The estate’s assets have swelled to $145 million, a probate court filing in the U.S. Virgin Islands shows. Much of that won’t make its way to Mr. Epstein’s victims.
Category: Epstein, Jeffrey E (1953- )
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Bank of America Flagged Suspicious Payments to Epstein Only After He Died
Congressional staff to Sen. Ron Wyden are urging that Bank of America be investigated for the way it reported payments from Leon Black to Mr. Epstein.
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Former Model Stacey Williams Accuses Trump of Groping Her During Visit With Epstein
The swimsuit model Stacey Williams said Jeffrey Epstein brought her to Trump Tower, where the future president groped her. Mr. Trump’s campaign denied it.
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Victim’s Unsealed Testimony Reveals New Details in Epstein Case
The woman testified in a now-settled lawsuit against J.P. Morgan Chase on behalf of hundreds of Jeffrey Epstein’s victims.
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Two of Epstein’s Closest Advisers Are Sued by His Victims
Jeffrey Epstein’s longtime accountant and his personal lawyer were accused of enabling the disgraced financier’s sex trafficking.
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Epstein’s Longtime Accountant Sheds Light on Disgraced Financier’s Businesses
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.
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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.