In unreleased testimony, Richard Kahn said that he had not been aware that Jeffrey Epstein was abusing women, and that none had asked for his help.
Category: Epstein, Jeffrey E (1953- )
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Jeffrey Epstein Court Documents With Names of His Associates Are Unsealed
The court documents include unredacted names of the disgraced financier and sex-offender’s associates, most of which had been widely publicized already.
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Epstein Documents Naming Prominent Figures Expected to Be Released Soon
The documents, related to a lawsuit involving Ghislaine Maxwell, an associate of the disgraced financier Jeffrey Epstein, are anticipated to include names previously redacted.
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Judge Approves JPMorgan’s $290 Million Settlement With Epstein Victims
The nation’s largest bank was sued for ignoring red flags about Jeffrey Epstein’s sex-trafficking operation while he was a client.
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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.
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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.
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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.
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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.
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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.
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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.
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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.