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		<title>Trump valet&#8217;s lawyer received threats after special counsel bombshell</title>
		<link>https://xnftcrypto.com/trump-valets-lawyer-received-threats-after-special-counsel-bombshell/?utm_source=rss&#038;utm_medium=rss&#038;utm_campaign=trump-valets-lawyer-received-threats-after-special-counsel-bombshell</link>
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		<pubDate>Sat, 26 Aug 2023 07:12:19 +0000</pubDate>
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					<description><![CDATA[<div style="margin-bottom:20px;"><img width="1920" height="1080" src="https://xnftcrypto.com/wp-content/uploads/2023/08/Trump-valets-lawyer-received-threats-after-special-counsel-bombshell.jpeg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" fetchpriority="high" srcset="https://xnftcrypto.com/wp-content/uploads/2023/08/Trump-valets-lawyer-received-threats-after-special-counsel-bombshell.jpeg 1920w, https://xnftcrypto.com/wp-content/uploads/2023/08/Trump-valets-lawyer-received-threats-after-special-counsel-bombshell-300x169.jpeg 300w, https://xnftcrypto.com/wp-content/uploads/2023/08/Trump-valets-lawyer-received-threats-after-special-counsel-bombshell-1024x576.jpeg 1024w, https://xnftcrypto.com/wp-content/uploads/2023/08/Trump-valets-lawyer-received-threats-after-special-counsel-bombshell-768x432.jpeg 768w, https://xnftcrypto.com/wp-content/uploads/2023/08/Trump-valets-lawyer-received-threats-after-special-counsel-bombshell-1536x864.jpeg 1536w" sizes="(max-width: 1920px) 100vw, 1920px" /></div>
<p>[ad_1] Walt Nauta, personal aide to former U.S. President Donald Trump, arrives at Alto Lee Adams Sr. U.S. Courthouse, in Fort Pierce, Florida, U.S. August 10, 2023. Marco Bello &#124; Reuters The defense attorney for Donald Trump&#8217;s valet Walt Nauta complained Friday that he received threats after special counsel Jack Smith revealed that a Mar-a-Lago [&#8230;]</p>
<p>The post <a href="https://xnftcrypto.com/trump-valets-lawyer-received-threats-after-special-counsel-bombshell/">Trump valet&#8217;s lawyer received threats after special counsel bombshell</a> appeared first on <a href="https://xnftcrypto.com">Exchange NFT &amp; CRYPTO</a>.</p>
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										<content:encoded><![CDATA[<div style="margin-bottom:20px;"><img width="1920" height="1080" src="https://xnftcrypto.com/wp-content/uploads/2023/08/Trump-valets-lawyer-received-threats-after-special-counsel-bombshell.jpeg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" srcset="https://xnftcrypto.com/wp-content/uploads/2023/08/Trump-valets-lawyer-received-threats-after-special-counsel-bombshell.jpeg 1920w, https://xnftcrypto.com/wp-content/uploads/2023/08/Trump-valets-lawyer-received-threats-after-special-counsel-bombshell-300x169.jpeg 300w, https://xnftcrypto.com/wp-content/uploads/2023/08/Trump-valets-lawyer-received-threats-after-special-counsel-bombshell-1024x576.jpeg 1024w, https://xnftcrypto.com/wp-content/uploads/2023/08/Trump-valets-lawyer-received-threats-after-special-counsel-bombshell-768x432.jpeg 768w, https://xnftcrypto.com/wp-content/uploads/2023/08/Trump-valets-lawyer-received-threats-after-special-counsel-bombshell-1536x864.jpeg 1536w" sizes="(max-width: 1920px) 100vw, 1920px" /></div><p> [ad_1]<br />
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<p>Walt Nauta, personal aide to former U.S. President Donald Trump, arrives at Alto Lee Adams Sr. U.S. Courthouse, in Fort Pierce, Florida, U.S. August 10, 2023.</p>
<p>Marco Bello | Reuters</p>
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<p>The defense attorney for Donald Trump&#8217;s valet Walt Nauta complained Friday that he received threats after special counsel Jack Smith revealed that a Mar-a-Lago IT director had admitted to giving false testimony in the former president&#8217;s classified documents criminal case.</p>
<p>The lawyer, Stanley Woodward, had represented IT director Yuscil Taveras when his client gave that false testimony to a grand jury, according to Smith&#8217;s recent court filing.</p>
<p>Only after Taveras dropped Woodward and got another lawyer did he change his story, admitting he was told to destroy security footage, Smith said in Tuesday&#8217;s filing.</p>
<p>Woodward on Friday blasted Smith&#8217;s filing as a &#8220;brazen and overt effort&#8221; to influence the case&#8217;s judge and &#8220;the court of public opinion&#8221; by quoting from a sealed document Woodward had previously submitted in connection with issues surrounding his representation of Taveras.</p>
<p>Woodward&#8217;s outrage toward the prosecutor was laid out in his new filing in federal court for the Southern District of Florida, after Smith raised concerns about the defense attorney&#8217;s potential conflicts of interest in the case.</p>
<p>Woodward currently represents Nauta and other witnesses in the case, but he no longer represents Taveras.</p>
<p>On Friday evening, Smith in a new filing responding to Woodward&#8217;s claims said that permission for public disclosure of &#8220;all information&#8221; related to a hearing in Washington on Woodward&#8217;s potential conflicts in the case &#8220;was expressly granted&#8221; on July 31 by a judge there after the special counsel requested authorization of such disclosure.</p>
<p>Trump, Nauta and Mar-a-Lago maintenance worker Carlos De Oliveira are charged in federal court in Florida with crimes related to Trump&#8217;s retention of classified documents after leaving the White House. They have all pleaded not guilty.</p>
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<p>Among other things, the defendants are accused of a scheme that aimed to erase surveillance security footage at Mar-a-Lago — Trump&#8217;s private club in Palm Beach, Florida — showing boxes of classified records being moved around there by Nauta and De Oliveira.</p>
<p>Nauta&#8217;s legal fees are being paid for by Trump&#8217;s political action committee, according to public election commission filings.</p>
<p>Woodward disputes the idea that he currently has a conflict of interest, and he asked Judge Aileen Cannon in his filing Friday for a week to submit a detailed rebuttal explaining his position.</p>
<p>Woodward also revealed Friday that Smith&#8217;s disclosure of the Taveras situation has created blowback for the lawyer.</p>
<p>&#8220;In the time since the government&#8217;s submission, defense counsel has received several threatening and/or disparaging emails and phone calls.&#8221;</p>
<p>&#8220;This is the result of the Special Counsel&#8217;s callous disregard for how their unnecessary actions affect and influence the public and the lives of the individuals involved in this matter,&#8221; Woodward wrote.</p>
<p>De Oliveira is accused of asking Taveras to delete the footage at Trump&#8217;s behest.</p>
<p>On Tuesday, Smith filed a document raising concerns that Woodward has a conflict of interest because he might have to cross-examine his former client, Taveras.</p>
<p>Smith noted that Woodward was serving as Taveras&#8217; lawyer when the IT director testified before a Washington, D.C., grand jury in March.</p>
<p>During that testimony, Taveras &#8220;repeatedly denied or claimed not to recall any contacts or conversations about the security footage at Mar-a-Lago,&#8221; Smith wrote.</p>
<p>On June 20, Smith&#8217;s office notified Taveras, &#8220;through Mr. Woodward &#8230; that he was the target of a grand jury investigation in the District of Columbia into whether he committed perjury&#8221; during his testimony in March, the prosecutor wrote in the filing.</p>
<p>After the chief federal district judge in Washington had a federal public defender give advice to Taveras about the potential conflict of being represented by Nauta&#8217;s attorney, Taveras told the judge &#8220;he no longer wished to be represented by Mr. Woodward,&#8221; Smith wrote.</p>
<p>And &#8220;immediately after&#8221; accepting the public defender as his new lawyer, Taveras &#8220;retracted his prior false testimony,&#8221; Smith wrote.</p>
<p>Taveras also &#8220;provided information that implicated Nauta, De Oliveira, and Trump in efforts to delete security camera footage, as set forth in the superseding indictment,&#8221; the prosecutor wrote.</p>
<p>Smith asked Cannon, the Florida judge, to schedule a hearing on Woodward&#8217;s alleged conflict of interests with &#8220;Mr. Woodward&#8217;s clients present and independent counsel available to provide them with advice should they so desire.&#8221;</p>
<p>In his filing Friday, Woodward wrote that Smith &#8220;did not, and still has not, alleged any actual conflict in defense counsel&#8217;s representation of Mr. Nauta.&#8221;</p>
<p>&#8220;It has not done so for the obvious fact that no conflict would arise unless and until Trump Employee 4 [as Taveras is identified in court filings] testified against Mr. Nauta,&#8221; Woodward wrote.</p>
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		<title>Virgin Islands says JPMorgan should pay damages in Epstein case</title>
		<link>https://xnftcrypto.com/virgin-islands-says-jpmorgan-should-pay-damages-in-epstein-case/?utm_source=rss&#038;utm_medium=rss&#038;utm_campaign=virgin-islands-says-jpmorgan-should-pay-damages-in-epstein-case</link>
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		<pubDate>Sat, 15 Jul 2023 05:55:37 +0000</pubDate>
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					<description><![CDATA[<div style="margin-bottom:20px;"><img width="1920" height="1080" src="https://xnftcrypto.com/wp-content/uploads/2023/07/Virgin-Islands-says-JPMorgan-should-pay-damages-in-Epstein-case.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" srcset="https://xnftcrypto.com/wp-content/uploads/2023/07/Virgin-Islands-says-JPMorgan-should-pay-damages-in-Epstein-case.jpg 1920w, https://xnftcrypto.com/wp-content/uploads/2023/07/Virgin-Islands-says-JPMorgan-should-pay-damages-in-Epstein-case-300x169.jpg 300w, https://xnftcrypto.com/wp-content/uploads/2023/07/Virgin-Islands-says-JPMorgan-should-pay-damages-in-Epstein-case-1024x576.jpg 1024w, https://xnftcrypto.com/wp-content/uploads/2023/07/Virgin-Islands-says-JPMorgan-should-pay-damages-in-Epstein-case-768x432.jpg 768w, https://xnftcrypto.com/wp-content/uploads/2023/07/Virgin-Islands-says-JPMorgan-should-pay-damages-in-Epstein-case-1536x864.jpg 1536w" sizes="(max-width: 1920px) 100vw, 1920px" /></div>
<p>[ad_1] The government of the U.S. Virgin Islands in a court filing Friday estimated that it will seek damages of at least $190 million from JPMorgan Chase in a lawsuit accusing the big bank of facilitating sex trafficking by its former long-time customer Jeffrey Epstein. The Virgin Islands also said it wants an order requiring [&#8230;]</p>
<p>The post <a href="https://xnftcrypto.com/virgin-islands-says-jpmorgan-should-pay-damages-in-epstein-case/">Virgin Islands says JPMorgan should pay damages in Epstein case</a> appeared first on <a href="https://xnftcrypto.com">Exchange NFT &amp; CRYPTO</a>.</p>
]]></description>
										<content:encoded><![CDATA[<div style="margin-bottom:20px;"><img width="1920" height="1080" src="https://xnftcrypto.com/wp-content/uploads/2023/07/Virgin-Islands-says-JPMorgan-should-pay-damages-in-Epstein-case.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" loading="lazy" srcset="https://xnftcrypto.com/wp-content/uploads/2023/07/Virgin-Islands-says-JPMorgan-should-pay-damages-in-Epstein-case.jpg 1920w, https://xnftcrypto.com/wp-content/uploads/2023/07/Virgin-Islands-says-JPMorgan-should-pay-damages-in-Epstein-case-300x169.jpg 300w, https://xnftcrypto.com/wp-content/uploads/2023/07/Virgin-Islands-says-JPMorgan-should-pay-damages-in-Epstein-case-1024x576.jpg 1024w, https://xnftcrypto.com/wp-content/uploads/2023/07/Virgin-Islands-says-JPMorgan-should-pay-damages-in-Epstein-case-768x432.jpg 768w, https://xnftcrypto.com/wp-content/uploads/2023/07/Virgin-Islands-says-JPMorgan-should-pay-damages-in-Epstein-case-1536x864.jpg 1536w" sizes="auto, (max-width: 1920px) 100vw, 1920px" /></div><p> [ad_1]<br />
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<p>The government of the U.S. Virgin Islands in a court filing Friday estimated that it will seek damages of at least $190 million from <span class="QuoteInBody-quoteNameContainer" data-test="QuoteInBody" id="RegularArticle-QuoteInBody-3">JPMorgan Chase<span class="QuoteInBody-inlineButton"><span class="AddToWatchlistButton-watchlistContainer" id="-WatchlistDropdown" data-analytics-id="-WatchlistDropdown"><span class="AddToWatchlistButton-addWatchListFromTag"/></span></span></span> in a lawsuit accusing the big bank of facilitating sex trafficking by its former long-time customer Jeffrey Epstein.</p>
<p>The Virgin Islands also said it wants an order requiring JPMorgan to take a series of steps to protect young women and girls from other predators in the future. </p>
<p>&#8220;These sets of recommendations aim to address the same core problem: JPMorgan&#8217;s knowledge ofand failure to report Epstein&#8217;s trafficking because it lacked the economic incentive and motivationto place compliance with the law and prevention of trafficking ahead of its own profits,&#8221; the filing in U.S. District Court in Manhattan says.</p>
<p>The American territory also said it will seek further compensatory damages specifically for victims of Epstein beyond the nearly $300 million JPMorgan agreed to pay victims last month to settle a lawsuit by one of his accusers. The filing did not give an amount for those additional damages from the bank, which has staunchly denied any wrongdoing.</p>
<p>The new filing came in response to a request last week by Judge Jed Rakoff that the territory detail the damages it seeks in the case as it heads toward a scheduled Oct. 23 trial.</p>
<p>The Virgin Islands&#8217; suit accuses JPMorgan of benefiting from Epstein&#8217;s trafficking of young women to be abused by him and others during the 15 years he was a client of the bank, which is the largest in the United States.</p>
<p>The complaint alleges JPMorgan allowed Epstein to keep many millions of dollars in accounts at the bank, which he used to fund his trafficking of women, despite multiple red flags about him raised by bank employees over the years. </p>
<p>&#8220;We are pursuing this enforcement action because JPMorgan Chase&#8217;s institutional failure enabled Jeffrey Epstein&#8217;s sex trafficking, and JPMorgan Chase must make significant changes to detect, report and stop human trafficking,&#8221; said U.S. Virgin Islands Attorney General Ariel Smith in a statement Friday.</p>
<p>&#8220;Financial penalties, as well as conduct changes, are important to make sure that JPMorgan Chase knows the cost of putting its own profits ahead of public safety,&#8221; said Smith.</p>
<p>She said that if the Virgin Islands wins its suit, it will uses the monetary damages it receives &#8220;to support efforts to strengthen, inform, and expand local law enforcement and enhance the Virgin Islands&#8217; services for victims of human trafficking and other victims of crime.&#8221;</p>
<p>A JPMorgan spokeswoman, when asked for comment about the filing, indicated for what appears to be the first time that the bank&#8217;s attorneys have discussed a possible settlement of the lawsuit with lawyers for the Virgin Islands, which would avoid a trial.</p>
<p>&#8220;This document does not reflect the nature of settlement conversations,&#8221; said the spokeswoman, Patricia Wexler. &#8221; As for the USVI&#8217;s misdirected damages theories, they are not well founded and are being challenged by JPM in court.&#8221;</p>
<p>It is common in civil litigation for cases to be settled without trial.</p>
<p>The filing says the Virgin Islands wants at least $150 million in civil penalties alone. The filing also says that it wants JPMorgan to disgorge at least another $40 million in fees that Epstein generated for the bank, and that JPMorgan received from &#8220;many ultra-high net worth clients&#8221; he referred to the bank.</p>
<p>Those people, the filing said, included Google co-founder Sergey Brin, Microsoft founder Bill Gates, Lex Wexner, the founder of Limited Brands, and the billionaire Glenn Dubin.</p>
<p>A spokesperson for Gates contacted CNBC after this article first was published, and in an email, &#8220;Mr. Gates was never a client of JP Morgan.&#8221;</p>
<p>In addition to the monetary damages, the Virgin Islands also is asking JPMorgan be compelled &#8220;to implement new policies, including separating its business and compliance functions and designating an independent compliance consultant, to prevent human trafficking,&#8221; according to a press release by Smith&#8217;s office.</p>
<p>JPMorgan in its own court filings has accused the Virgin Islands itself of being &#8220;complicit in the crimes of Jeffrey Epstein.&#8221; </p>
<p>The bank alleges Epstein gave high-ranking officials there money, advice and favors in exchange for looking the other way when he trafficked young women to be abused there.</p>
<p>Epstein had a residence on a private island in the territory, where accusers say he and other people sexually abused them.</p>
<p>Last month in the same court where the Virgin Islands is suing the bank JPMorgan agreed, without admitting wrongdoing, to pay $290 million to victims of Epstein to settle a suit by one of his accusers.</p>
<p>In May, <span class="QuoteInBody-quoteNameContainer" data-test="QuoteInBody" id="RegularArticle-QuoteInBody-8">Deutsche Bank<span class="QuoteInBody-inlineButton"><span class="AddToWatchlistButton-watchlistContainer" id="-WatchlistDropdown" data-analytics-id="-WatchlistDropdown"><span class="AddToWatchlistButton-addWatchListFromTag"/></span></span></span> agreed to pay Epstein victims $75 million to settle a separate lawsuit by an accuser who accused that back of abetting his sex trafficking of her and others. Deutsche Bank took on Epstein as a customer after JPMorgan severed ties with him in 2013, years after bank employees first voiced concerns about him.</p>
<p>Deutsche Bank previously agreed to pay New York state&#8217;s Department of Financial Services a $150 million penalty for failure to detect or prevent millions of dollars of suspicious transactions related to Epstein, which included &#8220;payments to Russian models and to numerous women with Eastern European surnames,&#8221; the filing Friday by the Virgin Islands noted.</p>
<p>Epstein, who had been a friend to former Presidents Donald Trump and Bill Clinton, as well as  Prince Andrew of Great Britain, pleaded guilty in 2008 to a Florida state charge of soliciting sex from an underage girl. He served 13 months in jail, but spent much of that time on work release each day.</p>
<p>Epstein, then 66, killed himself in a federal jail in New York in August 2019, a month after he was arrested on federal child sex trafficking charges.</p>
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