After Jeffrey Epstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions.
Category: Sex Crimes
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Jeffrey Epstein’s Angry Emails to Billionaire Leon Black
New emails show how Mr. Epstein pressured Leon Black, his longtime friend and patron, to fork over millions for financial services.
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‘Can Art Bear This?’: How Carolina Bianchi Explores Trauma Onstage
For her performance piece “The Bride and the Goodnight Cinderella,” which opens in New York later this month, the artist drugs herself as the audience looks on.
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2 Men Charged After Ian Watkins, Former Lostprophets Singer, Is Killed in Prison
Mr. Watkins had been serving a 29-year sentence for child sex abuse offenses at the Wakefield Prison in northern England.
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N.J. Attorney General Investigating Uber Over Handling of Sexual Assaults
The investigation, according to people with knowledge of the inquiry, is focused on whether Uber committed consumer fraud in how it promoted consumer safeguards.
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Sean ‘Diddy’ Combs’s Future: Prison, Fine and a Shunning
Many who have tracked the music mogul’s career think his reputation has been irreparably damaged by testimony that cast him as an abusive boss and boyfriend.
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Uber Not Responsible for Sex Assault, Jury Finds, as More Cases Follow
The company is facing similar lawsuits in federal and state courts from people who claim their drivers sexually assaulted or harassed them.
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House Committee Opens Inquiry Into Uber Over Sexual Abuse
The inquiry comes weeks after a New York Times investigation found that incidents of sexual assault and sexual misconduct occurred much more frequently than Uber had disclosed.
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Sean ‘Diddy’ Combs Back in Court to Push for Reversal of Conviction Before Sentencing
The music mogul will attend a hearing on Thursday where his lawyers are expected to argue that his convictions rest on an unjust use of the Mann Act.
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Sean ‘Diddy’ Combs’s Lawyers Urge Judge to Free Him Before the End of 2025
The music mogul’s lawyers said in a filing that their incarcerated client deserves to be let go soon after his Oct. 3 sentencing on prostitution-related charges.
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Elon Musk’s Father Accused of Child Sexual Abuse
Errol Musk has been accused of sexually abusing five of his children and stepchildren since 1993, a Times investigation found. Family members had appealed to Elon Musk for help.