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List of All Articles with Tag 'jeffrey'

US judge to weigh JPMorgan's $290 million settlement with Epstein accusers
US judge to weigh JPMorgan's $290 million settlement with Epstein accusers
(In paragraph 9, removes incorrect reference to JPMorgan's settlement with U.S. Virgin Islands awaiting judge's approval) By Luc Cohen NEW
2023-11-10 03:49
JPMorgan settlement with Epstein accusers draws objection from US states
JPMorgan settlement with Epstein accusers draws objection from US states
By Jonathan Stempel NEW YORK JPMorgan Chase's $290 million class-action settlement with Jeffrey Epstein's accusers has drawn an
2023-10-24 06:56
Trump-era DOJ official can't move Georgia election charges to federal court, judge rules
Trump-era DOJ official can't move Georgia election charges to federal court, judge rules
Trump-era Justice Department official Jeffrey Clark cannot move his Georgia election subversion case from state to federal court, a judge ruled Friday.
2023-09-30 02:56
JPMorgan pays US Virgin Islands $75 million to settle lawsuit alleging the bank aided Jeffrey Epstein's sex trafficking
JPMorgan pays US Virgin Islands $75 million to settle lawsuit alleging the bank aided Jeffrey Epstein's sex trafficking
JPMorgan Chase has reached a settlement with the US Virgin Islands over a lawsuit alleging the bank enabled Jeffrey Epstein's sex-trafficking crimes.
2023-09-26 23:18
Doja Cat puts critics on blast on new album Scarlet
Doja Cat puts critics on blast on new album Scarlet
Doja Cat addresses accusations of satanism and disapproval of her boyfriend on 'Scarlet'.
2023-09-22 18:56
Trump-era DOJ official Jeffrey Clark tries to move Georgia charges to federal court at Monday hearing
Trump-era DOJ official Jeffrey Clark tries to move Georgia charges to federal court at Monday hearing
Trump-era Justice Department official Jeffrey Clark, who was charged in the Georgia election subversion indictment, will face off in court Monday against Fulton County prosecutors at a hearing over his attempt to move the case to federal court.
2023-09-18 17:29
Trump DOJ official Jeffrey Clark urges judge to reject March 2024 trial date in Georgia case
Trump DOJ official Jeffrey Clark urges judge to reject March 2024 trial date in Georgia case
Former Justice Department official Jeffrey Clark -- one of the 18 co-defendants indicted alongside Donald Trump in a sweeping racketeering case in Georgia -- asked a judge Thursday to reject the Fulton County district attorney's proposed March 2024 trial date, according to a new court filing.
2023-08-18 09:24
JPMorgan, US Virgin Islands trade accusations over Epstein
JPMorgan, US Virgin Islands trade accusations over Epstein
NEW YORK JPMorgan Chase and the U.S. Virgin Islands traded new accusations this week in legal filings over
2023-08-16 06:21
Leon Black agrees to pay $62.5 million to avoid Jeffrey Epstein-related lawsuits in the US Virgin Islands
Leon Black agrees to pay $62.5 million to avoid Jeffrey Epstein-related lawsuits in the US Virgin Islands
Leon Black agreed to pay the Virgin Islands government $62.5 million in cash in January. In exchange, the Virgin Islands released Black from any current and future legal claims related to Jeffrey Epstein.
2023-08-05 08:45
Billionaire Leon Black is accused in lawsuit of raping autistic girl
Billionaire Leon Black is accused in lawsuit of raping autistic girl
By Jonathan Stempel NEW YORK The billionaire investor Leon Black was sued on Tuesday by an autistic woman
2023-07-26 04:23
Billionaire Leon Black made a $158 million payment to Jeffrey Epstein. Senators want to know why
Billionaire Leon Black made a $158 million payment to Jeffrey Epstein. Senators want to know why
The Senate Finance Committee is looking into whether billionaire investor Leon Black's $158 million payment to disgraced financier Jeffrey Epstein was part of a greater strategy to avoid paying over $1 billion in federal gift and estate taxes.
2023-07-26 01:21
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
2023-07-25 12:15
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