Jes Staley, a former top executive at JPMorgan, is under scrutiny in a U.S. Virgin Islands case over his ties to the disgraced financier.
Category: George, Denise N
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Top Banker Talked of Young Women With Jeffrey Epstein, Court Filing Says
The New York Times – Business: -
Tensions with Virgin Islands Governor Over Epstein Led to Attorney General’s Firing
The New York Times – Business:Denise George, who led a three-year investigation into the activities of Jeffrey Epstein, was fired recently.
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Epstein Estate Agrees to Pay U.S. Virgin Islands More Than $105 Million
The New York Times – Business:The estate of the disgraced financier Jeffrey Epstein will repay tax benefits and half the proceeds from the sale of an island he owned.