In an emailed statement to CBS MoneyWatch in June of 2023, JPMorgan calledEpstein's behavior "monstrous,"and said it regretted any association with the disgraced financier. Epstein also had financial dealings with Deutsche Bank, which in May 2023agreed to pay $75 millionto settle a lawsuit all...
Guy-Laurent Epstein Guyana Football Federation GVC Holdings H.E. Hassan Al Thawadi H.N. and Frances C. Berger Foundation hackathon Hadi Alhaffar Hagerstown MultiUse Sports and Events Facility Halawa Hall of Fame Hallbergmoos Halle Halle Open Hallenstadion Hallescher FC Halo Board halo display halted...
In addition, Epstein referred many ultra-high net worth clients to the bank, including Sergey Brin, Bill Gates, Leslie Wexner, Glenn Dubin, and the USVI will prove, also conservatively, that those clients generated an additional $20 million in fees. Thus, the USVI conservatively estimates that...
It was often reported over the years that Epstein was a billionaire, but there is little evidence that has was anything more than very, very rich. Epstein owned a townhouse on the Upper East Side of Manhattan that is valued at more than $50 million. He also had a mansion in Palm Beach...
“JP Morgan Ignored Obvious Red Flags Relating to Epstein’s Accounts,” large segments of the lawsuit have been redacted with black lines covering full paragraphs; pages 15 through 22 of the lawsuit are completely white, ...
Company, a consulting firm that provided money-management services to individuals with a net worth of more than $1 billion. His major client for some 20 years was the billionaire retail magnate Leslie H. Wexner. Epstein came to manage much of Wexner’s holdings and benefited enormously as a ...
In the legal filing, lawyers for the Caribbean territory said the bank profited “from the business opportunities referred to JPMorgan by Epstein” and that Musk “is a high-net-worth individual who Epstein may have referred or attempted to refer to JPMorgan.” ...
Cash Casual: Epstein dresses down.Photo: Courtesy of Jeffrey Epstein He comes with cash to burn, a fleet of airplanes, and a keen eye for the ladies — to say nothing of a relentless brain that challenges Nobel Prize–winning scientists across the country — and for financial markets ...
In 1988 Epstein founded J. Epstein & Company, a consulting firm that provided money-management services to individuals with a net worth of more than $1 billion. His major client for some 20 years was the billionaire retail magnate Leslie H. Wexner. Epstein came to manage much of Wexner’s...