Jeffrey Epstein referred Obama White House counsel to JPMorgan as potential customer
Sex predator Jeffrey Epstein was involved in establishing a client relationship between Obama White House counsel Kathryn Ruemmler and JPMorgan…
Dimon says Jeffrey Epstein lawsuits have impacted JPMorgan brand, and he is sorry for having him as a client
JPMorgan Chase CEO Jamie Dimon told CNBC on Wednesday that lawsuits against the giant bank related to its former client,…
JPMorgan moved $1.1 million from Jeffrey Epstein to ‘women or girls’ after terminating client relationship, U.S. Virgin Islands alleges
JPMorgan Chase handled more than $1.1 million in payments from Jeffrey Epstein to “girls or women” after the giant bank…
Lawsuit accuses billionaire Leon Black of raping autistic teenager at Jeffrey Epstein’s townhouse
A federal lawsuit filed Tuesday accused Leon Black, the billionaire co-founder of Apollo Global Management, of raping a then-16-year-old girl…
JPMorgan Chase exec Erdoes sought tax advice, Madoff intel from Epstein, suit alleges
JPMorgan Chase executive Mary Callahan Erdoes sought advice for a $600 million tax issue from disgraced former financier Jeffrey Epstein…
Senate panel probes billionaire Leon Black’s $158 million in payments to Jeffrey Epstein
A Senate panel on Tuesday revealed a yearlong investigation into Apollo Global Management co-founder Leon Black’s ties to the late…
U.S. Virgin Islands seeks at least $190 million from JPMorgan Chase in Jeffrey Epstein case
The government of the U.S. Virgin Islands in a court filing Friday estimated that it will seek damages of at…
Prison staff misconduct made it easier for sex predator Jeffrey Epstein to kill himself, DOJ watchdog says
“Significant misconduct” by federal Bureau of Prisons staff made it much easier for sex predator Jeffrey Epstein to kill himself…
JPMorgan prepared to pay $290 million in settlement with Jeffrey Epstein victims
JPMorgan Chase is prepared to pay $290 million in a settlement with victims of the late sexual predator Jeffrey Epstein,…
Epstein accuser seeks new testimony from JPMorgan CEO Jamie Dimon
Lawyers for a Jeffrey Epstein victim asked a federal judge on Friday to allow them to take new testimony from…
