Jeffrey Epstein News

22.04 / 14:13

JPMorgan HSBC Moelis compliance Trading Places: Barclays’ new compliance boss, JPMorgan taps Deutsche, Moelis hires again

Barclayshired a new chief compliance officer from rival HSBC, as the bank navigates a dealmaking downturn and continuing regulatory investigations into former chief executive Jes Staley’s ties with convicted sex offender Jeffrey Epstein. The bank said on 20 April it had named Kirsty Everett as its new compliance chief, ending a few months of search.

21.04 / 11:43

JPMorgan HSBC Moelis compliance Trading Places: Barclays’ new compliance boss, JPMorgan taps Deutsche, Moelis hires again

21.04 / 07:39

HSBC compliance Barclays nabs HSBC compliance chief Kirsty Everett

Barclays has hired a new chief compliance officer from rival HSBC, as the bank navigates a deal-making downturn and continuing regulatory investigations into former chief executive Jes Staley’s ties with convicted sex offender Jeffrey Epstein.

13.04 / 06:59

JPMorgan Withdrawals JPMorgan staff internally flagged Jeffrey Epstein’s cash withdrawals before conviction

JPMorgan employees internally flagged Jeffrey Epstein’s large cash withdrawals two years before he was convicted of soliciting a minor for prostitution, according to new court papers filed on 12 April.

12.04 / 23:01

Aware CEO JPMorgan Chase JPMorgan wealth CEO Erdoes says bank knew of Epstein sex accusations in 2006, USVI alleges

JPMorgan Chase was aware in 2006 of accusations that disgraced former financier Jeffrey Epstein paid to have underaged girls brought to his home, according to the latest allegations in a high-profile legal case.

30.03 / 10:09

Legal FTX Fried Sam Sam Bankman-Fried's Legal Expenses Paid by Alameda Money He Granted to His Father – What's Going On?

Sam Bankman-Fried, the founder of the bankrupt FTX exchange, has been accused of using the $10 million he had transferred to his father during his time as CEO to cover his legal expenses.

29.03 / 07:11

JPMorgan Jamie Dimon to face questions over JPMorgan’s ties with Jeffrey Epstein

Jamie Dimon will be questioned in a civil lawsuit over JPMorgan’s relationship with Jeffrey Epstein, people familiar with the matter said.

29.03 / 00:17

JPMorgan lawsuits Jamie Dimon is being deposed over JPMorgan Chase role in Epstein lawsuits

Jamie Dimon, the veteran JPMorgan Chase CEO and chairman, will be deposed over his bank's links to disgraced former financier Jeffrey Epstein, according to a person with knowledge of the matter.

09.03 / 16:11

CEO JPMorgan Fallout Chase JPMorgan Chase sues former senior banker with ties to Jeffrey Epstein

JPMorgan Chase sued its former investment banking chief Jes Staley over his ties to disgraced former financier Jeffrey Epstein, alleging that Staley is to blame for any legal fallout from a pair of lawsuits against the bank.

09.03 / 10:57

JPMorgan Executive JPMorgan sues former executive Jes Staley over ties to Jeffrey Epstein

JPMorgan sued former executive Jes Staley over his ties to Jeffrey Epstein, identifying Staley as the “powerful financial executive” accused of sexual assault in a lawsuit against the bank.

17.02 / 12:27

JPMorgan Ex-Barclays boss Jes Staley once emailed Jeffrey Epstein: ‘I owe you much … I deeply appreciate our friendship’

Former Barclays chief Jes Staley exchanged more than a thousand emails with convicted sex offender Jeffrey Epstein, some of which included photos of young women in seductive poses, according to court documents released this week.

29.12 / 18:29

Provident JPMorgan Chase services JPMorgan sued by US Virgin Islands over banking services for Jeffrey Epstein

US Virgin Islands Attorney General Denise George is accusing JPMorgan of turning a blind eye to Jeffrey Epstein's sex trafficking of minors, according to a lawsuit filed this week in Manhattan District Court.

25.11 / 11:45

JPMorgan Action class action lawsuits JPMorgan, Deutsche Bank on the hook for class action lawsuits over facilitating Jeffrey Epstein’s sex-trafficking

Women who accused Jeffrey Epstein of sexual abuse are suing Deutsche Bank and JPMorgan, saying the banks facilitated Epstein’s alleged sex-trafficking operation and ignored red flags about their wealthy client.

28.06 / 22:25

European Union virtual reality Abortion News Prison Ghislaine Maxwell sentenced to 20 years in prison in Epstein sex abuse case

Ghislaine Maxwell, the jet-setting socialite who once consorted with royals, presidents and billionaires, was sentenced to 20 years in prison for helping financier Jeffrey Epstein sexually abuse underage girls.

23.02 / 14:47

Barclays freezes millions in unvested share awards to Jes Staley amid probe linked to Jeffrey Epstein

Barclays has frozen payments to its former chief executive, Jes Staley, potentially worth tens of millions of pounds as UK regulators investigate his links with former financier and convicted sex offender, Jeffrey Epstein.

23.02 / 12:11

regulatory Barclays freezes millions in unvested share awards to Jes Staley amid regulatory probe

23.02 / 10:35

CEO Barclays full-year net profit quadruples as corporate and investment bank booms

LONDON — Barclays on Wednesday reported a full-year net profit of £6.38 billion ($8.67 billion) for 2021, ahead of analyst expectations of £5.75 billion, as its corporate and investment banking division boomed.

15.02 / 20:41

Technology Sexual Abuse settlement Prince Andrew reaches settlement in Virginia Giuffre sexual abuse case, says court filing

A settlement has been reached in the lawsuit accusing Britain's Prince Andrew of sexually abusing Virginia Giuffre when she was 17-years-old, according to a court filing.

15.02 / 20:33

Prince Andrew settles sex-abuse lawsuit filed by Virginia Giuffre

Prince Andrew has settled a federal sex-abuse lawsuit filed by Virginia Giuffre, one of Jeffrey Epstein's most prominent accusers, according to a court filing on 15 February.

13.01 / 21:03

Returns Prince Andrew returns military affiliations and patronages as he prepares to fight sexual abuse case

Britain's Prince Andrew has returned all of his military affiliations and patronages a day after a US judge rejected his attempt to dismiss a sexual abuse case against him.

04.01 / 21:15

Court President Lawyers Prince Andrew's lawyers ask New York court to throw out sex abuse claims

Lawyers for the UK's Prince Andrew have asked a US court to throw out sexual assault accusations made by a woman who claims she was trafficked to the British royal by disgraced financier Jeffrey Epstein.

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