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☆ Around 48 migrants missing, nine found dead, after boat sinks off Canary Islands
▼ + stars: | 2024-09-29 | by ( ) edition.cnn.com time to read: +2 min

Nine people, one of them a child, have been confirmed as dead after their boat sank in the early hours of Saturday morning, emergency and rescue services said. “After what happened yesterday and if the forecast for the arrival of the migrant boats happens, then it will be the biggest humanitarian crisis to happen to the Canary Islands in 30 years,” Candelaria Delgado of the Canary Islands government, told reporters on Sunday. Three of those rescued suffered from hypothermia and dehydration, rescue services said on Sunday. As hopes of finding more survivors diminished, police installed a morgue on El Hierro, authorities said. Three other boats reached the Canary Islands during the night, carrying 208 migrants.

Persons: El, Frontex, ” Candelaria Delgado Organizations: Spain Reuters — Patrol, Rescuers, Spanish coastguard, Reuters, Channel, Canary Locations: El Hierro, Spain, Africa, Canary, Spanish, Mali, Mauritania, Senegal, West Africa, Turkey, Greece, Britain, Lanzarote

☆ At least 6 dead, 7 missing as fishing vessel carrying 27 sinks off Falkland Islands
▼ + stars: | 2024-07-23 | by ( Sahar Akbarzai | Juliana Gonzalez | ) edition.cnn.com time to read: +3 min

CNN —At least six people are dead and seven missing after a fishing vessel carrying 27 onboard sank in the South Atlantic about 200 miles off the coast of the Falkland Islands. The fishing vessel, FV Argos Georgia, requested assistance soon after it began sinking east of the islands at about 4 p.m. local time Monday, the Falkland Islands government said in press release Tuesday. CNN has reached out to the Falkland Islands government to clarify the number of dead and missing. “This is a developing situation, and we will provide no further comment,” Sally Heathman, head of communications for the Falkland Islands Government, told CNN on Tuesday. “The Falkland Islands government sends their thoughts to all the families involved,” it added.

Persons: Sally Heathman, King Edward VII, Stanley, Argos Froyanes, ”, Carmen Crespo Organizations: CNN, FV Argos, Falkland, Falkland Islands Government, Spanish, Associated Press, AP, King Edward VII Memorial Hospital, Stanley Airport, British Forces South, Maritime & Coastguard Agency, Argentina’s Navy, Britain, Argos, Argos Froyanes Ltd, Fisheries Locations: South, Falkland, FV Argos Georgia, Falkland Islands, South Georgia, Sandwich, British Forces South Atlantic, South America, British, Argentina, Las, Argos Georgia, Norwegian, Helena

☆ 4 Americans charged with ammunition offenses in Turks and Caicos
▼ + stars: | 2024-05-02 | by ( Amanda Musa | ) edition.cnn.com time to read: +5 min

CNN —Four Americans are charged with possession of ammunition offenses in the tropical Atlantic getaway of Turks and Caicos, according to a post from the Turks and Caicos Islands Government. Carrying firearms in Turks and Caicos is prohibited, according to the TCI Government. Another man visiting Turks and Caicos from Pennsylvania is set to appear before a TCI court Friday on similar charges, according to CNN affiliate WPXI. Two additional Americans – a 31-year-old from Virginia and a 72-year-old from Texas – are also facing lengthy prison sentences for possessing ammunition, according to the TCI Government. Firearms, ammunition (including stray bullets), and other weapons are not permitted in the Turks and Caicos Islands (TCI).

Persons: Ryan Watson, Watson, Valerie, “, Valerie Watson, ”, Bryan Hagerich, Hagerich, Ashley, ” Ashley, WPXI, ” Hagerich, CNN’s Michael Rios, Tanika Gray, Forrest Brown Organizations: CNN, Turks, Caicos, Caicos Islands Government, TCI Government, British Overseas Territory, Embassy, Howard Hamilton International Airport, TCI, TSA, Will Rogers, Airport, WPXI, “, Transportation Security Administration, US State Department, British Overseas, State Department, United States, Firearms, Caicos Islands Locations: Caicos, Caicos Islands, Bahamas, Providenciales, Oklahoma, America, Oklahoma City, Turks, Pennsylvania, Virginia, Texas, United States, United

All were found to be within U.S. federal standards, said Don Gregoire, water director for St. Croix. Despite those findings, people on St. Croix remain concerned. At least 1,270 people on St. Croix have been screened. Authorities plan to extend the screening to the islands of St. Thomas and St. John by the end of January, said Reuben Molloy, acting commissioner for the U.S. Virgin Islands Health Department. On Thursday, officials will start distributing free water filters as they continue to test water samples taken from homes and businesses across St. Croix.

Persons: St . Croix, Joe Biden, Don Gregoire, Croix, Shirley Smith, Thomas, John, Reuben Molloy, St . Croix ., Noel Hodge, Gregoire, “, we’ve, ”, “ It’s, Harold Mark Organizations: JUAN, U.S . Virgin Islands, U.S . Virgin, U.S . Environmental Protection Agency, St, Authorities, U.S . Virgin Islands Health Department, and Power Authority, ”, Department of Natural Resources Locations: Puerto Rico, St . Croix, U.S, St ., St

☆ Giant guinea pig-sized rats that climb trees and chomp coconuts were photographed for the first time by researchers
▼ + stars: | 2023-12-04 | by ( Jenny Mcgrath | ) www.businessinsider.com time to read: +5 min

The Vangunu giant rat is a species that exists only on one of the Solomon Islands. They were trying to capture evidence of the Vangunu giant rat, Uromys vika. It's been known to eat green coconuts , but researchers had never seen a live rat. Despite its large size, the giant rat was difficult to spot. The Vangunu giant rat is critically endangered, and logging has destroyed its habitat.

Persons: —, Tyrone Lavery, It's, Lavery, vika, it's, " Lavery, Vika Organizations: Service, University of Melbourne, Solomon Islands National University, Solomon, Australian Broadcasting Corporation Locations: Solomon Islands, Vangunu, Zaira, Solomon, New Guinea

☆ EU human rights envoy in Cuba to discuss aftermath of 2021 protests
▼ + stars: | 2023-11-24 | by ( ) www.reuters.com time to read: +2 min

European Union's Special Representative for Human Rights, Eamon Gilmore, speaks during a meeting with Cuban authorities in Havana, Cuba, November 24, 2023. EU foreign policy chief Josep Borrell, on a visit to Cuba earlier this year, announced Gilmore`s visit but told reporters the EU would not "impose" demands on the island`s government. Rights groups say around 1,000 Cubans were jailed for their political beliefs following the demonstrations and several subsequent protests. "No one is convicted for their political opinions," Cuba`s foreign ministry said prior to Gilmore`s visit on social media. "We call on the Cuban government to respect the human rights of everyone, including the rights of political prisoners and those unjustly detained."

Persons: Eamon Gilmore, Alexandre Meneghini, Gilmore, Josep Borrell, Fidel Castro's, Luis Barrios Díaz, la Torre, Barrios Diaz `, Dave Sherwood, Alien Fernandez Organizations: Human Rights, Cuban, REUTERS, Rights, EU, European Union, U.S, U.S ., Thomson Locations: Havana, Cuba, Rights HAVANA, United States, EU, Cuban

☆ 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

☆ Australia says it will send more police to Solomon Islands, extend mission
▼ + stars: | 2023-09-03 | by ( Kirsty Needham | ) www.reuters.com time to read: +2 min

The extended Australian police presence comes after the Solomon Islands upgraded ties with China, signing a policing agreement in July. Australia, New Zealand and the United States are concerned Chinese police could dislodge a long-standing security arrangement Canberra has with the Pacific Islands nation. The Solomon Islands said on Friday it had invited Australia to extend the police presence, originally due to end in December. Australia was the Pacific Islands nation's "primary security partner", a spokesperson for Australia's Department of Foreign Affairs and Trade said in a statement on Sunday. The Solomon Islands last year signed a security pact with China, raising concern in Canberra and Washington about Beijing's naval ambitions.

Persons: Manasseh Sogavare, Kirsty Needham, William Mallard Organizations: Pacific Games, Australia's Department of Foreign Affairs, Trade, Australian, Solomon, Solomon Islands Government, Solomons International Assistance Force, Thomson Locations: Australia, Solomon Islands, Solomon, China, New Zealand, United States, Canberra, Fiji , New Zealand, Papua New Guinea, Solomons, Taiwan, Beijing, Washington

☆ 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

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

☆ Leon Black agrees to pay $62.5 million to avoid Jeffrey Epstein-related lawsuits in the US Virgin Islands
▼ + stars: | 2023-08-04 | by ( Samantha Delouya | ) edition.cnn.com time to read: +3 min

CNN —Billionaire investor Leon Black struck a multi-million dollar settlement with the government of the US Virgin Islands to avoid any legal claims tied to a Jeffrey Epstein sex-trafficking investigation. According to a settlement document obtained by CNN, Black agreed in January to pay the Virgin Islands government $62.5 million in cash. In exchange, the Virgin Islands released Black from any current and future legal claims related to Jeffrey Epstein. There is no suggestion in the USVI settlement that Mr. Black was aware of or participated in any misconduct.”Black has faced a number of accusations and lawsuits over his ties to Jeffrey Epstein. Last month, the Virgin Islands government said it is seeking $190 million in penalties and disgorgement from JPMorgan Chase, alleging that the bank benefited financially from Epstein’s sex trafficking operation.

Persons: Leon Black, Jeffrey Epstein, Black, ” Whit Clay, ” Black, Epstein, Epstein —, —, ”, Clay, “, JPM Organizations: CNN — Billionaire, CNN, Virgin, Virgin Islands, New York Times, ”, Apollo Global Management, Apollo, ” Forbes, Finance, US, US Virgin Islands, JPMorgan Chase, JPMorgan Locations: U.S, US Virgin

☆ 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

July 21 (Reuters) - Apollo Global Management Inc (APO.N) co-founder Leon Black paid $62.5 million to the U.S. Virgin Islands to avoid any legal claims tied to a Jeffrey Epstein sex-trafficking investigation, the New York Times reported on Friday. The Times obtained a copy of the settlement agreement from the Virgin Islands government through a public records request. A spokesperson for Black confirmed in an emailed statement to Reuters that Black had settled with the Virgin Islands, noting that there was no suggestion in the settlement "that Mr. Black was aware of or participated in any misconduct." The spokesperson went on to say that, as previously known, Black had paid Epstein for "legitimate financial advisory services" and that Black had "resolved the (Virgin Island's) potential claims arising out of the unintended consequences of those payments." A New York state judge in May dismissed a lawsuit accusing Black, 71, of defaming a woman by falsely claiming she tried to extort him after accusing him of rape, which he denied.

Persons: Leon Black, Jeffrey Epstein, Black, Epstein, Epstein's, Cheri Pierson, Brad Brooks, Rosalba O'Brien Organizations: Apollo Global Management Inc, U.S . Virgin, New York Times, Times, Virgin, JPMorgan Chase, Forbes, Thomson Locations: U.S, Virgin, Islands, York, defaming, Epstein's, Manhattan, Lubbock , Texas

☆ Leon Black Agreed to Pay $62.5 Million to Settle Epstein-Related Claims
▼ + stars: | 2023-07-21 | by ( Matthew Goldstein | More About Matthew Goldstein | ) www.nytimes.com time to read: +1 min

The previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Mr. Epstein’s estate. The Virgin Islands government produced its settlement agreement with Mr. Black in response to a public records request by The New York Times. The $62.5 million settlement followed that session. Mr. Black agreed to pay in cash, according the settlement document. Those dealings, including the revelation that he paid $158 million to Mr. Epstein for tax and estate planning services, had become a source of embarrassment for Mr. Black in the years after Mr. Epstein’s death.

Persons: Leon Black, Jeffrey Epstein, Epstein, Black Organizations: U.S . Virgin, Virgin, Mr, JPMorgan Chase, Virgin Islands, The New York Times, The Times Locations: U.S, U.S . Virgin Islands, Manhattan

☆ Solomon Islands says Chinese police to assist cyber, community security
▼ + stars: | 2023-07-14 | by ( Kirsty Needham | ) www.reuters.com time to read: +3 min

In a statement on Friday, Sogavare's office said the Pacific Islands nation was broadening its security partnerships, and the Chinese police will add to the existing Australia and New Zealand policing support. Riots in the capital Honiara in 2021 exposed gaps in the islands' policing, it said. Opposition leader Matthew Wale said in a statement "policing is different in democracies than in communist countries and democracies must uphold human rights and due process". The issue was not China's supply of security equipment, but the compatibility of Chinese and Pacific policing, said Meg Keen, director of the Lowy Institute's Pacific Islands programme. Solomon Islands has a population of 700,000, across an archipelago that occupies a strategic position in the Pacific Islands, and was pivotal to the U.S. move west across the Pacific to liberate the Philippines in World War Two.

Persons: Manasseh Sogavare, Sogavare's, Penny Wong, Wang Yi, Sogavare, Matthew Wale, Meg Keen, Lowy, Wale, Kirsty Needham, Lincoln Organizations: SYDNEY, Solomon Islands, Australia's, Islands Government, Royal Solomon Islands Police Force, New Zealand, China's Global, Initiative, Global Security Initiative, Thomson Locations: Solomon, Australia, Beijing, Pacific, China, U.S, New Zealand, Solomon Islands, Jakarta, Islands, Honiara, Philippines, Taiwan, Washington, Canberra

☆ 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

☆ How Jeffrey Epstein turned the US Virgin Islands into a pedophile's playground and helped elect a sitting member of Congress
▼ + stars: | 2023-06-27 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +21 min

Court filings show how Jeffrey Epstein exerted power in the US Virgin Islands, two of which he owned. A financier worth hundreds of millions of dollars, Epstein owned two islands in the US Virgin Islands (there are roughly 50 islands overall). He had donated generously to Democratic politicians from the US Virgin Islands for years. With the assistance of the US Virgin Islands' first lady, Epstein navigated the territory's political waters unscathed. The court records show that, at least in the US Virgin Islands, he exerted influence with little friction.

Persons: Jeffrey Epstein, Stacey Plaskett, —, Plaskett, Epstein, James, Lesley Groff, Scott Applewhite, Stacey, Thomas, didn't, Groff, maxed, Shawn, Michael Malone, Gabriel Lopez Albarran, Cecile de Jongh, John de Jongh Jr, de Jongh, Malone, De Jongh, Darren Indyke, Richard Kahn, Kahn, Groff didn't, Stuart McPhail, McPhail, Jeffrey Epstein's, Erika Kellerhals, Hi Jeffrey, Rick Friedman, Corbis, de, JPMorgan Chase, Ghislaine Maxwell, Epstein's, Maxwell, She's, Mary Erdoes, Jamie Dimon's, Jes Staley, Epstein's thrall, Jongh, Denise George, Albert Bryan Jr, Bryan, Jed Rakoff, Emily Michot, Bill Clinton, Donald Trump, Prince Andrew, Trump's, De, Epstein doled, John de Jongh's, Kenneth Mapp, John de Jongh, John, wasn't Organizations: Virgin Islands, Service, Democratic, US, Islands, Democratic Congressional, AP, Federal, Commission, Democratic Party, Virgin Islands Economic Development Authority, Southern Trust Co, de, Indyke, Democrat, Getty Images JPMorgan, US Virgin Islands, JPMorgan, Virgin, Hyperion, Barclays, Authorities, United States Virgin Islands, Virgin Islands Senate, Gov, New York Times, US Virgin, Deutsche Bank, U.S ., Miami Herald, Tribune, Getty, Federal Government, Mapp's PAC Locations: Virgin, Washington, Puerto Rico, Little St, Palm Beach , Florida, St, Croix, Manhattan, Islands, US Virgin, New York, U.S, U.S . Virgin Islands, Jongh, Tortola

☆ Jeffrey Epstein's victims will be able to get up to $5 million from Deutsche Bank sex-trafficking settlement
▼ + stars: | 2023-06-16 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

A settlement from Deutsche Bank will give up to $5 million each to Jeffrey Epstein's victims. Friday's court filings — if approved by the judge overseeing the case — outline how the funds would be distributed to Epstein's victims. The Deutsche Bank settlement allows Epstein's victims to file claims with a new compensation program. Their law firms can get up to 30% of the Deutsche Bank settlement funds, according to the settlement documents. Representatives for Deutsche Bank and the "Jane Doe" plaintiff didn't immediately respond to requests for comment.

Persons: Jeffrey Epstein's, —, Jeffrey Epstein, Epstein, Gloria Allred, Jane Doe, David Boies, Brad Edwards, didn't, JP Morgan Chase, JP Morgan, Morgan, Cecile de Jongh Organizations: Deutsche Bank, Service, Virgin

☆ Jeffrey Epstein had dinner scheduled with legendary talk show host Dick Cavett, email records show
▼ + stars: | 2023-06-01 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

Dick Cavett was scheduled to dine with Jeffrey Epstein in February 2012. Their mutual friend Woody Allen, Soon-Yi Previn, and a Bill Gates advisor were also listed as attendees. Woody Allen, his wife Soon-Yi Previn, and Bill Gates advisor Boris Nikolic were also scheduled to be present, according to the email. At the time of the scheduled dinner, Epstein had registered as a sex offender following his guilty plea, in 2007, on prostitution solicitation charges in Florida. Nikolic had numerous scheduled meetings with Epstein between 2012 and 2015, the email records show.

Persons: Dick Cavett, Jeffrey Epstein, Woody Allen, Yi Previn, Bill Gates, Epstein, —, Lesley Groff, Boris Nikolic, Groff, Morgan Chase, It's, Cavett, Allen, Epstein's, Annie Hall, Dylan Farrow, Allen's, lowlifes, Nikolic, JP Morgan Organizations: Service, Virgin Islands, Virgin, ABC, Twitter, Hachette Book Locations: Virgin, Manhattan, Florida

☆ The US Virgin Islands can't find Google co-founder Larry Page to serve him a subpoena in a lawsuit over JP Morgan's links to Jeffrey Epstein
▼ + stars: | 2023-05-05 | by ( Lloyd Lee | Jacob Shamsian | ) www.businessinsider.com time to read: +2 min

US Virgin Islands is suing JP Morgan, accusing the bank of facilitating Jeffrey Epstein's sex-trafficking scheme. As part of its lawsuit, the government wants to subpoena Google co-founder Larry Page. Epstein "may have referred or attempted to refer" Page to JP Morgan, court documents said. The US Virgin Islands government sued JP Morgan Chase in December, accusing the bank of facilitating and concealing Jeffrey Epstein's sex-trafficking enterprise. An attorney representing the US Virgin Islands did not respond to a request for comment.

☆ China firm wins Solomon Islands port project as Australia watches on
▼ + stars: | 2023-03-22 | by ( Kirsty Needham | ) www.reuters.com time to read: +4 min

The Solomon Islands and China have consistently denied that their security pact would allow a naval base. The Solomon Islands Infrastructure Development Ministry has said that there will be no expansion of the port for dual use," a spokesperson for Australia's Department of Foreign Affairs and Trade said on Wednesday evening. Delegations from China and the United States are visiting Honiara this week, competing for influence in the strategically-located Pacific islands nation. "This will see the rehabilitation of the old Honiara international port and construction of the Honiara domestic port and two provincial ports," the Solomon Islands government said in a statement. "It is not about bases it is about access," Connolly, a former military officer, said, referring to the security pact between Honiara and Beijing.

☆ JPMorgan Chase sues former executive Jes Staley over Jeffrey Epstein relationship
▼ + stars: | 2023-03-08 | by ( David Goldman | ) edition.cnn.com time to read: +1 min

New York CNN —JPMorgan Chase sued former executive James Edward “Jes” Staley, who was largely responsible for JPMorgan’s 15-year financial relationship with disgraced financier Jeffrey Epstein. By suing Staley, JPMorgan brings its former executive and former Barclays CEO into the court case as a defendant. The US Virgin Islands’ suit did not name Staley as a defendant and he has not been charged criminally with any activities related to Epstein. If successful, JPMorgan’s maneuver could make Staley financially responsible if JPMorgan loses its case. Those email exchanges allegedly continued long after Epstein was convicted, the US Virgin Islands government wrote in its complaint.

☆ Lawsuit alleges Jeffrey Epstein sent JPMorgan Chase exec photos of young women
▼ + stars: | 2023-02-17 | by ( Nicole Goodkind | ) edition.cnn.com time to read: +5 min

New York CNN —Former Barclays CEO Jes Staley allegedly exchanged sexually suggestive emails with disgraced financier Jeffrey Epstein, some of which included photos of young women, according to newly unsealed passages of a federal lawsuit. He isn’t a defendant in the lawsuit and has not been charged criminally with any activities related to Epstein. The lawsuit alleges JPMorgan Chase “had a more than close-up view of Epstein’s sex-trafficking” and “ignored obvious red flags relating to Epstein’s accounts.”Both JPMorgan Chase and Barclays declined to comment on the newly unsealed passages. I have few so profound.”One month later, Staley allegedly sent another email to Epstein: “I realize the danger in sending this email. JPMorgan Chase did not flag any of the emails between Epstein and Staley in connection with risk reviews, according to the lawsuit: “Moreover, JP Morgan Chase allowed Staley to remain a decision-maker on Epstein’s accounts.

☆ Emails Reveal Deep Ties Between Jeffrey Epstein, Former Barclays CEO Jes Staley
▼ + stars: | 2023-02-16 | by ( David Benoit | ) www.wsj.com time to read: 1 min

Jes Staley has maintained he was friendly with Jeffrey Epstein but never knew about his alleged crimes. Former Barclays PLC chief Jes Staley exchanged more than a thousand emails with convicted sex offender Jeffrey Epstein , some of which included photos of young women in seductive poses, according to court documents released this week. The emails, revealed by the U.S. Virgin Islands government in a lawsuit against JPMorgan Chase & Co., where Mr. Staley was once a top executive, shed new light on the relationship between the banker and the late financier who was charged with sex trafficking before his apparent suicide in 2019.

☆ JPMorgan and the US Virgin Islands are blaming each other in court for failing to stop Jeffrey Epstein's sex-trafficking scheme
▼ + stars: | 2023-02-02 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

The US Virgin Islands is suing JPMorgan for facilitating Jeffrey Epstein's sex-trafficking scheme. The finger-pointing comes in response to a lawsuit the US Virgin Islands attorney general filed against JPMorgan in December, in a Manhattan federal court. In court filings Wednesday asking a judge to dismiss the US Virgin Islands lawsuit, JPMorgan said the US territory got greedy after already reaching a settlement with Epstein's estate last year. If anything, JPMorgan claims, the Virgin Islands attorney general's office was in an even better position to stop Epstein's trafficking scheme given its powers as a law enforcement agency. In fact, JPMorgan says, the Virgin Islands government "granted Epstein and his businesses lucrative privileges and massive tax incentives."

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