{"id":2020976,"date":"2023-09-03T17:19:02","date_gmt":"2023-09-03T21:19:02","guid":{"rendered":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/feds-knew-about-over-1b-in-human-trafficking-transactions-after-epsteins-death\/"},"modified":"2023-09-03T17:21:07","modified_gmt":"2023-09-03T21:21:07","slug":"feds-knew-about-over-1b-in-human-trafficking-transactions-after-epsteins-death","status":"publish","type":"post","link":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/feds-knew-about-over-1b-in-human-trafficking-transactions-after-epsteins-death\/","title":{"rendered":"Feds aware of $1B+ human trafficking transactions post Epstein&#8217;s demise."},"content":{"rendered":"<aside class=\"mashsb-container mashsb-main mashsb-stretched\"><div class=\"mashsb-box\"><div class=\"mashsb-count mash-medium\" style=\"float:left\"><div class=\"counts mashsbcount\">20<\/div><span class=\"mashsb-sharetext\">SHARES<\/span><\/div><div class=\"mashsb-buttons\"><a class=\"mashicon-facebook mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.conservativenewsdaily.net%2Fbreaking-news%2Ffeds-knew-about-over-1b-in-human-trafficking-transactions-after-epsteins-death%2F\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Facebook<\/span><\/a><a class=\"mashicon-twitter mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/twitter.com\/intent\/tweet?text=&amp;url=https:\/\/www.conservativenewsdaily.net\/breaking-news\/?p=2020976&amp;via=ConservNewsDly\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Twitter<\/span><\/a><a class=\"mashicon-subscribe mash-medium mash-nomargin mashsb-noshadow\" href=\"#\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Subscribe<\/span><\/a><div class=\"onoffswitch2 mash-medium mashsb-noshadow\" style=\"display:none\"><\/div><\/div>\n            <\/div>\n                <div style=\"clear:both\"><\/div><\/aside>\n            <!-- Share buttons by mashshare.net - Version: 4.0.47--><h2>Recent Court Disclosures\u200c Reveal Shocking \u2064Details\u2064 of Epstein&#8217;s Human Trafficking<\/h2>\n<p>In a recent hearing in \u200da Manhattan\u200c federal\u200b court, explosive revelations emerged about the late\u2062 financier \u2062Jeffrey Epstein&#8217;s involvement in suspicious \u200b&#8221;human trafficking&#8221; \u200dtransactions. \u200bThese disclosures, dating back 16 years, shed new light on the sinister activities of\u200b the <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/actress-rose-mcgowan-suspended-from-twitter-after-criticizing-bill-clintons-friendship-with-jeffrey-epstein\/\" title=\"Actress Rose McGowan suspended from Twitter after criticizing Bill Clinton\u2019s friendship with Jeffrey Epstein\">notorious sex offender<\/a>.<\/p>\n<p>Mimi Liu, representing\u2063 the U.S. Virgin Islands, made this\u200c shocking revelation during\u2063 the hearing,\u2064 stating that federal authorities had knowledge of over $1 billion in suspicious transactions connected\u2063 to Epstein. According to <a href=\"https:\/\/www.cnbc.com\/2023\/09\/01\/report-jpmorgan-flagged-over-1b-in-epstein-transactions-to-treasury.html\" target=\"_blank\" rel=\"noopener\">CNBC<\/a>, she argued that JPMorgan Chase, the largest bank in the United\u200c States, had notified the Treasury Department\u2062 about these transactions after Epstein&#8217;s death, adding a layer of complexity to the legal battle.<\/p>\n<p>Liu didn&#8217;t\u200c hold \u2062back, boldly stating, &#8220;&#8216;Epstein&#8217;s entire business with JPMorgan and JPMorgan&#8217;s entire business with Epstein was\u2064 human trafficking.'&#8221; She\u200c made this\u2064 assertion while advocating for a summary court\u2062 judgment \u2064in favor \u2064of the plaintiffs\u2064 \u2014 the U.S. Virgin Islands.<\/p>\n<h3>The Lawsuit and Allegations Against JPMorgan<\/h3>\n<p>The U.S. Virgin Islands has\u200b filed a\u200b $190 million lawsuit against JPMorgan, alleging \u200dthat the bank\u200d played a\u200b role in facilitating Epstein&#8217;s\u200c sex trafficking of \u200cyoung women during his time as a customer. The lawsuit covers the period \u200bfrom 1998 to 2013, as reported by the <a href=\"https:\/\/www.dailymail.co.uk\/news\/article-12471527\/JPMorgan-Jeffrey-Epstein-USVI-transactions.html\" target=\"_blank\" rel=\"noopener\">U.K. \u2063Daily Mail<\/a>.<\/p>\n<p>Liu highlighted a series of\u2062 transactions totaling $9 \u200dmillion,\u2062 involving payments\u2062 to \u2064women and\u2062 questionable withdrawals from Epstein&#8217;s accounts at the bank.\u200c These transactions were\u2064 purportedly linked to the facilitation \u2064of\u200d over 20,000 sexual encounters, considering Epstein&#8217;s pattern of disbursing several\u200d hundred dollars for each\u200c sexual liaison.<\/p>\n<p>According to \u2064CNBC, JPMorgan \u2062has vehemently\u2064 denied having any knowledge of\u200c Epstein&#8217;s involvement in\u200d a <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/cnn-newsmax-one-america-news-are-noxious-garbage\/\" title=\"CNN: Newsmax, One America News Are \u2018Noxious Garbage\u2019\">sex trafficking operation<\/a> \u200cduring\u200b his\u2064 tenure as their client. The bank has\u2062 also retaliated with \u2063allegations of its own, claiming \u200cthat\u200b <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/report-bidens-education-department-has-closer-ties-to-crt-group-than-they-admit\/\" title=\"REPORT: Biden\u2019s Education Department Has Closer Ties To CRT Group Than They Admit\">high-ranking officials<\/a> \u2062in the\u200c U.S. Virgin Islands extended\u2062 favors\u200d to Epstein in exchange\u2063 for financial incentives, \u200das reported by\u2062 the <a href=\"https:\/\/www.thedailybeast.com\/jpmorgan-flagged-dollar1b-in-suspicious-epstein-transactions-to-treasury\" target=\"_blank\" rel=\"noopener\">Daily Beast<\/a>.<\/p>\n<h3>Legal Battle \u200cand Verdict Awaited<\/h3>\n<p>The legal battle between the U.S. Virgin\u200c Islands and JPMorgan\u200d now\u200d awaits U.S. District Judge Jed Rakoff&#8217;s verdict on the motions presented \u200dduring the recent hearing. A decision on expediting \u2063the resolution of major legal\u200d disputes is expected by the end of September, ahead of the trial scheduled \u200bfor October 23.<\/p>\n<p>These shocking \u2064revelations further expose the extent \u2064of Epstein&#8217;s criminal activities and \u2063raise questions about the involvement of powerful institutions.\u2064 The truth behind Epstein&#8217;s <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/feds-knew-about-over-1b-in-human-trafficking-transactions-after-epsteins-death\/\" title=\"Feds aware of B+ human trafficking transactions post Epstein's demise.\">human trafficking network continues<\/a>\u2063 to unfold, and the pursuit of justice for his victims remains ongoing.<\/p>\n<p>Should Epstein&#8217;s client list be released?<\/p>\n<ul>\n<li>Yes<\/li>\n<li>No<\/li>\n<\/ul>\n<p>Completing this poll entitles\u2063 you to The Western\u200b Journal news updates free of charge. You may opt out at any time. You also agree to our <a href=\"https:\/\/www.westernjournal.com\/about\/privacy-policy\/\">Privacy Policy<\/a> \u200band <a href=\"https:\/\/www.westernjournal.com\/about\/terms-service\/\">Terms \u200dof\u200b Use<\/a>.<\/p>\n<p>Epstein&#8217;s connections and influence extended beyond financial transactions. \u2062He made notable donations to local politicians, including Democratic Virgin Islands Delegate <a href=\"https:\/\/www.westernjournal.com\/watch-rep-cammack-calls-ranking-democrats-ties-epstein-congressional-hearing\/\" target=\"_blank\" rel=\"noopener\">Stacey Plaskett<\/a>, according to <a href=\"https:\/\/www.businessinsider.com\/jeffrey-epstein-island-politics-stacey-plaskett-2023-6#:~:text=She%20did%2C%20however%2C%20accept%20money,Federal%20Election%20Commission%20records%20show.\" target=\"_blank\" rel=\"noopener\">Insider<\/a>.<\/p>\n<p>The legal \u200bbattle between the U.S. Virgin Islands and JPMorgan continues\u2063 to unfold, with both\u2064 sides presenting their arguments. The truth behind Epstein&#8217;s heinous\u200d crimes and the extent\u200d of institutional involvement remains a focal point of this ongoing investigation.<\/p>\n<p>For more information, read the full article on <a rel=\"nofollow\" href=\"https:\/\/www.westernjournal.com\/feds-knew-1b-human-trafficking-transactions-epsteins-death\/\">The Western Journal<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Court disclosures reveal federal authorities knew about $1 billion in suspicious &#8220;human trafficking&#8221; transactions linked to Jeffrey Epstein, shedding new light on the notorious sex offender&#8217;s activities. These revelations, dating back 16 years, have surfaced after Epstein&#8217;s death in 2019, exposing the extent of his sinister actions. Mimi Liu.<\/p>\n","protected":false},"author":2358,"featured_media":2020977,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_mo_disable_npp":"","fifu_image_url":"https:\/\/cndimages.nyc3.digitaloceanspaces.com\/breaking-news\/wp-content\/uploads\/2021\/01\/IMG_2758-scaled-1.jpg","fifu_image_alt":"","footnotes":""},"categories":[548],"tags":[],"class_list":["post-2020976","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-conservative-news-daily"],"fifu_image_url":"https:\/\/cndimages.nyc3.digitaloceanspaces.com\/breaking-news\/wp-content\/uploads\/2021\/01\/IMG_2758-scaled-1.jpg","_links":{"self":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/2020976","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/users\/2358"}],"replies":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/comments?post=2020976"}],"version-history":[{"count":0,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/2020976\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media\/2020977"}],"wp:attachment":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media?parent=2020976"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/categories?post=2020976"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/tags?post=2020976"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}