The Amended USVI Lawsuit And The New Claims In The Court Filings (5/2/23)
The new court filings in the USVI case against JP Morgan have offered some more context and clarity on what the government of the USVI is contending. Also, the USVI intends to connect the ties between Epstein's account and the accounts of victims and co-conspirators he was funneling money to after his conviction. The lawsuit also mentions a certain 14 year old girl that was purchased by Epstein and how the banks knew about this but continued to do business with him anyway.
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source:
Lawsuit: JP Morgan Knew Epstein Reportedly Bought, Housed 14-Year-Old | Inside Edition
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