As we observed last week , ALL OF US Virgin Islands Attorney General Denise George filed case against JPMorgan for apparently reaping financial benefits from Jeffrey Epstein’s sex-trafficking operation – less than a month after George secured a $105 million settlement with Epstein’s estate, which agreed to liquidate Epstein’s islands and cease most business operations in the region.
Three days later, George is now unemployed , after Governor Albert The. Bryan Jr. fired the girl for allegedly filing the particular suit against JPMorgan with out his permission.
According to the complaint, for “ More than more than a decade, JPMorgan clearly knew it was not complying with federal regulations in regard to Epstein-related accounts as proved by its too-little too-late efforts after Epstein had been arrested on federal intercourse trafficking charges and soon after his death, when JPMorgan belatedly complied with federal law. ”
It goes much deeper than just the JPMorgan lawsuit…
The suit towards JPMorgan Chase was not the entire scope of George’s quest for the remnants of Epstein’s network of conspirators. Although Little St . James (“ Pedo Island” ) and its adjacent island owned from the Epstein estate proceeded to go up for sale in Mar 2022, action taken by George kept the premise of any kind of sale from going through. Acting in her former capability as US Virgin Isle Attorney General, she placed criminal activity liens to the islands from a civil racketeering lawsuit. That lawsuit had been filed in 2020 following Epstein’s “ death” in August of 2019. The suit alleged that Little St . James Island was used as part of a network of shell companies that Epstein manipulated to hide the activities of his human trafficking network.
However , that suit was settled between the Epstein estate plus George’s office in early December 2022. Under the agreement, Epstein’s estate would pay over $105 million to the Govt of the US Virgin Island destinations as restitution. In addition to that amount, the liens preventing the sale of Epstein’s islands become removed under the condition that will half of the proceeds from the sale will also be given to the US Virgin Islands through a believe in it has opened to designate the money to fund government programs to fight sexual mistreatment on the archipelago. “ This settlement restores the faith of the People of the Virgin mobile Islands that its laws will be enforced, without fear or favor, against people who break them. We are sending a clear message that the Virgin Islands will not serve as a haven for human trafficking, ” Attorney General George mentioned upon the announcement of the settlement in one of her last acts before getting fired.
Despite the quality of the US Virgin Islands’ direct case against the assets held by the Epstein estate, questions still linger about its operations in George’s jurisdiction.
One of the most mysterious and perhaps most vital to examine of these shell companies, Southern Country International, was the first worldwide operating bank to be opened in the US Virgin Islands simply by Epstein in 2014. The bank opened when John Percy de Jongh Jr. offered as the governor of the territory. During his term, de Jongh appointed present-governor Albert A. Bryan Jr. into his administration as Commissioner of the US Virgin Island destinations Department of Labor. In spite of not having much activity on its books, Southern Nation International would renew its license with the US Virgin Islands five times just before Epstein’s purported demise.
By the time Epstein passed away, his Virgin Islands based bank had less than $700, 000 in assets. Nevertheless , in December of 2019, weeks after his purported committing suicide, Epstein’s estate transferred an astonishing $15. 5 million into Southern Country International . In under a month, the bank’s assets diminished to lower than $500, 000. Mark Epstein, Jeffrey’s brother and executor of his estate, mentioned that the bank was used to pay existing debts from the assets he had control over. Although the bank was not explicitly referenced in the press release on the December settlement, that announcement really does detail the Virgin Islands action against Southern Rely on Company, a holding corporation which points to a bigger scale of Epstein possessed enterprises connected to Southern Nation International. It is unclear the way the allegations made in George’s legal action against JPMorgan Chase connect to the posthumous activity performed by Epstein’s Virgin Island destinations banking operation.
Following her dismissal, Assistant Attorney General Carol Thomas-Jacobs has been named to an interim position to fill George’s vacated seat. She will inherit the office as it joins an on-going list of plaintiffs that have taken action against big scale banks relating to their own accounts with Epstein. Just over a month before George’s filing, multiple class action fits were filed against JPMorgan Chase and Deutsche Bank alleging each institution knowingly profited from Epstein’s criminal action. Those suits coincided with another filed against Epstein associate Leon Black, the particular billionaire who previously served as CEO of Apollo Global Management before his relationship with the pedophile drive him into the spotlight.
The particular civil suit against Dark alleges that the disgraced financier raped the plaintiff within 2002 at a mansion possessed by Epstein. A speaker for Black told Forbes that the claims made against their client were “ categorically” false. Their reaction to Forbes follows one of a similar like from Deutsche Bank who told the syndication that the suit filed against them “ lacks advantage. ” Despite the magnitude of those lawsuits, the gravity associated with George’s suit against JPMorgan Chase surely made the greatest splash in the once-stagnant oceans of the cesspool of the Epstein debacle. However , the firing leaves small hope that the waves brought on by her last act as Lawyer General will wash any kind of truth to shore.