The USVI And Their Motion In Opposition To JP Morgan's Request For Dismissal (Part 1) (8/15/24)

Beyond The Horizon

The U.S. Virgin Islands (USVI) filed a motion opposing JPMorgan Chase's request to dismiss the lawsuit related to Jeffrey Epstein. The USVI argues that JPMorgan played a crucial role in enabling and facilitating Epstein's illegal activities by maintaining his accounts and providing financial services, despite knowing about his criminal conduct. The motion asserts that the bank ignored numerous red flags and allowed Epstein to conduct transactions that supported his sex trafficking operation.
The USVI contends that JPMorgan's actions or lack thereof contributed significantly to the harm caused by Epstein and his network. The motion further emphasizes that the lawsuit is valid and should proceed, as it seeks to hold the bank accountable for its alleged complicity in Epstein's activities, despite JPMorgan's efforts to dismiss the case. The USVI aims to prove that the bank's involvement goes beyond mere negligence, arguing that it knowingly benefited from its relationship with Epstein.
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source:
gov.uscourts.nysd.591653.48.0.pdf (courtlistener.com)