Epstein, Jeffrey E (1953- ) – Page 4

James Staley Fined and Barred From Finance Industry in U.K. for Epstein Ties

British regulators said the former chief executive of Barclays misled officials and the bank about the depth of his relationship with Jeffrey Epstein, whom he had retained as a client and adviser.

By Michael J. de la Merced

Art Black, Leon D Capital Gains Tax Cezanne, Paul Epstein, Jeffrey E (1953- ) Giacometti, Alberto High Net Worth Individuals

A Giacometti for a Cezanne: Jeffrey Epstein’s Role in a Pricey Art Deal

Mr. Epstein helped the billionaire Leon Black defer capital gains taxes from the swap. A Senate committee is scrutinizing some of Mr. Black’s art deals as it looks into tax avoidance schemes.

By Matthew Goldstein

Compensation for Damages (Law) Epstein, Jeffrey E (1953- ) Human Trafficking JPMorgan Chase & Company Suits and Litigation (Civil) Virgin Islands (US)

JPMorgan Settles Epstein Suits With U.S. Virgin Islands and James Staley

The bank agreed to pay $75 million to settle with the U.S. Virgin Islands and also reached a confidential settlement with a former top banker who pushed to keep the disgraced financier as a client.

By Matthew Goldstein

Black, Leon D Compensation for Damages (Law) Epstein, Jeffrey E (1953- ) Human Trafficking Kahn, Richard D Staley, James E Suits and Litigation (Civil)

Some Epstein Victims May Pursue Claims Against Two Wall St. Executives

A “carve out” provision allows at least one sexual abuse victim of Jeffrey Epstein who settled with his estate to pursue claims against Leon Black and James Staley. Other victims may follow.

By Matthew Goldstein