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Lawyers representing victims of Jeffrey Epstein sued two of the disgraced financier’s closest advisers on Friday, accusing them of “aiding, abetting and facilitating” his sex trafficking of young women and teenage girls. The civil suit, filed in federal court in Manhattan, seeks class action status on behalf of Mr. Epstein’s many victims. It comes just a few months after two big banks agreed to pay hundreds of millions dollars to Mr. Epstein’s victims to settle lawsuits that claimed the banks had enabled his activities. The newest lawsuit seeks money damages from Mr. Epstein’s longtime personal lawyer, Darren Indyke, and his longtime accountant, Richard Kahn. The complaint was filed on behalf of one unidentified female victim of Mr. Epstein and a woman, Danielle Bensky, who said she was an aspiring dancer in 2004 when Mr. Epstein sexually abused her.
Persons: Jeffrey Epstein, Epstein’s, Darren Indyke, Richard Kahn, Epstein, Danielle Bensky, Bensky “ Locations: Manhattan
Dozens of inmates, including the disgraced financier Jeffrey Epstein, have died needlessly in federal prisons as a result of lax supervision, access to contraband and poor monitoring of at-risk inmates, according to a report released on Thursday by the Justice Department’s watchdog. The Bureau of Prisons, responsible for about 155,000 inmates, routinely subjects prisoners to conditions that put them at heightened risk of self-harm, drug overdoses, accidents and violence, the department’s inspector general found after analyzing 344 deaths from 2013 to 2021 that had not been caused by illnesses. More than half of those deaths were suicides, and many of them could have been prevented if inmates had received appropriate mental health assessments or been housed with other prisoners in accordance with departmental guidelines instead of being left alone, like Mr. Epstein, the report concluded. The report “identified several operational and managerial deficiencies” that violated standing bureau policies, said Michael E. Horowitz, the inspector general, whose investigators previously concluded that Mr. Epstein’s death at the Metropolitan Correctional Center in 2019 was the result of gross negligence and inadequate staffing.
Persons: Jeffrey Epstein, Epstein, Michael E, Horowitz, Epstein’s Organizations: Justice, of Prisons, Metropolitan Correctional Center
CNN —The FBI’s “repeated and continued failures, delays and inaction” allowed Jeffrey Epstein to continue his sex trafficking operation for more than 20 years, 12 alleged victims claimed in a lawsuit filed Wednesday. The lawsuit also says they support the unredacted release of FBI documents regarding Epstein, claiming the files are still largely sealed. “During the FBI investigation, the FBI was complicit in permitting Epstein and coconspirators to continue to victimize Jane Does 1-12 and other young women,” the lawsuit said. The FBI was notified the bank handled more than $1.1 million in payments from Epstein to women or girls, the lawsuit claimed. However, the FBI allegedly received additional tips and reports concerning sex abuse following the 2008 plea deal.
Persons: , , Jeffrey Epstein, Epstein, ” Jennifer Plotkin, Nathan Werksman, Jane, ” Epstein, Ghislaine Maxwell, FBI “, coconspirators, JP Morgan Chase, JP Morgan, procrastinated Organizations: CNN, of, Federal Bureau of Investigation, FBI, Department of Justice, Palm Beach Police Department, U.S . Virgin Islands, Virgin Islands, U.S . Locations: United States, Southern, of New York, Florida, Virgin, New York, Palm Beach, U.S, U.S . Virgin Islands
His accountant for 14 years, Richard Kahn, said in a confidential deposition that he had learned about the worst of Mr. Epstein’s activities only after his death. Richard Kahn, who was Mr. Epstein’s accountant for 14 years, said in a confidential deposition that he had learned about the worst of Mr. Epstein’s activities only after his death, the people said. Mr. Epstein killed himself while being held in a federal jail on sex trafficking charges after his July 2019 arrest. Why the Deposition Testimony MattersThe deposition was taken in connection with a class-action lawsuit that accused JPMorgan Chase of having facilitated Mr. Epstein’s sex trafficking during the years he was a customer. JPMorgan agreed last year to pay $290 million to nearly 200 victims in a settlement.
Persons: Jeffrey Epstein, Richard Kahn, Jeffrey Epstein’s, Epstein, JPMorgan Chase, Mr, Kahn, Kahn’s Organizations: Mr, . New York, Offender, Associated Press, JPMorgan Locations: .
The recordings immediately went viral on social media, and the candidate, who is pro-NATO and aligned with Western interests, was defeated in September by an opponent who supported closer ties to Moscow and Russian President Vladimir Putin. AI images that falsely depicted former President Donald Trump sitting with teenage girls on Jeffrey Epstein’s plane circulated on social media last month. And once a deepfake appears on social media, it can be nearly impossible to stop its spread. Šimečka said his team and others complained to social media platforms and law enforcement. He said social media platforms need to “put measures in place” to prevent attempts to meddle with an election.
Persons: he’d, Vladimir Putin, , Joe Biden’s, Donald Trump, Jeffrey Epstein’s, Trump, , Subrahmanian, Alex Curtas, Curtas, Jared DeMarinis, , ” DeMarinis, Chelsea Carattini, Ilana Beller, haven’t, ” Beller, Paul Vallas, Sean R, Clark, ” Vallas, Vallas, Brandon Johnson, ” “ We’ll, Slovakia Michal Šimečka, ” Šimečka, Šimečka, ” Daniel Milo, Milo, it’s, ” Milo, Janis Sarts, ” Sarts Organizations: CNN, NATO, Northwestern University, Senior, Twitter, Democratic, Chicago, Political, FBI, Department of Homeland Security, Public Citizen, State’s, Republican Party, Commission, Progressive, YouTube, Facebook, Slovakia’s Ministry, Meta, NATO Strategic Communications, of Excellence, Foreign Intelligence Service, Russian Intelligence Locations: Slovakia, Moscow, Europe, States, New Hampshire, Russia, China, Russian, Northwestern, American, California , Michigan, Minnesota , Texas, Washington, New Mexico, Idaho, Chicago, Progressive Slovakia, Slovakia’s, Latvia
“I do not believe at all that he’s divisive in the Jets locker room and within their own building. While on the field he’s on a Hall of Fame trajectory, some of Rodgers’ behavior away from the sport shows a different side to the man. As Rodgers ran onto the field, carrying an American flag and with AC/DC’s ‘Thunderstruck’ booming out, Jets fans went wild. Rodgers’ arrival in New York during the offseason had looked like a masterstroke, on and off the field for the Jets franchise. But after missing out on nearly the whole season through injury, Rodgers’ season-ending media conference last week ended with him stressing winning.
Persons: Aaron Rodgers, psychedelics –, Jimmy Kimmel, he’d, Nancy Armour, Rodgers, Pat McAfee, McAfee, Kimmel, Jeffrey Epstein’s, Kimmel doesn’t, Epstein, Joe Douglas, Hymie Elhai, Christopher Johnson, Woody Johnson, Robert Saleh, Elsa, ESPN’s Rich Cimini, ” Cimini, , , – Rodgers, , Vince Lombardi, Brian Snyder, it’s, ’ ” Rodgers, ” Rodgers, Anthony Fauci, psychedelics, Cimini, Rodgers ’, Stacy Revere, I’ve, ender, doesn’t, ” Kimmel, , Michael Jordan, Tom Brady, Pat McAfee’s, Achilles, , Jemele Hill, Getty, wouldn’t, Bill Parcells, Bill Belichick Organizations: CNN, USA, Rodgers, Jets, CNN Sport, , of Fame, Packers, NFL, Pittsburgh Steelers, Reuters, White, FDA, CDC, ESPN, Carolina Panthers, Lambeau, Getty, MetLife, Buffalo Bills Locations: New York, Arlington , Texas, East
“We have heard that he is expected to survive,” Brian Evans, spokesperson for the Minnesota attorney general’s office, told The Associated Press about Chauvin. Political Cartoons View All 1265 Images"I am sad to hear that Derek Chauvin was the target of violence. The Bureau of Prisons said no employees at the Tucson facility were injured in the attack and that the FBI was notified. In Minnesota, Chauvin was mainly kept in solitary confinement “largely for his own protection,” Nelson wrote in court papers last year. Chauvin’s stabbing comes as the federal Bureau of Prisons has faced increased scrutiny in recent years following wealthy financier Jeffrey Epstein’s jail suicide in 2019.
Persons: — Derek Chauvin, George Floyd, general's, ” Brian Evans, Chauvin, Derek Chauvin, Keith Ellison, Terrence Floyd, George Floyd’s, “ I’m, ” Terrence Floyd, Larry Nassar, Eric Nelson, he’d, ” Nelson, Floyd, Black, Jeffrey Epstein’s, It's, “ Unabomber, Ted Kaczynski’s, shouldn’t, Colette Peters, Peters, Amy Forliti, Michael Balsamo Organizations: Federal Correctional Institution, Associated Press, U.S . Bureau of Prisons, Prisons, ” Prosecutors, FBI, of Prisons, Justice Department’s, Judiciary Locations: MINNEAPOLIS, Minneapolis, Arizona, Minnesota, Tucson, Florida, New York
Derek Chauvin, the former Minneapolis police officer convicted of murdering George Floyd, was stabbed by another inmate and seriously injured Friday at a federal prison in Arizona, a person familiar with the matter told The Associated Press. The attack happened at the Federal Correctional Institution, Tucson, a medium-security prison that has been plagued by security lapses and staffing shortages. The Bureau of Prisons confirmed that an incarcerated person was assaulted at FCI Tucson at around 12:30 p.m. local time Friday. It is also the second major incident at the Tucson federal prison in a little over a year. Chauvin’s stabbing comes as the federal Bureau of Prisons has faced increased scrutiny in recent years following wealthy financier Jeffrey Epstein’s jail suicide in 2019.
Persons: Derek Chauvin, George Floyd, Larry Nassar, shouldn’t, Eric Nelson, he’d, Chauvin, ” Nelson, Floyd, Black, Jeffrey Epstein’s, It's, “ Unabomber, Ted Kaczynski’s, Colette Peters, Peters, Amy Forliti, Michael Balsamo, Michael Organizations: Associated Press, Federal Correctional Institution, Prisons, FCI Tucson, FBI, of Prisons, Justice Department’s, Judiciary, Press Locations: Minneapolis, Arizona, Tucson, Florida, Minnesota, New York, Michael Sisak, x.com
Inside Jeffrey Epstein’s Circle
  + stars: | 2023-11-03 | by ( ) www.wsj.com   time to read: 1 min
A Wall Street Journal investigation, using thousands of emails and schedules, uncovered new people who associated with Jeffrey Epstein for years after he was a convicted sex offender. The reporting revealed the kinds of favors he did—and threats he made—for those in his circle. Here are key articles from our investigation:Epstein’s Private Calendar Reveals Prominent Names, Including CIA Chief, Goldman’s Top Lawyer
Persons: Jeffrey Epstein Organizations: Journal, CIA
NEW YORK (Reuters) -Deutsche Bank on Friday won final approval from a U.S. 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. FILE PHOTO: The logo of Deutsche bank is seen in Hong Kong, China July 8, 2019. Epstein had been a Deutsche Bank client from 2013 to 2018, after being a JPMorgan Chase client for 15 years. Deutsche Bank has said it made an error in taking on Epstein as a client. Rakoff granted preliminary approval to New York-based financial services company JPMorgan’s $290 million settlement over similar claims in June.
Persons: Jeffrey Epstein, Tyrone Siu, Jed Rakoff, ” Rakoff, Epstein, Jane Doe, David Boies, Rakoff Organizations: YORK, Deutsche Bank, Friday, Deutsche, REUTERS, U.S, JPMorgan Chase, JPMorgan, U.S . Virgin Locations: U.S, Hong Kong, China, Manhattan, York, New York
But in email messages, Staley described Epstein as one of his “deepest” and “most cherished” friends, according to the regulator. The FCA’s decision is provisional and Staley, who has previously said he “deeply regrets” his relationship with Epstein, can appeal at an ensuing tribunal. Barclays said that following the FCA’s decision, Staley was ineligible for, or would forfeit, bonuses and share awards totaling 17.8 million pounds (21.9 million). Staley has said that he had no contact with Epstein once he joined Barclays in December 2015. JP Morgan also reached a confidential settlement with Staley, who it had sued for allegedly concealing his personal activities with Epstein from the bank.
Persons: Jes Staley, Jeffrey Epstein, Staley, , Epstein, JP Morgan, , Therese Chambers, “ Staley, Chambers, Staley’s, JP Morgan Chase Organizations: , Barclays Bank, Authority, Barclays, FCA, JP, U.S . Virgin Locations: U.S, Caribbean
Jeffrey Epstein leaves small mark on Wall Street
  + stars: | 2023-09-27 | by ( Jeffrey Goldfarb | ) www.reuters.com   time to read: +4 min
U.S. financier Jeffrey Epstein appears in a photograph taken for the New York State Division of Criminal Justice Services' sex offender registry March 28, 2017 and obtained by Reuters July 10, 2019. Acquire Licensing RightsNEW YORK, Sept 27 (Reuters Breakingviews) - Wall Street is getting ready to move on from the Jeffrey Epstein saga. It ultimately has cost JPMorgan some $365 million in settlements, including Tuesday’s proposed resolution, while Deutsche is paying out $75 million. Some financiers linked to Epstein, who killed himself while in jail awaiting trial in 2019, also paid a price. He also reached a $63 million deal with the U.S. Virgin Islands to avoid any legal claims linked to the investigations.
Persons: Jeffrey Epstein, Epstein’s, Tuesday’s, Epstein, Billionaire Leon Black, Jes Staley, JPMorgan’s, Wall, Peter Thal Larsen, Sharon Lam Organizations: New York State Division, Criminal, Services, Reuters, REUTERS, Acquire, JPMorgan, United States Virgin, Deutsche Bank, Deutsche, Billionaire, Apollo Global Management, U.S . Virgin, Barclays, Thomson Locations: United, United States Virgin Islands
NEW YORK (AP) — JPMorgan Chase agreed Tuesday to pay $75 million to the U.S. Virgin Islands to settle claims that the bank enabled the sex trafficking acts committed by financier Jeffrey Epstein. JPMorgan said that $55 million of the settlement will go toward local charities and assistance for victims. The Virgin Islands, where Epstein had an estate, sued JPMorgan last year, saying its investigation has revealed that the financial services giant enabled Epstein’s recruiters to pay victims and was “indispensable to the operation and concealment of the Epstein trafficking enterprise." JPMorgan sued Staley earlier this year, alleging that he covered up or minimized Epstein's wrongdoing in order to maintain the lucrative account. JPMorgan had already agreed to pay $290 million in June in a class-action lawsuit that involved victims of Epstein's trafficking crimes.
Persons: JPMorgan Chase, Jeffrey Epstein, Epstein, James “ Jes ” Staley, Staley, Dánica Coto Organizations: JPMorgan, U.S . Virgin, Virgin, ___ Associated Press Locations: U.S, San Juan , Puerto Rico
The U.S. Virgin Islands sued JPMorgan in December, and about a month later, lawyers for Mr. Epstein’s victims had sued the bank. The money the bank is paying to the Virgin Islands, where Mr. Epstein had a private island residence for roughly two decades, will mostly go toward funding charitable causes in the U.S. territory in the Caribbean and paying lawyer fees. Mr. Epstein killed himself in a federal jail in Manhattan in August 2019, a month after he had was arrested on federal sex trafficking charges. Mr. Epstein had been a client of JPMorgan both before and after he pleaded guilty in 2008 to a charge of soliciting prostitution from a teenage girl and had to register as a sex offender in New York, Florida and the Virgin Islands. The parties, however, took issue with how each side had characterized some of the terms of the settlement in their respective news releases.
Persons: Epstein Organizations: U.S . Virgin Islands, JPMorgan Locations: U.S, Caribbean, Manhattan, New York , Florida, Virgin
New York CNN —JPMorgan Chase has reached a settlement with the US Virgin Islands over a lawsuit alleging the bank enabled Jeffrey Epstein’s sex-trafficking crimes. The settlement includes “significant commitments” by JPMorgan Chase to curtail human trafficking, and a $75 million payment to the US Virgin Islands. Epstein was arrested in 2019 on federal charges of sex trafficking dozens of underage girls. The bank said that $30 million of the settlement will help support charitable organizations working to end human trafficking and to support survivors. Another $25 million will be paid to the USVI to enhance infrastructure and bolster law enforcement.
Persons: JPMorgan Chase, Jeffrey Epstein’s, Epstein’s, Epstein, James “ Jes ” Staley Organizations: New, New York CNN, JPMorgan, US Virgin Islands, Virgin Islands, JPMorgan Chase, of Locations: New York, Virgin, Southern, of New York, Palm Beach
A Bloomberg report did not say former U.S. President Barack Obama was late disgraced financier Jeffrey Epstein’s “middle man,” despite online posts that misrepresent the article on revelations from court filings by JPMorgan Chase and the U.S. Virgin Islands. A post on messaging platform X, formerly known as Twitter, said: “BREAKING: President Obama has been named as Jeffrey Epstein’s middle man to JP Morgan according to Bloomberg” (here). Some posts link to an Aug. 16 Bloomberg report with the headline, “Epstein Tapped JPMorgan to Help Goldman Lawyer Open Account” (here). The report mentions a “former Obama White House lawyer,” but it does not name Obama as Epstein’s so-called “middle man” to JPMorgan. A Bloomberg report did not name former U.S. President Barack Obama as Jeffrey Epstein’s “middle man” to JPMorgan.
Persons: Barack Obama, Jeffrey Epstein’s “, JPMorgan Chase, Epstein, Obama, Jeffrey Epstein’s, JP Morgan, Bloomberg ”, “ Epstein, , Kathy Ruemmler, Lesley Groff, Epstein’s, Mary Erdoes, ’ ” Erdoes, Michelle, Richard Branson, Read Organizations: Bloomberg, JPMorgan, U.S ., U.S . Virgin Islands, Reuters, Twitter, Facebook, Goldman, Obama White House, White, Free Law Locations: U.S, U.S . Virgin Islands, , British Virgin
At least one longtime sexual abuse victim of Jeffrey Epstein who received a monetary settlement from his estate can also pursue separate claims against two powerful former Wall Street executives who had ties to the convicted sex offender, according to two people briefed on the matter. The exceptions made for Mr. Black and Mr. Staley show how the two men continue to be dogged by their social and business dealings with Mr. Epstein four years after he killed himself in a federal jail while awaiting trial on sex trafficking charges. The arrangement could set a precedent for other victims of Mr. Epstein, potentially exposing Mr. Black and Mr. Staley to further scrutiny and liability. “She was a victim, potentially, to these individuals,” Mr. Kahn said in the deposition, according to one of the people. Mr. Kahn said that Mr. Epstein’s estate agreed to the carve-out provision so that the unnamed woman could potentially sue for “harms that she incurred.”
Persons: Jeffrey Epstein, Richard Kahn, Leon Black, James E, Staley, Black, Epstein, ” Mr, Kahn, Epstein’s, Organizations: Wall Street, JPMorgan Chase, Barclays, Mr
CNN —Billionaire investor Leon Black struck a multi-million dollar settlement with the government of the US Virgin Islands to avoid any legal claims tied to a Jeffrey Epstein sex-trafficking investigation. According to a settlement document obtained by CNN, Black agreed in January to pay the Virgin Islands government $62.5 million in cash. In exchange, the Virgin Islands released Black from any current and future legal claims related to Jeffrey Epstein. There is no suggestion in the USVI settlement that Mr. Black was aware of or participated in any misconduct.”Black has faced a number of accusations and lawsuits over his ties to Jeffrey Epstein. Last month, the Virgin Islands government said it is seeking $190 million in penalties and disgorgement from JPMorgan Chase, alleging that the bank benefited financially from Epstein’s sex trafficking operation.
Persons: Leon Black, Jeffrey Epstein, Black, ” Whit Clay, ” Black, Epstein, Epstein —, , , Clay, , JPM Organizations: CNN — Billionaire, CNN, Virgin, Virgin Islands, New York Times, , Apollo Global Management, Apollo, ” Forbes, Finance, US, US Virgin Islands, JPMorgan Chase, JPMorgan Locations: U.S, US Virgin
The body of Tafari Campbell, the personal chef to former U.S. President Barack Obama, was not recovered on the anniversary of Jeffrey Epstein’s death, contrary to rumors circulating online a few days after Campbell died. Reuters reported that Campbell’s body was found in the upscale Massachusetts town of Martha's Vineyard on July 24. Within a couple of days, posts on social media shared a conspiracy that Campbell died the same day as Jeffrey Epstein (here), (here), (here). The body of the Obamas’ personal chef, Tafari Campbell, was not recovered on Jeffrey Epstein’s death anniversary. This article was produced by the Reuters Fact Check team.
Persons: Tafari Campbell, Barack Obama, Jeffrey Epstein’s, Campbell, Jeffrey Epstein, Epstein, Read Organizations: Reuters, Authorities Locations: Massachusetts, Martha's, New York
New York CNN —A woman is suing the billionaire investor Leon Black, accusing him of raping her at Jeffrey Epstein’s Manhattan townhouse when she was 16 years old. The lawsuit describes in gruesome detail the woman’s account of a sexual assault that left her bleeding and sobbing. A spokesman for Black, Whit Clay, echoed Estrich’s denial, saying the law firm “has an agenda” and that its credibility has been impugned by the dismissal of the previous suit. An internal Apollo investigation that documented his $158 million payment to Epstein found no wrongdoing. The latest suit is the third to publicly accuse Black of rape.
Persons: New York CNN —, Leon Black, Jeffrey, Jane Doe, , Black, Susan Estrich, ” Estrich, Whit Clay, , Jeanne M, Christensen, ” Black, Epstein, Cheri Pierson, ” Epstein, Jeffrey Epstein, Ghislaine Maxwell, Sen, Ron Wyden, ” Black’s, Doe, — CNN’s Elisabeth Buchwald, Ramishah Maruf Organizations: New, New York CNN, Apollo Global Management, New York Times, Street, CNN, Finance Locations: New York, Manhattan, New York City
A Senate committee is investigating whether $158 million that the billionaire investor Leon Black paid the disgraced financier Jeffrey Epstein for tax and estate planning services should have been classified as a gift, as part of a broader inquiry into tax-avoidance schemes by ultrawealthy individuals, according to a letter reviewed by The New York Times. In addition to the fees that Mr. Black said he had paid Mr. Epstein, the Senate Finance Committee is looking into several trusts that Mr. Black used to save on taxes and advice that Mr. Epstein gave on art purchases, according to the letter, which the committee’s chairman, Senator Ron Wyden, sent to the private equity mogul on Monday. Mr. Wyden, Democrat of Oregon, wrote that the committee was dissatisfied with the information that Mr. Black, a co-founder of Apollo Global Management, had provided it to date and requested his cooperation. “A significant number of open questions remain regarding the tax-avoidance scheme you implemented with Epstein’s assistance, including whether the exorbitant amounts paid to Epstein should have been classified as a gift for federal tax purposes,” the senator wrote. Gifts exceeding an annual threshold in value are subject to federal taxes ranging from 18 to 40 percent.
Persons: Leon Black, Jeffrey Epstein, Black, Epstein, Ron Wyden, Wyden Organizations: The New York Times, Senate Finance, Mr, Democrat, Apollo Global Management Locations: Oregon
New York CNN —The Senate Finance Committee is looking into whether billionaire investor Leon Black’s $158 million payment to disgraced financier Jeffrey Epstein was part of a greater strategy to avoid paying over $1 billion in federal gift and estate taxes. “The payments were inexplicably large; well in excess of what Black paid any other financial advisors and far higher than the median compensation of Fortune 500 CEOs at the time,” Wyden said in a statement released Tuesday. “At every stage of the committee’s investigation, Black has refused to answer questions or provide any documents that could demonstrate how Epstein’s compensation for tax and estate planning services was determined or justified,” Wyden said in the statement. Black has cooperated extensively with the Committee, providing detailed information about the matters under review,” Whit Clay, a spokesman for Black, said in a statement to CNN. An internal Apollo investigation that documented his $158 million payment to Epstein following the New York Times’ reporting, however, found no wrongdoing.
Persons: Leon Black’s, Jeffrey Epstein, Epstein, Ron Wyden, Wyden, Dechert, ” Wyden, , Black, Mr, Whit Clay, ” Epstein, Dechert didn’t, Joanna Rose, Organizations: New, New York CNN, Finance, Apollo Global Management, Oregon Democrat, Dechert LLP, Apollo, Fortune, CNN, New York Times Locations: New York
The previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Mr. Epstein’s estate. The Virgin Islands government produced its settlement agreement with Mr. Black in response to a public records request by The New York Times. The $62.5 million settlement followed that session. Mr. Black agreed to pay in cash, according the settlement document. Those dealings, including the revelation that he paid $158 million to Mr. Epstein for tax and estate planning services, had become a source of embarrassment for Mr. Black in the years after Mr. Epstein’s death.
Persons: Leon Black, Jeffrey Epstein, Epstein, Black Organizations: U.S . Virgin, Virgin, Mr, JPMorgan Chase, Virgin Islands, The New York Times, The Times Locations: U.S, U.S . Virgin Islands, Manhattan
The government of the U.S. Virgin Islands said in a court filing on Friday that it is seeking at least $190 million in penalties from JPMorgan Chase for the bank’s failure to detect and report the sex trafficking operation run by the disgraced financier Jeffrey Epstein in the U.S. territory. Lawyers for the Virgin Islands disclosed the sum in a legal filing in response to a request from the federal judge in Manhattan overseeing the lawsuit it filed against JPMorgan last year, which claimed that the bank turned a blind eye to Mr. Epstein’s activities. In the filing, the Virgin Islands’ attorney general’s office said it also wants the nation’s largest bank to put in new policies to prevent it from providing financial services to human traffickers. “We are pursuing this enforcement action because JPMorgan Chase’s institutional failure enabled Jeffrey Epstein’s sex trafficking,” said U.S. Virgin Islands Attorney General Ariel Smith in a statement.
Persons: Jeffrey Epstein, Jeffrey Epstein’s, , Ariel Smith Organizations: U.S . Virgin Islands, JPMorgan Chase, Lawyers, Virgin Islands, JPMorgan Locations: U.S, Manhattan
The government for the Virgin Islands said in a court filing it also wants JPMorgan Chase to implement an independent compliance consultant to prevent human trafficking and to separate its business and compliance functions. “This document does not reflect the nature of settlement conversations,” a spokesperson for JPMorgan Chase said. The Virgin Islands’ DOJ filed a brief in the United States District Court in the Southern District of New York on Friday. The Virgin Islands government filed its own lawsuit against JPMorgan Chase in December 2022. JPMorgan Chase CEO Jamie Dimon denied knowing about internal reviews of Epstein’s criminal conduct and his account with the bank when they were happening in depositions for the lawsuit.
Persons: Jeffrey Epstein’s, JPMorgan Chase, Epstein, Jeffrey Epstein, , JPM, Virgin, Denise George, Jamie Dimon, Organizations: New, New York CNN, JPMorgan Chase, Virgin, JPMorgan, Virgin Islands Department of Justice, Islands ’ DOJ, United States, Court, of, Virgin Islands, US Virgin Islands, , Firm, CNN Locations: New York, Florida, Southern, of New York, Manhattan, Beach
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