SDNY COURTHOUSE, Sept 16 -- The prosecutors
of the Southern District of New York have filed an
information against, and obtained a guilty plea from, a
woman for "defraud[ing] a fund created to compensate
certain victims of Jeffrey Epstein."
The
information was listed on PACER on September 14, where
Inner City Press found it, but said that none of the
filings were yet available. On September 15, without any
press release being issued, the filing went live: a
single counsel of wire fraud against on Jennifer
Percival.
She was
released on a $50,000 personal recognizance bond with
the financial responsibly co-signer, after pleading
guilty to the single count before SDNY Magistrate Judge
Ona T. Wang.
The case was
wheeled out to District Judge Mary Kay Vyskocil, who
will review the recommendation to accept the guilty
plea, and set a sentencing date.
On
September 16, after Inner City Press first reported the
above, it found in the plea transcript that the SDNY
prosecutors, as in the case of Charlie Javice, have
brought criminal charges after JPM Chase's lack of due
diligence; the guideline is 37 to 46 months. Guilty plea
transcript on Patreon here
More
on X for Subscribers
here and Substack here
