Names linked to Jeffrey Epstein set to be made public: All you need to know | Courts News
A list of names connected to late financier and convicted sex offender Jeffrey Epstein is set to be released to the public, bringing renewed attention…
JPMorgan to pay US Virgin Islands $75m to settle Epstein lawsuit | Business and Economy News
Lawsuit exposed deficiencies in JPMorgan’s oversight of clients even as employees urged bank to end work with Epstein. JPMorgan Chase has reached settlements with the…
JPMorgan processed more than $1bn for Epstein, US Virgin Islands says | Banks
JPMorgan reported Epstein transactions as suspicious to the US Treasury Department, lawyer says. A lawyer for the US Virgin Islands has said that JPMorgan Chase…
Prince Andrew was ‘saved from being probed by FBI thanks to his royal blood’, lawyer for Epstein victims claims
PRINCE Andrew was allegedly saved from being probed by the FBI thanks to his royal blood, a lawyer for Jeffrey Epstein's victims has claimed. Lisa…
‘Negligence, misconduct’ led to Epstein jail suicide: Watchdog | Sexual Assault News
DOJ inspector general releases report on death of well-connected financier as he awaited sex trafficking charges. A “combination of negligence and misconduct” allowed US financier…
JPMorgan to pay $290m to settle with Epstein victims | Business and Economy News
Agreement would compensate victims who say JPMorgan ignored warnings about Epstein’s abuse and kept him as a client. JPMorgan Chase has agreed in principle to…
JP Morgan says US Virgin Islands harboured Jeffrey Epstein | Business and Economy News
JPMorgan Chase & Co on Tuesday sought to shift blame for failing to snuff out sex crimes committed by the late Jeffrey Epstein, accusing the…
Deutsche Bank to pay $75m to settle lawsuit from Epstein victims | Business and Economy News
Lawsuit said the bank knowingly benefitted from Epstein’s sex trafficking and ‘chose profit over following the law’. Deutsche Bank has agreed to pay $75m to…
Deutsche Bank agrees to pay $75 million to Jeffrey Epstein victims
1/2 Deutsche Bank agreed to a settlement paying $75 million to victims of Jeffrey Epstein's sex-trafficking scheme. File Photo by Wallace Woon/EPA-EFE May 18 (UPI)…
JPMorgan CEO Jamie Dimon to be deposed in Epstein case | Business and Economy News
Dimon will be interviewed in a case where women are suing the US bank for allegedly enabling Epstein’s sex trafficking. JPMorgan Chase & Co’s Chief…