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		<title>Trump must pay E. Jean Carroll $83.3 million in defamation trial</title>
		<link>https://xnftcrypto.com/trump-must-pay-e-jean-carroll-83-3-million-in-defamation-trial/?utm_source=rss&#038;utm_medium=rss&#038;utm_campaign=trump-must-pay-e-jean-carroll-83-3-million-in-defamation-trial</link>
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		<pubDate>Sun, 28 Jan 2024 12:22:55 +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/2024/01/Trump-must-pay-E-Jean-Carroll-833-million-in-defamation.jpeg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" fetchpriority="high" srcset="https://xnftcrypto.com/wp-content/uploads/2024/01/Trump-must-pay-E-Jean-Carroll-833-million-in-defamation.jpeg 1920w, https://xnftcrypto.com/wp-content/uploads/2024/01/Trump-must-pay-E-Jean-Carroll-833-million-in-defamation-300x169.jpeg 300w, https://xnftcrypto.com/wp-content/uploads/2024/01/Trump-must-pay-E-Jean-Carroll-833-million-in-defamation-1024x576.jpeg 1024w, https://xnftcrypto.com/wp-content/uploads/2024/01/Trump-must-pay-E-Jean-Carroll-833-million-in-defamation-768x432.jpeg 768w, https://xnftcrypto.com/wp-content/uploads/2024/01/Trump-must-pay-E-Jean-Carroll-833-million-in-defamation-1536x864.jpeg 1536w" sizes="(max-width: 1920px) 100vw, 1920px" /></div>
<p>[ad_1] E. Jean Carroll and her attorneys Shawn Crowley and Roberta Kaplan react outside the Manhattan Federal Court, after the verdict in the second civil trial after she accused former U.S. President Donald Trump of raping her decades ago, in New York City, U.S., January 26, 2024.  Brendan Mcdermid &#124; Reuters A federal jury on [&#8230;]</p>
<p>The post <a href="https://xnftcrypto.com/trump-must-pay-e-jean-carroll-83-3-million-in-defamation-trial/">Trump must pay E. Jean Carroll $83.3 million in defamation trial</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/2024/01/Trump-must-pay-E-Jean-Carroll-833-million-in-defamation.jpeg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" srcset="https://xnftcrypto.com/wp-content/uploads/2024/01/Trump-must-pay-E-Jean-Carroll-833-million-in-defamation.jpeg 1920w, https://xnftcrypto.com/wp-content/uploads/2024/01/Trump-must-pay-E-Jean-Carroll-833-million-in-defamation-300x169.jpeg 300w, https://xnftcrypto.com/wp-content/uploads/2024/01/Trump-must-pay-E-Jean-Carroll-833-million-in-defamation-1024x576.jpeg 1024w, https://xnftcrypto.com/wp-content/uploads/2024/01/Trump-must-pay-E-Jean-Carroll-833-million-in-defamation-768x432.jpeg 768w, https://xnftcrypto.com/wp-content/uploads/2024/01/Trump-must-pay-E-Jean-Carroll-833-million-in-defamation-1536x864.jpeg 1536w" sizes="(max-width: 1920px) 100vw, 1920px" /></div><p> [ad_1]<br />
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<p>E. Jean Carroll and her attorneys Shawn Crowley and Roberta Kaplan react outside the Manhattan Federal Court, after the verdict in the second civil trial after she accused former U.S. President Donald Trump of raping her decades ago, in New York City, U.S., January 26, 2024. </p>
<p>Brendan Mcdermid | Reuters</p>
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<p>A federal jury on Friday said Donald Trump must pay E. Jean Carroll a total of $83.3 million in damages for defaming her in statements he made as president after the writer said he had raped her in a New York department store in the 1990s.</p>
<p>The massive civil verdict — which comes on top of a $5 million sexual abuse and defamation verdict that Carroll won against Trump last year — was delivered less than three hours after the nine-member jury began deliberating in U.S. District Court in Manhattan.</p>
<p>Trump was not in court for the reading of the unanimous verdict on compensatory and punitive damages by the anonymous jury at 4:40 p.m. ET.</p>
<p>But shortly afterward, he said in a social media post that he would appeal it.</p>
<p>&#8220;This is a great victory for every woman who stands up when she&#8217;s been knocked down, and a huge defeat for every bully who has tried to keep a woman down,&#8221; Carroll said in a statement.</p>
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<p>E. Jean Carroll hugs her team after the verdict was read during the second civil trial where Carroll accused former U.S. President Donald Trump of raping her decades ago, at Manhattan Federal Court in New York City, U.S., January 26, 2024, in this courtroom sketch. </p>
<p>Jane Rosenberg | Reuters</p>
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<p>Her attorney Roberta Kaplan said, &#8220;Today&#8217;s verdict proves that the law applies to everyone in our country, even the rich, even the famous, even former presidents. There is a way to stand up to someone like Donald Trump who cares more about wealth, fame, and power than respecting the law.&#8221;</p>
<p>Jurors awarded Carroll $7.3 million in compensatory damages for emotional harm, and an additional $11 million in compensatory damages for harm to her reputation. Compensatory damages are awarded for actual losses suffered by someone.</p>
<p>They awarded her an additional $65 million in punitive damages after finding that Trump in a June 21, 2019, statement about Carroll had &#8220;acted maliciously, out of hatred, ill will or spite, vindictively or out of wanton, reckless, or willful disregard of Ms. Carroll&#8217;s right.&#8221;</p>
<p>Trump in those comments and others since then has denied ever meeting Carroll, suggested she made her claim to sell a book, and said she was not &#8220;my type.&#8221;</p>
<p>Punitive damages are meant to punish wrongdoing by a defendant.</p>
<p>Earlier Friday, Carroll&#8217;s lawyer in her closing argument had urged jurors to award her a &#8220;very large&#8221; amount of money, to make the billionaire former president &#8220;stop&#8221; slandering her.</p>
<p>&#8220;He doesn&#8217;t care about the law or truth but does care about money, and your decision on punitive damages is the only hope that he stops,&#8221; Kaplan said.</p>
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<p>Former U.S. President Donald Trump gestures to his supporters, as he departs for his second civil trial after E. Jean Carroll accused Trump of raping her decades ago, outside a Trump Tower in the Manhattan borough of New York City, U.S., January 26, 2024. </p>
<p>Eduardo Munoz | Reuters</p>
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<p>&#8220;How much will it take to make him stop? You cost him lots and lots of money,&#8221; she said.</p>
<p>Trump in a social media post on his TruthSocial site after the verdict wrote, &#8220;Absolutely ridiculous!&#8221;</p>
<p>&#8220;I fully disagree with both verdicts, and will be appealing this whole Biden Directed Witch Hunt focused on me and the Republican Party,&#8221; wrote Trump, who is the frontrunner for the GOP presidential nomination.</p>
<p>&#8220;Our Legal System is out of control, and being used as a Political Weapon. They have taken away all First Amendment Rights. THIS IS NOT AMERICA!&#8221;</p>
<p>Trump so far has not received much help from appeals courts in challenging the two separate lawsuits by Carroll before they went to trial.</p>
<p>But it is possible that on appeal of the verdicts he could at least win a reduction in the amount of money he owes her.</p>
<p>Last month, the 2nd Circuit U.S. Court of Appeals rejected Trump&#8217;s argument that he was immune from damages in the current case because he was president at the time he defamed Carroll.</p>
<p>The appeals court ruled that Trump had waived the potential defense of presidential immunity for not raising it for years after Carroll first sued him in 2019.</p>
<p>Trump last year posted $5.6 million as security while he appeals the verdict in the prior sex abuse and defamation case.</p>
<p>When he appeals the current case&#8217;s verdict, he will likely have to post more than $90 million in security.</p>
<p>Until the appeals are resolved, Carroll will not collect any money from Trump.</p>
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<p>Former U.S. President Donald Trump walks out during attorney Roberta Kaplan&#8217;s closing argument, during E. Jean Carroll&#8217;s second civil trial as Carroll accused Trump of raping her decades ago, at Manhattan Federal Court in New York City, U.S., January 26, 2024, in this courtroom sketch.</p>
<p>Jane Rosenberg | Reuters</p>
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<p>Judge Lewis Kaplan, who is not related to Roberta, told jurors before dismissing them from court: &#8220;My advice to you is that you never disclose that you were on this jury, and I won&#8217;t say anything more about it.&#8221;</p>
<p>Before their deliberations began, Judge Kaplan instructed them that they had to accept as facts that Trump &#8220;sexually assaulted&#8221; Carroll in the mid-1990s and defamed the writer in 2019.</p>
<p>&#8220;What remains for you to decide,&#8221; the judge said, is whether &#8220;Mr. Trump acted maliciously when he made his two statements&#8221; about Carroll.</p>
<p>&#8220;You must accept as true the facts as I explained to you as they have already been decided,&#8221; the judge said, referring to Trump&#8217;s sexual assault of Carroll and his slandering of her decades later.</p>
<p>Trump looked on during the instructions with a frown.</p>
<p>Earlier, Trump stalked out of the courtroom after Carroll&#8217;s lawyer began her closing argument, in which she urged jurors to award monetary damages &#8220;large enough that it will finally make him stop&#8221; slandering the writer.</p>
<p>Trump&#8217;s dramatic departure came minutes after the judge warned his lawyer Alina Habba that she was risking being tossed into jail before summations began in the case.</p>
<p>&#8220;The record will reflect that Mr. Trump just rose and walked out of the courtroom,&#8221; the judge said.</p>
<p>Trump returned about an hour later, after Carroll&#8217;s attorney finished her summation and just before his attorney began her closing argument.</p>
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<p>Former U.S. President Donald Trump looks on as his attorney Alina Habba, delivers closing arguments during E. Jean Carroll’s second civil trial as Carroll accused Trump of raping her decades ago, at Manhattan Federal Court in New York City, U.S., January 26, 2024, in this courtroom sketch. </p>
<p>Jane Rosenberg | Reuters</p>
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<p>Carroll in a 2019 New York magazine article wrote that in the mid-1990s, Trump had raped her in a dressing room at Bergdorf Goodman department store on Fifth Avenue, just up the street from the Trump Tower, where he lived and worked.</p>
<p>Trump denied her allegation at the time, saying she had made it up.</p>
<p>Another Manhattan federal court jury last year found he had sexually abused Carroll in the attack and had defamed her in statements he made in late 2022 denying her claims.</p>
<p>Kaplan ruled later in 2023 that that jury&#8217;s verdict meant that jurors in the current trial would have to accept as legally established that Trump had sexually assaulted Carroll and had defamed her in his 2022 statements.</p>
<p>Trump on Friday posted several social media messages attacking Kaplan for rulings in the case, accusing the judge of having &#8220;absolute hatred of Donald J. Trump (ME!).&#8221; Trump&#8217;s Truth social account posted 14 times about Carroll when he was in the courtroom.</p>
<p>In her closing argument, Carroll&#8217;s lawyer Kaplan asked jurors to impose punitive damages on Trump for refusing to stop defaming Carroll even after a jury last year held him liable for doing so and ordered him to pay her $5 million.</p>
<p>Trump&#8217;s comments have sparked death threats and vicious emails and tweets directed at Carroll, the lawyer said.</p>
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<h2 class="RelatedContent-header">Read more CNBC politics coverage</h2>
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<p>&#8220;The dollar amount has to be very large,&#8221; Roberta Kaplan said. &#8220;It is at least as much and probably much more than the $12 million&#8221; that the lawyer noted an expert witness had testified it could cost to repair Carroll&#8217;s reputation after Trump accused her of inventing her claim.</p>
<p>&#8220;Last trial, Donald J. Trump didn&#8217;t even bother to show up, but this trial where it is about damages he has been sure to be here and the one thing he cares about his money,&#8221; Kaplan said.</p>
<p>Trump &#8220;is worth billions of dollars, he said that under oath, he could pay a million dollars a day for 10 years and still have money in the bank,&#8221; Kaplan said.</p>
<p>&#8220;When you begin deliberations I encourage you to step back and think of bigger picture, a former president of the United States who sexually assaulted, defamed and continues to defame.&#8221;</p>
<p>Earlier, Trump&#8217;s lawyer Habba, who had already irked Judge Kaplan for showing up late in court, angered him when she persisted in arguing that defense lawyers should be able to show a slide to jurors during their summation that represented some tweets related to Carroll.</p>
<p>&#8220;You are not going to use a slide to represent how many tweets there were, you are not using that slide, period,&#8221; Judge Kaplan said.</p>
<p>When Habba said, &#8220;I need to make a record,&#8221; referring to putting her argument on the record, the judge issued his warning.</p>
<p>&#8220;You are on the verge of spending time in the lockup, now sit down!&#8221; the judge told Habba.</p>
<p>Kaplan snapped at Habba several more times during her closing argument, at one point telling her that if she continued pressing a particular point &#8220;there will be consequences.&#8221;</p>
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<p>Former U.S. President Donald Trump&#8217;s attorney Alina Habba delivers closing arguments during E. Jean Carroll&#8217;s second civil trial, as Carroll accused Trump of raping her decades ago, at Manhattan Federal Court in New York City, U.S., January 26, 2024 in this courtroom sketch.</p>
<p>Jane Rosenberg | Reuters</p>
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<p>In her summation, Habba said that Carroll &#8220;has failed to show she is entitled to any damages at all.&#8221;</p>
<p>&#8220;It is Ms. Carroll&#8217;s burden, not President Trump&#8217;s, to prove that his statements caused harm, and she failed to meet that burden, it is common sense,&#8221; Habba said.</p>
<p>The attorney also suggested that Carroll had made up her claims of receiving &#8220;thousands of threats.&#8221;</p>
<p>Carroll had testified that she deleted most of those threats, making them unavailable as evidence.</p>
<p>&#8220;Either Ms. Carroll is lying to you and those messages never existed in the first place or she deleted them and wants you to rely on them, and guess what, they are not here, and she has to give them to you to support her claim for damages, and that is a fact,&#8221; Habba said.</p>
<p>Habba also said that not only did Carroll &#8220;not suffer any emotional harm&#8221; after publishing her claim in 2019 about Trump raping her, &#8220;she was happier than ever.&#8221;</p>
<p>&#8220;She told Vanity Fair [magazine] that the support she received walking down the streets was heartwarming,&#8221; Habba said. &#8220;One of the most carefree and happy times of her life, that she was in a cocoon of love &#8230; does this sound like someone whose world has come crashing down, who can&#8217;t sleep?&#8221;</p>
<p>&#8220;She was enjoying the newfound attention she was receiving,&#8221; the lawyer said.</p>
<p>Before the arguments began and jurors entered the courtroom, the judge issued a warning.</p>
<p>&#8220;During closing arguments, no one is to say anything other than opposing counsel,&#8221; said Kaplan. &#8220;There are to be no interruptions or audible comments by anyone else and that will apply when I charge the jury and that will apply to counsel then as well.&#8221;</p>
<p>Carroll&#8217;s lawyers have complained during the trial about Trump making comments that were audible to jurors while sitting with his attorneys at the defense table.</p>
<p>Kaplan previously ruled that because of the prior verdict, there was no legal question that Trump defamed Carroll. That ruling left only the question of monetary damages remaining for the jury.</p>
<p>Trump during his very brief testimony in the trial Thursday said of Carroll&#8217;s claim, &#8220;I consider it a false accusation.&#8221;</p>
<p>Kaplan struck that testimony, in light of the prior jury&#8217;s verdict which found he had sexually abused Carroll.</p>
<p>Trump earlier this week defeated former United Nations Ambassador Nikki Haley in the Republican presidential primary in New Hampshire. Last week, he won the Iowa GOP caucuses.</p>
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<p>The post <a href="https://xnftcrypto.com/trump-must-pay-e-jean-carroll-83-3-million-in-defamation-trial/">Trump must pay E. Jean Carroll $83.3 million in defamation trial</a> appeared first on <a href="https://xnftcrypto.com">Exchange NFT &amp; CRYPTO</a>.</p>
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		<title>Trump valet&#8217;s lawyer received threats after special counsel bombshell</title>
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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" 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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<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>Judge warns JPMorgan Chase in Jeffrey Epstein evidence issue</title>
		<link>https://xnftcrypto.com/judge-warns-jpmorgan-chase-in-jeffrey-epstein-evidence-issue/?utm_source=rss&#038;utm_medium=rss&#038;utm_campaign=judge-warns-jpmorgan-chase-in-jeffrey-epstein-evidence-issue</link>
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		<dc:creator><![CDATA[xnftcrypto]]></dc:creator>
		<pubDate>Sun, 14 May 2023 02:25:58 +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/2023/05/Judge-warns-JPMorgan-Chase-in-Jeffrey-Epstein-evidence-issue.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" loading="lazy" srcset="https://xnftcrypto.com/wp-content/uploads/2023/05/Judge-warns-JPMorgan-Chase-in-Jeffrey-Epstein-evidence-issue.jpg 1920w, https://xnftcrypto.com/wp-content/uploads/2023/05/Judge-warns-JPMorgan-Chase-in-Jeffrey-Epstein-evidence-issue-300x169.jpg 300w, https://xnftcrypto.com/wp-content/uploads/2023/05/Judge-warns-JPMorgan-Chase-in-Jeffrey-Epstein-evidence-issue-1024x576.jpg 1024w, https://xnftcrypto.com/wp-content/uploads/2023/05/Judge-warns-JPMorgan-Chase-in-Jeffrey-Epstein-evidence-issue-768x432.jpg 768w, https://xnftcrypto.com/wp-content/uploads/2023/05/Judge-warns-JPMorgan-Chase-in-Jeffrey-Epstein-evidence-issue-1536x864.jpg 1536w" sizes="auto, (max-width: 1920px) 100vw, 1920px" /></div>
<p>[ad_1] A New York federal judge warned JPMorgan Chase that he might find the bank in contempt of court if it does not speed up in producing evidence related to late sexual offender and money manager Jeffrey Epstein for lawsuits by an Epstein accuser and the government of the U.S. Virgin Islands, CNBC has learned. [&#8230;]</p>
<p>The post <a href="https://xnftcrypto.com/judge-warns-jpmorgan-chase-in-jeffrey-epstein-evidence-issue/">Judge warns JPMorgan Chase in Jeffrey Epstein evidence issue</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/2023/05/Judge-warns-JPMorgan-Chase-in-Jeffrey-Epstein-evidence-issue.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" loading="lazy" srcset="https://xnftcrypto.com/wp-content/uploads/2023/05/Judge-warns-JPMorgan-Chase-in-Jeffrey-Epstein-evidence-issue.jpg 1920w, https://xnftcrypto.com/wp-content/uploads/2023/05/Judge-warns-JPMorgan-Chase-in-Jeffrey-Epstein-evidence-issue-300x169.jpg 300w, https://xnftcrypto.com/wp-content/uploads/2023/05/Judge-warns-JPMorgan-Chase-in-Jeffrey-Epstein-evidence-issue-1024x576.jpg 1024w, https://xnftcrypto.com/wp-content/uploads/2023/05/Judge-warns-JPMorgan-Chase-in-Jeffrey-Epstein-evidence-issue-768x432.jpg 768w, https://xnftcrypto.com/wp-content/uploads/2023/05/Judge-warns-JPMorgan-Chase-in-Jeffrey-Epstein-evidence-issue-1536x864.jpg 1536w" sizes="auto, (max-width: 1920px) 100vw, 1920px" /></div><p> [ad_1]<br />
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<p>A New York federal judge warned <span class="QuoteInBody-quoteNameContainer" data-test="QuoteInBody" id="RegularArticle-QuoteInBody-1">JPMorgan Chase<span class="QuoteInBody-inlineButton"><span class="AddToWatchlistButton-watchlistContainer" id="-WatchlistDropdown" data-analytics-id="-WatchlistDropdown"><span class="AddToWatchlistButton-addWatchListFromTag"/></span></span></span> that he might find the bank in contempt of court if it does not speed up in producing evidence related to late sexual offender and money manager Jeffrey Epstein for lawsuits by an Epstein accuser and the government of the U.S. Virgin Islands, CNBC has learned.</p>
<p>Judge Jed Rakoff suggested in a notice that JPMorgan and two law firms representing the bank have been slow-walking in turning over documents and other evidence to plaintiffs in the case, under a process known as discovery, according to a source familiar with the notice.</p>
<p>The notice comes two weeks before JPMorgan CEO Jamie Dimon is scheduled to be questioned under oath by plaintiffs&#8217; lawyers for the civil suits, which accuse his bank of enabling and benefiting from Epstein&#8217;s alleged sex trafficking of young women.</p>
<p>&#8220;The Court also wishes to note that it is concerned that JPMorgan is not moving more expeditiously to produce responsive documents,&#8221; Rakoff wrote in the notice, which has yet to appear on the public docket in the case in U.S. District Court in Manhattan.</p>
<p>&#8220;While the Court appreciates the large volume of discovery that is to be completed in this case, a company as large as JPMorgan and counsel as experienced as WilmerHale and Massey &amp; Gail should be able to move with greater speed than what was revealed by this incident,&#8221; the judge wrote, referring to the bank&#8217;s two law firms.</p>
<p>&#8220;So JPMorgan is put on notice that further expedition will be needed on pain of being put in contempt of Court,&#8221; Rakoff wrote.</p>
<p>A JPMorgan spokesperson had no comment on the notice.</p>
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<p>Jeffrey Epstein attends Launch of RADAR MAGAZINE at Hotel QT on May 18, 2005.</p>
<p>Patrick McMullan | Getty Images</p>
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<p>Epstein, who died from a jailhouse suicide in 2019 shortly after being arrested on federal child sex trafficking charges, was a long-time customer of the bank until 2013.</p>
<p>The lawsuits allege the bank allowed Epstein to remain a client despite evidence he was using millions of dollars he kept on deposit to facilitate his trafficking of girls and young women to his private island in the Virgin Islands and elsewhere.</p>
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<p>Five years before JPMorgan ended its customer relationship with Epstein, he pleaded guilty in Florida state court to soliciting sex for money from an underage girl and served 13 months in jail. </p>
<p>Before his conviction, Epstein was friends with former presidents Donald Trump and Bill Clinton, as well as Prince Andrew of Britain.</p>
<p>JPMorgan denies any wrongdoing, and in its own civil complaint the company has said former bank executive Jes Staley would be legally responsible for any liability arising from its relationship with Epstein.</p>
<p>Staley spent three decades at JPMorgan and had close contact with Epstein — whom he considered a friend — over the years when Epstein was a customer.</p>
<p>Rakoff, in a court ruling published in early May, noted that &#8220;plaintiffs allege that Mr. Staley had first-hand knowledge of Jeffrey Epstein&#8217;s sex-trafficking operation.&#8221;</p>
<p>&#8220;Mr. Staley is alleged to have visited Epstein&#8217;s residences several times while that operation was ongoing, and, during these visits, observed [the Epstein accuser suing JPMorgan] &#8216;as a sexual trafficking and abuse victim,'&#8221; Rakoff noted.</p>
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<p>&#8220;Plaintiffs further allege that Mr. Staley himself abused some of Epstein&#8217;s victims, including&#8221; the woman suing the bank, the judge wrote. That woman claims that &#8220;&#8216;one of Epstein&#8217;s friends&#8217; — whom she later identified as Mr. Staley — &#8216;used aggressive force in his sexual assault of her and informed [her] that he had Epstein&#8217;s permission to do what he wanted to her.'&#8221;</p>
<p>In his own court filing, Staley called the accusations against him &#8220;baseless,&#8221; and he has denied knowledge of Epstein&#8217;s sex trafficking.</p>
<p>Staley stepped down as CEO of British banking giant Barclays in late 2021 after an inquiry by a United Kingdom regulator into how he had characterized his relationship with Epstein to Barclays.</p>
<p>If you are having suicidal thoughts or are in distress, contact the Suicide &amp; Crisis Lifeline at 988 for support and assistance from a trained counselor.</p>
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		<title>Trump lawyers at Washington court for DOJ contempt request hearing</title>
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		<pubDate>Fri, 09 Dec 2022 19:37:18 +0000</pubDate>
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<p>[ad_1] Former U.S. President Donald Trump speaks at a rally to support Republican candidates ahead of midterm elections, in Dayton, Ohio, November 7, 2022. Gaelen Morse &#124; Reuters Lawyers for former President Donald Trump gathered Friday at the federal courthouse in Washington, D.C., before a closed hearing expected to deal with a request by the [&#8230;]</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/2022/12/Trump-lawyers-at-Washington-court-for-DOJ-contempt-request-hearing.jpeg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" loading="lazy" srcset="https://xnftcrypto.com/wp-content/uploads/2022/12/Trump-lawyers-at-Washington-court-for-DOJ-contempt-request-hearing.jpeg 1920w, https://xnftcrypto.com/wp-content/uploads/2022/12/Trump-lawyers-at-Washington-court-for-DOJ-contempt-request-hearing-300x169.jpeg 300w, https://xnftcrypto.com/wp-content/uploads/2022/12/Trump-lawyers-at-Washington-court-for-DOJ-contempt-request-hearing-1024x576.jpeg 1024w, https://xnftcrypto.com/wp-content/uploads/2022/12/Trump-lawyers-at-Washington-court-for-DOJ-contempt-request-hearing-768x432.jpeg 768w, https://xnftcrypto.com/wp-content/uploads/2022/12/Trump-lawyers-at-Washington-court-for-DOJ-contempt-request-hearing-1536x864.jpeg 1536w" sizes="auto, (max-width: 1920px) 100vw, 1920px" /></div><p> [ad_1]<br />
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<p>Former U.S. President Donald Trump speaks at a rally to support Republican candidates ahead of midterm elections, in Dayton, Ohio, November 7, 2022.</p>
<p>Gaelen Morse | Reuters</p>
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<p>Lawyers for former President Donald Trump gathered Friday at the federal courthouse in Washington, D.C., before a closed hearing expected to deal with a request by the Department of Justice to hold Trump&#8217;s office in contempt of court.</p>
<p>The DOJ wants Judge Beryl Howell to find Trump&#8217;s office in contempt for its failure to comply with a grand jury subpoena issued in May demanding the return of any classified documents still in Trump&#8217;s possession or control, according to a person familiar with the issue who spoke to NBC News.</p>
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<p>Howell is set to hold a hearing in the case Friday afternoon, which will be closed to the public. It is sealed because it relates to grand jury proceedings.</p>
<p>NBC News is part of a media coalition seeking access to the hearing.</p>
<p>Trump&#8217;s lawyers Evan Corcoran, Jim Trusty and Timothy Parlatore were seen arriving separately and then entering Howell&#8217;s chambers together around the time of the scheduled hearing, NBC reported.</p>
<p>The DOJ is conducting a criminal investigation of Trump for his failure to return government documents when he left the White House, as well as for obstruction of justice. An August FBI raid of his residence at the Mar-a-Lago club in Palm Beach, Florida, found thousands of such records, more than 100 of which were marked classified or highly classified.</p>
<p>Trump last month announced his candidacy for the Republican presidential nomination in 2024.</p>
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		<title>Donald Trump issued subpoena by Jan. 6 Capitol riot probe committee</title>
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		<pubDate>Sat, 22 Oct 2022 17:55:20 +0000</pubDate>
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		<guid isPermaLink="false">https://xnftcrypto.com/donald-trump-issued-subpoena-by-jan-6-capitol-riot-probe-committee/</guid>

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<p>[ad_1] Former President Donald Trump was issued a subpoena Friday by the House select committee investigating the Jan. 6 riot at the U.S. Capitol. The committee, which voted unanimously on the move, is demanding Trump&#8217;s testimony under oath next month as well as records relevant to the probe into the attack, which the panel noted [&#8230;]</p>
<p>The post <a href="https://xnftcrypto.com/donald-trump-issued-subpoena-by-jan-6-capitol-riot-probe-committee/">Donald Trump issued subpoena by Jan. 6 Capitol riot probe committee</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/2022/10/Donald-Trump-issued-subpoena-by-Jan-6-Capitol-riot-probe.jpg" class="attachment-post-thumbnail size-post-thumbnail wp-post-image" alt="" decoding="async" loading="lazy" srcset="https://xnftcrypto.com/wp-content/uploads/2022/10/Donald-Trump-issued-subpoena-by-Jan-6-Capitol-riot-probe.jpg 1920w, https://xnftcrypto.com/wp-content/uploads/2022/10/Donald-Trump-issued-subpoena-by-Jan-6-Capitol-riot-probe-300x169.jpg 300w, https://xnftcrypto.com/wp-content/uploads/2022/10/Donald-Trump-issued-subpoena-by-Jan-6-Capitol-riot-probe-1024x576.jpg 1024w, https://xnftcrypto.com/wp-content/uploads/2022/10/Donald-Trump-issued-subpoena-by-Jan-6-Capitol-riot-probe-768x432.jpg 768w, https://xnftcrypto.com/wp-content/uploads/2022/10/Donald-Trump-issued-subpoena-by-Jan-6-Capitol-riot-probe-1536x864.jpg 1536w" sizes="auto, (max-width: 1920px) 100vw, 1920px" /></div><p> [ad_1]<br />
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<p>Former President Donald Trump was issued a subpoena Friday by the House select committee investigating the Jan. 6 riot at the U.S. Capitol.</p>
<p>The committee, which voted unanimously on the move, is demanding Trump&#8217;s testimony under oath next month as well as records relevant to the probe into the attack, which the panel noted came after weeks of him denying losing the 2020 election to President Joe Biden.</p>
<p>The panel had said on Oct. 13 that it would subpoena Trump, whose supporters stormed the Capitol on Jan. 6, 2021, as a joint session of Congress met to confirm Biden&#8217;s victory.</p>
<p>&#8220;We recognize that a subpoena to a former President is a significant and historic action,&#8221; the panel&#8217;s leaders wrote Trump in a letter Friday.</p>
<p>&#8220;We do not take this action lightly.&#8221;</p>
<p>Committee Chairman Rep. Bennie Thompson, D-Miss., and Vice Chairwoman Liz Cheney, R-Wyo., in the letter cited what they called Trump&#8217;s central role in a deliberate, &#8220;multi-part effort&#8221; to reverse his loss in the 2020 presidential election and to remain in power.</p>
<p>The subpoena says that Trump would be deposed on Nov. 14, after the midterm elections.</p>
<p>It is not clear whether Trump will comply with the subpoena.</p>
<p>&#8220;As with any similar matter, we will review and analyze it, and will respond as appropriate to this unprecedented action,&#8221; said David A. Warrington, a partner at Dhillon Law Group, the firm representing Trump in the subpoena matter. In a statement sent by a Trump spokesman to NBC News, Warrington also accused the committee of &#8220;flouting norms&#8221; by publicly releasing the subpoena.</p>
<p>The records being sought by the House committee pursuant to the subpoena are due Nov. 4.</p>
<p>The records include documentation of telephone calls, text messages, or communications sent through the encrypted messaging app Signal, as well as photos, videos and handwritten notes relevant to the scope of the probe.</p>
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<p>Pro-Trump protesters storm the U.S. Capitol to contest the certification of the 2020 U.S. presidential election results by the U.S. Congress, at the U.S. Capitol Building in Washington, D.C., U.S. January 6, 2021.</p>
<p>Ahmed Gaber | Reuters</p>
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<p>The panel specifically asked for communications to, and memorandums from, 13 Trump allies and fellow deniers of Biden&#8217;s victory, among them former New York City Mayor Rudy Giuliani, Republican gadfly Roger Stone, retired Army Lt. General Michael Flynn, and former White House aide Stephen Bannon.</p>
<p>Bannon was sentenced to four months in jail earlier Friday for refusing to comply with subpoenas from the same committee. He remains free pending appeal.</p>
<p>In their letter to Trump, committee leaders Thompson and Cheney accused him of &#8220;maliciously&#8221; making false allegations of election fraud, &#8220;attempting to corrupt the Department of Justice&#8221; to endorse those claims, pressuring state officials to change election results, and overseeing efforts to submit false electors to the Electoral College.</p>
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<p>The letter also noted that he had pressured his vice president, Mike Pence, to refuse to count Electoral College votes during the joint session of Congress.</p>
<p>&#8220;As demonstrated in our hearings, we have assembled overwhelming evidence, including from dozens of your former appointees and staff, that you personally orchestrated and oversaw a multi-part effort to overturn the 2020 presidential election and to obstruct the peaceful transition of power,&#8221; the letter said.</p>
<p>&#8220;You were at the center of the first and only effort by any U.S. President to overturn an election and obstruct the peaceful transition of power, ultimately culminating in a bloody attack on our own Capitol and on the Congress itself,&#8221; the letter said.</p>
<p>The committee&#8217;s leaders pointed to the fact that seven presidents had testified to Congress after leaving office, most recently Gerald Ford, a Republican.</p>
<p>And at least two presidents, Ford and Abraham Lincoln, testified before Congress while serving in the White House, the letter noted.</p>
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<p>The post <a href="https://xnftcrypto.com/donald-trump-issued-subpoena-by-jan-6-capitol-riot-probe-committee/">Donald Trump issued subpoena by Jan. 6 Capitol riot probe committee</a> appeared first on <a href="https://xnftcrypto.com">Exchange NFT &amp; CRYPTO</a>.</p>
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