JPMorgan Chase defended itself on Tuesday against a lawsuit by the U.S. Virgin Islands accusing it of empowering Jeffrey Epstein to abuse teenage girls by arguing in court papers that it was the islands, not the bank, that enabled the financier to commit his crimes.
Lawyers for the bank said in the Manhattan federal court filing that the government of the Virgin Islands was complicit, letting high ranking officials be bought off by Epstein and actively working with him while "reaping the benefits of his wealth."
"He gave them money, advice, influence, and favors. In exchange, they shielded and even rewarded him," providing lucrative tax breaks worth millions of dollars, they wrote.
Most troubling, they said, was that officials from the islands "protected Epstein, fostering the perfect conditions for Epstein's criminal conduct to continue undetected."
The lawyers added: "For two decades, and for long after JPMC exited Epstein as a client, the entity that most directly failed to protect public safety and most actively facilitated and benefited from Epstein's continued criminal activity was the plaintiff in this case -- the USVI government itself."
The Virgin Islands, where Epstein had an estate, sued JPMorgan last year, saying its investigation revealed that the financial services giant enabled Epstein's recruiters to pay victims and was "indispensable to the operation and concealment of the Epstein trafficking enterprise."
"JPMorgan Chase facilitated Jeffrey Epstein's abuse, and should be held accountable for violating the law," a spokesperson from the U.S. Virgin Islands attorney general's office said in an email Tuesday. "This is an obvious attempt to shift blame away from JPMorgan Chase, which had a legal responsibility to report the evidence in its possession of Epstein's human trafficking, and failed to do so."
In their filing Tuesday, the bank's lawyers said Virgin Islands officials looked the other way when Epstein went through its airports with girls and young women as he donated generously to political campaigns. The lawyers said officials were lenient with requirements that he register as a sex offender, doing inspections of his residence that were "cursory at best."
"In sum, in exchange for Epstein's cash and gifts, USVI made life easy for him," the lawyers said. "The government mitigated any burdens from his sex offender status. And it made sure that no one asked too many questions about his transport and keeping of young girls on his island."
Portions of the filing were heavily redacted. It asked Judge Jed Rakoff to reject the islands' attempts to prevent the bank from using defenses at trial that would expose the islands' role in Epstein's dealings.
The lawyers wrote that "alleged damages must be balanced against the considerable benefits that USVI reaped from its facilitation of Epstein's crimes."
Epstein was 66 when he took his life in August 2019 in a Manhattan federal jail where he was awaiting trial on sex trafficking charges. He had pleaded not guilty to charges of sexually abusing dozens of girls, some as young as 14 years old.
Hurricane Milton strengthens into a Category 4 storm, and Florida could see dangerous storm surge, forecasters say.
On the anniversary of the Hamas-led attacks in Israel, police departments in cities across Canada are increasing their presence in Jewish and Muslim communities, as well as at the locations of planned protests.
Lawyers for a man who is also under investigation in the 2007 disappearance of British toddler Madeleine McCann called on Monday for him to be acquitted in his trial on charges of unrelated sexual offences.
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Lawyers representing the Ontario man accused of selling hundreds of suicide kits with deadly effect around the globe have filed to intervene in a case in Canada’s highest court, arguing there is no way he can be charged with murder under Canadian law.
A unique form of clouds made an appearance over the skies of Ottawa on Sunday evening.
A man stole a police car and drove it onto the field of an East Vancouver park Sunday morning, placing 'dozens of bystanders in harm’s way,' according to police.
Israelis held sombre ceremonies on Monday to mark a year since the deadliest attack in the country's history, a Hamas-led raid that shattered its sense of security and ignited wars on two fronts with no end in sight.
The Oct. 7 attack by Hamas fighters on Israel last year, and the immediate Israeli retaliation that followed, sent shockwaves throughout the world that have shaken Canada culturally and politically.
Lawyers representing the Ontario man accused of selling hundreds of suicide kits with deadly effect around the globe have filed to intervene in a case in Canada’s highest court, arguing there is no way he can be charged with murder under Canadian law.
On the anniversary of the Hamas-led attacks in Israel, police departments in cities across Canada are increasing their presence in Jewish and Muslim communities, as well as at the locations of planned protests.
As millions in federal funding flow into a Labrador group whose claims of Inuit identity have been rejected by Indigenous organizations across Canada, a national Inuit leader worries the Liberal government is putting the rights of Indigenous Peoples at risk.
A man stole a police car and drove it onto the field of an East Vancouver park Sunday morning, placing 'dozens of bystanders in harm’s way,' according to police.
A man parked a minivan in front of Vancouver City Hall Sunday evening and set it ablaze, according to police.
A 54-year-old inmate at the Toronto South Detention Centre has been charged in connection with a deadly jail beating late last week that claimed the life of a 69-year-old prisoner.
Palestinian militants in Gaza fired a barrage of rockets into Israel on Monday as mourners marked the anniversary of the Oct. 7 attack, without disrupting a nearby ceremony.
A British doctor on Monday admitted trying to kill his mother's long-term partner, who stood between him and an inheritance, by injecting the man with poison disguised as a COVID-19 vaccine.
Ukraine’s military said it struck a major oil terminal Monday in Crimea that provides fuel for Russia’s war effort as Ukrainian President Volodymyr Zelenskyy said the war has entered a key phase.
Lawyers for a man who is also under investigation in the 2007 disappearance of British toddler Madeleine McCann called on Monday for him to be acquitted in his trial on charges of unrelated sexual offences.
Fighting between the Sudanese military and its rival paramilitary in Sudan 's North Darfur killed at least 13 children and injured four others, UNICEF said.
Israelis held sombre ceremonies on Monday to mark a year since the deadliest attack in the country's history, a Hamas-led raid that shattered its sense of security and ignited wars on two fronts with no end in sight.
The Oct. 7 attack by Hamas fighters on Israel last year, and the immediate Israeli retaliation that followed, sent shockwaves throughout the world that have shaken Canada culturally and politically.
A federal inquiry into foreign interference is slated to hear today from security officials working in the office that supports the prime minister.
Justin Trudeau will travel to Laos later this week for the ASEAN summit, marking what his office says will be the first official visit of a Canadian prime minister to the Southeast Asian country.
The Canadian Food Inspection Agency has issued a recall due to possible Listeria contamination for more than a dozen brands of beef jelly tongue products sold in Ontario.
Rebecca Bruzzese came down with COVID-19 in February 2023, and received her injection at the end of March. 'Being able to recognize smells is something we take for granted, until you can’t.'
A British doctor on Monday admitted trying to kill his mother's long-term partner, who stood between him and an inheritance, by injecting the man with poison disguised as a COVID-19 vaccine.
The best minds in science will be thrust from academic obscurity into the spotlight this week when the Nobel Prizes in physics, chemistry, and physiology or medicine are announced. However, there is no shortage of Nobel-worthy discoveries: Here are five breakthroughs that haven't resulted in a life-changing call from Stockholm — at least not yet.
Scientists announced on Thursday a milestone in neurobiological research with the mapping of the entire brain of an adult fruit fly, a feat that may provide insight into brains across the animal kingdom, including people.
For humans, flashing a smile is an easy way to avoid misunderstanding. And, according to a new study, bottlenose dolphins may use a similar tactic while playing with each other.
Christopher Ciccone, a multihyphenate artist, dancer, designer and younger brother of Madonna, has died. He was 63.
Donald Glover has cancelled the remaining dates of Childish Gambino’s North American and European tour.
'Joker: Folie a Deux' is the No. 1 movie at the box office, but it might not be destined for a happy ending.
Financial strain can be an uncomfortable burden to bear, especially if you feel that you're doing as much as you can and are barely managing to stay afloat. Personal finance contributor Christopher Liew shares some tips for managing financial stress and digging your way out of debt.
Yugali Bharote starts her day in the kitchen, preparing lunch boxes for her sons bound for school – but she doesn’t stop there. She then prepares almost a dozen lunch boxes for customers who have subscribed to her homemade meals.
Dubai's Emirates airline has banned pagers and walkie-talkies from its planes, following last month's attacks on such devices carried by the Lebanese militant group Hezbollah.
'Eat more vegetables,' doctors and dietitians say over and over. But for many people, it’s hard to do, because they aren’t excited about veggies or just don’t like them.
Travelling on a budget can be stressful, but there are ways you can ensure you're getting the best deal on flights as the holiday season approaches.
A five-seat sushi counter located inside another restaurant is the latest Vancouver eatery to receive a Michelin star.
During the Los Angeles Lakers' preseason game against the Phoenix Suns, LeBron and Bronny James became the first father/son duo to play together on an NBA team.
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The Carleton Ravens came within a field goal of their first Panda Game victory since 2017, but ultimately came short of breaking the University of Ottawa Gee Gees winning streak on Sunday.
New data from the Insurance Bureau of Canada (IBC) shows that even though claims for auto theft dropped in the first half of 2024 compared to their 2023 peak, the rates of reported theft remain well above those of years prior.
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Bernie Hicks, known as the ‘Batman of Amherst,’ always wanted to sit in a Batmobile until a kind stranger made it happen.
Bubi’s Awesome Eats, located on University Ave West took to social media to announce the closure on Friday.
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A gargantuan gourd – affectionately named ‘Orangina’ by the urban gardeners who grew it in the front yard of their Vancouver home – earned the massive honour of being named B.C.’s heaviest giant pumpkin Saturday.
Chantal Kreviazuk is set to return to Winnipeg to mark a major milestone in her illustrious musical career.
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A husband and wife have been on the road trip of a lifetime and have decided to stop in Saskatchewan for the winter.
A man parked a minivan in front of Vancouver City Hall Sunday evening and set it ablaze, according to police.
A man stole a police car and drove it onto the field of an East Vancouver park Sunday morning, placing 'dozens of bystanders in harm’s way,' according to police.
All that was left of a downtown Langley restaurant Sunday was a pile of rubble behind a blue fence, after a massive fire tore through it the morning before.
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One person has been taken to hospital with life-threatening injuries after a crash in Etobicoke early Monday morning.
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Opponents to blanket rezoning in Calgary are inviting members of the public to learn more about the next steps in the fight against the controversial plan.
Lethbridge police are looking for a 32-year-old man they say escaped from a psychiatric ward at the Chinook Regional Hospital.
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Alexandre Look, a 33-year-old Montreal native, was among the concertgoers who were murdered a year ago Monday at the Supernova music festival during a brutal assault on Israel carried out by Hamas militants. He is among at least eight people, either Canadian citizens or with ties to Canada, who died during the Oct. 7 attacks.
Celine Dion introduced the marquee Dallas Cowboys - Pittsburgh Steelers Sunday Night Football game before getting drenched by orange Gatorade.
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Monday is the first anniversary of the Hamas attack in Israel that killed 1,200 people and sparked a war that has since spread beyond the borders of the Gaza Strip.
On the anniversary of the Hamas-led attacks in Israel, police departments in cities across Canada are increasing their presence in Jewish and Muslim communities, as well as at the locations of planned protests.
Canadian Natural Resources Ltd. has signed a deal to buy Chevron Canada Ltd.'s interests in the Athabasca Oil Sands Project and Duvernay shale for US$6.5 billion.
The eight sons of Richard and Sarah Harvie from Gormanville, N.S., are believed to be the most siblings from one family, from either North America or the British Commonwealth, to serve in the Second World War.
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The New Brunswick RCMP says a woman who went missing from Wards Creek over the weekend has been found safe.
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For the 52nd week, pro-Palestinian protesters rallied in Winnipeg, calling for peace in the Middle East amid the ongoing Israel-Hamas war.
Winnipeg fire crews responded to a pair of blazes on Sunday, including one at a home that has been the site of multiple fires.
As Saskatchewan's population grows, a number of new constituencies have been created to account for larger numbers in certain areas, including within Regina and Saskatoon.
Saturday was not an ideal fall day for the residents of southern Saskatchewan – as winds reaching highway speeds were reported.
The Oct. 7 attack by Hamas fighters on Israel last year, and the immediate Israeli retaliation that followed, sent shockwaves throughout the world that have shaken Canada culturally and politically.
According to police, officers responded to reports of a stabbing in the area of Victoria Street North and St. Leger Street around 5:30 a.m. Sunday.
Hurricane Milton strengthens into a Category 4 storm, and Florida could see dangerous storm surge, forecasters say.
The Canadian Food Inspection Agency has issued a recall due to possible Listeria contamination for more than a dozen brands of beef jelly tongue products sold in Ontario.
As Saskatchewan's population grows, a number of new constituencies have been created to account for larger numbers in certain areas, including within Regina and Saskatoon.
A permanent memorial at the site of the 2018 Humboldt Broncos bus crash is about to be a step closer.
The Saskatchewan Roughriders have clinched a playoff spot thanks to a win over the Edmonton Elks.
One person was taken to hospital after a vehicle collided with a moose on MR80 in Greater Sudbury on Saturday evening.
Weeneebayko Area Health Authority and the Government of Ontario have awarded a $1.8 billion fixed-price contract to design, build and finance a new Far North hospital.
Greater Sudbury in partnership with the Organization for Economic Co-operation and Development, is hosting the organization's annual mining conference.
Hurricane Milton strengthens into a Category 4 storm, and Florida could see dangerous storm surge, forecasters say.
Permanent funding provided to London Health Sciences Centre (LHSC) and other hubs hopes to improve quality of life for patients on ventilators.
The Canadian Food Inspection Agency has issued a recall due to possible Listeria contamination for more than a dozen brands of beef jelly tongue products sold in Ontario.
Emergency crews are on scene of a two-vehicle crash involving a dump truck in New Tecumseth.
Barrie residents are urged to take an online survey - or answer the phone when pollsters call - for an opinion on how tax dollars should be spent.
Fire crews are investigating a Saturday evening fire at a barn in Oro-Medonte.
Hurricane Milton strengthens into a Category 4 storm, and Florida could see dangerous storm surge, forecasters say.
Just before 7 a.m. Sunday, OPP responded to the scene where officers said a vehicle struck a pedestrian on County Road 18 near Britton Road in Essex.
Bubi’s Awesome Eats, located on University Ave West took to social media to announce the closure on Friday.
NDP Leader David Eby promised Sunday to support police in British Columbia to keep illegal guns off the streets and protect communities, but accused B.C. Conservative Leader John Rustad of planning to make the province less safe.
The calculus of predicting an election and identifying its key battlegrounds is complex enough in any race, but observers of the British Columbia poll this month are facing a pair of unknown quantities that make the math even more confounding.
Police on Vancouver Island have made an arrest in the case of a 78-year-old woman found dead in her home almost two years ago.
Nearly two years after a man was stabbed to death in downtown Kelowna, RCMP have made an arrest in the case.
NDP Leader David Eby is promising to offer a $75-million loan forgiveness program to entice doctors, nurses and heath professionals to expand health-care services in rural British Columbia.
Three young suspects have been arrested in connection with a swarming attack on a teenager in B.C.'s Okanagan last week – and authorities have asked the public to stop circulating disturbing videos of the incident.
Lethbridge police are looking for a 32-year-old man they say escaped from a psychiatric ward at the Chinook Regional Hospital.
While the summer may be over, construction season in Lethbridge is not.
Lethbridge police executed dozens of warrants and laid numerous charges in another targeted enforcement project in the downtown area.
As part of an ongoing investigation, provincial police are seeking the public’s assistance in locating a Kubota tractor stolen in North Shore Township, Ont., last month.
A 33-year-old man was arrested Saturday for allegedly spraying bear mace at three individuals in northwestern Ontario.
A drug raid on a home on the Far North Attawapiskat First Nation last week resulted in two local residents being charged and more than $50,000 in suspected narcotics, including methamphetamine, being seized.
As millions in federal funding flow into a Labrador group whose claims of Inuit identity have been rejected by Indigenous organizations across Canada, a national Inuit leader worries the Liberal government is putting the rights of Indigenous Peoples at risk.
He may not have logged the fastest time or even gone the full distance, but residents of a Newfoundland town agree the goat who unexpectedly joined the local weekend half marathon was the event's undisputed champion.
A mother in a community where the cost of living is one of the highest in the country says grocery prices are 'inhumane' and retailers are putting profits ahead of people’s basic human right to food.
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