Browsing Tag
Epsteins
JPMorgan to pay $290mn to settle lawsuit with Jeffrey Epstein’s sex trafficking survivors
JPMorgan Chase has reached a settlement with sexual abuse survivors of disgraced Hollywood financier Jeffrey Epstein, weeks after it was revealed that the biggest US bank had a longstanding relationship with him, the bank and lawyers for…
JPMorgan Chase to Pay USD 290 Million to Settle with Jeffrey Epstein’s Sex Trafficking Victims
JPMorgan Chase has agreed to pay $290 million to settle a class action lawsuit brought by victims of Jeffrey Epstein’s sex trafficking scheme, the accusers’ lawyer said Monday.The original complaint against JPMorgan accused the big US bank…
JPMorgan Reaches Settlement With Epstein’s Victims
JPMorgan Chase on Monday reached a tentative settlement with sexual abuse victims of Jeffrey Epstein, the deceased financier, after weeks of embarrassing disclosures about the bank’s longstanding relationship with him, said the bank and…
Jeffrey Epstein’s private islands sold to billionaire investor for $60 million
Two privately-owned islands belonging to Jeffrey Epstein, the tainted American financier and registered sexual offender, were sold to a billionaire investor Thursday. The two islands, Great St.James and Little St. James were abandoned after…
Billionaire Investor Buys Epstein’s Private Islands for $60 Million
A billionaire investor with ties to the U.S. Virgin Islands paid $60 million to buy Jeffrey Epstein’s island residences off the coast of St. Thomas — closing another chapter in the financial dealings of the disgraced financier who died by…
JPMorgan and Deutsche Bank to face lawsuits accusing them of enabling Jeffrey Epstein’s sex…
JPMorgan and Deutsche Bank must face lawsuits accusing them of enabling Jeffrey Epstein's sex trafficking, a US judge has said.Jed Rakoff, a district judge in Manhattan, ruled the banks must face proposed class action suits by…
Executors of Jeffrey Epstein’s estate are accused of moving $13 million.
The two executors of Jeffrey Epstein’s estate — both longtime advisers to the deceased financier — could receive millions of dollars in payouts long after his death, the authorities in the U.S. Virgin Islands said in a legal filing on…
Where Is Jeffrey Epstein’s Money Going?
When Jeffrey Epstein died, he left behind an estate with an estimated value of $600 million. There were vast financial holdings, a private jet, and palatial properties including an island hideaway, a grand Manhattan mansion and a 7,600-acre…
U.S. drops criminal case against Jeffrey Epstein’s jail guards – National | Globalnews.ca
U.S. prosecutors decided to end their criminal case against two Manhattan jail guards who admitted to falsifying records on the night the financier Jeffrey Epstein killed himself on their watch.
In a Thursday filing in Manhattan…