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List of All Articles with Tag 'jeffrey'

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
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
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
JP Morgan CEO Jamie Dimon deposed over bank's Jeffrey Epstein ties
JP Morgan CEO Jamie Dimon deposed over bank's Jeffrey Epstein ties
Two lawsuits accuse the bank of ignoring signs it was profiting from the long-standing relationship.
2023-05-27 03:50
Manhattan DA must hand over documents to JPMorgan for lawsuit over Epstein ties
Manhattan DA must hand over documents to JPMorgan for lawsuit over Epstein ties
By Luc Cohen NEW YORK The Manhattan District Attorney's office must give JPMorgan Chase & Co documents relevant
2023-05-27 00:17
JPMorgan, ex-executive spar in court over responsibility for Epstein
JPMorgan, ex-executive spar in court over responsibility for Epstein
By Luc Cohen NEW YORK (Reuters) -A judge said on Friday he would decide by the end of the month
2023-05-20 05:59
J.P. Morgan seeks documents from Manhattan DA in Epstein case
J.P. Morgan seeks documents from Manhattan DA in Epstein case
NEW YORK JPMorgan Chase & Co is seeking documents from Manhattan District Attorney Alvin Bragg as part of
2023-05-18 22:58
Deutsche Bank to pay $75 million to settle Jeffrey Epstein accusers’ suit - WSJ
Deutsche Bank to pay $75 million to settle Jeffrey Epstein accusers’ suit - WSJ
Deutsche Bank AG has agreed to pay $75 million to settle a proposed class-action lawsuit alleging the lender
2023-05-18 10:50
Judge rejects bid to disqualify JPMorgan's law firm in Epstein litigation
Judge rejects bid to disqualify JPMorgan's law firm in Epstein litigation
By Jonathan Stempel NEW YORK A federal judge on Thursday rejected an effort to disqualify the law firm
2023-05-12 08:52
Law firm for JPMorgan in Epstein case fights disqualification bid
Law firm for JPMorgan in Epstein case fights disqualification bid
(This May 8 story has been refiled to correct a misspelled word in paragraph 7) By Andrew Goudsward (Reuters) -
2023-05-11 07:22
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