• Settlement as Implicit Proof: The case settled in September 2023 for $75 million, with JPMorgan agreeing to “significant commitments” to combat human trafficking. While settlements aren’t admissions of guilt, this payout—combined with a prior $290 million settlement with Epstein survivors—lends weight to the claims, as banks rarely pay such sums without substantial evidence.
• USVI’s Complicity Counter-Claims: JPMorgan flipped the script, accusing USVI officials of being “complicit” in Epstein’s trafficking (Docket No. 124, defenses 5–8; opposed in No. 138). They alleged a “quid pro quo” where Epstein donated to officials (e.g., backing campaigns) in exchange for tax breaks, lax sex-offender monitoring, and influence over laws (e.g., No. 157–160 exhibits include emails and articles on USVI-Epstein ties). For example:
• Epstein allegedly used his USVI properties for trafficking, with officials like First Lady Cecile de Jongh acting as a “conduit” for favors (mentioned in filings).
• This mutual finger-pointing strengthens the trafficking narrative: Both sides agree Epstein ran a criminal enterprise; they just dispute who enabled it.
• Broader Evidence of Trafficking: Epstein’s 2019 federal indictment charged him with trafficking minors across state lines for sex, supported by victim testimonies of abuse on his USVI islands. The docket’s subpoenas (e.g., to Celestino White, a USVI official, No. 144–145, 152) and motions to compel Epstein estate productions (No. 154) aim to uncover transactional proof, like payments to recruiters (e.g., Ghislaine Maxwell, convicted of trafficking in 2021).
This docket doesn’t just allege trafficking—it documents the legal machinery unearthing financial trails that funded it, providing concrete proof through exhibits and witness accounts.

• Settlement as Implicit Proof: The case settled in September 2023 for $75 million, with JPMorgan agreeing to “significant commitments” to combat human trafficking. While settlements aren’t admissions of guilt, this payout—combined with a prior $290 million settlement with Epstein survivors—lends weight to the claims, as banks rarely pay such sums without substantial evidence.
• USVI’s Complicity Counter-Claims: JPMorgan flipped the script, accusing USVI officials of being “complicit” in Epstein’s trafficking (Docket No. 124, defenses 5–8; opposed in No. 138). They alleged a “quid pro quo” where Epstein donated to officials (e.g., backing campaigns) in exchange for tax breaks, lax sex-offender monitoring, and influence over laws (e.g., No. 157–160 exhibits include emails and articles on USVI-Epstein ties). For example:
• Epstein allegedly used his USVI properties for trafficking, with officials like First Lady Cecile de Jongh acting as a “conduit” for favors (mentioned in filings).
• This mutual finger-pointing strengthens the trafficking narrative: Both sides agree Epstein ran a criminal enterprise; they just dispute who enabled it.
• Broader Evidence of Trafficking: Epstein’s 2019 federal indictment charged him with trafficking minors across state lines for sex, supported by victim testimonies of abuse on his USVI islands. The docket’s subpoenas (e.g., to Celestino White, a USVI official, No. 144–145, 152) and motions to compel Epstein estate productions (No. 154) aim to uncover transactional proof, like payments to recruiters (e.g., Ghislaine Maxwell, convicted of trafficking in 2021).
This docket doesn’t just allege trafficking—it documents the legal machinery unearthing financial trails that funded it, providing concrete proof through exhibits and witness accounts.

• Settlement as Implicit Proof: The case settled in September 2023 for $75 million, with JPMorgan agreeing to “significant commitments” to combat human trafficking. While settlements aren’t admissions of guilt, this payout—combined with a prior $290 million settlement with Epstein survivors—lends weight to the claims, as banks rarely pay such sums without substantial evidence.
• USVI’s Complicity Counter-Claims: JPMorgan flipped the script, accusing USVI officials of being “complicit” in Epstein’s trafficking (Docket No. 124, defenses 5–8; opposed in No. 138). They alleged a “quid pro quo” where Epstein donated to officials (e.g., backing campaigns) in exchange for tax breaks, lax sex-offender monitoring, and influence over laws (e.g., No. 157–160 exhibits include emails and articles on USVI-Epstein ties). For example:
• Epstein allegedly used his USVI properties for trafficking, with officials like First Lady Cecile de Jongh acting as a “conduit” for favors (mentioned in filings).
• This mutual finger-pointing strengthens the trafficking narrative: Both sides agree Epstein ran a criminal enterprise; they just dispute who enabled it.
• Broader Evidence of Trafficking: Epstein’s 2019 federal indictment charged him with trafficking minors across state lines for sex, supported by victim testimonies of abuse on his USVI islands. The docket’s subpoenas (e.g., to Celestino White, a USVI official, No. 144–145, 152) and motions to compel Epstein estate productions (No. 154) aim to uncover transactional proof, like payments to recruiters (e.g., Ghislaine Maxwell, convicted of trafficking in 2021).
This docket doesn’t just allege trafficking—it documents the legal machinery unearthing financial trails that funded it, providing concrete proof through exhibits and witness accounts.

>>514705383

>>514630322
I’m still wondering the same thing. I shitposted all day and night and didn’t see much new or important stuff come from the house “leak.” I want to see more files!

>>514632274

• Settlement as Implicit Proof: The case settled in September 2023 for $75 million, with JPMorgan agreeing to “significant commitments” to combat human trafficking. While settlements aren’t admissions of guilt, this payout—combined with a prior $290 million settlement with Epstein survivors—lends weight to the claims, as banks rarely pay such sums without substantial evidence.
• USVI’s Complicity Counter-Claims: JPMorgan flipped the script, accusing USVI officials of being “complicit” in Epstein’s trafficking (Docket No. 124, defenses 5–8; opposed in No. 138). They alleged a “quid pro quo” where Epstein donated to officials (e.g., backing campaigns) in exchange for tax breaks, lax sex-offender monitoring, and influence over laws (e.g., No. 157–160 exhibits include emails and articles on USVI-Epstein ties). For example:
• Epstein allegedly used his USVI properties for trafficking, with officials like First Lady Cecile de Jongh acting as a “conduit” for favors (mentioned in filings).
• This mutual finger-pointing strengthens the trafficking narrative: Both sides agree Epstein ran a criminal enterprise; they just dispute who enabled it.
• Broader Evidence of Trafficking: Epstein’s 2019 federal indictment charged him with trafficking minors across state lines for sex, supported by victim testimonies of abuse on his USVI islands. The docket’s subpoenas (e.g., to Celestino White, a USVI official, No. 144–145, 152) and motions to compel Epstein estate productions (No. 154) aim to uncover transactional proof, like payments to recruiters (e.g., Ghislaine Maxwell, convicted of trafficking in 2021).
This docket doesn’t just allege trafficking—it documents the legal machinery unearthing financial trails that funded it, providing concrete proof through exhibits and witness accounts.

>>514220968

USVI’s Complicity Counter-Claims: JPMorgan flipped the script, accusing USVI officials of being “complicit” in Epstein’s trafficking (Docket No. 124, defenses 5–8; opposed in No. 138). They alleged a “quid pro quo” where Epstein donated to officials (e.g., backing campaigns) in exchange for tax breaks, lax sex-offender monitoring, and influence over laws (e.g., No. 157–160 exhibits include emails and articles on USVI-Epstein ties). For example:
• Epstein allegedly used his USVI properties for trafficking, with officials like First Lady Cecile de Jongh acting as a “conduit” for favors (mentioned in filings).
• This mutual finger-pointing strengthens the trafficking narrative: Both sides agree Epstein ran a criminal enterprise; they just dispute who enabled it.

• Settlement as Implicit Proof: The case settled in September 2023 for $75 million, with JPMorgan agreeing to “significant commitments” to combat human trafficking. While settlements aren’t admissions of guilt, this payout—combined with a prior $290 million settlement with Epstein survivors—lends weight to the claims, as banks rarely pay such sums without substantial evidence.

JPMorgan continued to supply Jeffrey Epstein and all his contacts with discrete financial services so that they may continue to purchase child sex slaves. Joe Biden attempted to cover this up.

Look at the date on this email, this is years after JPMORGAN officially claims they cut off all contact with Jeffrey Epstein.

>Kathy Ruemmler, who served under Presidents Clinton and Obama before joining white-collar defense firms, was one such referral. As The Daily Beast reported, Ruemmler showed up to Epstein’s New York arraignment and her name was found multiple times in Epstein’s 2014 schedule for meetings with Ehud Barak, Peter Thiel, and Bill Gates.

>But the unredacted filings reveal that Dimon and Epstein served on the same internal working group related to Highbridge Capital Management, the investment fund of Epstein’s close friend Glenn Dubin. JPMorgan acquired Highbridge in 2004, and the fund paid an Epstein company $15 million for “merger and acquisition advice.”

JPMorgan continued to supply Jeffrey Epstein and all his contacts with discrete financial services so that they may continue to purchase child sex slaves. Joe Biden attempted to cover this up.

Look at the date on this email, this is years after JPMORGAN officially claims they cut off all contact with Jeffrey Epstein.

>Kathy Ruemmler, who served under Presidents Clinton and Obama before joining white-collar defense firms, was one such referral. As The Daily Beast reported, Ruemmler showed up to Epstein’s New York arraignment and her name was found multiple times in Epstein’s 2014 schedule for meetings with Ehud Barak, Peter Thiel, and Bill Gates.

>But the unredacted filings reveal that Dimon and Epstein served on the same internal working group related to Highbridge Capital Management, the investment fund of Epstein’s close friend Glenn Dubin. JPMorgan acquired Highbridge in 2004, and the fund paid an Epstein company $15 million for “merger and acquisition advice.”

JPMorgan continued to supply Jeffrey Epstein and all his contacts with discrete financial services so that they may continue to purchase child sex slaves. Joe Biden attempted to cover this up.

Look at the date on this email, this is years after JPMORGAN officially claims they cut off all contact with Jeffrey Epstein.

>Kathy Ruemmler, who served under Presidents Clinton and Obama before joining white-collar defense firms, was one such referral. As The Daily Beast reported, Ruemmler showed up to Epstein’s New York arraignment and her name was found multiple times in Epstein’s 2014 schedule for meetings with Ehud Barak, Peter Thiel, and Bill Gates.

>But the unredacted filings reveal that Dimon and Epstein served on the same internal working group related to Highbridge Capital Management, the investment fund of Epstein’s close friend Glenn Dubin. JPMorgan acquired Highbridge in 2004, and the fund paid an Epstein company $15 million for “merger and acquisition advice.”

JPMorgan continued to supply Jeffrey Epstein and all his contacts with discrete financial services so that they may continue to purchase child sex slaves. Joe Biden attempted to cover this up.

Look at the date on this email, this is years after JPMORGAN officially claims they cut off all contact with Jeffrey Epstein.

>Kathy Ruemmler, who served under Presidents Clinton and Obama before joining white-collar defense firms, was one such referral. As The Daily Beast reported, Ruemmler showed up to Epstein’s New York arraignment and her name was found multiple times in Epstein’s 2014 schedule for meetings with Ehud Barak, Peter Thiel, and Bill Gates.

>But the unredacted filings reveal that Dimon and Epstein served on the same internal working group related to Highbridge Capital Management, the investment fund of Epstein’s close friend Glenn Dubin. JPMorgan acquired Highbridge in 2004, and the fund paid an Epstein company $15 million for “merger and acquisition advice.”

JPMorgan continued to supply Jeffrey Epstein and all his contacts with discrete financial services so that they may continue to purchase child sex slaves.

Look at the date on this email, this is years after JPMORGAN officially claims they cut off all contact with Jeffrey Epstein.

>Kathy Ruemmler, who served under Presidents Clinton and Obama before joining white-collar defense firms, was one such referral. As The Daily Beast reported, Ruemmler showed up to Epstein’s New York arraignment and her name was found multiple times in Epstein’s 2014 schedule for meetings with Ehud Barak, Peter Thiel, and Bill Gates.

>But the unredacted filings reveal that Dimon and Epstein served on the same internal working group related to Highbridge Capital Management, the investment fund of Epstein’s close friend Glenn Dubin. JPMorgan acquired Highbridge in 2004, and the fund paid an Epstein company $15 million for “merger and acquisition advice.”

JPMorgan continued to supply Jeffrey Epstein and all his contacts with discrete financial services so that they may continue to purchase child sex slaves.

Look at the date on this email, this is years after JPMORGAN officially claims they cut off all contact with Jeffrey Epstein.

>Kathy Ruemmler, who served under Presidents Clinton and Obama before joining white-collar defense firms, was one such referral. As The Daily Beast reported, Ruemmler showed up to Epstein’s New York arraignment and her name was found multiple times in Epstein’s 2014 schedule for meetings with Ehud Barak, Peter Thiel, and Bill Gates.

>But the unredacted filings reveal that Dimon and Epstein served on the same internal working group related to Highbridge Capital Management, the investment fund of Epstein’s close friend Glenn Dubin. JPMorgan acquired Highbridge in 2004, and the fund paid an Epstein company $15 million for “merger and acquisition advice.”

JPMorgan continued to supply Jeffrey Epstein and all his contacts with discrete financial services so that they may continue to purchase child sex slaves. Joe Biden attempted to cover this up.

Look at the date on this email, this is years after JPMORGAN officially claims they cut off all contact with Jeffrey Epstein.

>Kathy Ruemmler, who served under Presidents Clinton and Obama before joining white-collar defense firms, was one such referral. As The Daily Beast reported, Ruemmler showed up to Epstein’s New York arraignment and her name was found multiple times in Epstein’s 2014 schedule for meetings with Ehud Barak, Peter Thiel, and Bill Gates.

>But the unredacted filings reveal that Dimon and Epstein served on the same internal working group related to Highbridge Capital Management, the investment fund of Epstein’s close friend Glenn Dubin. JPMorgan acquired Highbridge in 2004, and the fund paid an Epstein company $15 million for “merger and acquisition advice.”

JPMorgan continued to supply Jeffrey Epstein and all his contacts with discrete financial services so that they may continue to purchase child sex slaves. Joe Biden attempted to cover this up.

Look at the date on this email, this is years after JPMORGAN officially claims they cut off all contact with Jeffrey Epstein.

>Kathy Ruemmler, who served under Presidents Clinton and Obama before joining white-collar defense firms, was one such referral. As The Daily Beast reported, Ruemmler showed up to Epstein’s New York arraignment and her name was found multiple times in Epstein’s 2014 schedule for meetings with Ehud Barak, Peter Thiel, and Bill Gates.

>But the unredacted filings reveal that Dimon and Epstein served on the same internal working group related to Highbridge Capital Management, the investment fund of Epstein’s close friend Glenn Dubin. JPMorgan acquired Highbridge in 2004, and the fund paid an Epstein company $15 million for “merger and acquisition advice.”

JPMorgan continued to supply Jeffrey Epstein and all his contacts with discrete financial services so that they may continue to purchase child sex slaves. Joe Biden attempted to cover this up.

Look at the date on this email, this is years after JPMORGAN officially claims they cut off all contact with Jeffrey Epstein.

>Kathy Ruemmler, who served under Presidents Clinton and Obama before joining white-collar defense firms, was one such referral. As The Daily Beast reported, Ruemmler showed up to Epstein’s New York arraignment and her name was found multiple times in Epstein’s 2014 schedule for meetings with Ehud Barak, Peter Thiel, and Bill Gates.

>But the unredacted filings reveal that Dimon and Epstein served on the same internal working group related to Highbridge Capital Management, the investment fund of Epstein’s close friend Glenn Dubin. JPMorgan acquired Highbridge in 2004, and the fund paid an Epstein company $15 million for “merger and acquisition advice.”

JPMorgan continued to supply Jeffrey Epstein and all his contacts with discrete financial services so that they may continue to purchase child sex slaves. Joe Biden attempted to cover this up.

Look at the date on this email, this is years after JPMORGAN officially claims they cut off all contact with Jeffrey Epstein.

>Kathy Ruemmler, who served under Presidents Clinton and Obama before joining white-collar defense firms, was one such referral. As The Daily Beast reported, Ruemmler showed up to Epstein’s New York arraignment and her name was found multiple times in Epstein’s 2014 schedule for meetings with Ehud Barak, Peter Thiel, and Bill Gates.

>But the unredacted filings reveal that Dimon and Epstein served on the same internal working group related to Highbridge Capital Management, the investment fund of Epstein’s close friend Glenn Dubin. JPMorgan acquired Highbridge in 2004, and the fund paid an Epstein company $15 million for “merger and acquisition advice.”

JPMorgan continued to supply Jeffrey Epstein and all his contacts with discrete financial services so that they may continue to purchase child sex slaves. Joe Biden attempted to cover this up.

Look at the date on this email, this is years after JPMORGAN officially claims they cut off all contact with Jeffrey Epstein.

>Kathy Ruemmler, who served under Presidents Clinton and Obama before joining white-collar defense firms, was one such referral. As The Daily Beast reported, Ruemmler showed up to Epstein’s New York arraignment and her name was found multiple times in Epstein’s 2014 schedule for meetings with Ehud Barak, Peter Thiel, and Bill Gates.

>But the unredacted filings reveal that Dimon and Epstein served on the same internal working group related to Highbridge Capital Management, the investment fund of Epstein’s close friend Glenn Dubin. JPMorgan acquired Highbridge in 2004, and the fund paid an Epstein company $15 million for “merger and acquisition advice.”

JPMorgan continued to supply Jeffrey Epstein and all his contacts with discrete financial services so that they may continue to purchase child sex slaves. Joe Biden attempted to cover this up.

Look at the date on this email, this is years after JPMORGAN officially claims they cut off all contact with Jeffrey Epstein.

>Kathy Ruemmler, who served under Presidents Clinton and Obama before joining white-collar defense firms, was one such referral. As The Daily Beast reported, Ruemmler showed up to Epstein’s New York arraignment and her name was found multiple times in Epstein’s 2014 schedule for meetings with Ehud Barak, Peter Thiel, and Bill Gates.

>But the unredacted filings reveal that Dimon and Epstein served on the same internal working group related to Highbridge Capital Management, the investment fund of Epstein’s close friend Glenn Dubin. JPMorgan acquired Highbridge in 2004, and the fund paid an Epstein company $15 million for “merger and acquisition advice.”