Epstein Lawsuit Reveals New Details on His Close Relationship With JP Morgan Senior Exec

Jeffrey Epstein According to a new report, JPMorgan’s top executives regularly flagged disturbing abuse allegations against him. This led to the payment of more than 20 victims of sex trafficking.

The U.S. Virgin Islands JPMorgan Chase was sued by the government, alleging that it was complicit with Epstein’s sex crimes.

Law & Crime reported that Wednesday’s sealing by the Virgin Islands government of sections of a federal lawsuit that were previously redacted was completed.

“These women were trafficked and abused during different intervals between at least 2003 and July 2019, when Epstein was arrested and jailed, and these women received payments, typically multiple payments, between 2003 and 2013 in excess of $1 million collectively,” According to the unsealed passages

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Jeffrey Epstein splits with Jess Staley (left), who was forced to leave JPMorgan Chase due to Epstein ties. (Evan Agostini/Invision/AP, File)

 “Epstein also withdrew more than $775,000 in cash over that time frame from JPMorgan accounts, especially significant as Epstein was known to pay for ‘massages,’ or sexual encounters, in cash,” According to the complaint

Epstein may have committed suicide By hanging himself While awaiting trial on a federal indictment for sex trafficking, he was held in a Manhattan prison cell. 

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His sprawling compound on Little Saint James was home to many of his victims. It is his private island in U.S Virgin Islands. 

JPMorgan attempted to dismiss the suit, pointing out the fact that Epstein’s estate was already settled by the Virgin Islands government for over $100 million.

Jeffrey Epstein, a fund manager, owns a house that stands over a boat on Little St. James Island. This was July 10, 2019, in St. Thomas. (Marco Bello/Bloomberg via Getty Images/Getty Images

Unsealed parts of the lawsuit show that bank executives frequently noted troubling reports regarding their client.

A reference to an executive was made in an email “[s]everal newspaper articles… that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes,” According to the suit.

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Epstein was convicted in Florida in 2008 of procuring a child for prostitution and of soliciting a prostitute as part of a plea deal that let him serve just 13 months in custody — most of it on work release in his Palm Beach office. 

JPMorgan’s Risk Management Division highlighted Epstein’s new allegations in an email in 2010. 

Jeffrey Epstein and Ghislaine Maxille in 2005. She was later convicted on sex trafficking charges, and sentenced for 20 years for recruiting girls to Epstein’s sex abuse. (Joe Schildhorn/Patrick McMullan via Getty Images / Getty Images)

“See below new allegations of an investigation related to child trafficking — are you still comfortable with this client who is now a registered sex offender,” The email states.

Also, the court papers reveal Epstein’s relationship to JPMorgan. then-senior executive Jes StaleyHe resigned after learning of his connections to the paedophile.

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“Between 2008 and 2012, Staley exchanged approximately 1,200 emails with Epstein from his JPMorgan email account,” According to the lawsuit. “These communications show a close personal relationship and ‘profound’ friendship between the two men and even suggest that Staley may have been involved in Epstein’s sex-trafficking operation.”

Epstein received an email from Staley, allegedly on Nov. 1, 2009. It was sent by Staley via Epstein’s private Island. 

“Presently, I’m in the hot tub with a glass of white wine,” Staley wrote, according to legend. “This is an amazing place. Truly amazing. Next time, we’re here together. I owe you much. And I deeply appreciate our friendship. I have few so profound.”

Epstein was in Florida at the moment.

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JPMorgan was not only aware of Epstein’s alleged recruitment, Jean-Luc Brunel, a French model scout, who is also the owner and operator of the MC2 Modeling Company. 

Brunel committed suicide in a French prison while awaiting his trial for alleged sexual advances against Epstein.

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“Financial information also reflects payments drawn from JPMorgan accounts of nearly $1.5 million to known recruiters, including to the MC2 modeling agency, and another $150,000 to a private investigative firm,” According to Law & Crime, the suit states.