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.
Category: 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.
-
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.
-
Billionaire Investor Buys Epstein’s Private Islands for $60 Million
Stephen Deckoff, the founder of Black Diamond Capital Management, said he planned to build a 25-room resort on the islands once owned by the disgraced financier and registered sex offender Jeffrey Epstein.
-
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.
-
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.
-
US Virgin Islands Sues JPMorgan Over Jeffrey Epstein Sex Trafficking Scheme
The New York Times – Business:A lawsuit says the bank helped conceal the exploitation of women and girls by the convicted sex offender Jeffrey Epstein.
-
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.