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.
Category: Staley, James E
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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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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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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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JPMorgan’s Dimon Denied Having Any Contact With Jeffrey Epstein
JPMorgan is being sued over its dealings with Mr. Epstein. In a deposition, Jamie Dimon, the bank’s chief executive, said he had barely heard of the disgraced financier.
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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.
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Jamie Dimon to be Deposed as JPMorgan Faces Reckoning for Epstein Ties
Two lawsuits claim that the nation’s largest bank ignored signs about Jeffrey Epstein’s sex trafficking because it was profiting from its relationship with him.
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JPMorgan Sues Ex-Executive Accused of Helping Jeffrey Epstein
The New York Times – Business:The bank is seeking to shield itself from damages if a lawsuit filed by the U.S. Virgin Islands proves that James E. Staley knew about Mr. Epstein’s sex trafficking.
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Top Banker Talked of Young Women With Jeffrey Epstein, Court Filing Says
The New York Times – Business: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.