press, they said that there were these reports that there that he had been unhappy with her filing the lawsuit that he had and kept her updated that she hadn't kept him updated on the fact that she was filing the case. and then a few days ago than your times reported something similar. they said that it was not necessarily because that but just vague. you know that he had, hey, she hadn't kept him apprised. and the only thing that she could have kept him apprised of, of course, was this lawsuit. and the other thing that the local press has reported is that he's been unhappy with how many resources she's been expending on pursuing the epstein enterprise. but she just, she also received a large summit from the previous case. it's not like she wasn't bringing money and to help cover her expenses. so now you want to look at this case that she actually filed. what does the case actually allege? j. p. morgan chase did in regards to the scene enterprises. the language they use is pretty unequivocal. they say j. p. morgan, unknown, sorry,

tribune organ knowingly facilitated, sustained and concealed the human trafficking that were operated by jeffrey ups in from his home and base in the virgin islands. and the way they said that, jamie morgan chase did. that was not just one way. first, it was allowing him to withdraw so much cash from his accounts. and this goes back to 2000 when his relationship with jp morgan chase began. you know, at the peak of his enterprise, he was withdrawing around $200000.00 worth of cash from his j. p. morgan chase accounts and banks have obligations to make sure their customers aren't engaged in criminal activity. and that's a classic marker of criminal activity with drawing that much money from your account. so that goes back as far as 2000. and the reason he was withdrawn all this money was to pay off his victims. you would pay these women or, and also these girls money after these sexual massages to make it look like it was a, you know, a consensual transaction. and this was just

a fig leaf over that. and then in 2006, he's arrested and prosecuted down in florida and sort of a sham prosecution that was covered up and really just a slap in the risk. but by 2006 j. p. morgan chase knew that he was engaged in chronology and they had to have known before. they could have plausible deniability though not really because they have all this information with these constant withdrawals by 2006. it was public knowledge and in 2008, you know, they even make this points in the law. students that bernie made off, his ponzi scheme came down and he was using a j. p. morgan chase account. and so they ordered an internal review of other accounts to try to catch any other bad actors. they should have caught epstein as what this last it was around the opposition of. and the only way they couldn't know it was through turning a blind eye and actively facilitating its criminal enterprise. i mean,

a bank realizes that if you've ever drawn your debit card by charge, 50 cent, you would think they would recognize if there was something that could be to be done to far is that the funds that are being pulled out. but i have to focus on the fact that jeffrey, she's been 3 years since he's his desk and several decades. and she was 1st wrecked . as you mentioned, why are we just now hearing of j. p. morgan chase? actually a lawsuit being filed against him for this. i mean, does it take the u. s. virgin islands are their attorney general's from various states who are also involved? who could have done this over the last 20 years? yeah, i mean, that's a good question. i guess the answer is yes, they could have, and the lawsuit comes on the heels of another lawsuit which was filed by private attorneys in the southern district of new york on november 24th. and the reason was filed on november 24th its because new york state recently passed a law that wishes and wes victims getting more engineering this you know, she wanted to combine the law suit with these,

this class action lawsuit. and so initiative new york. and that's what does happen, i'll the suit in the southern district gives you new york and now it's combined with these other cases. so this case isn't gone or that even though denise george has been and been fired and still on the docket. and we will proceed before judge louis kaplan. we have any idea of the new attorney general that the governor points is going to continue to pursue this case or what i have known particularly, but the assistant attorney general has the current service attorney general. she was on the lawsuit that denise george fire, her name is on it and was filed under the name of the office. she was involved in the figure. how can you read since she had put already probably put more hours into it with work and understand the case. but you brought something up earlier that kind of has the scratching my head about how a bank does have to make sure that its customers are not doing things with the money that they are legal, things with the money they have. so is there a legal principle or does

a bank have this ethical right to refuse customers or ask these questions regarding where the money is coming from? and should they be held liable for the crimes their clients are committing? in this case, it looks like they can prove that he, they did know this was happening and they still did nothing about it after the 1st conviction. yeah, it's not just an ethical right. of course, banks are subject to numerous regulation. if there's a lock on the know your customer law, they have to know where this money is coming from. there's the trafficking victims protection act which 2006, these lawyers argue they had to have no, and they were facilitating a traffic enterprise. so those are 2 laws are there, and in addition, just staley, who is the guy at j. p. morgan chase, who brought up sing on this the, the central edge that he was pursuing this relationship. but such an interest with epstein because asked him was bringing millions and millions of dollars in the bank . and so that would, you know, it's also against a lot of traffic to prost from

a traffic and enterprise. these are some of the laws that morning, jason, being alleged as committed even after epstein was arrested and actually j. p. morgan chase his board according to this last it had a meeting whether not did drop. jeffrey, i've seen as a client and 2 people going to the saw suit, mary air, those who is now in charge of i believe the private banking services and we're going to she, her department handles accounts for the 4 trillion dollars. so her married are those and just daily argued strong in favor of keeping epstein not only because of the money that he brought in through keeping his money in their accounts. but because he was bringing clients into j. p. morgan chase for him. glen, do been on high ridge capital and he brought glen duban and they did a deal with j. p. morgan chase, which or, and gave him or just millions of dollars to jeffrey i've seen or before, may know, maybe they don't got a lot of money from

a guy named leslie wexler who was of the brand that tore a secret. right. he was a 1000000000 and he kept his money in j. p. morgan, james accounts. and they say here, just staley, new epstein. they did anything to get rid of epstein masters and i would have been gone. epstein money would have been gone, gone do ones. what would it be done? so they profited huge for me. again, you can't process from it. you know, any idea that this lawsuit is going to help us be able to shed some light, bring any more transparency to the find who jeffrey i've seen was in partnership with who we had bank dealing with. who's check sydney deposit? who did he write checks to? is it also going to force them to open the books from his account? yeah, well in the us for it and i do, i just, that's part of the reason why. pardon me, that's not divergence. it is the class action suit,

they went to that part of the reason why epstein was allowed to do this was because of not just the financial benefits, the crew to them, but other benefits including forced sexual service. and they also edge that an unnamed financial executive abused one of the women in this class action, who has one jane doe number one, who represents the class, where they say was a ballet dancer and the united in new york when she met epstein. and that she was sent to nap seems friends who were told that they could do anything they wanted with her. and there's an unnamed financial executive in the language there. they don't say who it is or by what financial institution was involved with. but you know, some back could come out and and the virgin islands soon. they also mentioned the eastern development commission, which was this part of me not the is in development mission,

the economic development commission, which was this office and the u. s. virgin islands, which essentially provided tax breaks wow to epstein and the economic development commission gave up seen a tax break or a company that's known called southern trust. in 2014, a got a tax break of 90 percent on their income tax. almost a 100 percent on excise tax custom sax. the number is unclear, but it's around a $100000000.00 worth of tax breaks. marla marlin, i hate to stop here written there is so much dive into here. hold on with us and let's, let's go take a quick break, but i want to come back and either to some of those other specifics that you have is that work for you? sure, thank you so much. we'll be right back. because when we come back, we're going to continue to have more with marlin ettinger and the very latest on the continuing dramas running jeffrey, i've seen, you're not going to want to miss it. ah huh.

and the 22nd 2022 outraged orthodox christians confronted ukrainian security service offices, locking entrances and exits the keys. oldest monastery. we're looking for russian spies among the monks. we mean dealer seeming or perform a reason for the brutal crack down one church. his parishioners said, song, a song about russia. ah, it's wrong been reason enough to condemn any orthodox christian attack in prison and even kill them. russia what i knew, rush up on, you know,

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you do not watch my, your show seriously. why? watch something that's so different. my little opinion that you won't get anywhere else. welcome, but please. if you have the state department, the cia weapons, bankers, multi $1000000000.00 corporations, choose your facts for you. go ahead. i change and whatever you do. don't watch my show, stay mainstream because i'm probably going to make you uncomfortable. my show is called direct impact, but again, you probably don't want to watch it because it might just change the way you think . oh, well i go back, i'm sky now here's and we're going to continue. our discussion with marlene ettinger, a journalist who has recently read about the attorney general in the virgin islands, who's actually fired for pursuing litigation against jeffrey epstein by the islands . governor. thank you so much for sticking with us. you know, do you think it's like when you mentioned specifically before the break, a few other i name sources but you think it's very likely could soon amount of

money involved. other banks who should also be named and possibly could be pursued at lawsuits down the road air. well, geoffrey up stanz relationship with g. p. morgan chase ended in 2013. it finally became too much for them to continue reputation only. and she then moved on to deutsche bank, which where the banker, who been at j. p. morgan chase. so the relationship was that it was very close knit and deutsche bank has, have you taishan for traffic from being involved in a lot of they, they've been, they've been fined by fear regulators over the years. i'll just say that. and yeah, deutsche bank is one for sure. you know, i have to ask you, you know, you hear all the time, you know, accounts going out of the united states, going to some of these caribbean countries just because of how their laws are and

how flexible they can be. do you think he was kind of not thinking or did he do this a perfect purpose? was he that brazen? did he realize that he owned us politicians in the us banks? enough that he could do this? i mean, the fact that he chose the us virgin islands to set this up for something, somebody who knew he was doing wrong didn't seem like he really thought he'd ever beheld in conviction of it. yeah, i mean, well i think part of the reason he chose the u. s. virgin islands was a ticket and he chose to spend a lot more time. there was particularly after his convention, 2006. he was, he did become a little more concerned about public scrutiny and being observed with these children. and it was remote, as island in the u. s. for child who was remote, he bought one in 96 and another in 2016. and there's even, you know, reporting that he had or not, i guess it was reported. it was in one of the last against his estate that he had

remodeled the island. so it wasn't, you couldn't see it from other islands. i think that's the, the reason you chose the u. s. virgin islands, aside from it just, you know, being a beautiful place and because the fact you get these huge tax breaks. but it is true that and in the u. s. virgin islands, which as you mentioned, it's a u. s. territory. he had a lot of connections with the local politicians there and maybe because it was such a place, it's easier to to buy of politicians there. for instance, the wife of the former governor john to john junior. she worked at the office of southern trust which was jeffrey ups. and it was the shell company, essentially that jeff represented jeffrey up on the island. and it was the company through which a lot of the money was coming through the, the j. p. morgan chase accounts that these law suits a lead. she used to facilitate the trafficking of these women and girls

and you know, even the current governor who fired hi denise george. his name is albert brian junior. he worked at the economic development commission in 2014, which gave ext breaks. he signed off on the tax breaks. you know, i mean that day it gets not hard to put together. folks common sense says that this is obviously, this is all the same family taking care of family, even if the may, in the main patriarch is no longer here. they still want to make sure that things don't come to light. very, very concerning on this side of it and has j. p. morgan, j, j. p. morgan actually issued a statement. what they said about this lawsuit, if anything, they've issued a sort of boiler plate, boil tight denial they or, or they haven't responded. see, and that's that alone right there shows that they think that possibly when they had

to know with jeffrey i've seen went down that possibly this could be exposed, but they didn't want to address it. and i guess once again, this of all of this in fact in 2009 this, this class action suit says there was a lot of civil litigation around that time, which sort of led to the criminal arrests of people or jeffrey, i'm going to lay maxwell, but, and by the way the was through it, the class action was filed by edwards cottage, which is one of the lawyers bernoulli edwards wrote a book relentless pursuit. he's in pursuing epstein for decades. but around 2009 there was a lot of the civil litigation and they service of tina and j. p. morgan chase and they never cooperated in any of the civil litigation. and there was never any follow up to that. there was never any. okay. they were fine, don't cooperate. ok. they just kept moving normal in a lawsuit. if someone does not respond, then they take the next steps and it gets even more pressure from them to actually respond to the court. so there's also no follow up either. right,

and then of course should be morgan chase of the monday resources they can play defense as long as they want exactly that side of it. so here's what this could possibly do. if a bank like j. p. morgan because they are, could be held liable. do you think other companies might, in the future who had not, who possibly could had knowledge of any sex trafficking, could also be held liable? i'm talking about utility companies who might have actually been out there even fixing electric poles construction firms. like you said, they rearrange the island, they did work on the house or even the owners of the landing strip where the planes were kept. is that was going to take his people, individuals going after these, these businesses smaller type corporations that were involved in order to get, continue to shed light, to what all went on on that island. you know, i'm not a lawyer so i don't know the best illegal strategy for that. it seems like they're going after i did these individuals, a lot of them high profile or the now the banking institutions, you know, earlier, last year there were a couple lawsuit filed against leon. plaque was the manager of

a management fund called global huge, a billionaire for me, paid epstein tens of millions of dollars. and there's been been, been a couple of these lawsuits filed against him, civil cases. and you know, he and another enormous, influential guy, big campaign contributions to all sorts of politicians. i think he gave millions just to the recent republican senatorial campaign in 2019, but he's, he's provide, you know, he's done it to both parties throughout the years. a lot that seems to be the strategy. a lot of these floors are going after going to be sensitive financial institutions and individuals route with incredible. ok. so look into the future. should there have been, are there actual in place laws which would have forced more transparency of enterprises like ab scenes at the time? is it even legally possibly, if you're a lawyer, but still crochase system which could catch international sex traffickers and what

is the very least making impossible them to do business with large scale mainstream companies? it's not like they were. he was with the community bank. he was with j. p. morgan chase bank. this is a large bank. why is there not more policing of it? i guess that's a political question. you know, there's not been a lot of well to enforce finance or regulations and it produces a lot of bad things for people. i think obviously you know that the sex traffic enterprises maybe the worst, particularly it was such as the nature of children involved. but yeah, there, i would say, you know, all the agencies are underfunded. there's no political will to prosecute people. epstein of course, got away with it forever because he was politically connected. there were all sorts of weird things going on where he wasn't properly registered in places. he was,

like i said he was given his tax break in the virgin islands, despite being a registered sex offender in the virgin islands. they say that makes that's not relevant when you consider an application, maybe it should be relevant when you consider an application for a tax break. wow. well, before i let you go on, as i just gosh, i think it's probably the work that you want to do. same as any of us have been covering this. do you actually believe as another element of this evil has come to light? do you feel we will ever find out a complete picture of all the dealings and full justice given to the victims? i don't think we'll ever get a full picture or full justice. you know? i will say that right now there's a lot of civil litigation that's been filed. and before epstein and maxwell were arrested, that came after almost a decade, less than a decade of the civil litigation. a lot of it in the florida courts by wars like bradley edwards and you know, even to the federal government because they had given this non prosecution bill. i think those are good steps and can lead to criminal prosecutions. as long as people

just stick to stick on the story, you know, after doing maxwell was prosecuted. a lot of people seem to think story was over, and the others, a lot of people that govern probably should prosecute. and you can speculate for a 1000000 hours why they're not well, and i think they want the story to be over moreland. that's the thing they want the story be over and i want to thank you so much for continuing your diligence on. i know you'll continue talking about it and we'll give you the floor anytime you can . thank you so much for joining us. journalists, marlyn at injure next year. i've been covering the i've seen case for almost the last 5 years, and sadly, very little more is known today than the day of his conviction. the fact it is so hard to get answers from our justice system regarding i've seen only makes the argument, there are very powerful force involved who are willing to go to great links to keep their identity secret. well, i am very critical of the united states government and their lack of ambition and

finding out the truth and exposing it. i'm even more critical of the international community who has done very little to expose their citizens who might have been involved with epstein outside of prince andrew. hardly ever. is there any mention of other powerful ties to individuals? the same individuals continuously get their names, but you can't guarantee there are dozens more who are just waiting out, waiting at the time, and with every minute their identities staying here and become even more secure. saddling. i doubt geoffrey epstein was the only one running international sex trafficking ring with the most powerful too late in the world. and when good people who are sincerely investigating this kind of evil are dismissed from their job, it only empowers those in the business today to continue their sinful actions. knowing they are less likely to be held accountable. jeffrey, as he might be done terrorizing his victims. but the continued silent circus surrounding his life and death. if only to the benefit of those like him. i'm going

out. he is, and this has been your 360 view of the news affecting you. thanks for watching. ah huh. ah, ah. but the 1000000 not a or to go use and i made it failed, but ideally chaslek knowledge was focus more of neat and clean. so keep i keep them up a quote, request with the information from all you all on when they were children, medi medicare. but as for you can throw this up here, but i think aconia is going to get about are possible now. other key for table, pres watson's nvg or their voice. i big much, but as if the books get up,

would you send me your thoughts on right now? game, ohio and our i'm with terrible fire that key your panel? fuck gold. i can't family from may do math inside. and so gina, i don't home on by the time to see to deal with cuz of the game, both immanuel good for the dickies off. what i was looking at. it came the way it got to waste oil by salvage in your chit of amazon saw vanda or capitol childris pro quarter in elusive shantrel fish feed lab blinking. you know so many in the modern which would seem cool.

ah, during the 2nd world war in nazi occupied poland valencia was a farming region today as part of ukraine between 19431945 members of the ukrainian insurgent army, led by step on bendara. nasa could thousands of poles in virginia in a diabolical ethnic cleansing process. the murders were particularly horrific and brutal villages were burned and property looted the bellini. a massacre is without doubt, one of the bloodiest episodes in polish ukrainian history. why are ukrainian politicians still reluctant to talk about these events? how to modern day ukraine and poland view this tragedy of the past? and why does the memory of belinda still divide people ah city, we're going spoke with

madison both, both the models you need to do both got nelson's news this year about the leases and i mean you can utilize to 9. 02. 0 for fun guy. nobody a lot of what you want for them was a busy wall beneath that mr. levy and he's not because tanya is normally middle school with he's here with here. well, i'm says audio is if i'm dish with are different the rest the personal number here for a was a a

glad asia african. what is the best time to do about them? this is a little bit of a complicated victim. lady new with what i say school for car with net port backwards, but some say me something that might seem important to me cut order the steps. a said to jeff, i mean you to when you don't can be comma, listen, go and be com. last, somebody mp community that the comma a lovely knob is all like it's supposed to be set up. they can affect it. or only out of that, i need it with us. that's clear but,

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