Cryptocurrency: Jamie Dimon JPMorgan Ponzi Gets Criminally Convicted on Fraud Racketeering

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USVI Lawsuit Makes Stunning Allegation: Jamie Dimon 'Knew In 2008'
That Jeffrey Epstein Was Sex Trafficker

https://www.cnbc.com/2023/03/17/jpmorgan-ceo-jamie-dimon-aware-of-jeffrey-epstein-trafficking.html

The US Virgin Islands hit back against JPMorgan's claim earlier this
month that CEO Jamie Dimon had no clue that Jeffrey Epstein was
breaking the law.

"Jamie Dimon knew in 2008 that his billionaire client was a sex
trafficker," argued US Virgin Islands attorney Mimi Liu during a late
Thursday hearing in front of Manhattan US District Judge Jed Rakoff,
referring to the year Epstein was first criminally charged with sex
crimes, CNBC reports.

"If Staley is a rogue employee, why isn’t Jamie Dimon?" Liu said
during the hearing to discuss the bank's efforts to have the USVI
lawsuit against the bank dismissed.

"Staley knew, Dimon knew, JPMorgan Chase knew," Liu continued, noting
that there were several cash transfers and wire transfers made by the
prolific pedophile (Epstein), including several hundreds of thousands
of dollars paid to several women which should have been flagged as
suspicious.

"They broke every rule to facilitate his sex trafficking in exchange
for Epstein’s wealth, connections and referrals," said Liu, adding
"This case was not just Jes Staley … there will be numerous documents
that go far beyond his office to the executive suite."

    A lawyer for JPMorgan disputed those arguments, “in particular the
point about Jamie Dimon having any specific knowledge.”

    Dimon is not a named defendant in the suit against the bank.

    A spokeswoman for the bank declined to comment Friday to CNBC
about the hearing.

    But the spokeswoman, Patricia Wexler, did say that “Jamie Dimon
has no recollection of reviewing the Epstein accounts.” -CNBC

Staley, a former JPMorgan exec and former Barclays CEO - who exchanged
hundreds of emails with Epstein (including about 'Disney princesses'),
has denied knowledge of Epstein's illegal conduct.

In a 2008 internal JPMorgan email, an unidentified employee suggested:
"I would count Epstein’s assets as a probable outflow for ’08 ($120mm
or so?) as I can’t imagine it will stay (pending Dimon review),"
according to a previous filing by the USVI.

Two years prior, JPMorgan's Global Corporate Security Division flagged
several newspaper articles "that detail the indictment of Jeffrey
Epstein in Florida on felony charges of soliciting underage
prostitutes."

The Virgin Islands claims that Epstein's 15-year relationship with the
bank facilitated the transportation of young women to various
properties for sexual abuse.

    The suit was filed three years after Epstein, who was a former
friend of ex-Presidents Donald Trump and Bill Clinton, died by suicide
in a Manhattan jail while awaiting trial on federal child sex
trafficking charges.

    JPMorgan has said Dimon was not involved in decisions related to
Epstein’s account at the bank.

    Last week, the bank sued Staley, its former chief of investment
banking, alleging that he is legally responsible for lawsuits from the
Virgin Islands and Epstein’s victims related to Epstein’s relationship
with JPMorgan. The suit seeks to claw back more than $80 million in
compensation Staley received. -CNBC

In their suit against Staley, a lawyer for JPMorgan said "all roads go
to Mr. Staley," adding "He will be at the center of this case whether
there is one or two."