[ad_1]
SAN JUAN, Puerto Rico — The governor of the U.S. Virgin Islands has fired the lawyer common of the U.S. territory who pursued numerous instances towards disgraced financier Jeffrey Epstein, together with a prolonged authorized struggle that resulted in a $105 million settlement.
The removing of Denise George comes simply days after she filed a lawsuit towards JPMorgan Chase in New York and accused the corporate of serving to Epstein finance the unlawful exploitation of ladies and youngsters within the U.S. Virgin Islands and past.
Gov. Albert Bryan Jr. didn’t present a purpose for relieving George of her duties in a press release Sunday, saying solely that she would get replaced by Assistant Legal professional Basic Carol Thomas-Jacobs.
Governor spokesman Richard Motta advised The Related Press that he was unable to debate personnel issues. In the meantime, govt assistant to the lawyer common Jennifer Springette didn’t return a message for remark.
Within the lawsuit filed towards JPMorgan Chase on Dec. 27, the federal government of the U.S. Virgin Islands alleges the corporate “knowingly facilitated, sustained, and hid the human trafficking community operated by Jeffrey Epstein from his dwelling and base within the Virgin Islands, and financially benefited from this participation, instantly or not directly, by failing to adjust to federal banking laws.”
It additionally alleges that the corporate hid wire and money transactions.
“Human trafficking was the principal enterprise of the accounts Epstein maintained at JP Morgan,” the lawsuit reads. “JP Morgan turned a blind eye to proof of human trafficking over greater than a decade due to Epstein’s personal monetary footprint, and due to the offers and purchasers that Epstein introduced and promised to convey to the financial institution.”
A JPMorgan Chase spokeswoman declined remark in a message Tuesday to the AP.
On Dec. 30, JPMorgan Chase requested {that a} federal choose throw out lawsuits filed by two unidentified ladies alleging that massive banks ought to have seen proof of Epstein’s intercourse trafficking. The financial institution additionally mentioned it didn’t commit any negligent acts.
The lawsuit that George filed towards JPMorgan Chase comes after Epstein’s property reached the $105 million settlement with the U.S. Virgin Island’s authorities in late November.
The Virgin Islands Every day Information, a neighborhood newspaper, reported that Epstein had made numerous donations to varsities and organizations throughout the U.S. territory, and that the island’s former first girl was the workplace supervisor for one in every of his corporations, Southern Belief. It additionally famous that Bryan, the governor, had granted Epstein’s firm numerous hefty tax exemptions when he served as chairman of the Financial Growth Fee.
Within the earlier lawsuit, George, the previous lawyer common, alleged that Southern Belief Firm was used as a canopy for Epstein’s unlawful actions.
Epstein killed himself at a federal jail in New York in August 2019 whereas awaiting trial. He had pleaded not responsible to fees of sexually abusing dozens of women, some as younger as 14 years outdated.
[ad_2]
Source link