Tag - financial facilitation

Snapshot Field Detail Official caption Doe 1 v. Deutsche Bank Aktiengesellschaft et al. Court United States District Court for the Southern District of New York Docket No. 1:22-cv-10018-JSR Judge Jed S. Rakoff Filed November 24, 2022 Plaintiff Jane Doe 1, individually and on behalf of similarly situated survivors Defendants Deutsche Bank Aktiengesellschaft, Deutsche Bank AG ... Read more

Snapshot Field Detail Official case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. Court United States District Court for the Southern District of New York Docket No. 1:22-cv-10904-JSR Document Complaint and Demand for a Jury Trial, Docket 1 Filed December 27, 2022 Original public complaint 30 pages Plaintiff Government of the ... Read more

Snapshot Zoning and property use records connected to Jeffrey Epstein include building permits, coastal development approvals, environmental enforcement actions, state land leases, inspection disputes, property holding companies, demolition approvals, and civil cases involving properties allegedly used in Epstein’s trafficking operation. The strongest documented land use enforcement occurred in the United States Virgin Islands. The Virgin ... Read more