According to the complaint filed by lawyers for Jeffrey Epstein's victims against the biggest bank in America, JPMorgan Chase, Epstein was running a "Sex-themed cult." According to a deposition of a JPMorgan banker, the only money-generating business that Epstein had was tending to his "Network." According to witness testimony, fulfilling the sexual fantasies of some men in Epstein's "Network," was how he obtained six opulent homes and hundreds of millions of dollars in wealth.
The stale documents are part of a defamation case brought by Virginia Giuffre, an Epstein victim, against one of Epstein's recruiters of underage girls, Ghislaine Maxwell, over her public statements that Giuffre was lying about the sex ring.
In the Epstein matter, the valuable treasure is not in the nest of documents in Preska's court but in the "Nearly 1 million pages and over 82,000 documents" that reside in Judge Jed Rakoff's court - a Judge who has achieved an uncanny ability to corner the market on cases connecting Epstein to the twisted sexual proclivities of billionaires on Wall Street and their accommodating bankers at JPMorgan Chase.
According to Dimon's narrative in his deposition, Dimon lived a cloistered existence in a corner office on the 48th floor of 270 Park Avenue where even the top executives who directly reported to him and worked only "a couple hundred feet" away from his office, never shared with Dimon their knowledge of and meetings over the bank's concerns about Epstein's massive withdrawals of hard cash, his prior history as a jailed sex offender in Florida, or his appearance on the front page of the New York Post in 2011 with the giant, all caps bold headline: "PRINCE AND PERV," featuring a photo of Prince Andrew and Epstein, and the commentary: "Randy Andy with NYC sex creep."
Dimon's proclaimed ignorance of the existence of Epstein or his red-carpet treatment inside the bank lost even more credibility when Boies introduced an email during Dimon's deposition that directly referred to a 2010 Epstein meeting with Dimon.
As the former Director of Enforcement of the Securities and Exchange Commission from 2001 to 2005, Cutler should have been acutely aware of the reputational risk that Epstein and his dicey related accounts for victims, procurers, and rich pals posed to the bank - not to mention the withdrawals of tens of thousands of dollars of hard cash each month by Epstein or his surrogates without the bank filing the legally-required Suspicious Activity Reports.
Adding to the stench around Epstein's long-term relationship with JPMorgan Chase is the question as to how the U.S. Department of Justice and the FBI investigated this case from 2007 to at least 2019 and never discovered that JPMorgan Chase was at the center of handling the financing for this international sex trafficking ring.
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