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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

☆ 'Scoop' stars say new Netflix film offers fresh 'perspectives' on Prince Andrew's infamous 'Newsnight' interview
▼ + stars: | 2024-03-16 | by ( Eve Crosbie | ) www.businessinsider.com time to read: +4 min

download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. Read preview"Scoop," Netflix's upcoming drama about Prince Andrew's infamous "Newsnight" interview, offers up new "perspectives" about the royal's links to the late convicted sex offender Jeffrey Epstein, actor Rufus Sewell said. The interview that followed with Emily Maitlis was dubbed a "car crash" by many and did little to clear his name. Peter Mountain/NetflixBut Sewell said he didn't accept the role until he had "worked on it on my own for a little while." Rufus Sewell transforms into Prince Andrew in the upcoming Netflix film, "Scoop."

Persons: —, Prince Andrew's, Jeffrey Epstein, Rufus Sewell, Duke, York, Epstein, Emily Maitlis, Sewell, Jeffrey Epstein's, Sam McAlister, hadn't, Billie Piper, McAlister, Peter, didn't, Andrew, Prince Andrew, Gillian Anderson, Virginia Giuffre, Queen Elizabeth II Organizations: Service, Business, Netflix, BBC, Hollywood Reporter, YouTube, Virginia Locations: London, Buckingham, Andrew

☆ 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

☆ Donald Trump paid more than $2.3 million in donor money to law firms helping Ivanka Trump with her legal problems last year
▼ + stars: | 2024-02-06 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +9 min

In 2023, Save America disbursed a total of $1,303,667.11 to the law firm Troutman Pepper Hamilton Sanders, and $1,042,479 to the firm Kellogg, Hansen, Todd, Figel, & Frederick. AdvertisementBoth firms represented Ivanka Trump in New York Attorney General Letitia James's sprawling lawsuit against the Trump Organization, Donald Trump, his three eldest children, and several executives over its finances. Clifford S. Robert and Michael Farina of Robert & Robert served as their local counsel while also defending Eric Trump and Donald Trump, Jr. in the litigation. Kellogg and Figel withdrew from representing Ivanka Trump the following month as the case moved closer to trial. Ivanka Trump didn't respond to a request for comment.

Persons: —, Donald Trump, Ivanka Trump, Robert, — Ivanka Trump, Eric Trump, Donald Trump , Jr, Trump, He's, Robert Maguire, Maguire, Troutman Pepper Hamilton Sanders, Kellogg, Hansen, Todd, Figel, Frederick, Ivanka, Letitia James's, Michael K, Kellogg Hansen, Reid M, Clifford S, Michael Farina, Farina, Lev Radin, Troutman Pepper, Bennett S, Moskowitz, Jeffrey Epstein's, Ketan D, Bhirud, Trump's, Arthur Engoron, Jane Rosenberg, wasn't, Moskowitz —, general's, Michael Cohen, Jared Kushner, Amalija Knavs, Robert didn't, It's, Kushner Organizations: Service, Save America PAC, Commission, Business, PAC, Trump Organization, Save, Trump, Citizens, Election Defense Fund, Ivanka Trump, New York, Pacific Press, Getty, Ivanka Trump's, New, Trump's Save America PAC, Court, REUTERS, America, MAGA PAC, Republican Locations: Washington, New, New York, DC, Manhattan, New York City, U.S, Florida, Palm Beach , Florida

☆ 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

☆ Alan Dershowitz called for the release of Epstein court documents. In them, Virginia Giuffre alleges they had sex at least 6 times.
▼ + stars: | 2024-01-10 | by ( Katherine Tangalakis-Lippert | Jacob Shamsian | Haven Orecchio-Egresitz | ) www.businessinsider.com time to read: +11 min

In her deposition, Giuffre claimed she and Dershowitz had sex at least 6 times as she was trafficked by Epstein. In the deposition, Giuffre alleges that she and Dershowitz were introduced while Jeffrey Epstein trafficked her as a teenager. To Dershowitz, 'the case is over'Since their settlement, Dershowitz has softened his public statements regarding Guiffre while maintaining his innocence regarding her allegations. When news that the related court documents would be unsealed, Dershowitz publicly called for the complete release of all related documents, claiming they'd prove his innocence. The unsealed deposition, Dershowitz told BI "shows the origin" of how he came to be "framed" for crimes against Guiffre.

Persons: Virginia, Alan Dershowitz, Dershowitz, they'll, Giuffre, Epstein, —, Jeffrey Epstein's, Virginia Roberts Giuffre, Jeffrey Epstein, Paul Cassell, Brad Edwards, Edwards, she'd, who's, Jeffrey, Guiffre, Cassell, Sarah Ransome, Ransome, Ransome didn't, countersued, Mr, they'd, I've, Jefferey Epstein, Virginia Giuffre, Sharon Churcher, Churcher, Alan, Prince Andrew ., Let's, She's Organizations: Service, Cassell, Harvard, Palm Beach Police, CIA, Trump, Clinton, Wikileaks, Daily, Guiffre, Daily Mail, JE Locations: Virginia, Guiffre

☆ 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 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

☆ 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

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

☆ Aaron Rodgers is causing major headaches for ESPN after his bizarre comment about Jimmy Kimmel
▼ + stars: | 2024-01-03 | by ( Brent D. Griffiths | ) www.businessinsider.com time to read: +4 min

Jets QB Aaron Rodgers has sparked a controversy with his latest quip about comedian Jimmy Kimmel. AdvertisementESPN is grappling with a wave of backlash after Jets quarterback Aaron Rodgers made a bizarre and unfounded quip about comedian Jimmy Kimmel being linked to disgraced financier Jeffrey Epstein. Kimmel, who is one Disney's biggest names as the host of "Jimmy Kimmel Live! Advertisement"There's a lot of people, including Jimmy Kimmel, really hoping that doesn't come out," Rodgers said." "I can see exactly why Jimmy Kimmel felt the way he felt, especially with his position.

Persons: Aaron Rodgers, Jimmy Kimmel, Rodgers, Kimmel, Jeffrey Epstein's, —, Jeffrey Epstein, Pat McAfee's, I've, Epstein, doesn't, Anthony Fauci, Joe Biden's, Travis Kelce, McAfee, Aaron, Pat McAfee, Aaron Rodgers pic.twitter.com, @ESPN, Julie K, Brown, Mike D, Sykes, Perez mused, Bob Iger Organizations: Jets, Service, ESPN, Chiefs, NFL, Disney, Front, York Post

☆ Senate Democrats subpoena Harlan Crow, escalating probe of GOP megadonor's relationship with Justice Clarence Thomas
▼ + stars: | 2023-11-30 | by ( Brent D. Griffiths | ) www.businessinsider.com time to read: +3 min

Senate Democrats pushed forward on a subpoena of Harlan Crow. The GOP megadonor has been at the center of ethics concerns regarding Justice Clarence Thomas. Republican senators previously filed 177 amendments to the subpoena authorization, including a subpoena of Jeffrey Epstein's estate for his private flight logs. Crow has been in the news for months related to his friendship to Justice Clarence Thomas. ProPublica uncovered numerous trips and gifts Crow lavished on the justice and his family, which Thomas often did not list on his financial disclosure.

Persons: Harlan Crow, Clarence Thomas, —, Leonard Leo, Dick Durbin, Jeffrey Epstein's, Sen, John Cornyn, Durbin, Lindsey Graham, Graham, Crow, Leo, ProPublica, Crow lavished, Thomas, Samuel Alito, Paul Singer, Alito Organizations: GOP, Service, Durbin, United States Senate, Texas Republican, Republican, Supreme Court, Courthouse News Locations: Texas

☆ JPMorgan settlement with Epstein accusers draws objection from US states
▼ + stars: | 2023-10-23 | by ( Jonathan Stempel | ) www.reuters.com time to read: +2 min

They also said Deutsche Bank's (DBKGn.DE) similar $75 million agreement with Epstein's accusers did not contain the offending language. Lawyers for Epstein's accusers did not immediately respond to similar requests. He ordered JPMorgan and Epstein's accusers to address the states' objection by Nov. 6. Epstein died in August 2019 in a Manhattan jail cell while awaiting trial for sex trafficking. The case is Doe 1 v JPMorgan Chase & Co, U.S. District Court, Southern District of New York, No.

Persons: Mike Segar, JPMorgan Chase's, Jeffrey Epstein's, Epstein, Raul Torrez, Jed Rakoff, Jonathan Stempel, Lisa Shumaker Organizations: JPMorgan Chase, Co, REUTERS, JPMorgan, D.C, Deutsche, New, of, U.S, U.S ., JPMorgan Chase & Co, Court, Southern District of, Thomson Locations: New York, U.S, Manhattan, Washington, New Mexico, Arizona , California , Connecticut, Delaware, of Columbia, Hawaii , Illinois, Maryland, Minnesota , Mississippi , New York , Oregon , Pennsylvania, Tennessee , Utah, Vermont, U.S . Virgin Islands, York, Southern District, Southern District of New York

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

☆ JPMorgan pays US Virgin Islands $75 million to settle lawsuit alleging the bank aided Jeffrey Epstein's sex trafficking
▼ + stars: | 2023-09-26 | by ( Lauren Del Valle | ) edition.cnn.com time to read: +2 min

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

☆ 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 processed more than $1 bln for Epstein, US Virgin Islands says
▼ + stars: | 2023-09-01 | 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: +3 min

REUTERS/Caitlin Ochs//File Photo Acquire Licensing RightsNEW YORK, Aug 31 (Reuters) - A lawyer for the U.S. Virgin Islands said on Thursday that JPMorgan Chase (JPM.N) told U.S. authorities it processed more than $1 billion for Jeffrey Epstein over 16 years. The U.S. Virgin Islands, where Epstein owned two private islands, is suing JPMorgan for at least $190 million and likely much more, saying it ignored red flags that Epstein was running a sex trafficking operation because he was a lucrative client. JPMorgan has denied knowing that Epstein was running a sex trafficking operation, and has faulted the territory for having a cozy relationship with him. "JPMorgan was a full service bank for Jeffrey Epstein's sex trafficking," Liu said. Ellsworth also disputed the U.S. Virgin Islands' claim that JPMorgan obstructed investigations into Epstein, saying the bank had asked federal authorities about their own probes into his conduct.

Persons: Caitlin Ochs, U.S . Virgin Islands, JPMorgan Chase, Jeffrey Epstein, Mimi Liu, Epstein, Liu, Jed Rakoff, Jeffrey Epstein's, Felicia Ellsworth, Ellsworth, Rakoff, Rakoff preliminarily, Luc Cohen, Noeleen Walder, Grant McCool Organizations: JPMorgan Chase Bank, REUTERS, U.S . Virgin, JPMorgan, U.S, U.S . Treasury Department, Reuters, Treasury, U.S ., Department, Deutsche Bank, Thomson Locations: New York City, U.S, U.S . Virgin Islands, Manhattan, New York

☆ USVI says JPMorgan notified Treasury of more than $1 billion in suspicious Jeffrey Epstein transactions after he died: Report
▼ + stars: | 2023-09-01 | by ( Dan Mangan | ) www.cnbc.com time to read: +2 min

"JPMorgan was a full-service bank for Jeffrey Epstein's sex trafficking," Liu said at the hearing, Bloomberg reported. Epstein, 66, killed himself in a New York jail in August 2019, a month after he was arrested on federal child sex trafficking charges. In addition to a residence in Manhattan, Epstein owned a private island in the Virgin Islands, where he was accused of sexually abusing women. A lawyer for JPMorgan, which denies wrongdoing in the case, pushed back against the Virgin Islands claims that it should be found liable for abetting Epstein's abuse of women. The Virgin Islands is seeking at least $190 million in damages in the case, which will go to trial on Oct. 23 if Rakoff does not grant summary judgment to either side.

Persons: Jeffrey Epstein, Rick Friedman, JPMorgan Chase, Epstein, Mimi Liu, Jed Rakoff, Liu, Jeffrey Epstein's, Epstein's Organizations: Corbis, Getty, JPMorgan, Treasury Department, U.S . Virgin Islands, Daily, Virgin, Bloomberg, Virgin Islands Locations: Cambridge, Virgin, U.S, Manhattan, Florida, New York

☆ Jeffrey Epstein's New Mexico ranch just sold, 2 years after it was listed for $27.5 million
▼ + stars: | 2023-08-24 | by ( Haley Tenore | Associated Press | ) www.businessinsider.com time to read: +3 min

Jeffrey Epstein's New Mexico property, Zorro Ranch, sold after two years on the market. The ranch was listed for $27.5 million in 2021, then dropped to $18 million last year. Over the past year, some of Epstein's' other properties have sold, including two private islands. An attorney for Epstein's estate, Daniel Weiner, confirmed Tuesday that the ranch had been sold for an undisclosed price, and the proceeds would be used to administer the estate and pay creditors. AdvertisementAdvertisementIn May, two of Epstein's infamous private islands sold for $60 million — less than half of their initial asking price of $125 million.

Persons: Jeffrey Epstein's, Epstein's, Zorro, Jeffrey Epstein, Daniel Weiner, Weiner, Epstein Organizations: Service, Rafael Ranch, Santa Fe New, Virgin Islands, Federal Locations: Mexico, Wall, Silicon, Rafael, Santa, Albuquerque, Virgin, Paris, Manhattan, New Mexico, Santa Fe

☆ Jeffrey Epstein withdrew up to $80,000 in cash 'several times a month' while he paid girls for 'massages,' court filings say
▼ + stars: | 2023-07-25 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +9 min

At the time, there were reports that he paid cash to girls for "massages" — a code word for sex. When asked about the large withdrawals, Epstein said he needed to pay for jet fuel. JPMorgan's private bank has a policy to "discourage" large cash deposits and spending. Bankers, according to an excerpt of the guidelines filed in court Tuesday morning, are responsible for getting clients to explain their large cash withdrawals. "Issue is he really never stopped the large cash withdrawals," a compliance officer wrote then.

Persons: Jeffrey Epstein, Epstein, Morgan, Jeffrey Epstein's, James, Emily Michot, Ghislaine Maxwell, sexualized massages, Glenn Dubin, Sergey Brin, Bill Gates, Leon Black, Larry Summers, Prince Andrew, Ehud Barak, Thomas Pritzker, Benjamin Netanyahu, JPMorgan, Alexander Acosta, Mr, John Duffy, Mary Erdoes, Erdoes, Duffy Organizations: JPMorgan, Morning, JPMorgan Chase, Private Bank, Banker, Islands, US Virgin Islands, U.S ., Miami Herald, Tribune, Service, Getty, Virgin Islands, police, US, Office, Southern, of Locations: Little St, U.S, U.S . Virgin Islands, Palm Beach, Sultan, Dubai, Prince, Florida, of New York

NEW YORK, July 25 (Reuters) - The billionaire investor Leon Black was sued on Tuesday by an autistic woman who says he raped her in the disgraced financier Jeffrey Epstein's mansion in Manhattan in 2002, when she was 16. Black co-founded private equity firm Apollo Global Management (APO.N), which he left in 2021. Black has denied other sexual abuse accusations, including in a dismissed lawsuit by former Russian model Guzel Ganieva, and a lawsuit by Cheri Pierson who also claimed he raped her in Epstein's home two decades ago. The billionaire has also reached a $62.5 million settlement with the U.S. Virgin Islands, where Epstein had a home, to avoid a possible lawsuit. The case is Doe v Black, U.S. District Court, Southern District of New York, No.

Persons: Leon Black, Jeffrey Epstein's, Jane Doe, Black, Epstein, Ghislaine Maxwell, Susan Estrich, Estrich, Doe, massages, Jeanne Christensen, Cheri Pierson, Jonathan Stempel, Kanishka Singh, Daniel Wallis Organizations: YORK, Apollo Global Management, Forbes, U.S ., Court, Southern District of, Washington , D.C, Thomson Locations: Manhattan, New York City, Russian, U.S . Virgin Islands, U.S, Southern District, Southern District of New York, New York, Washington ,

☆ Lawsuit accuses billionaire Leon Black of raping autistic teenager at Jeffrey Epstein's townhouse
▼ + stars: | 2023-07-25 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +4 min

Leon Black, Chairman, CEO and Director, Apollo Global Management, LLC, speaks at the Milken Institute's 21st Global Conference in Beverly Hills, California, May 1, 2018. A federal lawsuit filed Tuesday accused Leon Black, the billionaire co-founder of Apollo Global Management, of raping a then-16-year-old girl with autism in 2002 at the Manhattan townhouse of disgraced financier Jeffrey Epstein. "Wigdor's prior case against Mr. Black was recently thrown out by the Court and this one will be too. "This sham proceeding will be promptly dismissed and will provide further ammunition for Mr. Black's pending sanctions motion against the Wigdor firm," the lawyer said. The bid for sanctions also references Guzel Ganieva, who was represented by Wigdor in a 2021 lawsuit accusing Black of sexual assault and defamation was dismissed in May.

Persons: Leon Black, Jeffrey Epstein, Epstein, Ghislaine Maxwell, Wigdor, Black, Jane Doe, Jeanne Christensen, Jane Doe's, " Christensen, Susan Estrich, Estrich, Black's, Cheri Pierson, Pierson, Guzel Ganieva, Ganieva Organizations: Apollo Global Management, Milken, Global Conference, Black, New York Times, U.S . Virgin, Senate Finance, New York Supreme, Wigdor Locations: Beverly Hills , California, Manhattan, U.S, New York, Epstein's Manhattan

☆ JPMorgan executive joked about the 'nymphettes' Jeffrey Epstein kept in his house: court docs
▼ + stars: | 2023-07-25 | by ( Grace Eliza Goodwin | ) www.businessinsider.com time to read: +2 min

A JPMorgan Chase executive once joked about the "nymphettes" Jeffrey Epstein kept in his house. Epstein was charged in 2019 fo trafficking underage girls for sex, but died in prison soon after. A JPMorgan Chase executive once joked about the "nymphettes" that Jeffrey Epstein kept in his house, according to a new filing in an ongoing lawsuit against the bank. "Reminded me of JE's house, except it was more tasteful, and fewer nymphettes," the executive wrote, according to the new filing. He was awaiting trial on sex trafficking charges.

Persons: Jeffrey Epstein, Epstein, Jeffrey Epstein's, Frick, Miley Cyrus, JPMorgan Chase Organizations: JPMorgan Chase, US, US Virgin Islands, Morning, JPMorgan, Metropolitan Correctional Center Locations: US Virgin, Manhattan

☆ U.S. Virgin Islands seeks at least $190 million from JPMorgan Chase in Jeffrey Epstein case
▼ + stars: | 2023-07-14 | by ( Dan Mangan | ) www.cnbc.com time to read: +6 min

The government of the U.S. Virgin Islands in a court filing Friday estimated that it will seek damages of at least $190 million from JPMorgan Chase in a lawsuit accusing the big bank of facilitating sex trafficking by its former long-time customer Jeffrey Epstein. The Virgin Islands also said it wants an order requiring JPMorgan to take a series of steps to protect young women and girls from other predators in the future. The filing says the Virgin Islands wants at least $150 million in civil penalties alone. JPMorgan in its own court filings has accused the Virgin Islands itself of being "complicit in the crimes of Jeffrey Epstein." Last month in the same court where the Virgin Islands is suing the bank JPMorgan agreed, without admitting wrongdoing, to pay $290 million to victims of Epstein to settle a suit by one of his accusers.

Persons: Jeffrey Epstein, Epstein, Jed Rakoff, Jeffrey Epstein's, JPMorgan Chase, Ariel Smith, Smith, Patricia Wexler, JPM, Virgin, Sergey Brin, Bill Gates, Lex Wexner, Glenn Dubin, Donald Trump, Bill Clinton, Prince Andrew of Great Organizations: New York State Division, Criminal, Services, Reuters, U.S . Virgin, JPMorgan Chase, Virgin, JPMorgan, Virgin Islands, Google, Microsoft, Limited Brands, Deutsche Bank, New York state's Department of Financial Services Locations: U.S, Manhattan, United States, Virgin, Eastern, Prince Andrew of Great Britain, Florida, New York

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