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List of All Articles with Tag 'epstein'

Deutsche Bank $75 million settlement with Epstein accusers wins preliminary approval
Deutsche Bank $75 million settlement with Epstein accusers wins preliminary approval
NEW YORK A U.S. judge on Friday granted preliminary approval to Deutsche Bank AG's $75 million settlement with
2023-06-17 05:19
No new questioning of JPMorgan CEO Dimon in Epstein case -US judge
No new questioning of JPMorgan CEO Dimon in Epstein case -US judge
By Jonathan Stempel NEW YORK (Reuters) -Jamie Dimon, the chief executive of JPMorgan Chase, will not have to sit for
2023-06-17 01:15
JPMorgan says one deposition of Jamie Dimon in Epstein case is enough
JPMorgan says one deposition of Jamie Dimon in Epstein case is enough
By Jonathan Stempel NEW YORK JPMorgan Chase urged a federal judge to reject the U.S. Virgin Islands' demand
2023-06-16 06:19
JP Morgan agrees to pay $290m to settle lawsuit brought by Jeffrey Epstein victims
JP Morgan agrees to pay $290m to settle lawsuit brought by Jeffrey Epstein victims
The largest US bank says it regrets its relationship with "monstrous" sex-trafficker Jeffrey Epstein.
2023-06-13 01:45
JPMorgan reaches settlement with Jeffrey Epstein victims
JPMorgan reaches settlement with Jeffrey Epstein victims
JPMorgan Chase has settled a class action suit from Jeffrey Epstein's sexual abuse victims.
2023-06-12 20:15
JPMorgan agrees to settle with Epstein victim in class action suit
JPMorgan agrees to settle with Epstein victim in class action suit
NEW YORK (Reuters) -JPMorgan Chase & Co agreed in principle to settle a class action lawsuit with a victim of
2023-06-12 19:50
Lawyers for Epstein victim suing JPMorgan Chase ask to recall Jamie Dimon and others for depositions
Lawyers for Epstein victim suing JPMorgan Chase ask to recall Jamie Dimon and others for depositions
In a lawsuit over the role JPMorgan Chase played in longtime client Jeffrey Epstein's sex trafficking crimes, attorneys for an anonymous Epstein victim have asked a federal judge to allow them to question JPMC CEO Jamie Dimon and other bank personnel for a second time.
2023-06-10 01:47
Ex-JPMorgan executive Staley to be questioned under oath about Epstein ties
Ex-JPMorgan executive Staley to be questioned under oath about Epstein ties
By Luc Cohen NEW YORK Jes Staley, the onetime asset management chief at JPMorgan Chase, is set to
2023-06-09 18:21
Prison documents reveal Jeffrey Epstein tried to reach out to Larry Nassar, gymnastics coach convicted of sexual abuse
Prison documents reveal Jeffrey Epstein tried to reach out to Larry Nassar, gymnastics coach convicted of sexual abuse
While he was imprisoned, disgraced financier Jeffrey Epstein sent a letter to Larry Nassar, the former Olympic doctor who sexually abused girls for decades, new documents reveal.
2023-06-03 08:19
Jamie Dimon denies knowledge of JPMorgan concerns over Epstein in lawsuit deposition
Jamie Dimon denies knowledge of JPMorgan concerns over Epstein in lawsuit deposition
JPMorgan Chase CEO Jamie Dimon has denied knowing about internal reviews of Jeffrey Epstein's criminal conduct and his account with the bank when they were happening.
2023-06-01 16:27
JPMorgan says Dimon never had discussions with former executive over Epstein
JPMorgan says Dimon never had discussions with former executive over Epstein
JPMorgan Chase & Co said on Wednesday Chief Executive Jamie Dimon never had discussions with Jes Staley, a
2023-05-31 21:50
Manhattan DA's office must turn over documents related to former JPMorgan exec in bank lawsuit over Jeffrey Epstein connections
Manhattan DA's office must turn over documents related to former JPMorgan exec in bank lawsuit over Jeffrey Epstein connections
A federal judge ruled Friday that the Manhattan District Attorney's Office must turn over documents related to former JPMorgan Chase executive James "Jes" Staley in response to a subpoena from the bank in ongoing federal lawsuits that allege JPMorgan enabled and benefited from longtime banking-client Jeffrey Epstein's sex trafficking crimes.
2023-05-27 06:48
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