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List of All Articles with Tag 'epstein'

JPMorgan ignored Epstein's 'nymphettes,' US Virgin Islands says
JPMorgan ignored Epstein's 'nymphettes,' US Virgin Islands says
NEW YORK The U.S. Virgin Islands unveiled new accusations against JPMorgan Chase over the bank's ties to former
1970-01-01 08:00
Investor Leon Black settles with US Virgin Islands over Epstein probe
Investor Leon Black settles with US Virgin Islands over Epstein probe
Apollo Global Management Inc co-founder Leon Black paid $62.5 million to the U.S. Virgin Islands to avoid any
1970-01-01 08:00
US Virgin Islands seeks $190 million from JPMorgan as part of Jeffrey Epstein lawsuit
US Virgin Islands seeks $190 million from JPMorgan as part of Jeffrey Epstein lawsuit
The US Virgin Islands is seeking $190 million in penalties and disgorgement from JPMorgan Chase and requesting that it implement safeguards against human trafficking in its ongoing case alleging the bank benefited financially from disgraced financier Jeffrey Epstein's sex trafficking operation and failed to report suspicious financial activity.
1970-01-01 08:00
US Virgin Islands demands $190 million from JPMorgan in Epstein case
US Virgin Islands demands $190 million from JPMorgan in Epstein case
By Jonathan Stempel NEW YORK The U.S. Virgin Islands said it wants JPMorgan Chase to pay at least
1970-01-01 08:00
JPMorgan's Dimon, Staley urge end to shareholders' Jeffrey Epstein lawsuit
JPMorgan's Dimon, Staley urge end to shareholders' Jeffrey Epstein lawsuit
By Jonathan Stempel NEW YORK Jamie Dimon and Jes Staley do not agree on who to blame for
1970-01-01 08:00
Bureau of Prisons staff faulted for serious failures in lead-up to Jeffrey Epstein suicide
Bureau of Prisons staff faulted for serious failures in lead-up to Jeffrey Epstein suicide
By Sarah N. Lynch WASHINGTON (Reuters) -The federal Bureau of Prisons (BOP) employees who were charged with guarding accused sex
1970-01-01 08:00
DOJ issues scathing rebuke of Bureau of Prisons detailing multiple failures that led to Jeffrey Epstein's suicide
DOJ issues scathing rebuke of Bureau of Prisons detailing multiple failures that led to Jeffrey Epstein's suicide
The Justice Department's Office of the Inspector General on Tuesday issued a scathing rebuke of the Bureau of Prisons detailing the multiple failures that led to the death of high-profile financier Jeffrey Epstein following his arrest in 2019 but found no evidence to contradict the "absence of criminality" in his death.
1970-01-01 08:00
JPMorgan Chase $290 million settlement with Epstein accusers wins preliminary approval
JPMorgan Chase $290 million settlement with Epstein accusers wins preliminary approval
By Luc Cohen and Jonathan Stempel NEW YORK (Reuters) -A U.S. judge on Monday granted preliminary approval to JPMorgan Chase's
1970-01-01 08:00
Parties seek court approval of JPMorgan Chase $290 million settlement over Epstein ties
Parties seek court approval of JPMorgan Chase $290 million settlement over Epstein ties
Attorneys filed a preliminary plan to facilitate a $290 million settlement fund for JPMorgan Chase to compensate victims of Jeffrey Epstein.
1970-01-01 08:00
Jeffrey Epstein got $300 million in US Virgin Islands tax incentives, JPMorgan says
Jeffrey Epstein got $300 million in US Virgin Islands tax incentives, JPMorgan says
NEW YORK JPMorgan Chase said the U.S. Virgin Islands gave Jeffrey Epstein more than $300 million in tax
1970-01-01 08:00
Dimon may have ordered JPMorgan's review of Epstein ties, Virgin Islands says
Dimon may have ordered JPMorgan's review of Epstein ties, Virgin Islands says
By Luc Cohen NEW YORK JPMorgan Chase Chief Executive Jamie Dimon may have ordered a 2019 review of
1970-01-01 08:00
Deutsche Bank $75 million settlement with Epstein accusers wins preliminary approval
Deutsche Bank $75 million settlement with Epstein accusers wins preliminary approval
NEW YORK A U.S. judge on Friday granted preliminary approval to Deutsche Bank AG's $75 million settlement with
1970-01-01 08:00
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