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Top related persons:
Jeffrey Epstein - 1 Epstein - 1 — - 1 JPMorgan Chase - 1 Cecile de Jongh - 1 John de Jongh Jr - 1 bankroll - 1 de Jongh - 1
Top related locs:
New York Manhattan Virgin Virgin Islands Tortola University of the Virgin Little St
Top related orgs:
Virgin - 1 JPMorgan - 1 Service - 1 Islands - 1 Skidmore College - 1 University of the - 1 Washington - 1 . Virgin Islands - 1

Search resuls for: "University of the Virgin"


3 mentions found


☆ Jeffrey Epstein paid college tuition for the kids of the former first lady of the Virgin Islands, and she asked him for his input on the wording of a sex offender law: JPMorgan
  + stars: | 2023-06-16 | by ( Matthew Loh | ) www.businessinsider.com   time to read: +4 min
The ex-first lady of the Virgin Islands consulted Jeffrey Epstein on a sex offender bill, JPMorgan said. The filings come as JPMorgan is accused by the Virgin Islands of facilitating Epstein's alleged crimes. Days after de Jongh sent the tuition bill to Epstein, she sent him another email about updated language for a sex offender registration bill, per JPMorgan's filings. De Jongh was first lady of the Virgin Islands between 2007 and 2015. Meanwhile, the firm is suing one of its former executives, Jes Staley, alleging that he knew about Epstein's sex trafficking but hid his crimes to keep him as a client.
Persons: Jeffrey Epstein, Epstein, —, JPMorgan Chase, Cecile de Jongh, John de Jongh Jr, bankroll, de Jongh, Jongh, De Jongh, James, Venetia Velazquez, Jeffrey, Jes Staley Organizations: Virgin, JPMorgan, Service, Islands, Skidmore College, University of the, Washington, . Virgin Islands Locations: New York, Manhattan, Virgin, Virgin Islands, Tortola, University of the Virgin, Little St
☆ 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.
☆ Good news for markets next week. Everyone agrees the debt ceiling 'X-date' is not here yet
  + stars: | 2023-05-12 | by ( Scott Schnipper | ) www.cnbc.com   time to read: +6 min
Good news for markets next week: no default, no credit agency downgrade, no apocalypse. Worrying 2011 precedent Recent history tells investors that stocks will move more violently during a debt ceiling standoff. Retail sales update Debt negotiations aside, investors get updates next week on the state of American consumer spending when April retail sales are reported Tuesday alongside earnings from Home Depot. Deutsche Bank estimates that April retail sales expanded month over month by 0.7%, the market consensus. Credit Suisse is less optimistic, forecasting that April retail sales grew by 0.6%, but, excluding vehicles, were unchanged.
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