JPMorgan entitled to Manhattan DA data in Epstein case, decide guidelines

May 26, 2023 | blog

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NEW YORK — The Manhattan District Attorney’s workplace should give JPMorgan Chase & Co statements made to one among its prosecutors by a girl who’s suing the biggest U.S. financial institution searching for financial damages over its ties to late intercourse offender Jeffrey Epstein, a decide dominated on Friday.

The privileges and legal guidelines invoked by District Attorney Alvin Bragg’s workplace to attempt to block JPMorgan from acquiring the statements didn’t apply to those data, U.S. District Judge Jed Rakoff determined.

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The lady, a ballet dancer recognized by Jane Doe, has mentioned she was sexually abused by Epstein. She sued New York-based JPMorgan final 12 months in a proposed class motion, accusing the financial institution of enabling his intercourse trafficking by holding him as a consumer from 1998 to 2013, the final 5 years after he pleaded responsible to a Florida prostitution cost.

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JPMorgan has denied legal responsibility. It has in flip sued former senior government Jes Staley, who was pleasant with Epstein, making allegations that he hid what he knew about Epstein’s crimes. Staley has expressed remorse for befriending Epstein, however denied any information of his offenses.

Representatives for Bragg and JPMorgan declined to remark following the decide’s ruling. Staley’s legal professionals didn’t instantly reply to a request for remark.

JPMorgan on March 7 issued a subpoena to the Manhattan DA’s workplace searching for statements that Jane Doe made to the chief of its intercourse crimes unit on Aug, 10, 2022, or any statements by individuals who recognized Staley as a witness to or perpetrator of a intercourse crime.

Rakoff mentioned the order that the DA flip over paperwork applies solely to statements by Jane Doe.

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The DA’s workplace has mentioned it might keep away from the subpoena due to a number of authorized privileges in addition to New York state legal guidelines guaranteeing grand jury secrecy.

Rakoff additionally heard arguments from JPMorgan and Jane Doe about whether or not probably dozens of different alleged Epstein victims ought to be allowed to collectively sue JPMorgan along with the lead plaintiff, or whether or not every alleged sufferer must proceed individually.

A lawyer for Jane Doe mentioned the query of whether or not the financial institution knew about and facilitated Epstein’s crimes was widespread to all of the victims. A lawyer for the financial institution mentioned every particular person’s circumstances had been totally different and it might require “mini-trials” to find out if every had been eligible to be a part of the group.

Rakoff mentioned he would rule on the query by June 20.

Epstein died in 2019 in a Manhattan jail cell whereas awaiting trial on intercourse trafficking prices. New York City’s medical expert known as the dying a suicide.

(Reporting by Luc Cohen in New York; Editing by Will Dunham and Grant McCool)


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