JPMorgan and Jeffrey Epstein Explained: Twisted Banking Taps into Sex Fiend’s Network


by Pam Martens and Russ Martens, Wall St On Parade:

According to the complaint filed by lawyers for Jeffrey Epstein’s victims against the biggest bank in America, JPMorgan Chase, Epstein was running a “sex-themed cult.” According to a deposition of a JPMorgan banker, the only money-generating business that Epstein had was tending to his “network.” According to witness testimony, fulfilling the sexual fantasies of some men in Epstein’s “network,” was how he obtained six opulent homes and hundreds of millions of dollars in wealth.


Epstein’s cult and network needed one essential ingredient to thrive: a financial institution willing to look the other way at vast sums of hard cash being withdrawn monthly and suspicious transfers of money between Epstein and his accomplices. Epstein found that for at least fifteen years at JPMorgan Chase according to documents and internal emails obtained in discovery in separate lawsuits against the bank in November and December of 2022 by Epstein’s victims and the Attorney General for the U.S. Virgin Islands, where Epstein owned a private, secluded island compound.

Lawyers for Jeffrey Epstein’s sex trafficked victims are now, however, waving shiny objects to keep the media’s focus on the unsealing of stale documents in a case that was filed in 2015 and settled in 2017, rather than the explosive documents that remain under seal in the JPMorgan-Epstein cases.

The stale documents are part of a defamation case brought by Virginia Giuffre, an Epstein victim, against one of Epstein’s recruiters of underage girls, Ghislaine Maxwell, over her public statements that Giuffre was lying about the sex ring. Maxwell is serving a 20-year prison sentence after being found guilty in a jury trial on December 29, 2021 for her role in Epstein’s sex trafficking. Epstein was found dead in a Manhattan jail cell in August 2019 while awaiting trial on federal sex trafficking charges. The New York City medical examiner ruled his death a suicide.

Following a Second Circuit appeals court ruling on August 9, 2019 that found that the lower district court had failed to conduct a “particularized review” before sealing the documents in the Giuffre case, District Court Judge Loretta Preska finally ruled this past December that the documents should be unsealed and released in early January. Preska’s action came after years of litigation to obtain the documents by the Miami Herald – with Epstein’s hometown papers such as the New York Times and Wall Street Journal curiously absent from this quest for public transparency.

This shiny object tactic which has produced the same regurgitated headlines across mainstream media for more than a week, reminds us of the distraction technique used by the Killdeer shorebird, which feigns a broken wing and draws further attention to itself by whooping loudly in order to lead predators in the wrong direction — away from what it hopes to protect in its nest.

In the Epstein matter, the valuable treasure is not in the nest of documents in Preska’s court but in the “nearly 1 million pages and over 82,000 documents” that reside in Judge Jed Rakoff’s court – a Judge who has achieved an uncanny ability to corner the market on cases connecting Epstein to the twisted sexual proclivities of billionaires on Wall Street and their accommodating bankers at JPMorgan Chase.

The same lawyers for Epstein’s victims are involved in both the Giuffre case in Judge Preska’s court and the Epstein-JPMorgan Chase cases in Judge Rakoff’s court: David Boies and Sigrid McCawley of Boies Schiller & Flexner LLP.

David Boies has a not so pristine history of championing sexually-assaulted women. He previously represented now convicted rapist, Harvey Weinstein, and reportedly used strong-arm tactics on Weinstein’s behalf. (See Ronan Farrow’s investigative report in The New Yorker, Harvey Weinstein’s Army of Spies.)

JPMorgan Chase is the largest federally-insured bank in the United States and a global trading behemoth. It already had a criminal history worthy of a New York organized crime family before the Epstein-related cases were filed against it. The bank’s breathtaking rap sheet, however, did not deter Judge Rakoff from allowing a protective order to be entered in the Epstein-JPMorgan cases. The protective order blocks from being disclosed to the public “any information of a personal or intimate nature regarding any individual.” This is a preposterous assault on the public’s right to the facts in a sexual assault and sex trafficking case involving minors, the powerful billionaire clients of JPMorgan Chase, and the sickening failure to prosecute by the U.S. Department of Justice from 2007 to 2019, despite mountains of criminal evidence provided to it by the Palm Beach County Police Department in Florida and the FBI during that span of time.

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