DIRS.INFO top alerts submit data jurnalism about API
login
Top related persons:
Jeffrey Epstein - 2 Epstein - 2 Jes Staley - 1 Boies Schiller Flexner - 1 Staley - 1 Therese Chambers - 1 Mr Staley - 1 Mr Epstein - 1
Top related locs:
Manhattan's New York LONDON — Virgin Islands
Top related orgs:
Manhattan's Metropolitan Correctional Center - 2 Barclays - 1 LONDON - 1 Financial - 1 Authority - 1 Staley - 1 FCA - 1 Barclays Board - 1

Search resuls for: "Manhattan's Metropolitan Correctional Center"


2 mentions found


☆ Former Barclays CEO Staley fined and banned by UK regulator over Epstein links
  + stars: | 2023-10-12 | by ( Elliot Smith | ) www.cnbc.com   time to read: +2 min
Jes Staley, former CEO of Barclays, arrives at the offices of Boies Schiller Flexner LLP in New York on June 11, 2023. LONDON — Former Barclays CEO Jes Staley on Thursday was fined and banned from holding any position of influence in the U.K. financial services industry for misleading the regulator over his relationship with sex offender Jeffrey Epstein. "Mr Staley is an experienced industry professional and held a prominent position within financial services. Emails subsequently emerged in which Staley described Epstein as one of his "deepest" and "most cherished" friends, the FCA confirmed. Barclays' letter also claimed Staley had ceased contact with Epstein long before he joined the bank in December 2015.
Persons: Jes Staley, Boies Schiller Flexner, Jeffrey Epstein, Staley, Epstein, Therese Chambers, Mr Staley, Mr Epstein, Chambers Organizations: Barclays, LONDON, Financial, Authority, Staley, FCA, Barclays Board, Manhattan's Metropolitan Correctional Center Locations: New York, LONDON —, Manhattan's
☆ US Virgin Islands wants JPMorgan to pay $190 million and implement anti-human trafficking policies in Jeffrey Epstein lawsuit
  + stars: | 2023-07-15 | by ( Jordan Hart | ) www.businessinsider.com   time to read: +3 min
The US Virgin Islands is suing JPMorgan Chase in connection with the Jeffrey Epstein case. Court filings show it wants the bank to hire a compliance consultant to combat human trafficking. The US Virgin Islands is seeking at least $190 million from JPMorgan Chase for its alleged involvement with Jeffrey Epstein, as well as implement measures to prevent human trafficking. Since the US Virgin Islands filed its lawsuit in December 2022, both parties have blamed the other for their roles in Epstein's sex trafficking operation. In a another lawsuit, JPMorgan alleged that Epstein paid the college tuition for the children of the former first lady of the US Virgin Islands.
Persons: Jeffrey Epstein, Epstein, JPMorgan Chase Organizations: JPMorgan Chase, JPMorgan, Morning, US, Islands ' Department of Justice, Islands, CNN, Virgin Islands, Street Journal, Columbia University, Manhattan's Metropolitan Correctional Center Locations: Virgin Islands, Manhattan's
0 next >>
Total: 2