Compilation of Corruption: JP Morgan Unloads On The USVI (1/12/25)

Glenn Dubin, a billionaire hedge fund manager, has faced legal scrutiny in the U.S. Virgin Islands (USVI) due to his associations with Jeffrey Epstein. In September 2020, the USVI Attorney General issued subpoenas to Dubin, his wife Eva Andersson-Dubin (a former girlfriend of Epstein), and his former investment firm, Highbridge Capital. These subpoenas sought documents and communications detailing financial transactions and interactions with Epstein from 1998 onwards, including specific wire transfers between 2014 and 2016. The investigation aimed to uncover the extent of Dubin's involvement in Epstein's activities, particularly concerning alleged sex trafficking operations based in the USVI. Dubin has consistently denied any wrongdoing or knowledge of Epstein's illicit activities.to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The U.S. Virgin Islands filed a lawsuit against JPMorgan Chase, accusing the bank of enabling Jeffrey Epstein’s trafficking operations by providing financial services that facilitated his activities. The suit alleged that the bank ignored warning signs and failed to comply with regulations, effectively allowing Epstein’s crimes to continue unchecked. In response, JPMorgan reached a $75 million settlement with the USVI, following a separate $290 million settlement with Epstein’s victims earlier in the year. These cases underscore the role financial institutions can play in enabling or preventing illicit activities.As the back and forth between JP Morgan and The USVI continues to heat up, JP Morgan has launched a new salvo at the USVI, claiming that the past three governors of the territory all had relationships with Epstein and all profited from his criminal enterprise.This comes on the heels of the USVI claiming that JP Morgan, as an entity was aware of Epstein's criminal behavior and chose to profited from it instead of stopping him.Meanwhile, back in reality, we all know that both entities are responsible and that plenty of people should be behind bars.(commercial at 10:06)to contact me:[email protected]:Jeffrey Epstein had 'close ties' to Gov. Albert Bryan: Doc (lawandcrime.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

From the archives: 5-23-23As Bryan Kohberger's house of cards continues to tumble down around him, we are learning more and more information about the man who the state of Idaho says brutally murdered four college students while they slept in their beds in a home located at 1122 King Road in Moscow, Idaho.In today's episode, we learn more details about Bryan Kohberger's alleged stalking of another student and we also hear about another incident involving a pair of womens underwear that were stuffed into a cup holder of a car.(commercial at 8:22)to contact me:[email protected]:Idaho murders suspect Bryan Kohberger allegedly stalked another female student months before massacre: report | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Bryan Kohberger and his legal team have made some serious allegations against the prosecution but as of yet, have provided little to no evidence to back up their claims.In this episode we hear from experts who are discussing the strategy and how it shows that they don't have much else to go on.(commercial at 13:19)to contact me:[email protected]:EXCLUSIVE: Is that ALL you've got? Expert slams Bryan Kohberger's attempts to undermine FBI's DNA evidence linking him to Idaho murders and say tactic reeks of desperation | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Each and every day has become a financial struggle for most people around the world. Whether you are at the grocery store, a restaurant, the doctor or the gas pump all of the prices on goods have gone up.Instead of coming up with solid strategies and a gameplan that inspires confidence in people, some of our elected officials have chosen to go a different route. These out of touch so called elites have the answer for you.That answer is? Go buy a 60K electric vehicle and you too can drive past the gas station while slurping down your caviar and grey Poupon.Back in reality however, people are struggling to make ends meet and the chances of buying any vehicle, never mind one that costs 60 grand are slim to none and slim just left the playing field.(commercial at 18:43)to contact me:[email protected]:https://www.msn.com/en-us/news/politics/biden-energy-insists-high-gas-prices-are-a-very-compelling-case-to-buy-an-electric-vehicle/ar-AAYtcpS?ocid=msedgntp&cvid=647bf49bc4ad43f68154b0bbfef3b0fcBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In this look back episode...The executors of Epstein's estate are accused of facilitating and aiding and abetting the Jeffrey Epstein Criminal enterprise and helping run a program to get abused girls' citizenship via scam marriages.(commercial at 17:06)To contact me:[email protected]:https://nypost.com/2021/02/10/epstein-financiers-forced-his-victims-into-arranged-marriages-suit/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

As we continue to look at how the richest amongst us continue to find ways around the financial laws, we find ourselves in the British Virgin Islands.(Commercial at 13:21)To contact me:[email protected]:https://www.icij.org/investigations/paradise-papers/british-virgin-islands-corruption-scandal-threatens-its-dependable-tax-haven-reputation/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the case of English v. Combs et al. (Case No. 1:24-cv-05090), plaintiff Adria English has filed a First Amended Complaint in the U.S. District Court for the Southern District of New York. The lawsuit names multiple defendants, including Sean Combs (also known as "P. Diddy"), Bad Boy Entertainment Holdings, Inc., Sean John Clothing LLC, Inc., Combs Global Enterprises, and others. English alleges that she was subjected to sexual assault, harassment, and exploitation by the defendants, detailing incidents that purportedly occurred over a significant period. The complaint includes claims of physical and emotional abuse, asserting that the defendants engaged in a pattern of misconduct that caused her substantial harm.The amended complaint expands upon the original allegations, providing additional details and incorporating new claims against the defendants. English seeks compensatory and punitive damages, as well as injunctive relief, citing violations of her civil rights and other legal protections. The case has garnered attention due to the high-profile nature of the defendants and the serious nature of the allegations. As the litigation proceeds, both parties are expected to engage in extensive discovery and pretrial motions, with the potential for significant legal and public relations implications.(commercial at 8:49)to contact me:[email protected]:EnglishBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the case of English v. Combs et al. (Case No. 1:24-cv-05090), plaintiff Adria English has filed a First Amended Complaint in the U.S. District Court for the Southern District of New York. The lawsuit names multiple defendants, including Sean Combs (also known as "P. Diddy"), Bad Boy Entertainment Holdings, Inc., Sean John Clothing LLC, Inc., Combs Global Enterprises, and others. English alleges that she was subjected to sexual assault, harassment, and exploitation by the defendants, detailing incidents that purportedly occurred over a significant period. The complaint includes claims of physical and emotional abuse, asserting that the defendants engaged in a pattern of misconduct that caused her substantial harm.The amended complaint expands upon the original allegations, providing additional details and incorporating new claims against the defendants. English seeks compensatory and punitive damages, as well as injunctive relief, citing violations of her civil rights and other legal protections. The case has garnered attention due to the high-profile nature of the defendants and the serious nature of the allegations. As the litigation proceeds, both parties are expected to engage in extensive discovery and pretrial motions, with the potential for significant legal and public relations implications.(commercial at 7:56)to contact me:[email protected]:EnglishBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the case of English v. Combs et al. (Case No. 1:24-cv-05090), plaintiff Adria English has filed a First Amended Complaint in the U.S. District Court for the Southern District of New York. The lawsuit names multiple defendants, including Sean Combs (also known as "P. Diddy"), Bad Boy Entertainment Holdings, Inc., Sean John Clothing LLC, Inc., Combs Global Enterprises, and others. English alleges that she was subjected to sexual assault, harassment, and exploitation by the defendants, detailing incidents that purportedly occurred over a significant period. The complaint includes claims of physical and emotional abuse, asserting that the defendants engaged in a pattern of misconduct that caused her substantial harm.The amended complaint expands upon the original allegations, providing additional details and incorporating new claims against the defendants. English seeks compensatory and punitive damages, as well as injunctive relief, citing violations of her civil rights and other legal protections. The case has garnered attention due to the high-profile nature of the defendants and the serious nature of the allegations. As the litigation proceeds, both parties are expected to engage in extensive discovery and pretrial motions, with the potential for significant legal and public relations implications.(commercial at 8:49)to contact me:[email protected]:EnglishBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.