Rakoff, Jed S – Page 2

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.

By Matthew Goldstein

Compensation for Damages (Law) Erdoes, Mary C JPMorgan Chase & Company Rakoff, Jed S Sex Crimes Staley, James E Suits and Litigation (Civil) United States Virgin Islands (US)

JPMorgan Tries to Deflect Blame for Long Relationship With Jeffrey Epstein

An executive at the bank said in a deposition that the lender cut ties with Mr. Epstein after James Staley, his main advocate at JPMorgan, left. It was one of dozens of depositions in the sprawling litigation.

By Matthew Goldstein

Banking and Financial Institutions Boies, David Deutsche Bank AG Epstein, Jeffrey E (1953- ) Rakoff, Jed S Sex Crimes Suits and Litigation (Civil) United States

Deutsche Bank Will Pay $75 Million to Victims of Jeffrey Epstein

A proposed court settlement closes another chapter in the German bank’s relationship with the disgraced financier, which began in 2013 and continued up until late 2018.

By Matthew Goldstein