Jeffrey Epstein

JPMorgan Chase exec Erdoes sought tax advice, Madoff intel from Epstein, suit alleges
Mary Callahan Erdoes, chief executive officer of asset management at JPMorgan Chase & Co. Simon Dawson | Bloomberg | Getty Images JPMorgan Chase executive Mary Callahan Erdoes sought advice for a $600 million tax issue from disgraced former financier Jeffrey Epstein in 2005, legal filings alleged. Erdoes, a veteran JPMorgan executive who became head of […]
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U.S. Virgin Islands seeks at the very least $190 million from JPMorgan Chase in Jeffrey Epstein scenario
The authorities of the U.S. Virgin Islands in a court filing Friday believed that it will seek damages of at least $190 million from JPMorgan Chase in a lawsuit accusing the big financial institution of facilitating intercourse trafficking by its previous very long-time customer Jeffrey Epstein. The Virgin Islands also claimed it desires an buy […]
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Prison staff misconduct designed it less difficult for sexual intercourse predator Jeffrey Epstein to destroy himself, DOJ watchdog suggests
U.S. financier Jeffrey Epstein appears in a photograph taken for the New York Point out Division of Legal Justice Services’ intercourse offender registry March 28, 2017 and received by Reuters July 10, 2019. New York Point out Division of Criminal Justice Products and services | Handout | Reuters “Significant misconduct” by federal Bureau of Prisons […]
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Epstein accuser seeks new testimony from JPMorgan CEO Jamie Dimon
Jamie Dimon, chairman and chief government officer of JPMorgan Chase & Co., right, at the US Capitol adhering to a meeting with Senate Vast majority Leader Chuck Schumer in Washington, DC, US, on Wednesday, Could 17, 2023. Sarah Silbiger | Bloomberg | Getty Visuals Legal professionals for a Jeffrey Epstein victim requested a federal judge […]
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JPMorgan CEO Jamie Dimon suggests other financial institution exec could have booted Jeffrey Epstein as customer
JP Morgan CEO Jamie Dimon appears to be on for the duration of the inauguration of the new French headquarters of US’ JP Morgan financial institution on June 29, 2021 in Paris. Michel Euler | AFP | Getty Photographs JPMorgan Chase CEO Jamie Dimon testified previous 7 days that a leading government at the bank, […]
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JPMorgan rejects claim that Dimon and Staley talked over Epstein: ‘We believe that this is false’
Jamie Dimon, chairman and chief executive officer of JPMorgan Chase & Co., throughout a Senate Banking, Housing, and Urban Affairs Committee listening to in Washington, D.C., US, on Thursday, Sept. 22, 2022. Al Drago | Bloomberg | Getty Visuals JPMorgan Chase on Wednesday turned down allegations cited in a new report that CEO Jamie Dimon […]
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JPMorgan CEO Jamie Dimon faces deposition in Jeffrey Epstein lawsuits
JPMorgan Chase CEO Jamie Dimon talks to reporters as he leaves the U.S. Capitol following an unannounced conference with U.S. Senate Greater part Chief Schumer that was reportedly about the possibility of the U.S. defaulting on its credit card debt, outside the U.S. Capitol in Washington, May 17, 2023. Evelyn Hockstein | Reuters JPMorgan Chase […]
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JPMorgan Chase says Jeffrey Epstein paid tuition for kids of U.S. Virgin Islands governor
Sex offender Jeffrey Epstein paid school tuition for the children of the then-governor of the U.S. Virgin Islands, whose wife made efforts to secure student visas and a work license for young women connected to Epstein, according to an updated court filing Thursday by JPMorgan Chase. Those tuition payments — whose duration and amounts were […]
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Previous JPMorgan exec Jes Staley loses bid to dismiss go well with about Jeffrey Epstein ties
Jes Staley, former CEO of Barclays Justin Solomon | CNBC A federal decide on Wednesday denied a bid by former JPMorgan Chase govt Jes Staley to dismiss a lawsuit by the lender that seeks to keep him lawfully liable for sexual intercourse trafficking by former JPMorgan purchaser Jeffrey Epstein. The ruling in U.S. District Court […]
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U.S. Virgin Islands governor to be deposed in lawsuit towards JPMorgan Chase above Jeffrey Epstein
Albert Bryan Jr., governor of the U.S. Virgin Islands, speaks all through the SelectUSA Expense Summit in National Harbor, Maryland, on May well 2, 2023. Ting Shen | Bloomberg | Getty Photos The governor of the U.S. Virgin Islands is scheduled to be deposed following month in a civil lawsuit by that territory’s govt from […]
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