According to the complaint filed by lawyers for Jeffrey Epstein’s victims against the biggest bank in America, JPMorgan Chase, Epstein was running a “sex-themed cult.” According to a deposition of a JPMorgan banker, the only money-generating business that Epstein had was te...
“Upon information and belief, JP Morgan turned a blind eye to evidence of human trafficking over more than a decade because of Epstein’s own financial footprint, and because of the deals and clients that Epstein brought and promised to bring to the bank. These decisi...
Judge Rakoff had given the lawyers that hatched the terms of the settlement until November 6 to file their responses to the Attorneys General challenges. The lawyers included WilmerHale representing JPMorgan Chase and high-profile attorney, David Boies (...
On Monday,the transcript of the July 19, 2006 grand jury proceedingsinvolving sexual assaults and rape by Jeffrey Epstein against underage girls in Palm Beach County, Florida was released by a Circuit Court. The Palm Beach Post newspaper ...
By Pam Martens and Russ Martens: September 13, 2023 ~ A closer look at the trail of lawlessness perpetrated by Jeffrey Epstein while he was receiving VIP
Epstein paid more than $600,0000 to Jane Doe 1, a woman who—according to news reports contained in JP Morgan’s due diligence reports—Epstein purchased [as a sex slave] at the age of 14. Like other women who received payments from Epstein, Jane Doe 1...
“In July 2010, Staley emailed Epstein saying ‘That was fun. Say hi to Snow White[,]’ to which Epstein responded ‘[W]hat character would you like next?’ and Staley said ‘Beauty and the Beast.’ Epstein also emailed Staley photos of young women in seductive poses....
“When Jeffrey Epstein was serving time in Florida for soliciting prostitution from a minor, he got a surprising visitor: James E. Staley, a top JPMorgan Chase executive and one of the highest-ranking figures on Wall Street.” We know Dimon was aware of the story before it...
whom Epstein had turned into his sex slave when she was underage. In a BBC interview in 2022, Giuffre said she was “passed around like a platter of fruit” for sex with Epstein’s powerful friends. Prince Andrew was one of Epstein’s powerful fr...
Epstein for child trafficking; a 2011 email summarizing a few 2010 news stories connecting Epstein to human trafficking and promising to ‘monitor the accounts and cash usage closely going forward;’ and a 2011 compliance memo not...