1 00:00:00,200 --> 00:00:04,080 Speaker 1: What's up, everyone, and welcome back to the Epstein Chronicles. 2 00:00:05,519 --> 00:00:08,800 Ever since the United States Virgin Islands has announced their 3 00:00:08,880 --> 00:00:13,439 lawsuit against JP Morgan and jess Daley, we have learned 4 00:00:13,480 --> 00:00:17,719 some pretty interesting information. Well, if you've been listening to 5 00:00:17,760 --> 00:00:20,199 this podcast, you've been hip to all of this for 6 00:00:20,280 --> 00:00:23,960 quite some time. But the general public has been getting 7 00:00:24,000 --> 00:00:27,960 some more juicy details about how scummy the financial sector 8 00:00:28,160 --> 00:00:32,439 truly is. And today's episode will just reinforce that. And 9 00:00:32,520 --> 00:00:36,079 today's article is from the Dailymail dot Com and the 10 00:00:36,119 --> 00:00:41,520 headline bombshell lawsuit claims JP Morgan executives were so familiar 11 00:00:41,640 --> 00:00:45,039 with Jeffrey Epstein's abuse of young girls they joked about 12 00:00:45,079 --> 00:00:49,600 him being with sixteen year old Miley Cyrus. This article 13 00:00:49,719 --> 00:00:53,119 was authored by Daniel Bates. Sure sounds like they had 14 00:00:53,119 --> 00:00:55,920 no idea what was going on, huh. Nobody had any 15 00:00:55,920 --> 00:00:59,359 clue that Jeffrey Epstein was a scumbag. Nobody had any 16 00:00:59,399 --> 00:01:02,240 idea that he liked underage girls, even though he got 17 00:01:02,240 --> 00:01:04,959 busted for that, even though they were all laughing about it, 18 00:01:05,760 --> 00:01:09,280 they continue to make a mockery of me, you and 19 00:01:09,359 --> 00:01:13,799 everybody else. Executives at JP Morgan were so familiar with 20 00:01:13,879 --> 00:01:17,760 Jeffrey Epstein's abuse that they laughed about him being out 21 00:01:17,959 --> 00:01:21,680 with sixteen year old Miley Cyrus core documents claim. A 22 00:01:21,719 --> 00:01:25,840 bombshell lawsuit states that senior managers at the bank joked 23 00:01:25,840 --> 00:01:29,319 about Epstein's interest in young girls, including Cyrus in two 24 00:01:29,359 --> 00:01:32,519 thousand and eight when she was starring in the Disney 25 00:01:32,560 --> 00:01:36,519 TV series Hannah Montana and again back to Disney. If 26 00:01:36,560 --> 00:01:39,000 you don't think that these dudes were into Disney and 27 00:01:39,040 --> 00:01:44,120 Disney characters, you're wrong. They are. These are very disturbed individuals, 28 00:01:44,400 --> 00:01:48,120 all of these people that were hanging out with Jeffrey Epstein, 29 00:01:48,159 --> 00:01:52,920 people like Jess Staley talking about Disney characters, Beauty and 30 00:01:52,959 --> 00:01:55,439 the Beast, this that the other thing. Do you really 31 00:01:55,439 --> 00:01:58,640 think they were talking about the actual TV show or 32 00:01:58,680 --> 00:02:02,040 do you think talking about Disney was code for their 33 00:02:02,079 --> 00:02:06,519 depraved activities. Staff at JP Morgan were accused of making 34 00:02:06,599 --> 00:02:10,280 light of the pedophile's activities in a case filed against 35 00:02:10,360 --> 00:02:13,960 it by the government of the US Virgin Islands. The 36 00:02:14,080 --> 00:02:18,000 lawsuit also alleges that at least twenty survivors were paid 37 00:02:18,280 --> 00:02:22,400 through Epstein's accounts with JP Morgan in excess of one 38 00:02:22,400 --> 00:02:26,960 million dollars. One woman who Epstein bought when she was fourteen, 39 00:02:27,319 --> 00:02:30,919 was paid six hundred thousand dollars, the documents claim. And 40 00:02:31,000 --> 00:02:34,840 we all know that that's Nadia Marsenkova. And when all 41 00:02:34,919 --> 00:02:37,199 of this first started, I thought she was part of 42 00:02:37,199 --> 00:02:40,400 the core four, right, all of the women that were 43 00:02:40,400 --> 00:02:43,240 helping Jeffrey Epstein groom these girls, bring them in and 44 00:02:43,319 --> 00:02:46,240 abuse them. Well, once you learned a little bit more 45 00:02:46,400 --> 00:02:49,400 and you got some context about who Naudia really was, 46 00:02:50,159 --> 00:02:52,759 it really flipped the script, at least for me. This 47 00:02:52,800 --> 00:02:55,960 is a girl who was allegedly sold to Jeffrey Epstein 48 00:02:56,000 --> 00:02:58,879 when she was fourteen years old by her family, and 49 00:02:58,919 --> 00:03:02,000 she was groomed from that early age by Jeffrey Epstein 50 00:03:02,080 --> 00:03:05,560 to do his bidding. And everybody else around him and 51 00:03:05,599 --> 00:03:09,240 her were doing this. You had Posh ask Elaine Maxwell, 52 00:03:09,400 --> 00:03:11,719 who was from the upper crust doing it, all of 53 00:03:11,759 --> 00:03:15,000 these fancy people coming and going. You mean to tell 54 00:03:15,039 --> 00:03:18,439 me that some fourteen year old girl from some foreign 55 00:03:18,479 --> 00:03:21,360 country whose parents just sold her would be hip to 56 00:03:21,360 --> 00:03:24,080 what's going on. Of course not, that's all part of 57 00:03:24,120 --> 00:03:27,960 the plan. Right. The USVII government to JP Morgan and 58 00:03:28,039 --> 00:03:31,280 Deutsche Bank in December, accusing the banks of turning a 59 00:03:31,280 --> 00:03:35,520 blind eye to Epstein's sex trafficking of underage girls despite 60 00:03:35,560 --> 00:03:40,039 a myriad of red flags. Both banks deny wrongdoing. There 61 00:03:40,159 --> 00:03:42,960 was so much garbage going on at both of these 62 00:03:43,039 --> 00:03:46,199 banks that it's not even funny. We're talking about structuring 63 00:03:46,599 --> 00:03:50,439 avoiding Title thirty one, all of it, and nobody ever 64 00:03:50,919 --> 00:03:54,960 even got slapped on the wrist. The amended complaint from 65 00:03:55,000 --> 00:03:58,280 the USVII, where Epstein had a private island, says that 66 00:03:58,439 --> 00:04:03,560 JP Morgan obstructed investigations into Epstein and its relationship to 67 00:04:03,599 --> 00:04:08,240 the bank executives emailed internally about his abuse during the 68 00:04:08,280 --> 00:04:11,560 course of their relationship with him, which ran from nineteen 69 00:04:11,639 --> 00:04:15,800 ninety eight to twenty and thirteen, including after he served 70 00:04:15,800 --> 00:04:19,680 fifteen months for soliciting an underage girl for sex in 71 00:04:19,720 --> 00:04:22,720 two thousand and eight. So even after his arrest, remember 72 00:04:22,920 --> 00:04:25,160 they kept the party rolling, right, there was too much 73 00:04:25,199 --> 00:04:27,800 money to be made even if Jeffrey Epstein was out 74 00:04:27,800 --> 00:04:30,519 here diddling little girls. Who cares as long as we're 75 00:04:30,560 --> 00:04:33,519 profiting on one end or the other. I mean, that's 76 00:04:33,560 --> 00:04:36,639 literally how these banks thought. And it's just straight up garbage, 77 00:04:36,639 --> 00:04:40,959 and it's sick. They included Mary Urdos, chief executive of 78 00:04:41,040 --> 00:04:45,759 JP Morgan's Asset and Wealth division. The document states internal 79 00:04:45,800 --> 00:04:50,839 emails questioned who Epstein's clients were. Indeed, Epstein's behavior was 80 00:04:50,920 --> 00:04:54,800 so widely known at JP Morgan that senior executives joked 81 00:04:54,800 --> 00:04:58,519 about Epstein's interest in young girls. In two thousand and eight, 82 00:04:58,600 --> 00:05:03,399 for example, Mary received an email asking her whether Epstein 83 00:05:03,519 --> 00:05:06,360 was at an event with Miley Cyrus. And we're talking 84 00:05:06,439 --> 00:05:10,600 about high ranking officials here. Mary Erdos was very highly 85 00:05:10,680 --> 00:05:15,040 placed at JP Morgan. Somebody who was behind the levers, 86 00:05:15,279 --> 00:05:18,920 somebody who had Jamie Diamond's ear. I'm sure every single 87 00:05:18,959 --> 00:05:21,680 one of these big executives, I'm sure could have picked 88 00:05:21,759 --> 00:05:24,959 up the phone at any moment and called Jamie Diamond 89 00:05:25,120 --> 00:05:28,279 and explained how bad things were having Epstein as a client. 90 00:05:28,480 --> 00:05:30,519 But none of them did that. Or maybe they did, 91 00:05:30,639 --> 00:05:33,199 and maybe Jamie Diamond just ignored it. But I doubt 92 00:05:33,199 --> 00:05:36,600 it was Mary Erdos or Jess Daily making that phone call. 93 00:05:36,839 --> 00:05:39,720 Probably some middle manager who knew that shit was wrong, 94 00:05:40,079 --> 00:05:44,160 and that person probably ended up getting fired. The usvi 95 00:05:44,240 --> 00:05:47,759 I alleges that JP Morgan did not follow the requirements 96 00:05:47,759 --> 00:05:51,560 for reporting suspicious transactions because if they did, it would 97 00:05:51,600 --> 00:05:55,839 have prevented Epstein's secret cash transactions that were necessary to 98 00:05:55,920 --> 00:06:00,560 his sex trafficking operation from escaping knowledge of federal inventstigative 99 00:06:00,839 --> 00:06:04,680 and prosecuting agencies. Well, that's what Title thirty one is 100 00:06:04,720 --> 00:06:07,720 there for. I mean, the whole entire point is to 101 00:06:07,720 --> 00:06:10,839 have checks and balances so stuff like this doesn't happen. 102 00:06:11,160 --> 00:06:14,160 But when everybody's in on it, it makes it a whole 103 00:06:14,199 --> 00:06:18,240 lot easier to pull off. The Epstein victim, who is 104 00:06:18,279 --> 00:06:21,079 said to have bought at fourteen was paid more than 105 00:06:21,120 --> 00:06:25,319 six hundred thousand dollars, while a recruiter given immunity through 106 00:06:25,360 --> 00:06:28,759 Epstein's sweetheart plea deal in two thousand and eight was 107 00:06:28,800 --> 00:06:33,079 paid handsomely too. Virtually all of the money was paid 108 00:06:33,240 --> 00:06:36,959 after Epstein's conviction in two thousand and eight, it has claimed, 109 00:06:37,079 --> 00:06:38,800 and we've talked about that as well. It was all 110 00:06:38,879 --> 00:06:41,279 hush money. That's what all of that doe was for. 111 00:06:41,600 --> 00:06:46,319 So nobody talked right. Basically, Jeffrey Epstein's version of an NPA, 112 00:06:46,639 --> 00:06:50,560 and there was always the unspoken threat of using his 113 00:06:50,680 --> 00:06:54,720 friends and his connections to crush people. The filing also 114 00:06:54,839 --> 00:06:58,000 notes that Epstein transferred more than twenty three million dollars 115 00:06:58,000 --> 00:07:00,839 to Klan Maxwell, his madam, who was serving in a 116 00:07:00,879 --> 00:07:04,519 twenty year jail sentence for recruiting underage girls for him 117 00:07:04,519 --> 00:07:07,920 between ninety nine and two thousand and two and also 118 00:07:07,959 --> 00:07:11,680 taking part. Remember not just recruiting, how many of those 119 00:07:11,680 --> 00:07:16,879 girls said that gallage Maxwell actually took part. The document 120 00:07:17,000 --> 00:07:20,360 also alleges that at least twenty individuals paid through JP 121 00:07:20,480 --> 00:07:24,480 Morgan accounts were victims of trafficking to Epstein's Island, New 122 00:07:24,560 --> 00:07:29,360 York and other Epstein properties. The lawsuit claims these women 123 00:07:29,399 --> 00:07:33,040 were trafficked and abused during different intervals between at least 124 00:07:33,040 --> 00:07:37,319 two thousand and three and July twenty nineteen, when Epstein 125 00:07:37,399 --> 00:07:41,720 was arrested and jailed, and these women received payments, typically 126 00:07:41,959 --> 00:07:46,120 multiple payments, between two thousand and three and twenty thirteen 127 00:07:46,519 --> 00:07:52,160 in excess of one million dollars collectively. Epstein also withdrew 128 00:07:52,519 --> 00:07:55,040 more than seven hundred and seventy five thousand dollars in 129 00:07:55,120 --> 00:07:59,959 cash over that timeframe from JP Morgan accounts. Especially significant, 130 00:08:00,480 --> 00:08:05,279 Epstein was known to pay for massages or sexual encounters 131 00:08:05,480 --> 00:08:10,279 in cash. Financial information also reflects payments drawn from JP 132 00:08:10,399 --> 00:08:14,040 Morgan accounts of nearly one and a half million dollars 133 00:08:14,199 --> 00:08:17,600 to known recruiters. But it's just because Epstein was very 134 00:08:17,639 --> 00:08:20,759 altruistic folks, a very giving man. He wanted to make 135 00:08:20,800 --> 00:08:23,800 sure he spread that dough around to everybody else, said 136 00:08:23,839 --> 00:08:26,720 nobody ever. It was all hush money, every last bit 137 00:08:26,759 --> 00:08:29,439 of it. This dude never saw a nickel he didn't 138 00:08:29,439 --> 00:08:32,159 want to stash in his pocket, never mind turning over 139 00:08:32,200 --> 00:08:35,519 that money to these girls. The whole point was so 140 00:08:35,600 --> 00:08:37,799 he could say later on down the road that they 141 00:08:37,840 --> 00:08:42,240 were prostitutes. Last month, a judge partially rejected a request 142 00:08:42,399 --> 00:08:45,480 to dismiss the case by JP Morgan, allowing some of 143 00:08:45,519 --> 00:08:50,000 the claims to proceed. The USVII Attorney General last week 144 00:08:50,200 --> 00:08:54,919 subpoenaed several wealthy men for communications with Epstein, including Google 145 00:08:55,000 --> 00:08:58,960 founder Sergey Brinn. The lawsuit is running parallel to a 146 00:08:59,080 --> 00:09:02,720 similar claim a woman called Jane do One, which has 147 00:09:02,720 --> 00:09:06,639 made numerous allegations against Jess Staley, the former boss of 148 00:09:06,759 --> 00:09:11,000 JP Morgan. Court documents allege that between two thousand and 149 00:09:11,039 --> 00:09:15,600 eight and twenty twelve, Staley exchanged around twelve hundred emails 150 00:09:15,600 --> 00:09:19,600 with Epstein from his JP Morgan email account. This moron 151 00:09:19,840 --> 00:09:24,039 is sending emails to a child molestor from his work account. 152 00:09:24,600 --> 00:09:28,879 What is he? Brian Coohberger leaving the knife sheath. The 153 00:09:28,919 --> 00:09:32,759 banker allegedly visited Epstein's private island in the Caribbean while 154 00:09:32,759 --> 00:09:36,360 the pedophile was in prison for having sex with underage girls. 155 00:09:36,960 --> 00:09:41,840 Staley is accused of making suggestive references to Disney characters 156 00:09:41,879 --> 00:09:45,480 in the emails, including one from twenty ten in which 157 00:09:45,519 --> 00:09:49,639 he says say hi to snow White. Staley's lawyers have 158 00:09:49,759 --> 00:09:53,720 denied wrongdoing and denied he used code words with Epstein. 159 00:09:53,960 --> 00:09:56,639 So explain to me what those words mean. Then, what 160 00:09:56,799 --> 00:09:59,120 was he talking about when he was talking about these 161 00:09:59,120 --> 00:10:03,519 Disney characters. I'm sure there was just some innocent explanation 162 00:10:03,919 --> 00:10:06,399 that his lawyers are going to give us. In a 163 00:10:06,480 --> 00:10:10,360 motion to dismiss, JP Morgan called the USVII complaint a 164 00:10:10,519 --> 00:10:15,039 masterclass in deflection that seeks to hold JP Morgan responsible 165 00:10:15,279 --> 00:10:19,279 for not salothing out Epstein's crimes over a decade ago. No, 166 00:10:19,720 --> 00:10:22,960 just trying to hold you responsible for your partner, that's all. 167 00:10:23,519 --> 00:10:26,480 I know. You're not used to that happening. Big banks 168 00:10:26,519 --> 00:10:29,799 like JP Morgan and all of the scuzzballs that populate 169 00:10:29,840 --> 00:10:32,000 these banks. I know that they're not used to being 170 00:10:32,039 --> 00:10:34,840 held accountable, and while they're not going to go to 171 00:10:34,919 --> 00:10:37,720 prison or anything here, it's still nice to watch them 172 00:10:37,960 --> 00:10:41,159 all squirm. So we'll see what else comes out of this. 173 00:10:41,240 --> 00:10:43,879 But I am sure that we have not heard the 174 00:10:43,960 --> 00:10:48,240 last of Jess Daly's nonsense with Jeffrey Epstein, as far 175 00:10:48,279 --> 00:10:51,159 as emails and other reports that have not been made 176 00:10:51,200 --> 00:10:54,519 public yet goes, and moving forward, you can certainly expect 177 00:10:54,600 --> 00:10:58,840 JP Morgan to throw Jess Day all the way under 178 00:10:58,879 --> 00:11:01,639 the bus. All right, folks, that's gonna do it for 179 00:11:01,720 --> 00:11:03,879 this one. All of the information that goes with the 180 00:11:03,919 --> 00:11:06,720 episode can be found in the description box.