the bank’s compliance arm were sounding alarms that Epstein was under federal investigation for child sex trafficking, which was drawing press attention, and that the bank should drop him as a client, according to the filings.
>JPMorgan’s top officials eventually ordered an internal investigation into the bank’s Epstein ties in 2019 — a probe that became known as “Project Jeep.” It released an unredacted summary of those findings to the government on May 30, the last day for discovery in the case, according to Tuesday’s filing.
>According to the summary — a 22-page bulleted list detailing emails between Epstein, Jes Staley, the former CEO of investment banking, Erdoes, the CEO of asset and wealth management, and occasionally others dating back to 2008 — Epstein was actively involved in the business of JPMorgan, particularly through Staley.
Link to Courtlistener with Unsealed Documents: https://www.courtlistener.com/docket/66683865/government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/
There are MANY .pdf files, I'm not downloading and rehosting them for you. I'm neither in the mood or able to devote the time.
(post is archived)