Epstein
A U.S. Senate committee investigating the tax avoidance work that Jeffrey Epstein, the registered sex offender, did for the private equity mogul Leon Black has questioned Bank of America over Mr. Black’s hefty payments to Mr. Epstein, according to a letter viewed by The New York Times. This month, Senator Ron Wyden of Oregon, the […]
2 January 2024 Updated 1 hour ago The names of dozens of people connected to the late sex offender Jeffrey Epstein were made public in a release of court documents on Wednesday. Public figures including Prince Andrew and former US President Bill Clinton are among the associates, friends and alleged victims named in the 900 […]
Jeffrey Epstein in 2004. Rick Friedman / Getty Images A judge has ordered a New York court to reveal the names of 180 people – including victims, associates and suspected accomplices – tied to Jeffrey Epstein, the US financier who killed himself in 2019 as he awaited trial for sex crimes. AFP saw […]
A J.P. Morgan logo is seen in New York City, U.S. January 10, 2017. REUTERS/Stephanie Keith/File Photo Acquire Licensing Rights NEW YORK, Nov 9 . . .
Deutsche Bank on Friday won final approval from a US judge for a $75 million settlement it reached with victims of Jeffrey Epstein who had accused the German company of facilitating the late financier’s alleged sex trafficking. US . . .
JPMorgan reported Epstein transactions as suspicious to the US Treasury Department, lawyer says. A lawyer for the US Virgin Islands has said that JPMorgan Chase told United States authorities it processed more than $1bn for Jeffrey Epstein over 16 years. JPMorgan reported the transactions as suspicious to the US Department of the Treasury following Epstein’s […]
JPMorgan Chase Bank is seen in New York City, U.S., March 21, 2023. REUTERS/Caitlin Ochs//File Photo Acquire Licensing Rights NEW YORK, Aug 31 (Reuters) – A lawyer for the U.S . . .
Billionaire art collector and Museum of Modern Art (MoMA) trustee Leon Black is being investigated by the US Senate Finance Committee over his financial ties to Jeffrey Epstein and some $158m in payments Black allegedly made to the late sex offender, some of which may have been in connection with Black’s $1bn art collection. The […]
When a woman filed suit in Manhattan federal court last week alleging extreme abuse at the hands of Jeffrey Epstein and his now convicted madam Ghislaine Maxwell, her accusation of being victimized by their sex trafficking operation was among the most harrowing. The woman, identified in court papers as Jane Doe, has autism, making her […]
July 21 (Reuters) – Apollo Global Management Inc (APO.N) co-founder Leon Black paid $62.5 million to the U.S. Virgin Islands to avoid any legal claims tied to a Jeffrey Epstein sex-trafficking investigation, the New York Times reported on Friday.