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JPMorgan, U.S. Virgin Islands trade accusations over Jeffrey Epstein
Posted inBreaking News Business News National News

JPMorgan, U.S. Virgin Islands trade accusations over Jeffrey Epstein

NEW YORK (Reuters) — JPMorgan Chase and the U.S. Virgin Islands traded new accusations this week in legal filings over their relationships with the late disgraced financier Jeffrey Epstein. The largest…
Posted by John McCarthy August 16, 2023
JPMorgan moved $1.1 million from Jeffrey Epstein to ‘women or girls’ after terminating client relationship, USVI alleges
Posted inBreaking News National News Police News

JPMorgan moved $1.1 million from Jeffrey Epstein to ‘women or girls’ after terminating client relationship, USVI alleges

NEW YORK — JPMorgan Chase handled more than $1.1 million in payments from Jeffrey Epstein to “girls or women” after the giant bank says it fired the sex offender as a client, a lawyer for the U.S. Virgin…
Posted by John McCarthy August 1, 2023
Leon Black accused of raping teen with autism at Jeffrey Epstein’s mansion in new lawsuit
Posted inBreaking News Business News National News

Leon Black accused of raping teen with autism at Jeffrey Epstein’s mansion in new lawsuit

The new accusations follow Epstein-related rape allegations made against Black last year NEW YORK (TAN) — Financier Leon Black has been accused for the second time in as many years of raping…
Posted by John McCarthy July 31, 2023
JPMorgan ignored Epstein’s ‘nymphettes,’ USVI says
Posted inBreaking News Business News National News

JPMorgan ignored Epstein’s ‘nymphettes,’ USVI says

NEW YORK (Reuters) — The U.S. Virgin Islands unveiled new accusations against JPMorgan Chase over the bank's ties to former client Jeffrey Epstein, including executives discussing how the disgraced late financier…
Posted by John McCarthy July 25, 2023
USVI Fails to Block JPMorgan’s ‘Unclean Hands’ Epstein Defense
Posted inBreaking News Business News National News

USVI Fails to Block JPMorgan’s ‘Unclean Hands’ Epstein Defense

NEW YORK — A federal judge denied a request by the U.S. Virgin Islands to block JPMorgan Chase & Co. from arguing that the territory has “unclean hands” in suing the bank…
Posted by John McCarthy July 22, 2023
Leon Black pays settlement to U.S. Virgin Islands to avoid Epstein legal claims
Posted inBreaking News Business News National News

Leon Black pays settlement to U.S. Virgin Islands to avoid Epstein legal claims

NEW YORK (Reuters) — Apollo Global Management Inc. 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,…
Posted by John McCarthy July 22, 2023
U.S. Virgin Islands seeks $190 million from JPMorgan in Jeffrey Epstein suit
Posted inBreaking News Consumer News National News

U.S. Virgin Islands seeks $190 million from JPMorgan in Jeffrey Epstein suit

NEW YORK — The U.S. Virgin Islands is seeking at least $190 million in damages from JPMorgan Chase in its lawsuit over its ties to Jeffrey Epstein, who kept money…
Posted by John McCarthy July 15, 2023
JPMorgan Chase Says USVI Government Enabled Jeffrey Epstein Sex Trafficking
Posted inAt VIFreep Breaking News Business News

JPMorgan Chase Says USVI Government Enabled Jeffrey Epstein Sex Trafficking

NEW YORK — JPMorgan Chase in a court filing called the U.S. Virgin Islands “complicit in the crimes of Jeffrey Epstein,” saying the sex predator gave high-ranking officials there money, advice and favors in exchange…
Posted by John McCarthy May 25, 2023
Deutsche Bank To Pay $75 Million To Settle Lawsuit By Epstein Accusers
Posted inAt VIFreep Breaking News Business News

Deutsche Bank To Pay $75 Million To Settle Lawsuit By Epstein Accusers

FRANKFURT AM MAIN (Reuters) — Deutsche Bank AG has agreed to pay $75 million to settle a lawsuit by women who say they were abused by the late financier Jeffrey Epstein,…
Posted by John McCarthy May 18, 2023
Senior Citi Banker Departs Shortly After Report of Jeffrey Epstein Meetings
Posted inAt VIFreep Breaking News Crime News

Senior Citi Banker Departs Shortly After Report of Jeffrey Epstein Meetings

NEW YORK (Reuters) — Citigroup senior executive Paul Barrett has left the bank, it said on Tuesday, days after media reports that he met with disgraced financier Jeffrey Epstein while…
Posted by John McCarthy April 26, 2023

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