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
2023-07-22 07:52
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.
2023-07-15 08:54
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
2023-07-15 05:50
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
2023-06-27 23:19
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
2023-06-27 06:55
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
2023-06-21 09:30
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
2023-06-21 00:18
JP Morgan agrees to pay $290m to settle lawsuit brought by Jeffrey Epstein victims
The largest US bank says it regrets its relationship with "monstrous" sex-trafficker Jeffrey Epstein.
2023-06-13 01:56
Ex-JPMorgan executive Staley to be questioned under oath about Epstein ties
By Luc Cohen NEW YORK Jes Staley, the onetime asset management chief at JPMorgan Chase, is set to
2023-06-09 18:22
Former JPMorgan executive Staley rejects bank's Jeffrey Epstein accusations
By Jonathan Stempel NEW YORK The former JPMorgan Chase & Co executive accused of shepherding the bank's relationship
2023-06-08 10:52
Prison documents reveal Jeffrey Epstein tried to reach out to Larry Nassar, gymnastics coach convicted of sexual abuse
While he was imprisoned, disgraced financier Jeffrey Epstein sent a letter to Larry Nassar, the former Olympic doctor who sexually abused girls for decades, new documents reveal.
2023-06-03 08:16
JPMorgan says Dimon never had discussions with former executive over Epstein
JPMorgan Chase & Co said on Wednesday Chief Executive Jamie Dimon never had discussions with Jes Staley, a
2023-05-31 21:50