DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Jeffrey Epstein - 2 Epstein - 2 Virgin - 2 Kathy Ruemmler - 1 William B - 1 Plowman - 1 NBCUniversal - 1 Kathryn Ruemmler - 1
Top related locs:
Manhattan Florida Washington , U.S U.S . Virgin Latham Virgin New York
Top related orgs:
JPMorgan Chase - 2 JPMorgan - 2 Virgin - 2 Virgin Islands - 2 Virgin Islands Department of Justice - 2 White - 1 Washington , D.C - 1 Obama White - 1

Search resuls for: "Virgin Islands Department of Justice"


4 mentions found


☆ Jeffrey Epstein referred Obama White House counsel to JPMorgan as potential customer
  + stars: | 2023-08-15 | by ( Eamon Javers Dawn Giel Dan Mangan | Eamon Javers | Dawn Giel | ) www.cnbc.com   time to read: +7 min
The Manhattan federal court filing detailing her connection to Epstein was filed by the government of the U.S. Virgin Islands, which is suing JPMorgan. On Tuesday, newly unsealed court filings by the bank show that Epstein was asked by former U.S. Virgin Islands Gov. A spokesman for the Virgin Islands' Attorney General's Office told CNBC that Epstein's loan to former Gov. The Virgin Islands spokesman also said that "it was the federal government and not the Virgin Islands government that granted the 'U.S. Epstein was not severed as a JPMorgan client for another two years.
Persons: Kathy Ruemmler, William B, Plowman, NBCUniversal, Jeffrey Epstein, Kathryn Ruemmler, Ruemmler, Goldman Sachs, —, Epstein, JPMorgan, Barack Obama, Leslie Groff, Mary Erdoes, Stacey Friedman, litigator, Latham, Watkins, Nicholas Ribis, Donald Trump, Ribis, Virgin, Jes Staley, John de Jongh Jr, Jongh, de, Cecile, General's, de Jongh, John de Jongh, Erdoes, Bear Stearns, Staley Organizations: White, Washington , D.C, Obama White, JPMorgan Chase, JPMorgan, CNBC, U.S ., Virgin, U.S . Virgin Islands Gov, Southern Trust Company, Virgin Islands, Customs, Border, Gov, Virgin Islands Department of Justice, U.S . Customs Locations: Washington ,, Manhattan, Florida, U.S, U.S . Virgin, Latham, Virgin
☆ Jeffrey Epstein lawsuit: US Virgin Islands seeks $190 million from JPMorgan Chase
  + stars: | 2023-07-14 | by ( Ramishah Maruf | ) edition.cnn.com   time to read: +4 min
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
☆ JPMorgan Chase says Jeffrey Epstein paid tuition for kids of U.S. Virgin Islands governor
  + stars: | 2023-05-25 | by ( Dan Mangan | ) www.cnbc.com   time to read: +9 min
Those charges were dropped in early 2016 by the Virgin Islands Department of Justice. The filing is part of the bank's defense of a civil lawsuit by the U.S. Virgin Islands alleging JPMorgan facilitated Epstein's sex trafficking of young women. CNBC has reached out to the de Jonghs for comment through an asset management firm in the Virgin Islands where the former governor is a director. Bryan also asked $30,000 go to the Virgin Islands Little League, according to the document. "In addition to visas, some of the young women Epstein brought to the island also neededemployment," the filing noted.
☆ Jeffrey Epstein estate settles Virgin Islands sex trafficking case for over $105 million
  + stars: | 2022-11-30 | by ( Kevin Breuninger | ) www.cnbc.com   time to read: +4 min
The estate of deceased sex offender Jeffrey Epstein and related entities agreed to pay the U.S. Virgin Islands more than $105 million as part of a settlement in a sex trafficking and child exploitation case, the territory's attorney general said Wednesday. "This settlement restores the faith of the People of the Virgin Islands that its laws will be enforced, without fear or favor, against those who break them," Virgin Islands Attorney General Denise George said in the press release. "We are sending a clear message that the Virgin Islands will not serve as a haven for human trafficking." The Virgin Islands brought civil claims against Epstein's estate in 2020 under a law similar to the federal RICO Act, which aims to combat organized crime. The announcement Wednesday evening noted that proceeds from the sale of Epstein's island will go toward a trust dedicated to funding efforts to help victims of sex trafficking and sexual abuse.
0 next >>
Total: 4