Feds aware of $1B+ human trafficking transactions post Epstein’s demise.
Recent Court Disclosures Reveal Shocking Details of Epstein’s Human Trafficking
In a recent hearing in a Manhattan federal court, explosive revelations emerged about the late financier Jeffrey Epstein’s involvement in suspicious ”human trafficking” transactions. These disclosures, dating back 16 years, shed new light on the sinister activities of the notorious sex offender.
Mimi Liu, representing the U.S. Virgin Islands, made this shocking revelation during the hearing, stating that federal authorities had knowledge of over $1 billion in suspicious transactions connected to Epstein. According to CNBC, she argued that JPMorgan Chase, the largest bank in the United States, had notified the Treasury Department about these transactions after Epstein’s death, adding a layer of complexity to the legal battle.
Liu didn’t hold back, boldly stating, “‘Epstein’s entire business with JPMorgan and JPMorgan’s entire business with Epstein was human trafficking.'” She made this assertion while advocating for a summary court judgment in favor of the plaintiffs — the U.S. Virgin Islands.
The Lawsuit and Allegations Against JPMorgan
The U.S. Virgin Islands has filed a $190 million lawsuit against JPMorgan, alleging that the bank played a role in facilitating Epstein’s sex trafficking of young women during his time as a customer. The lawsuit covers the period from 1998 to 2013, as reported by the U.K. Daily Mail.
Liu highlighted a series of transactions totaling $9 million, involving payments to women and questionable withdrawals from Epstein’s accounts at the bank. These transactions were purportedly linked to the facilitation of over 20,000 sexual encounters, considering Epstein’s pattern of disbursing several hundred dollars for each sexual liaison.
According to CNBC, JPMorgan has vehemently denied having any knowledge of Epstein’s involvement in a sex trafficking operation during his tenure as their client. The bank has also retaliated with allegations of its own, claiming that high-ranking officials in the U.S. Virgin Islands extended favors to Epstein in exchange for financial incentives, as reported by the Daily Beast.
Legal Battle and Verdict Awaited
The legal battle between the U.S. Virgin Islands and JPMorgan now awaits U.S. District Judge Jed Rakoff’s verdict on the motions presented during the recent hearing. A decision on expediting the resolution of major legal disputes is expected by the end of September, ahead of the trial scheduled for October 23.
These shocking revelations further expose the extent of Epstein’s criminal activities and raise questions about the involvement of powerful institutions. The truth behind Epstein’s human trafficking network continues to unfold, and the pursuit of justice for his victims remains ongoing.
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Epstein’s connections and influence extended beyond financial transactions. He made notable donations to local politicians, including Democratic Virgin Islands Delegate Stacey Plaskett, according to Insider.
The legal battle between the U.S. Virgin Islands and JPMorgan continues to unfold, with both sides presenting their arguments. The truth behind Epstein’s heinous crimes and the extent of institutional involvement remains a focal point of this ongoing investigation.
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