Jeffrey Epstein News
26.09 / 21:59
Man
Google
JPMorgan
Action
Chase
prevention
JPMorgan pays $75M to settle US Virgin Islands suit over Epstein ties
JPMorgan Chase & Co. reached settlements with former executive Jes Staley and the U.S. Virgin Islands over ties to Jeffrey Epstein, as it seeks to end its legal woes over its banking relationship to the deceased pedophile.
26.09 / 20:47
UPS
Provident
JPMorgan
cover
Department
JPMorgan to pay $75M on claims that it enabled Epstein's sex trafficking operations
JPMorgan Chase has agreed to pay $75 million to the U.S. Virgin Islands to settle claims that the bank enabled the sex trafficking acts committed by financier Jeffrey Epstein
26.09 / 17:13
UPS
Citi
JPMorgan
Fighting
JPMorgan to pay $117m to settle Epstein lawsuit with US Virgin Islands
JPMorgan Chase has agreed to pay $US75 million ($117 million) to the US Virgin Islands to settle claims that it facilitated the activities of Jeffrey Epstein, the convicted sex offender who died by suicide in 2019, according to a statement released by the bank on Tuesday.
26.09 / 16:51
Citi
Man
JPMorgan
Chase
gossips
prevention
JPMorgan settles Epstein lawsuit with US Virgin Islands for $75 million
By Nupur Anand, Lananh Nguyen and Jonathan Stempel
26.09 / 14:31
Lawsuit
industry
Odey AM
Odey Asset Management
Sexual assault claims against Crispin Odey head to High Court in first lawsuit
The lawsuit is against Odey himself and Odey AM and the High Court has granted anonymity to the two women.
20.09 / 14:33
14.09 / 10:35
Williams
CEO
Relationships
BP boss Bernard Looney resigns over past relationships with colleagues; CFO Murray Auchincloss takes interim charge
Covid pandemic and Russia’s invasion of Ukraine, both of which caused disruption in energy markets. There have been speculations as who will be new boss.
24.08 / 11:07
IPO
Action
Emerson
TRA
social
Executive
Apollo faces shareholder lawsuit over nine-figure executive tax payout
In the wake of restructuring efforts to distance itself from its founder, Leon Black, Apollo Global Management has another problem. On Wednesday, a lawsuit was lodged claiming that the company wrongfully agreed to pay $570 million for the personal tax bills of its key executives.
24.08 / 00:53
Jeffrey Epstein's New Mexico ranch is sold for an undisclosed price to a newly registered company
Known as the Zorro Ranch, a high-desert property once owned by disgraced financier Jeffrey Epstein has been sold after two years on the market
14.08 / 20:45
10.08 / 13:59
UPS
CEO
JPMorgan
Chase
pension
Pension fund shareholder suit against Dimon, JPMorgan Chase board fails
A federal judge has rejected a case brought forth by shareholders against JPMorgan Chase CEO Jamie Dimon and the bank’s board. They alleged negligence regarding warning signs associated with the bank’s infamous former client, Jeffrey Epstein.
25.07 / 21:13
25.07 / 11:19
Provident
Strategy
social
Financial
Senate Panel Probes Leon Black’s Financial Ties to Epstein, Tax Maneuvers
The U.S. Senate Finance Committee is investigating former Apollo Global Management Chief Executive Leon Black’s tax strategies and dealings with the late disgraced financier Jeffrey Epstein, pressing the private-equity billionaire for information on Epstein’s high-price tax advice. Committee Chairman Ron Wyden on Tuesday released a letter to Black that made public the panel’s investigation, which has been going for a year.
25.07 / 08:43
MET
CEO
JPMorgan reimbursed Jes Staley for trips to meet Jeffrey Epstein, court documents claim
Former JPMorgan executive Jes Staley had his trips reimbursed by the bank when he met with the convicted late sex offender Jeffrey Epstein.
25.07 / 04:45
Art
VISA
JPMorgan
Chase
SPY
JPMorgan ignored Epstein's 'nymphettes,' US Virgin Islands says
NEW YORK (Reuters) — The U.S. Virgin Islands unveiled new accusations against JPMorgan Chase (NYSE:JPM) over the bank's ties to former client Jeffrey Epstein, including executives discussing how the disgraced late financier surrounded himself with «nymphettes.»
14.07 / 23:31
COST
UPS
JPMorgan
Chase
US Virgin Islands demands $190 million from JPMorgan in Epstein case
By Jonathan Stempel
10.07 / 14:09
Sexual assault
industry
Second sexual assault civil claim filed against Crispin Odey
The claims relate to personal injury and psychiatric harm caused by the alleged sexual assault.
01.06 / 07:37
CEO
Jamie Dimon Clashes with Jes Staley over Epstein’s JPMorgan accounts
Former JPMorgan executive Jes Staley has said in court documents that he discussed the accounts of convicted sex offender Jeffrey Epstein with the bank’s CEO — but Jamie Dimon insists that didn’t happen.
24.05 / 06:55
JPMorgan
Fighting
JPMorgan alleges US Virgin Islands protected Epstein as Dimon braces for deposition
JPMorgan has turned a spotlight on the US Virgin Islands, claiming it protected convicted sex offender Jeffrey Epstein at his private compound which was based in the territory.
18.05 / 06:27
FIVE
Action
class action
settlement
Deutsche Bank agrees to pay $75m settlement in Epstein accusers’ class action
Deutsche Bank has agreed to pay $75m to settle a proposed class-action lawsuit charging that the financial institution facilitated Jeffrey Epstein’s sex-trafficking ring, said lawyers who sued the bank on behalf of alleged victims.
26.04 / 06:53
Citi
JPMorgan
Citigroup
Time
Citi banker with ties to Jeffrey Epstein from time at JPMorgan leaves
Citigroup has parted ways with Paul Barrett, an executive in its private bank, after The Wall Street Journal reported on his ties to Jeffrey Epstein.
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