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☆ The FBI continues to ignore Jeffrey Epstein's victims even after reaching $139 million settlement for botched Larry Nassar investigation
▼ + stars: | 2024-04-26 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +7 min

The Justice Department settled over 100 claims from victims of Larry Nassar for $138.7 million. But it's ignored claims from Jeffrey Epstein victims, who say law enforcement failed to protect them. Representatives for the Justice Department didn't immediately respond to Business Insider's request for comment Friday. But the Justice Department, while not denying wrongdoing, hasn't engaged in settlement talks, he said. He said, "It's confusing and confounding" that the FBI isn't addressing the claims of Epstein's victims with the same urgency it gave Nassar's.

Persons: Larry Nassar, it's, Jeffrey Epstein, Epstein, —, Nassar, Jordan Merson, Merson, Justice Department didn't, Jane, Alexander Acosta, Donald Trump's, Ghislaine Maxwell, Acosta, Cory Booker, Marsha Blackburn, Christopher Wray, Wray, hasn't Organizations: Department, Service, Justice Department, USA Gymnastics, Justice, FBI, Business, DOJ, Miami Herald, Department's, US, US Virgin Islands Locations: New York, Florida, US Virgin

AdvertisementDonald Trump enters his first criminal trial every day flanked by lawyers, court officers, Secret Service members, and political advisors. AdvertisementFormer President Donald Trump speaks alongside his wife, former first lady Melania Trump, during a rare joint appearance as they arrived to vote in Florida's primary election. Bederow explained that Melania Trump's courtroom support could be "potentially very powerful" given the salacious nature of the hush-money case against Trump. Danilewitz said Trump's defense team may have a different strategy in mind when it comes to Melania Trump. If Trump's family does decide to show up Monday, they might want to wear sweaters.

Persons: Donald Trump's, —, Donald Trump, Melania Trump, Giorgio Viera, Mark Bederow, Bederow, Melania, I'm, Trump, Stormy Daniels, Daniels, Jill Huntley Taylor, Huntley Taylor, they're, he's, Julia Vitullo, Martin, Trump's, it's, Sam Bankman, Fried, Ghislaine Maxwell, Jeffrey Epstein, Jane Rosenberg Melania Trump, Jean Carroll, Carroll, Justin Danilewitz, Brendan McDermid, Arthur Aidala, Rudy Giuliani, Harvey Weinstein, It's, That's, Aidala, Danilewitz, Todd Blanche, Susan Necheles, Emil Bove, Gedalia Stern —, Steven Cheung, Jason Miller, Margo Martin, Natalie Harp, Clifford Robert, Donald Trump ., Ivanka Trump, Eric Trump, Donald Trump Jr, Donald Jr Organizations: Service, Secret Service, Getty, Trump, Prosecutors, Vera Institute of Justice, REUTERS, AP, Former Brooklyn, New, Trump Organization, Melania Trump, New York Times Locations: Manhattan, New York

☆ Where is Prince Andrew's accuser Virginia Roberts Guiffre now?
▼ + stars: | 2024-04-05 | by ( Eammon Jacobs | ) www.businessinsider.com time to read: +3 min

Netflix's drama "Scoop" looks at how the "Newsnight" team interviewed Prince Andrew in 2019. In that interview, the prince addressed allegations that he had sex with Virginia Roberts Giuffre. NEW LOOK Sign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . The prince settled with Giuffre in early 2022, reportedly paying her $16 million, according to The Telegraph.

Persons: Prince Andrew, Virginia Roberts, —, Prince Andrew's, Jeffrey Epstein, Virginia Roberts Giuffre, Rufus Sewell, Andrew, Gillian Anderson, Emily Maitlis, Sam McAlister, Billie Piper, Esme Wren, Giuffre, Epstein, Duke, York, isn't, Dini von Mueffling, Robert Giuffre, Ghislaine Maxwell, They're Organizations: Newsnight, Service, Buckingham Palace, The Telegraph, WA Locations: Buckingham, Giuffre, Western Australia, Perth

☆ Ghislaine Maxwell's lawyers to argue for Jeffrey Epstein associate to be freed from prison in long-awaited appeal hearing
▼ + stars: | 2024-03-12 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +8 min

Ghislaine Maxwell's lawyers are arguing for her release in a federal appeals court. The appeal focuses on a non-prosecution agreement between Jeffrey Epstein and federal prosecutors. A jury in Manhattan federal court found Maxwell guilty on sex-trafficking charges in December 2021, four days after her 60th birthday that Christmas. Alison Nathan, the judge who oversaw Maxwell's trial, sentenced her to 20 years in prison and issued a $750,000 fine. AdvertisementManhattan federal prosecutors have argued they were free from any restrictions set by the deal between Florida's federal prosecutors and Epstein.

Persons: Ghislaine, Jeffrey Epstein, Maxwell, —, Ghislaine Maxwell —, Epstein, Alison Nathan, Nathan, Maxwell weaponized, Epstein —, isn't, Jeffrey Epstein's, Harvey, Rudy Giuliani, John M, Leventhal, Diana Fabi Samson, Maurene Comey, missteps, Scott David, Ghislaine Maxwell, Laura Menninger, Jane, Jane Rosenberg, Joe Biden, Cuban, Virginia Giuffre, JP Morgan Chase, Carolyn Andriano Organizations: Service, disbarment, Justice Department, US Department of Justice, Reuters, US, Appeals, ricochet, Deutsche Bank, US Virgin Islands, Prosecutors Locations: Manhattan, Tallahassee , Florida, New York, Florida, United States, Washington, US Virgin

☆ DeSantis signs law to release records that could explain why Jeffrey Epstein got minimal charges in Florida
▼ + stars: | 2024-02-29 | by ( Brent D. Griffiths | Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

Ron DeSantis signed a bipartisan bill into law that unearth more Jeffrey Epstein records. The law will allow for the release of records from a 2006 Florida grand jury. Victim advocates hope that the release of the Epstein grand jury records will shed light on why prosecutors brought limited charges, and what else they may have known at the time. The Associated Press reported that a state judge decided not to release the records Thursday morning, citing the impending law. The Palm Beach police chief was so outraged that the grand jury only charged Epstein with one count that the FBI got involved.

Persons: Ron DeSantis, Jeffrey Epstein, Epstein, —, DeSantis, Julie K, Barry Krischer, Alex Acosta, Brown, Acosta, Donald Trump's, Ghislaine Maxwell Organizations: Service, HB, Prosecutors, Miami Herald, Associated Press, Palm Beach police, FBI, US Locations: Florida, Palm Beach, Manhattan, Miami

☆ 12 women sue FBI over alleged failure to protect them from Jeffrey Epstein’s sexual abuse
▼ + stars: | 2024-02-14 | by ( Nicki Brown | ) edition.cnn.com time to read: +6 min

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

☆ With King Charles out of public duty, the pressure for royals to step up mounts
▼ + stars: | 2024-02-05 | by ( Samantha Grindell | ) www.businessinsider.com time to read: +8 min

Read previewThe announcement Monday that King Charles III has cancer has shone a light on just how fragile the British monarchy is. While he undergoes treatment, King Charles, 75, will "postpone public-facing duties" while continuing to work on his usual State business from home, according to the statement. With the king out of commission for public engagements, it will fall to the rest of the royal family to step more into the public eye while he heals. But the list of working royals is growing smaller and older. King Charles.

Persons: —, King Charles III, Buckingham, King Charles, William, Kristen Meinzer, Meinzer, Prince Harry, Prince Andrew, Kate Middleton, Meghan Markle, Harry, Duke, Chris Jackson, hasn't, Virginia Giuffre's, Jeffrey Epstein, Ghislaine Maxwell, Giuffre, Epstein, Andrew, Wales, Charles, Easter, Prince William, Meghan, don't, Eric Schiffer, Queen Elizabeth II, Camilla, King Charles II, Prince, Princess, CHRIS JACKSON, Schiffer, " Schiffer, Princess Anne, Prince Edward, Anne, Queen Elizabeth II's, Edward, Princess Eugenie, Princess Beatrice, Tolga, Prince Andrew's Organizations: Service, Business, Sussex, Management, Diplomatic Locations: British, London, Virginia, Kensington, Buckingham

☆ Ghislaine Maxwell's Appeal of Sex Trafficking Conviction to Be Heard in March
▼ + stars: | 2024-01-24 | by ( Jan. | At P.M. | ) www.usnews.com time to read: +2 min

By Jonathan StempelNEW YORK (Reuters) - A U.S. appeals court will in March review Ghislaine Maxwell's conviction and 20-year prison sentence for helping the disgraced late financier Jeffrey Epstein sexually abuse teenage girls. Circuit Court of Appeals in Manhattan on Wednesday scheduled oral arguments in Maxwell's appeal for March 12 before a three-judge panel. Prosecutors countered that Maxwell's appeal had no merit. Nathan was elevated to the 2nd Circuit from the U.S. District Court in Manhattan after being assigned Maxwell's criminal case. The appeals court may take at least a few months to rule.

Persons: Jonathan Stempel, Ghislaine, Jeffrey Epstein, Maxwell, Epstein, Robert Maxwell, scapegoated, Alison Nathan's, Virginia Giuffre, Britain's Prince Andrew, Jes Staley, Nathan, Jonathan Oatis Organizations: U.S, Circuit, Prosecutors, Barclays Locations: Manhattan, Tallahassee , Florida, British, Florida, New York

☆ Jeffrey Epstein's brother said the pedophile was 'just having a good time' when confronted by the financier's sex trafficking allegations
▼ + stars: | 2024-01-11 | by ( Matthew Loh | ) www.businessinsider.com time to read: +3 min

But when asked about the allegations against Jeffrey Epstein, he said he didn't want to speculate. AdvertisementMark Epstein, the brother of late financier Jeffrey Epstein, said the pedophile was "just having a good time" when asked about the wave of sex trafficking allegations against the latter. Authorities ruled that Jeffrey Epstein died by suicide in 2019 while in prison, a conclusion that Mark Epstein has repeatedly questioned and criticized. But when Vittert asked Mark Epstein to discuss the abuse and trafficking allegations against Jeffrey Epstein, the financier's brother demurred. Some were victims who filed lawsuits against Jeffrey Epstein and Maxwell or were members of his house staff.

Persons: Mark Epstein, Jeffrey Epstein, —, Epstein, Leland Vittert, Epstein's, Vittert, demurred, Jeffrey, Jeffrey Epstein's, Ghislaine Maxwell, Maxwell, Michael Jackson, David Copperfield Organizations: Service, Authorities, Business

☆ Jeffrey Epstein accuser Virginia Giuffre said she was trafficked to billionaire Glenn Dubin when his pregnant wife was asleep in the next room
▼ + stars: | 2024-01-10 | by ( Lauren Steussy | Michelle Mark | ) www.businessinsider.com time to read: +4 min

Epstein accuser Virginia Giuffre said Dubin had sex with her while his wife was sleeping nearby. A 2016 deposition in a Florida case involving attorney Alan Dershowitz was unsealed Tuesday, including questioning of Epstein accuser Virginia Giuffre. In the 2016 deposition, Dershowitz's attorney asked Giuffre whether Dubin was "the powerful business executive whose pregnant wife was asleep in the next room," to which Giuffre responded "Yes." Related storiesGiuffre was also asked whether she'd ever been trafficked to Glenn Dubin's wife Eva Andersson Dubin. The couple also have a daughter, Celina Dubin, whom Epstein previously joked about marrying, a source close to Epstein told Business Insider in 2019.

Persons: Glenn Dubin's, Jeffrey Epstein, Epstein, Virginia Giuffre, Dubin, —, Glenn Dubin, Alan Dershowitz, Ghislaine Maxwell, Giuffre, she'd, Eva Andersson Dubin, Eva Dubin, Johanna Sjoberg, Glenn, Sjoberg, Business Insider's, Celina Dubin, Jeff Organizations: Giuffre, Service, Business, Securities and Exchange Commission Locations: Dubin, Florida

☆ The Epstein story may not be the fantastical conspiracy of blackmail and murder that drew you in. But it is disgusting — and more common than you think.
▼ + stars: | 2024-01-10 | by ( Haven Orecchio-Egresitz | ) www.businessinsider.com time to read: +13 min

In the end, the Jeffrey Epstein sex trafficking case caused international intrigue because of its ties to some of the wealthiest, most high-profile names in the world. AdvertisementBut, in the end, the story of Jeffrey Epstein and his entourage of accusers is not all that uncommon. Donald Trump, Melania Knauss, Jeffrey Epstein, and Ghislaine Maxwell pose together at Mar-a-Lago club, Palm Beach, Florida. Speaking generally, textbook sex trafficking victims have had to live most of their lives like this. Maybe Jeffrey Epstein was assassinated in his jail cell to keep the rich and powerful safe.

Persons: —, Jeffrey Epstein, Peter Nygard, Kelly, NXVIM, Jeffrey Epstein's, James, Gabriel Lopez Albarran, Epstein, Maura Healey, aren't, Stacey Gallagher, Gallager, Virginia Guiffre, Donald Trump, Melania Knauss, Ghislaine Maxwell, Jeffrey, Harvey Weinstein, Maxwell, they're, Michael Caine, Dave Benett, Jacob Shamsian, I've, Ghislaine Organizations: Service, Business, AP, Virgin Islands, vacationland, johns, Mar, Davidoff, FBI, Department of Justice Locations: Little St, Virgin, Cape, vacationland USA, Virginia, Palm Beach , Florida, Palm Beach, West Palm, British, Chelsea, London

☆ Jeffrey Epstein accuser says in deposition she was forced to have sex with former Victoria's Secret CEO Les Wexner and that he had sex with minors
▼ + stars: | 2024-01-10 | by ( Kelsey Vlamis | ) www.businessinsider.com time to read: +3 min

Jeffrey Epstein accuser Virginia Guiffre said in court documents she was sex trafficked to Les Wexner on multiple occasions. She also said in a deposition that Wexner, who had hired Epstein as a financial advisor, had sex with minors. A spokesperson for Wexner denied the allegations and said Wexner knew nothing of Epstein's sex trafficking. AdvertisementJeffrey Epstein accuser Virginia Guiffre said she was trafficked to Les Wexner for sex on multiple occasions and that the billionaire also had sex with minors, according to a newly unsealed deposition. Related storiesWhen asked how many times she had sex with Wexner, Guiffre replied "multiple."

Persons: Jeffrey Epstein, Virginia Guiffre, Epstein, Wexner, —, Guiffre, Ghislaine Maxwell, Maxwell, Prince Andrew, Les Wexner, Guiffree, Brad Edwards, Wexner's, Edwards, Jacob Shamsian Organizations: Service, Business, Wexner, L Brands, Body Works Locations: Guiffre

☆ Jeffrey Epstein accuser Virginia Giuffre didn't think Donald Trump was involved in the pedophile's sex ring
▼ + stars: | 2024-01-09 | by ( Grace Eliza Goodwin | ) www.businessinsider.com time to read: +4 min

Jeffrey Epstein accuser Virginia Roberts Giuffre said she didn't think Donald Trump was involved. "I don't think Donald Trump participated in anything," Giuffre said in a 2016 deposition. AdvertisementVirginia Roberts Giuffre, one of the most public accusers of disgraced pedophile financier Jeffrey Epstein, said she didn't think former President Donald Trump was involved with Epstein's sexual abuse of minors. I never saw or witnessed Donald Trump participate in those acts, but was he in the house of Jeffrey Epstein. The interviewer then asked Giuffre if she'd seen Heidi Klum with Jeffrey Epstein, and Giuffre answered that she had seen them together at parties.

Persons: Jeffrey Epstein, Virginia Roberts Giuffre, Donald Trump, Giuffre, Epstein, —, didn't, Trump, I've, she'd, Heidi Klum, Klum, Bill Clinton, Jeffrey, Jeffrey Epstein wasn't, Clinton, Angel Ureña, Clinton didn't, Jeffrey Epstein's, Ureña, It's, Epstein's, Ghislaine Maxwell, Maxwell, Loretta Preska Organizations: Service, Daily Mail, US Locations: Jeffrey's, Giuffre

☆ The newly unsealed Jeffrey Epstein documents have Donald Trump's name all over them. He had been secretly disguised as 'Doe 174.'
▼ + stars: | 2024-01-09 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +8 min

AdvertisementAn exhaustive review of the documents by Business Insider points to one no-longer-anonymous Doe who checks all the boxes: Doe 174. The newly unsealed documents include new excerpts of deposition transcripts and other legal filings where Trump's name is now revealed. AdvertisementVictims talked about Trump as one of Epstein's friendsThe unsealed documents are not all damning for Trump. The three other unsealed documents are motions and letters from lawyers representing Epstein and Alan Dershowitz, where Trump is mentioned in passing. While three of the nine documents naming Doe 174 have not yet been fully unsealed, the public docket includes versions with some redactions.

Persons: Jeffrey Epstein, Donald Trump, —, Virginia Giuffre, Ghislaine Maxwell, Doe, Loretta Preska, Preska, Epstein, Maxwell, Trump, Eric, Bill Clinton, Prince Andrew, Johanna Sjoberg, Prince Andrew of groping, Sjoberg, massaging Trump, Jeffrey, we'll, — we'll, Alan Dershowitz, Mario Tama, Dershowitz, Sarah Ransome, Ransome, Ghislaine, Giuffre, Juan Alessi, Alessi, Judge Preska's Organizations: Trump, Service, US, Business, Mar, British, Atlantic City, York Locations: Virginia, Atlantic, Palm Beach, Epstein's Manhattan, Beach

☆ Ghislaine Maxwell had a secret Tumblr account, newly unsealed court records reveal
▼ + stars: | 2024-01-09 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +5 min

Ghislaine Maxwell had a secret Tumblr account, an attorney said in a newly unsealed court hearing. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . AdvertisementConvicted sex trafficker and Jeffrey Epstein associate Ghislaine Maxwell had a secret Tumblr account. The Terramar Project, an ocean conservation nonprofit run by Maxwell, had a Tumblr account with the username @tmpizzle. The apparent Tumblr account hasn't been mentioned in other court documents reviewed by Business Insider.

Persons: Ghislaine Maxwell, Maxwell, Jeffrey Epstein, —, Virginia Roberts Giuffre, Giuffre, Epstein, Meredith Schultz, Schultz, Loretta Preska's, Martin G, Weinberg, She's, hasn't Organizations: Service, Business, US Locations: Giuffre, Florida, Manhattan

☆ Prince Andrew spent 'weeks' at Jeffrey Epstein's home and would get 'daily massages,' witness claims
▼ + stars: | 2024-01-06 | by ( Alia Shoaib | ) www.businessinsider.com time to read: +3 min

Prince Andrew spent weeks at Jeffrey Epstein's Florida home, a former Epstein employee said. AdvertisementA witness claimed that Prince Andrew spent "weeks" staying at Jeffrey Epstein's home and would get "daily massages," according to recently unsealed documents. AdvertisementHowever, "Prince Andrew spent weeks with us," Alessi said. Representatives for Prince Andrew did not immediately respond to Business Insider's request for comment, made outside of normal working hours. Giuffre has claimed that she was forced to have sex with Prince Andrew when she was 17, which the prince has denied.

Persons: Prince Andrew, Jeffrey Epstein's, Epstein, Ghislaine Maxwell, —, Juan Alessi, Epstein's, Alessi, Sarah Ferguson, Ferguson, Virginia Roberts Giuffre, Giuffre, King Charles, Prince Andrew's, Bill Clinton Organizations: Service, BBC, Virgin Islands, British, The Telegraph, Business Locations: Jeffrey Epstein's Florida, Palm Beach , Florida, Maxwell's London, Virgin

☆ A model suspected of recruiting for Epstein was asked whether Bill Clinton's security advisor tipped him off about search warrant
▼ + stars: | 2024-01-06 | by ( Natalie Musumeci | Haven Orecchio-Egresitz | ) www.businessinsider.com time to read: +3 min

A former model with ties to Jeffrey Epstein was questioned about Bill Clinton's security advisor, court docs show. Adriana Ross was asked in a deposition whether Clinton's security advisor tipped Epstein off about a raid. Did he tip off Jeffrey Epstein?" Did he tip off Jeffrey Epstein?" AdvertisementIn the 2010 deposition, Ross repeatedly invoked her 5th Amendment right and declined to answer questions.

Persons: Jeffrey Epstein, Bill Clinton's, Adriana Ross, Epstein, Ross, —, Jeffrey Epstein's, Virginia Giuffre, Samuel Richard, Sandy, Berger, Clinton, Bill Clinton, Bill Clinton didn't, Giuffre, Ghislaine Maxwell Organizations: Service Locations: Poland, Florida

☆ What the unsealed Jeffrey Epstein documents say — and don't say — about Stephen Hawking
▼ + stars: | 2024-01-04 | by ( Grace Eliza Goodwin | ) www.businessinsider.com time to read: +3 min

Stephen Hawking's name came up in the newly unsealed Jeffrey Epstein documents. In 2015, Epstein offered to pay people to disprove an allegation that Hawking was in an "underage orgy." AdvertisementThere's been a lot of chatter about Stephen Hawking's name appearing in the newly unsealed Jeffrey Epstein documents — but has the renowned physicist been accused of anything? And the unsealed documents, from a civil lawsuit Giuffre filed against Maxwell in 2016, do not include any such allegations from Giuffre. The release involving Hawking was the first batch of documents unsealed.

Persons: Stephen Hawking's, Jeffrey Epstein, Epstein, Hawking, —, There's, Ghislaine Maxwell, Maxwell, Virginia Giuffre, clinton, hawking, ted, Epstein bankrolled, Hawking hasn't, Giuffre, Bill Clinton, Clinton, Stephen Hawking Organizations: Service, New, Independent Locations: New York, Giuffre

She previously told a journalist that she was on one of Epstein's private islands with Bill Clinton. AdvertisementA newly unsealed deposition from Jeffrey Epstein accuser Virginia Roberts Giuffre offered new details for a meeting she says she had on Epstein's private island with Bill Clinton. "Whether it's true or not, that is what I do recall telling Sharon Churcher," Giuffre said of Maxwell's story. Giuffre told Churcher, however, that Maxwell said she flew Clinton to the island without Giuffre flying with them. "I'd have been about 17 at the time," Giuffre told Churcher.

Persons: Virginia Roberts Giuffre, Jeffrey Epstein, Bill Clinton, —, Laura Menninger, Giuffre, Ghislaine Maxwell, Clinton, Ghislaine, Epstein, Maxwell, Prince Andrew, Bill Clinton's, Menninger, Sharon Churcher, Churcher, I'm, Rick Friedman, Corbis, Jeffrey, Bill, Al Gore, Angel Ureña, Jeffrey Epstein's, Ureña, It's, Johanna Sjoberg, Virginia Giuffre, He's Organizations: Service, Daily Mail, Virgin Islands, Clinton, Business, Getty, Daily, Playboy Locations: Epstein's, Virgin, Caribbean, Clinton, Manhattan, Virginia

☆ US judge to weigh JPMorgan's $290 million settlement with Epstein accusers
▼ + stars: | 2023-11-09 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +2 min

The settlement covered more than 100 women, led by a former ballet dancer known as Jane Doe 1, who said Epstein abused them. It followed embarrassing disclosures that JPMorgan ignored internal warnings and overlooked red flags about Epstein because he had been a valuable client. JPMorgan in September agreed to pay $75 million to settle related claims by the U.S. Virgin Islands, where Epstein owned two islands. Rakoff on Oct. 20 gave final approval to a similar $75 million settlement between Epstein's accusers and Deutsche Bank (DBKGn.DE), where Epstein banked after JPMorgan fired him. Epstein died in a Manhattan jail cell in 2019 at age 66 while awaiting trial on sex trafficking charges.

Persons: Morgan, Stephanie Keith, JPMorgan Chase's, Jeffrey Epstein, Jed Rakoff, Epstein, Rakoff, Jane Doe, Sarah Ransome, Ghislaine Maxwell, Epstein's, Luc Cohen, Daniel Wallis Organizations: REUTERS, JPMorgan, Washington D.C, U.S ., Deutsche Bank, US, Islands, Thomson Locations: New York City, U.S, Manhattan, Washington, U.S . Virgin Islands, Rakoff, New York

☆ JPMorgan's $290 million settlement with Epstein accusers wins approval by U.S. judge
▼ + stars: | 2023-11-09 | by ( ) www.cnbc.com time to read: +1 min

A U.S. judge on Thursday approved JPMorgan Chase 's $290 million settlement with women who said Jeffrey Epstein abused them, and that the largest U.S. bank turned a blind eye to the late financier's sex trafficking. U.S. District Judge Jed Rakoff granted final approval to the deal at a hearing in Manhattan federal court. He had previously granted preliminary approval to the deal in June, calling it a "really fine settlement." JPMorgan in September agreed to pay $75 million to settle related claims by the U.S. Virgin Islands, where Epstein owned two islands. Rakoff on Oct. 20 gave final approval to a similar $75 million settlement between Epstein's accusers and Deutsche Bank (DBKGn.DE), where Epstein banked after JPMorgan fired him.

Persons: JPMorgan Chase, Jeffrey Epstein, Jed Rakoff, Jane Doe, Epstein, Ghislaine Maxwell, Epstein's Organizations: JPMorgan Chase, JPMorgan, U.S ., Deutsche Bank Locations: New York City, U.S, Manhattan, U.S . Virgin Islands, Rakoff, New York

☆ Sam Bankman-Fried case: The FTX criminal fraud trial begins today. Here's everything you need to know.
▼ + stars: | 2023-10-03 | by ( Jacob Shamsian | Katie Balevic | ) www.businessinsider.com time to read: +13 min

Sam Bankman-Fried's criminal fraud trial begins in federal court today. According to prosecutors, Bankman-Fried commingled funds between FTX, where he was CEO, and Alameda Research, a hedge fund he also controlled. In the months since, prosecutors have brought several superseding indictments, slapping on more criminal charges. AP Photo/Mary AltafferIn addition to the criminal case against Bankman-Fried, the fallout of FTX's collapse has created a fountain of complicated lawsuits and legal maneuvers. The Securities and Exchange Commission has a civil case against Bankman-Fried alleging he "orchestrated a massive, years-long fraud."

Persons: Sam Bankman, SBF, —, FTX, Fried, Tom Brady, Gisele Bündchen, Stephen Curry, Naomi Osaka, Larry David, Kevin O'Leary, Caroline Ellison, He's, Michael Lewis, guarantors, Lewis Kaplan, Jane Rosenberg, Kaplan, Bankman, Ellison, messaged, Eduardo Munoz, Mark S, Cohen, Christian Everdell, Ghislaine Maxwell, Maxwell, They're, Danielle Sassoon, Nicholas Roos, who's, Joe Lewis, Jean Carroll, Donald Trump, Trump, Bill Clinton, Gambino, Prince Andrew, Mary Altaffer, SBF's, Joseph Bankman, Barbara Fried, Gary Wang —, Nishad Singh, Ryan Salame, Cohen wearily, there's Organizations: Prosecutors, Service, Alameda Research, Miami Heat's, The New York Times, Metropolitan Detention, US, Office, Southern, Bankman, Manhattan Federal Court, REUTERS, Washington , D.C, Supreme, AP, Securities, Exchange Commission, Stanford University Locations: FTX, Manhattan, America, Palo Alto , California, New York, Bahamas, Washington ,, Joaquín, Bankman, Guantanamo, Alameda

☆ Sam Bankman-Fried case: The FTX criminal fraud trial begins this week. Here's everything you need to know.
▼ + stars: | 2023-10-02 | by ( Jacob Shamsian | Katie Balevic | ) www.businessinsider.com time to read: +13 min

Sam Bankman-Fried's criminal fraud trial begins in federal court on Tuesday. According to prosecutors, Bankman-Fried commingled funds between FTX, where he was CEO, and Alameda Research, a hedge fund he also controlled. In the months since, prosecutors have brought several superseding indictments, slapping on more criminal charges. AP Photo/Mary AltafferIn addition to the criminal case against Bankman-Fried, the fallout of FTX's collapse has created a fountain of complicated lawsuits and legal maneuvers. The Securities and Exchange Commission has a civil case against Bankman-Fried alleging he "orchestrated a massive, years-long fraud."

☆ JPMorgan will pay $75 million to settle US Virgin Islands Jeffrey Epstein sex-trafficking claims
▼ + stars: | 2023-09-26 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +6 min

JPMorgan is paying $75 million to settle a lawsuit from the US Virgin Islands over links with Jeffrey Epstein. JPMorgan is still pointing fingers at the US Virgin Islands, saying the funds will be used to shore up its law enforcement. AdvertisementAdvertisementJPMorgan Chase has agreed to pay $75 million to settle a civil lawsuit from the US Virgin Islands over claims that it facilitated Jeffrey Epstein's sex trafficking operation. The funds come on top of the $290 million JPMorgan Chase has already agreed to settle a separate class-action lawsuit brought by Epstein victims, to fund a compensation program. Epstein owned two islands in the US Virgin Islands, which were sold by his estate earlier this year to billionaire Stephen Deckoff for $60 million.

Persons: Jeffrey Epstein, Jes Staley, —, Chase, Jeffrey Epstein's, Motley, JPMorgan Chase, Epstein, Staley, Stephen Deckoff, Denise George, Ariel M, Smith, Patricia Wexler, Wexler, Ghislaine Maxwell Organizations: JPMorgan, US Virgin Islands, Service, US, Islands, Motley Rice LLC, Barclays, Virgin, Virgin Islands, Department, Justice, Deutsche Bank Locations: Virgin, Manhattan

JPMorgan did not admit any wrongdoing in the settlement, which will give $55 million to Virgin Islands charities and the American territory's anti-trafficking efforts. The remaining $20 million will cover attorneys' fees incurred by the Virgin Islands as part of the litigation in federal court in New York. The Virgin Islands said the deal "includes several substantial commitments by JPMorgan Chase to identify, report, and cut off support for potential human trafficking, including establishing and implementing comprehensive policies and procedures." Virgin Islands Attorney General Ariel Smith said the agreement settles what was the first enforcement action against a bank for facilitating and profiting from human trafficking. The Virgin Islands previously obtained a $105 million settlement from Epstein's estate, and another $62.5 million from billionaire investor Leon Black to resolve potential claims related to Epstein.

Persons: JPMorgan Chase, Jeffrey Epstein, Ghislaine Maxwell, Rod Stewart, Cipriani, Joe Schildhorn, Patrick McMullan, Jes Staley, Epstein, Staley, Ariel Smith, Smith, Boies Schiller Flexner, Stephanie Keith, Leon Black, Jamie Dimon, Jed Rakoff, Virgin Organizations: JPMorgan, U.S . Virgin, Virgin Islands, Virgin, Barclays Plc, Bloomberg, Getty Images Bloomberg, Getty, Treasury Department Locations: New York, New York City, U.S, Manhattan, Virgin, Epstein's, Florida

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