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The German company was accused of facilitating the disgraced financier’s sex trafficking Deutsche Bank on Friday won final approval from a US judge for a $75m settlement it reached with victims of Jeffrey Epstein who had accused the German company of f…
Bank reaches settlements with US Virgin Islands and Jes Staley to resolve lawsuits over sex trafficking by EpsteinJPMorgan Chase reached settlements with the US Virgin Islands (USVI) and former executive Jes Staley to resolve lawsuits over sex traffick…
Lawyers for US Virgin Islands claimed the bank reported the transactions as suspicious to the treasury following his deathA lawyer for the US Virgin Islands said on Thursday that JPMorgan Chase told US authorities it processed more than $1bn for Jeffre…
Leaked email from home secretary understood to back return of prince’s £3m-a-year police protectionPriti Patel has apologised to King Charles for causing “embarrassment and difficulties” after reportedly suggesting a review of Prince Andrew’s security …
‘Jane Doe’ accuses Leon Black of rape and sexual abuse – and some have questioned why he is not facing more legal scrutinyWhen a woman filed suit in Manhattan federal court last week alleging extreme abuse at the hands of Jeffrey Epstein and his now co…
US Virgin Islands accuses executives of ignoring Epstein ‘nymphettes’ while bank says territory ‘looked the other way’The US Virgin Islands unveiled new accusations against JP Morgan over the bank’s ties to former client Jeffrey Epstein, including exec…
Maxwell was given 20-year prison sentence for helping Jeffrey Epstein sexually abuse teenage girlsThe US government has urged an appeals court to uphold Ghislaine Maxwell’s conviction and 20-year prison sentence for helping the disgraced late financier…
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 …