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Attorney Claims Epstein’s Business with JPMorgan was Human Trafficking

FBI Accused of Failing to Properly Investigate Epstein


The mysterious circumstances surrounding the death of convicted pedophile Jeffrey Epstein continue to raise numerous questions. Even after four years, there is still an overwhelming lack of clarity about his life, what authorities knew, and who his clients were. The latest revelation adds a new piece to the puzzle, further intensifying the prevailing uncertainties.

Recent court disclosures dating back 16 years indicate that federal authorities were aware of more than $1 billion in human trafficking transactions. Mimi Liu, the attorney representing the U.S. Virgin Islands, made these shocking revelations during a court appearance in Manhattan.

During the hearing, Liu revealed that JP Morgan Chase, the largest bank in the United States, had notified the Department of the Treasury about these transactions following Epstein’s reported suicide at the Metropolitan Correctional Center.

Moreover, the Virgin Islands government has filed a lawsuit against the bank, accusing it of facilitating sex trafficking by Epstein during his time as a customer from 1998 to 2013. Liu highlighted a $9 million block of transfers to women and suspicious withdrawals from Epstein’s accounts, suggesting that they were related to more than 20,000 sexual acts.

In no uncertain terms, Liu claimed that ‘Epstein’s entire business with JPMorgan and JPMorgan’s entire business with Epstein was human trafficking.’ She further pointed out that JPMorgan only reported the $1 billion in suspicious transactions after Epstein’s arrest and subsequent death.

Liu described it as a ‘CYA’ reporting after the flow of funds into his JPMorgan accounts had continued for 16 years. The attorney emphasized that the bank continued doing business with Epstein despite internal red flags and his previous guilty plea to a sex crime in Florida.

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Epstein, who allegedly committed suicide in jail on August 10, 2019, following federal charges of child sex trafficking, had connections not only in Manhattan but also on a private island where he was accused of sexually abusing young women and minors.

Despite the accusations against Epstein, a recent letter from an attorney representing several women alleges that the FBI ‘utterly failed’ to properly investigate him. The letter, sent to FBI Director Christopher Wray, Attorney General Merrick Garland, and DOJ Inspector General Michael Horowitz, argues that the FBI was aware of allegations against Epstein as far back as the 1990s.

The attorney’s letter states that the FBI neglected to investigate the sex trafficking of numerous girls and young women involving Epstein. It also mentions the Bureau’s failure to address the serious allegations of child sex abuse materials (CSAM) involving Epstein and potentially others.

One of the attorney’s clients, Maria Farmer, reported to the FBI in August 1996 that Epstein and Ghislaine Maxwell had sexually abused her and others, committing multiple sexual abuse crimes. She also implicated Epstein in the production, possession, and distribution of CSAM.

With each new revelation in the Epstein case, the ever-growing web of questions surrounding his life becomes more intricate. The lack of concrete information about what authorities knew, when they knew it, and who was involved only adds fuel to the fire.

While recent court disclosures indicate that federal authorities were aware of over $1 billion in human trafficking transactions, these developments merely underscore the complexity of the legal battle that has ensued after Epstein’s death. The involvement of JP Morgan Chase, the largest bank in the United States, in these transactions raises even more intrigue.

As the lawsuit brought forth by the U.S. Virgin Islands government against JPMorgan unfolds, new details emerge. The attorney representing the Virgin Islands claims that JPMorgan was a full-service bank for Epstein’s sex trafficking operations.

Allegedly, the bank facilitated more than 20,000 sexual acts through a $9 million block of transfers to women, along with suspicious withdrawals from Epstein’s accounts. The fact that JPMorgan reported these suspicious transactions only after Epstein’s arrest and death raises suspicions.

The Virgin Islands government maintains that JPMorgan persisted in conducting business with Epstein despite internal red flags and his previous guilty plea to a sex crime.

Jeffrey Epstein’s alleged involvement in the sex trafficking of underage girls and the subsequent cover-up by various entities continues to captivate public attention. The questions surrounding Epstein’s connections, the scope of his illicit activities, and the complicity of powerful institutions persist.

The recent revelation that federal authorities were aware of more than $1 billion in human trafficking transactions adds a shocking layer of knowledge. These transactions involve JP Morgan Chase, the largest bank in the United States, further highlighting the magnitude and complexity of the situation.

The Epstein case stands as a testament to the insidiousness of human trafficking and the need for comprehensive investigations into such crimes. Given the attorney’s claims surrounding Epstein’s extensive human trafficking activities and the alleged involvement of JP Morgan Chase, it is clear that the case is far from resolved.

The ongoing legal battle, particularly the accusations against the bank, will likely generate further public interest and scrutiny. It remains to be seen how this intricate web of events will unfold and what the future holds for justice in the Epstein case.

The revelations surrounding Epstein’s extensive human trafficking network shed light on the appalling nature of his crimes and the apparent lack of appropriate action taken against him. The attorney’s letter to the FBI, demanding answers about their failure to properly investigate Epstein, brings attention to the systemic shortcomings that allowed Epstein’s actions to persist for years.

The allegations of child sex abuse and distribution of CSAM raise grave concerns about the protection of underage victims and the potential involvement of other individuals in these crimes.

The failure of the FBI to adequately address allegations against Epstein has further eroded public trust in the justice system. The attorney’s accusations of the Bureau disregarding and denying significant criminality surrounding Epstein’s activities indicate a serious lapse in law enforcement.

As the Epstein case continues to unravel and attract public scrutiny, it is crucial that institutions responsible for upholding the law thoroughly investigate any potential wrongdoing and hold those involved accountable.

The Epstein case serves as a stark reminder of the importance of addressing human trafficking and ensuring the protection of vulnerable individuals. The attorney’s letter to the FBI demanding an investigation into the handling of Epstein’s case amplifies calls for justice.

It is essential that law enforcement agencies thoroughly examine any potential abuses of power and negligence that may have allowed Epstein to operate with impunity for an extended period. Only through a comprehensive and transparent investigation can we hope to prevent such heinous crimes from occurring in the future.

The Epstein case has long been characterized by numerous dark and unresolved elements. The recent revelations regarding the trail of human trafficking transactions involving Epstein and the alleged involvement of JP Morgan Chase pose a host of new questions.

The need for a thorough inquiry into the extent of Epstein’s crimes, the connections he cultivated, and the possible roles certain institutions played remains critical. The world watches as the legal battle unfolds, hoping that justice is served for the victims of Epstein’s heinous acts.


As the appalling details of Epstein’s life and crimes continue to emerge, public outrage grows. The revelations of more than $1 billion in human trafficking transactions, coupled with the involvement of JP Morgan Chase, send shockwaves through society.

The legal battle ahead, with the U.S. Virgin Islands government pursuing a lawsuit against the bank, holds the potential for unveiling further disturbing truths. It is imperative that justice be pursued diligently and that those responsible for facilitating Epstein’s activities, regardless of their stature, face the consequences of their actions.

The perplexing nature of Jeffrey Epstein’s life and alleged criminal activities constantly leaves observers with more questions than answers. Even four years after his suspicious death, his case remains shrouded in mystery. The recent disclosure of federal authorities’ awareness of more than $1 billion in human trafficking transactions further deepens the enigma.

As the legal battle escalates, the involvement of JP Morgan Chase adds an extra layer of complexity. Only through a thorough investigation and the pursuit of justice can the glaring gaps in our understanding of Epstein’s life be filled.


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