JPMorgan settles Jeffrey Epstein suit by Virgin Islands $75 million

JPMorgan Chase said Tuesday it will pay $75 million to settle a lawsuit by the U.S. Virgin Islands alleging that the American bank facilitated and benefited from the sex trafficking of young women by its longtime customer Jeffrey Epstein. JPMorgan did not admit any wrongdoing in the settlement, which will give $55 million to Virgin … Read more

Jeffrey Epstein referred Obama White Home counsel to JPMorgan

Kathy Ruemmler, former White Home Counsel, seems on “Meet the Press” in Washington, D.C., June 29, 2014. William B. Plowman | NBCUniversal | Getty Photographs Intercourse predator Jeffrey Epstein was concerned in establishing a consumer relationship between Obama White Home counsel Kathryn Ruemmler and JPMorgan Chase in February 2019, 4 months earlier than he was … Read more

JPMorgan dealt with funds from Jeffrey Epstein after he was a consumer, USVI says

Jeffrey Epstein attends Launch of RADAR MAGAZINE at Resort QT on Could 18, 2005. Patrick McMullan | Getty Pictures JPMorgan Chase dealt with greater than $1.1 million in funds from Jeffrey Epstein to “ladies or girls” after the enormous financial institution says it fired the intercourse offender as a consumer, a lawyer for the U.S. … Read more

Tesla can get Elon Musk subpoena in JPMorgan-Epstein swimsuit

Ghislaine Maxwell and Elon Musk attend the 2014 Self-importance Truthful Oscar Social gathering Hosted By Graydon Carter on March 2, 2014 in West Hollywood, California. Kevin Mazur | vf14 | Wireimage | Getty Pictures A federal choose dominated Wednesday that the U.S. Virgin Islands can serve a subpoena for Elon Musk to his electrical automotive … Read more

Elon Musk faces subpoena in Jeffrey Epstein lawsuit towards JPMorgan

Electrical automotive maker Tesla CEO Elon Musk meets with French Minister for the Economic system and Funds Bruno Le Maire on the sidelines of the sixth version of the “Select France” Summit on the Chateau de Versailles, outdoors Paris on Could 15, 2023. Ludovic Marin | Pool | By way of Reuters The U.S. Virgin … Read more

Decide warns JPMorgan Chase in Jeffrey Epstein proof problem

A New York federal decide warned JPMorgan Chase that he would possibly discover the financial institution in contempt of courtroom if it doesn’t velocity up in producing proof associated to late sexual offender and cash supervisor Jeffrey Epstein for lawsuits by an Epstein accuser and the federal government of the U.S. Virgin Islands, CNBC has … Read more