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James Staley Fined and Barred From Finance Industry in U.K. for Epstein Ties
Posted inEpstein, Jeffrey E (1953- ) Ethics and Official Misconduct Financial Conduct Authority (Great Britain) Staley, James E

James Staley Fined and Barred From Finance Industry in U.K. for Epstein Ties

British regulators said the former chief executive of Barclays misled officials and the bank about the depth of his relationship with Jeffrey Epstein, whom he had retained as a client and adviser.
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Posted by By Michael J. de la Merced
Some Epstein Victims May Pursue Claims Against Two Wall St. Executives
Posted inBlack, Leon D Compensation for Damages (Law) Epstein, Jeffrey E (1953- ) Human Trafficking Kahn, Richard D Staley, James E Suits and Litigation (Civil)

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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Posted by By Matthew Goldstein
Jeffrey Epstein Acted Like an Adviser to JPMorgan Executive
Posted inChild Abuse and Neglect E-Mail Epstein, Jeffrey E (1953- ) JPMorgan Chase & Company Sex Crimes Staley, James E Suits and Litigation (Civil) Women and Girls

Jeffrey Epstein Acted Like an Adviser to JPMorgan Executive

A court document shows that James E. Staley of JPMorgan Chase consulted with Mr. Epstein, a registered sex offender, on a wide variety of matters.
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Posted by By Matthew Goldstein
JPMorgan Reaches Settlement With Epstein’s Victims
Posted inBanking and Financial Institutions Compensation for Damages (Law) Dimon, James Epstein, Jeffrey E (1953- ) Human Trafficking JPMorgan Chase & Company Sex Crimes Staley, James E Suits and Litigation (Civil) Virgin Islands (US) Women and Girls

JPMorgan Reaches Settlement With Epstein’s Victims

The proposed deal would settle a suit on behalf of victims who were sexually abused by Jeffrey Epstein, over claims the bank ignored warnings about him.
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Posted by By Matthew Goldstein

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