FCA Says Ex-Barclays CEO Staley Misled it Over Epstein Contacts During Probe November 19, 2024 Ex-Barclays CEO Jes Staley gave misleading answers to Britain’s Financial Conduct Authority about his dealings with Jeffrey Epstein when it...
Woman Drops Lawsuit Alleging Billionaire Financier Raped Her February 21, 2024 By Jonathan Stempel A woman who accused billionaire Leon Black of raping her two decades ago at the Manhattan mansion of disgraced financier...
JPMorgan Settles Epstein Lawsuit With US Virgin Islands for $75 Million September 26, 2023 By Nupur Anand, Lananh Nguyen and Jonathan Stempel JPMorgan Chase reached settlements with the U.S. Virgin Islands (USVI) and former executive Jes Staley to resolve lawsuits over sex...
Jamie Dimon, JPMorgan Board Defeat Shareholders’ Jeffrey Epstein Lawsuit August 11, 2023 By Jonathan Stempel A federal judge has dismissed a shareholder lawsuit accusing JPMorgan Chase Chief Executive Jamie Dimon and his board of directors...
JPMorgan Should Pay $190 Million Over Epstein Ties, US Virgin Islands Says July 17, 2023 By Ava Benny-Morrison The US Virgin Islands said it was seeking at least $190 million from JPMorgan Chase & Co. in its lawsuit...
JPMorgan Chase $290M Settlement With Epstein Accusers Wins Preliminary Approval June 27, 2023 A U.S. judge on Monday granted preliminary approval to JPMorgan Chase’s $290 million settlement with women who said Jeffrey Epstein...
JPMorgan Agrees to Pay $290 Million to Settle Epstein Suit June 23, 2023 By Robert Burnson JPMorgan Chase & Co. agreed to pay $290 million to settle a lawsuit alleging it knowingly benefited from former client...
JPMorgan Agrees to Pay $290 Million to Settle Epstein Case June 12, 2023 By Hannah Levitt and Ava Benny-Morrison JPMorgan Chase & Co. agreed to pay $290 million to settle a lawsuit alleging it knowingly benefited from former client...
Judge Greenlights JPMorgan Lawsuit Blaming Ex-Executive in Jeffrey Epstein Scandal May 26, 2023 By Larry Neumeister A federal judge said Wednesday that he won’t block JPMorgan’s legal efforts to blame a former executive of hiding Jeffrey...
Deutsche Bank to Pay $75 Million to Settle Epstein Suit May 18, 2023 By Joe Schneider and Sally Bakewell Deutsche Bank AG agreed to pay $75 million to settle a lawsuit in which victims of Jeffrey Epstein’s sexual abuse...