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Search resuls for: "Jeffrey Epstein"


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JPMorgan Chase executive Mary Callahan Erdoes sought advice for a $600 million tax issue from disgraced former financier Jeffrey Epstein in 2005, legal filings alleged. The USVI in court filings Monday night asked the court for partial summary judgment in its favor. In a deposition this year, Erdoes acknowledged that JPMorgan was aware of the accusations against Epstein by 2006. JPMorgan agreed to pay $290 million to settle a lawsuit from Epstein's victims, but the USVI suit has continued. On that, JPMorgan had this statement: "Jeffrey Epstein was in Florida where many of Madoff's victims lived.
Persons: Mary Callahan Erdoes, Jeffrey Epstein, Epstein, Erdoes, Jes Staley, Bernie Madoff, Staley Organizations: JPMorgan Chase, Virgin, JPMorgan Locations: U.S, Manhattan, Florida
NEW YORK, July 25 (Reuters) - The billionaire investor Leon Black was sued on Tuesday by an autistic woman who says he raped her in the disgraced financier Jeffrey Epstein's mansion in Manhattan in 2002, when she was 16. Black co-founded private equity firm Apollo Global Management (APO.N), which he left in 2021. Black has denied other sexual abuse accusations, including in a dismissed lawsuit by former Russian model Guzel Ganieva, and a lawsuit by Cheri Pierson who also claimed he raped her in Epstein's home two decades ago. The billionaire has also reached a $62.5 million settlement with the U.S. Virgin Islands, where Epstein had a home, to avoid a possible lawsuit. The case is Doe v Black, U.S. District Court, Southern District of New York, No.
Persons: Leon Black, Jeffrey Epstein's, Jane Doe, Black, Epstein, Ghislaine Maxwell, Susan Estrich, Estrich, Doe, massages, Jeanne Christensen, Cheri Pierson, Jonathan Stempel, Kanishka Singh, Daniel Wallis Organizations: YORK, Apollo Global Management, Forbes, U.S ., Court, Southern District of, Washington , D.C, Thomson Locations: Manhattan, New York City, Russian, U.S . Virgin Islands, U.S, Southern District, Southern District of New York, New York, Washington ,
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
The Mirror, now the Daily Mirror, was owned by Ghislaine’s father Robert Maxwell from 1984 until his death in 1991. A great fun day in which Ghislaine Maxwell presented a cheque for £2000 for the save the children fund. Media reports on Ghislaine Maxwell’s past, including a Reuters article about her (here), make no reference to her working for Disney (here) (here). A spokesperson for Disney said Ghislaine Maxwell never worked for the company. Photos featured in this clip show Ghislaine Maxwell at a charity event organized by The Mirror in 1985.
Persons: Ghislaine Maxwell, Jeffrey Epstein, Ghislaine’s, Robert Maxwell, Maxwell, Epstein, , , Donald Duck, George Phillips, Lady Bath’s, Henry Thynne, Lord Bath, Ghislaine, Read Organizations: British, Walt Disney Company, Daily, ” Reuters, Disney, Facebook, Media, The, Reuters Locations: Manhattan, Wiltshire, Virginia
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
Deutsche has a troubled history with regulators and prosecutors. The bank also paid a $150 million fine to a New York bank regulator in 2020, partly over its banking relationship with the disgraced financier Jeffrey Epstein. The Fed orders from 2015 and 2017 stemmed from Deutsche’s relationship with the Estonian branch of Danske Bank, which has also run afoul of the authorities. Bank regulators had found that in its dealings with Danske Bank, Deutsche did not properly monitor transactions involving high-risk customers. Last year, Danske, the largest bank in Denmark, pleaded guilty to charges arising from a long-running money-laundering investigation.
Persons: Jeffrey Epstein, Deutsche Organizations: Danske Bank, Bank, Deutsche, Estonian, Danske Locations: New York, Estonian, Denmark
Christie, who is running for president again versus Trump this cycle, also received $6,600 from Jones in the second quarter, according to his campaign finance disclosure. Longtime venture capitalist Joe Lonsdale donated at least $3,300 to DeSantis in the second quarter, according to the filings. DeSantis' campaign finished the second quarter with $20 million raised. Bill Ackman, the CEO of hedge fund Pershing Square Capital, contributed $3,300 during the early stages of the quarter, according to the filings. Ramaswamy's campaign finished the second quarter having raised over $7 million, most of which was self-funded.
Persons: Ron DeSantis, Donald J, Trump, Paul Tudor Jones, DeSantis, Jones, Mitt Romney's, Barack Obama, Jeb Bush's, Chris Christie's, Christie, Forbes, Joe Lonsdale, Lonsdale, Justin Siegel, Goldman Sachs, Goldman, Vivek Ramaswamy, Ramaswamy, Bill Ackman, Ramaswamy —, Robert F, Kennedy Jr, Ackman, Ed Hyman, Glenn Dubin, Eva, Jeffrey Epstein, Dubin, Nikki Haley Organizations: Florida Gov, Governors, Washington Post, Getty, New, New Jersey Gov, Trump, Wall Street, Capital, Pershing, Twitter, Democratic, Evercore ISI, Dubin, Co Locations: Florida, Washington ,, New Jersey
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
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
The government of the U.S. Virgin Islands in a court filing Friday estimated that it will seek damages of at least $190 million from JPMorgan Chase in a lawsuit accusing the big bank of facilitating sex trafficking by its former long-time customer Jeffrey Epstein. The Virgin Islands also said it wants an order requiring JPMorgan to take a series of steps to protect young women and girls from other predators in the future. The filing says the Virgin Islands wants at least $150 million in civil penalties alone. JPMorgan in its own court filings has accused the Virgin Islands itself of being "complicit in the crimes of Jeffrey Epstein." Last month in the same court where the Virgin Islands is suing the bank JPMorgan agreed, without admitting wrongdoing, to pay $290 million to victims of Epstein to settle a suit by one of his accusers.
Persons: Jeffrey Epstein, Epstein, Jed Rakoff, Jeffrey Epstein's, JPMorgan Chase, Ariel Smith, Smith, Patricia Wexler, JPM, Virgin, Sergey Brin, Bill Gates, Lex Wexner, Glenn Dubin, Donald Trump, Bill Clinton, Prince Andrew of Great Organizations: New York State Division, Criminal, Services, Reuters, U.S . Virgin, JPMorgan Chase, Virgin, JPMorgan, Virgin Islands, Google, Microsoft, Limited Brands, Deutsche Bank, New York state's Department of Financial Services Locations: U.S, Manhattan, United States, Virgin, Eastern, Prince Andrew of Great Britain, Florida, New York
It also wants JPMorgan to pay damages to compensate Epstein's victims, pay punitive damages, separate its business and compliance functions, and hire a compliance consultant. The bank also called the U.S. Virgin Islands' arguments for damages "misdirected" and "not well founded." Friday's filing marks the first time the U.S. Virgin Islands has put a dollar figure on its lawsuit. In the U.S. Virgin Islands case, JPMorgan has sought to shift blame. The case is U.S. Virgin Islands v. JPMorgan Chase Bank NA, U.S. District Court, Southern District of New York, No.
Persons: JPMorgan Chase, Jeffrey Epstein's, Epstein, Ariel Smith, Prince Andrew, Ehud Barak, Ghislaine Maxwell, Cecile de Jongh, Jes Staley, Staley, Jonathan Stempel, Nupur Anand, Luc Cohen, Jonathan Oatis, Deepa Babington Organizations: YORK, U.S . Virgin, JPMorgan, Virgin Islands, U.S . Virgin Islands, Deutsche Bank, U.S ., Barclays, Virgin, JPMorgan Chase Bank NA, U.S, Court, Southern District of, Thomson Locations: U.S, Manhattan, U.S . Virgin Islands, British, Southern District, Southern District of New York, New York
The government of the U.S. Virgin Islands said in a court filing on Friday that it is seeking at least $190 million in penalties from JPMorgan Chase for the bank’s failure to detect and report the sex trafficking operation run by the disgraced financier Jeffrey Epstein in the U.S. territory. Lawyers for the Virgin Islands disclosed the sum in a legal filing in response to a request from the federal judge in Manhattan overseeing the lawsuit it filed against JPMorgan last year, which claimed that the bank turned a blind eye to Mr. Epstein’s activities. In the filing, the Virgin Islands’ attorney general’s office said it also wants the nation’s largest bank to put in new policies to prevent it from providing financial services to human traffickers. “We are pursuing this enforcement action because JPMorgan Chase’s institutional failure enabled Jeffrey Epstein’s sex trafficking,” said U.S. Virgin Islands Attorney General Ariel Smith in a statement.
Persons: Jeffrey Epstein, Jeffrey Epstein’s, , Ariel Smith Organizations: U.S . Virgin Islands, JPMorgan Chase, Lawyers, Virgin Islands, JPMorgan Locations: U.S, Manhattan
In a scathing 2021 report, the inspector general for the Justice Department found that the F.B.I. initially botched the investigation, allowing Mr. Nassar to assault more young women. Mr. Nassar was convicted on federal charges in 2017. A federal judge ordered that sentence to run concurrently and remanded him to federal custody. Last year, 13 female athletes who were sexually assaulted by Mr. Nassar each sought $10 million from the F.B.I., claiming agents mishandled the investigation, allowing him to continue abusing more victims.
Persons: Nassar, Theodore J . Kaczynski, James Bulger, Whitey, Jeffrey Epstein Organizations: Justice Department, Federal, of Prisons Locations: Michigan, North Carolina, Boston, West Virginia, Manhattan
Lawyers for Dimon, the bank's chief executive, and Staley, a former private banking and investment banking chief, urged a dismissal in filings late Thursday in Manhattan federal court. Lawyers for Dimon and the directors said there was no showing that either knowingly ignored red flags about Epstein, or that Dimon was involved in keeping Epstein as a client. The so-called derivative lawsuit seeks to have the defendants or their insurers pay damages to JPMorgan, benefiting shareholders. It is also defending against a lawsuit by the U.S. Virgin Islands, where Epstein owned two neighboring private islands. Staley has expressed regret for his friendship with Epstein and denied knowing about his sex trafficking.
Persons: Jamie Dimon, Jes Staley, Jeffrey Epstein, Staley, Epstein, Dimon, Jonathan Stempel, David Holmes Organizations: YORK, JPMorgan Chase's, Dimon, JPMorgan, Lawyers, U.S ., Barclays, Miami General Employees & Sanitation Employees, Court, Southern District of, Thomson Locations: Manhattan, Miami, Pittsburgh, U.S . Virgin Islands, New York, U.S, Southern District, Southern District of New York
Multiple presidents, from George Washington to Donald Trump, have endorsed conspiracy theories. George Washington and Abraham Lincoln both openly espoused conspiracy theories of various kinds. It was important for me early on to make a distinction between actual conspiracies and conspiracy theories. And those tend to be a specific cover-up around specific things, there's an identifiable group of actors and once you start doing basic journalism, these things tend to unravel pretty quickly. So I think that's, unfortunately, where we're heading.
Persons: Colin Dickey's, George Washington, Donald Trump, , Colin Dickey, Dickey, Trump, Abraham Lincoln, Hillary Clinton, Jeffrey Epstein Organizations: Freemasons, Service, American, United, Civil Rights Movement, People Locations: United States, , America, Iran, Salem
The face of late, disgraced financier Jeffrey Epstein was digitally added to a photograph of billionaire Elon Musk, actor Ashton Kutcher and filmmaker Spike Lee, who are in the original image and pictured with talent manager, Guy Oseary. Examples of the altered photo circulating online can be seen (bit.ly/3re6zVP) and (here). The original image was captured on March 10, 2018 by photographer Joe Scarnici, and can be viewed via Getty Images (here). The original photograph shows the group pictured with Guy Oseary, not Jeffrey Epstein. This article was produced by the Reuters Fact Check team.
Persons: Jeffrey Epstein, Elon Musk, Ashton Kutcher, Spike Lee, Guy Oseary, Joe Scarnici, Scarnici, Epstein, , Guy Oseary’s, Read Organizations: Getty, Reuters, Business
NEW YORK, June 30 (Reuters) - The U.S. government has urged an appeals court to uphold Ghislaine Maxwell's conviction and 20-year prison sentence for helping the disgraced late financier Jeffrey Epstein sexually abuse teenage girls. Circuit Court of Appeals in Manhattan, federal prosecutors said none of Maxwell's legal arguments about the fairness of her trial held merit. Epstein committed suicide at age 66 in August 2019 in a Manhattan jail cell, where he was awaiting trial for sex trafficking. Maxwell's accusers have said she and Epstein at first made them feel welcome in their orbit, before Epstein began demanding sexualized massages. Reporting by Jonathan Stempel and Jack Queen in New York; edting Robert BirselOur Standards: The Thomson Reuters Trust Principles.
Persons: Ghislaine, Jeffrey Epstein, Maxwell, Arthur Aidala, Epstein, Robert Maxwell, massages, Britain's Prince Andrew, JPMorgan Chase, Jes Staley, Jonathan Stempel, Jack Queen, edting Robert Birsel Organizations: YORK, U.S, Circuit, JPMorgan, Barclays, Deutsche Bank, US, Islands, Thomson Locations: Manhattan, Tallahassee , Florida, Beach , Florida, New York
Some women who applied to jobs at Gates Ventures were asked sexual questions, The Wall Street Journal reported. A Gates Ventures spokesperson denied knowledge of the contractor's alleged questions, calling them "unacceptable." Concentric Advisors told the Journal that its screening process does not violate the law and is the same for male candidates. A Gates spokesperson denied it had any knowledge of any sexually explicit questioning in a statement to the Journal. At the time, a Gates spokesperson said the relationship was unrelated to Gates' decision to step down and the affair "ended amicably."
Persons: Bill Gates, they'd, Gates, Jeffrey Epstein, Epstein, Microsoft's, she'd Organizations: Gates Ventures, Street Journal, Street, Gates, Gates Venture, CIA, The, Microsoft Locations: Russian
Some women who applied to jobs at Gates Ventures were asked sexual questions, The Wall Street Journal reported. A Gates Ventures spokesperson denied knowledge of the contractor's alleged questions. Bill Gates' private office had a screening process in which the firm asked some female candidates sexually explicit questions, The Wall Street Journal reported on Thursday. A Gates spokesperson denied it had any knowledge of any sexually explicit questioning in a statement to the Journal. At the time, a Gates spokesperson said the relationship was unrelated to Gates' decision to step down and the affair "ended amicably."
Persons: Bill Gates, they'd, Gates, Jeffrey Epstein, Epstein, Microsoft's, she'd Organizations: Gates Ventures, Street Journal, Street, Gates, Gates Venture, CIA, Microsoft Locations: Russian
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Persons: Dow Jones, jeffrey, epsteins
U.S. financier Jeffrey Epstein appears in a photograph taken for the New York State Division of Criminal Justice Services' sex offender registry March 28, 2017 and obtained by Reuters July 10, 2019. "Significant misconduct" by federal Bureau of Prisons staff made it much easier for sex predator Jeffrey Epstein to kill himself in a New York jail in August 2019, a Department of Justice watchdog said in a new report Tuesday. The jail's Psychology Department had issued a directive that he be given a new cellmate. Epstein's death came a month after he was arrested on federal child sex trafficking charges. The city's Medical Examiner's office ruled shortly after his death that Epstein's injuries were consistent with him hanging himself, rather than from being strangled by another person.
Persons: Jeffrey Epstein, Epstein, Epstein's Organizations: New York State Division, Criminal, Services, Reuters, federal, of Prisons, of Justice, DOJ's, Metropolitan Correctional Center, Department Locations: New York, Manhattan
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
The DOJ inspector general released a long-awaited report concluding Jeffrey Epstein killed himself. Mark Epstein, his brother, isn't convinced. On Tuesday morning, the Justice Department's Office of Inspector General published its long-awaiting report into Jeffrey Epstein's death. Epstein's body was examined by Kristen Roman, a medical examiner for the city of New York. Investigators also spoke to three other inmates in the cell block who could see directly into Epstein's cell from their own cells.
Persons: Jeffrey Epstein, Mark Epstein, isn't, , Epstein, I've, Jeffrey Epstein's, Epstein —, Bill Clinton, Donald Trump, Prince Andrew —, Kristen Roman, Michael Baden, Baden, Roman, Mark Epstein isn't, Michael Thomas, Spencer Platt, Epstein Mark Epstein, Mark, they're, debrief, Nobody, EMTs, intubated Organizations: Service, Department's, Bureau of Prisons, Metropolitan Correctional Center, Getty, Justice Department, jail's Health Services Locations: Manhattan, New York, Baden, Epstein
Jeffrey Epstein likely rehearsed his suicide weeks before he died, an inspector's report says. Epstein was placed on suicide watch, but was later left unmonitored and with excess linens in his cell. The report documented a number of errors from jail staff, including "significant misconduct." The jail's chief psychologist had determined Epstein likely rehearsed his suicide in the early morning hours on July 23, 2019. Epstein initially told staff his cellmate had tried to kill him, but the cellmate told staff that he felt something hit his legs while he was asleep.
Persons: Jeffrey Epstein, Epstein, , Mary Altaffer, unmonitored Organizations: Service, Metropolitan Correctional Center, Staff, Metropolitan Correctional, Associated Press, Reuters
The DOJ's watchdog released a report detailing the circumstances leading up to Jeffrey Epstein's death. The report confirms that Epstein died by suicide and was not strangled, as some have speculated. The report, however, slams federal officials for failing to prevent Epstein's death. The report also appears to confirm that Epstein died by suicide and was not strangled, as some have speculated. Justice Department officials also interviewed staffers at the Metropolitan Correctional Center, where Epstein was awaiting trial before his death.
Persons: Jeffrey Epstein's, Epstein, , SHU Organizations: Service, Justice, Metropolitan Correctional Center, SHU Locations: Manhattan
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