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US justice department watchdog cites failure to assign a cellmate and problems with surveillance cameras as factors in his deathThe disgraced financier Jeffrey Epstein was able to kill himself due to a “combination of negligence and misconduct” by auth…
District judge Jed Rakoff approved the ‘very large’ amount in addition to a $75m payout agreement with Deutsche Bank A US judge on Monday granted preliminary approval to JPMorgan Chase’s $290m settlement with women who said Jeffrey Epstein abused them …
JP Morgan report from 2019 found Epstein seemed to keep ‘particularly close relationship’ with Labour peerCourt documents have shed light on the Labour former business secretary Peter Mandelson’s apparent contact with the disgraced businessman Jeffrey …
Lawsuit claims that officials at the bank ignored warning signs about Epstein’s abuse because he was a wealthy clientJP Morgan Chase has announced a tentative settlement in a legal claim brought by a woman who said that the US banking giant knowingly b…
Documents show disgraced financier tried to connect with Larry Nassar and underscore failings by federal prison agencyTwo weeks before ending his life, Jeffrey Epstein sat in the corner of his Manhattan jail cell with his hands over his ears, desperate…
Testimony counters claims that the bank ignored signs of malfeasance, including Epstein’s large monthly cash withdrawalsJP Morgan CEO Jamie Dimon has said in a court deposition that he did not recall ever hearing about convicted sex trafficker Jeffrey …
Staley says that he communicated with Jamie Dimon about the convicted sex offender, in a lawsuit against the US banking giantThe former JPMorgan Chase executive and Barclays CEO Jes Staley has alleged that he communicated with JP Morgan’s chief executi…
Counter lawsuit comes after territory alleged bank ‘facilitated’ exploitation of women and girls by sex offenderJP Morgan has claimed the government of the US Virgin Islands is “complicit in the crimes of Jeffrey Epstein”, saying the convicted sex traf…
Convicted sexual offender reportedly threatened to expose Gates’s relationship with Russian bridge player Mila AntonovaThe convicted sex trafficker Jeffrey Epstein appeared to threaten Bill Gates and tried to blackmail the multi-billionaire over his ex…
US Virgin Islands is suing the bank over sex trafficking by Epstein, saying he ‘may have referred or attempted to refer’ Musk as a clientThe US Virgin islands subpoenaed billionaire cars-to-rockets entrepreneur Elon Musk on Monday to obtain documents i…