Epstein, Jeffrey E (1953- ) – Page 5

Leon Black Is Pressed on Jeffrey Epstein Fees by Senate Committee

The billionaire investor paid Jeffrey Epstein $158 million for tax and estate planning services. Lawmakers want to know if the fees should have been taxed as a gift.

By Matthew Goldstein

Black, Leon D Compensation for Damages (Law) Epstein, Jeffrey E (1953- ) Sex Crimes Suits and Litigation (Civil) Virgin Islands (US)

Leon Black Agreed to Pay $62.5 Million to Settle Epstein-Related Claims

The private equity mogul struck a deal with the U.S. Virgin Islands to avoid a potential lawsuit over his ties to Jeffrey Epstein.

By Matthew Goldstein

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

U.S. Virgin Islands Seeks $190 Million From JPMorgan in Epstein Lawsuit

The U.S. territory wants JPMorgan to pay damages for failing to spot Jeffrey Epstein’s activities on the island.

By Matthew Goldstein

Banking and Financial Institutions Compensation for Damages (Law) Epstein, Jeffrey E (1953- ) JPMorgan Chase & Company Manhattan (NYC) Sex Crimes Suits and Litigation (Civil) United States Virgin Islands (US)

JPMorgan’s Epstein Settlement Sets No Cap or Minimum on Claims

A claims administrator will determine how to disburse $290 million in funds from JPMorgan’s deal with alleged victims of sexual abuse.

By Matthew Goldstein