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☆ 'Lots of smoke. Lots of questions': Internal emails show JPMorgan Chase execs worried about the bank's ties to Jeffrey Epstein. So why did it take so long to cut him loose?
▼ + stars: | 2023-06-23 | by ( Kaja Whitehouse | Emmalyse Brownstein | ) www.businessinsider.com time to read: +29 min

That, of course, is the billion-dollar question: What did JPMorgan, America's largest bank, know about Epstein's alleged sex trafficking? Today, banks have entire departments dedicated to tracking client activity and flagging suspicious behavior. Lots of questions'The fuss JPMorgan compliance officers raised about Epstein in 2011 was extensive. Lots of questions," declared a senior JPMorgan compliance officer reviewing Epstein's accounts as part of that 2011 compliance review, according to court papers filed by the US Virgin Islands. Staley sent Epstein internal JPMorgan documents and relied on him for guidance on an array of business and personal dealings, the JPMorgan internal report shows.

Persons: —, Morgan Stanley, Lehman Brothers —, Jamie Dimon, Jeffrey Epstein, Leon Black, Bill Clinton, Donald Trump, Epstein, Jes Staley, Staley, Jeffrey Epstein's, Michelle Licata, Courtney Wild, Stephanie Keith, Jane Doe, JP Morgan —, Epstein —, jes staley, Patricia Wexler, Wexler, Dimon, Barry Krischer, JPMorgan, Ghislaine Maxwell, Rod Stewart, Cipriani, Joe Schildhorn, Patrick McMullan, Frank Haberstroh, Haberstroh, Les Wexner, Wexner, Tom Williams, JP Morgan, Little, Little Saint James, Epstein's, Jim Spellman, Staley didn't, Morgan, James, Emily Michot, Bill Gates, Larry Summers, Woody Allen, Stephen Cutler, Cutler, Mary Erdoes, Erdoes, Youngbee Dale, Dale, JPMorgan Chase, Michael M, NYDFS, Bernie Madoff, Cecile de Jongh, Joe Shmoe, Jacob Shamsian Organizations: JPMorgan, Highbridge Capital Management, Citigroup, Lehman Brothers, titans, Apollo, US, US Virgin Islands, Bloomberg TV, Financial, US Department of, Treasury, Getty, BSA, Polaris Market Research, United Nations University Centre, M2C Model, Palm, JPMorgan Chase, Washington D.C, Inc, Apollo Global Management, The New York Times, Little Saint, Virgin, U.S ., Miami Herald, Tribune, Service, Microsoft, Columbia University, Mountain Capital, DOJ, New, Deutsche Bank, New York Department of Financial Services, Virgin Islands, Barclays, Authority, Wall Street Journal Locations: York, Manhattan, New York, US Virgin, dimon, Palm Beach , Florida, New York City, UN, Paris, Washington, Prague, thomas, Wexner, Little Saint, I'm, Little St, U.S, U.S . Virgin Islands, Staley, Dimon's, Virgin, British

☆ JPMorgan Chase's drawn-out breakup with Jeffrey Epstein
▼ + stars: | 2023-06-23 | by ( Kaja Whitehouse | Emmalyse Brownstein | ) www.businessinsider.com time to read: +29 min

Several months later, in October 2006, JPMorgan categorized Epstein as a "high-risk" client, according to a transcript of Dimon's deposition in May. Today, banks have entire departments dedicated to tracking client activity and flagging suspicious behavior. Lots of questions'The fuss JPMorgan compliance officers raised about Epstein in 2011 was extensive. A 'faithless servant'One person who might know much more about the tangled relationship between Epstein and JPMorgan is Jes Staley. Staley sent Epstein internal JPMorgan documents and relied on him for guidance on an array of business and personal dealings, the JPMorgan internal report shows.

☆ Jeffrey Epstein offered to help former JPMorgan banker get his daughter into Columbia, report says
▼ + stars: | 2023-06-20 | by ( Emmalyse Brownstein | ) www.businessinsider.com time to read: +3 min

A report revealed new details on Jeffrey Epstein's personal ties with ex-JPMorgan exec Jes Staley. Epstein offered to help Staley's daughter apply to Columbia, the Wall Street Journal reported. Jeffrey Epstein offered to help former JPMorgan executive Jes Staley's daughter nab an acceptance to one of Columbia University's doctorate programs, according to a report by The Wall Street Journal. Epstein offered to connect Staley with Columbia University's president at the Davos World Economic Forum in 2011, the report said, according to The Journal. Lawyers for Staley have denied the allegations against him to the Wall Street Journal.

Persons: Jeffrey Epstein's, Jes Staley, Epstein, Jeffrey Epstein, Jes Staley's, Staley, —, didn't, Mary Erdoes Organizations: ex, JPMorgan, Wall Street Journal, US Virgin Islands, Morning, nab, Columbia, The Journal, Staley, Economic, US Virgin, Little Saint, Wall Street, The Locations: Columbia, Davos

☆ Jeffrey Epstein was invited to editorial meetings with Scientific American's top editor, email records show
▼ + stars: | 2023-05-30 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

Jeffrey Epstein was invited to editorial meetings with Scientific American's editor-in-chief. Jeffrey Epstein was invited to editorial meetings with Mariette DiChristina when she was the top editor of Scientific American magazine, according to scheduling emails obtained by Insider. Epstein had the opportunity to attend editorial meetings on September 22 and 29. "10:30-11:30am Mariette DiChristina to hold her Editorial Meeting to discuss story ideas (DO YOU WANT TO ATTEND? She will be at this meeting)," Groff wrote in one such email.

Persons: Jeffrey Epstein, Mariette DiChristina, Epstein, Lesley Groff, Groff, didn't, Stephen Kosslyn, Larry Summers, Denzel Washington, Little Saint James, Eva Andersson, Dubin, JP Morgan Chase, Ghislaine Maxwell, Maxwell, DiChristina Organizations: Morning, Scientific, College of Communication, Boston University, Harvard University, Islands, Dubin, Tisch Cancer Institute, Virgin Islands, New York Times, Massachusetts Institute of Technology Locations: New York, Paris, Little Saint, Midtown Manhattan, Virgin, Manhattan

☆ Fact Check-Tom Hanks did not tweet about Epstein Island, QAnon followers
▼ + stars: | 2023-01-26 | by ( Reuters Fact Check | ) www.reuters.com time to read: +1 min

A fabricated screenshot is circulating that appears to show actor Tom Hanks insulting QAnon followers and discussing “Epstein Island” on Twitter. It is a clear fake, created by a satirical Twitter account. The tweets reference Little Saint James, a private island in the U.S. Virgin Islands that belonged to late disgraced financier Jeffrey Epstein. (here)Reuters has previously debunked false claims that Hanks is recorded in the financier’s flight logs to the island (here). Tom Hanks did not post a tweet insulting QAnon followers and defending himself against accusations that he visited Epstein Island.

☆ Fact Check-Bill Gates did not claim he visited Epstein’s Caribbean island
▼ + stars: | 2023-01-24 | by ( Reuters Fact Check | ) www.reuters.com time to read: +2 min

Allegations that Bill Gates visited late American financier Jeffrey Epstein’s Caribbean island, Little Saint James, have been debunked in the past. Reuters reporting about litigation regarding Epstein's island is viewable (here )When asked about Gates having visited the island or admitting he did so, a spokesperson for the Bill and Melinda Gates Foundation told Reuters that neither claim is true. Reuters found no evidence of Gates claiming, “he doesn’t know why he visited” Little Saint James. Reuters found no public record of Bill Gates saying he “doesn’t know why” he visited Epstein’s island multiple times. A spokesperson for the Gates Foundation said he made no such claim and that he did not visit Epstein’s island.

The estate of Jeffrey Epstein has agreed to pay the U.S. Virgin Islands more than $105 million to settle a lawsuit alleging that he used the territory as the base of an extensive sex trafficking operation. "We are sending a clear message that the Virgin Islands will not serve as a haven for human trafficking." The estate also agreed to pay $450,000 to repair environmental damage around Great Saint James, the other Epstein-owned island. Jeffrey Epstein's estate on Little Saint James in the U.S. Virgin Islands. Epstein bought Little Saint James, off St. Thomas, for $7.95 million in 1998, NBC News reported.

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