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...alleged the 92-year-old businessman had dishonestly made a false representation to the UK tax authorities that he had only set up a single trust in favour of his daughters, and that he was not the settlor or beneficiary...
...“The first drop that we launched, the black and white Mary Janes, sold out in three minutes, and people were logging in from all over the world....
...Ecclestone was asked at the 2015 meeting with HMRC whether he was the linked beneficiary to any other trusts outside the UK to which he replied “no”....
...Asked then whether he was linked as a settlor or beneficiary to any other trusts outside the UK, he replied: “No”....
...A separate accuser, referred to pseudonymously as Jane Doe 3, is cited in the documents as claiming she was forced to have sex with Prince Andrew in London and New York, as well as at Epstein’s home in the...
...Her former nurse has produced the latest copy of my aunt’s will, of which she is a beneficiary to a larger extent than the family realised....
...Black’s lawyers have sought to cast doubt on the credibility of those accusers, one of whom is a pseudonymous Jane Doe who is said by Wigdor to have Down’s syndrome and autism and the developmental capacities...
...Dimon sat for a seven-hour deposition in May but lawyers for the Jane Doe plaintiff want to talk to him again to ask him about more than 1,500 documents that JPMorgan turned over after the deposition....
...The bank’s lawyers have previously described the USVI suit as “meritless”, and Jane Doe’s complaint as “directed at the wrong party”....
...The agreement came just hours after a federal judge ruled that the case, originally brought by a single Epstein accuser under the pseudonym Jane Doe, would be widened to include dozens of women who claim...
...Doe’s statements....
...The pseudonymous Jane Doe, who said she was abused by Epstein, first filed the proposed class action against Deutsche in November, after a New York law allowed sexual abuse claims where the statute of limitations...
...Tuesday’s lawsuit, filed by Wigdor on behalf of a pseudonymous Jane Doe, contains graphic descriptions of Black’s alleged mistreatment of a plaintiff who has Down’s syndrome and autism and the developmental...
...Following hearings last week, Judge Jed Rakoff on Monday dismissed six of the civil claims by an Epstein accuser, identified as Jane Doe, against JPMorgan and eight other claims against Deutsche Bank....
...Brad Edwards, a lawyer for Jane Doe, said the complaint against Staley was JPMorgan “attempting to deflect” blame....
...Sigrid McCawley, a lawyer for Jane Doe, told the court there was “clear evidence in the record that the bank knew of Epstein’s conduct . . . starting in the early 2000s” and argued that his crimes necessitated...
...She went under the pseudonym Jane Doe during these cases, and she ended up building it out into a class action case against JPMorgan....
...“If the allegations of [plaintiff Jane] Doe and the US Virgin Islands are true, Staley repeatedly abandoned the interests of JPMorgan and served his own and Epstein’s interests,” the bank wrote in court...
...JPMorgan is facing two lawsuits regarding its dealings with Epstein, one from the US Virgin Islands and another brought by an alleged Epstein victim known as Jane Doe....
...It also marks a new frontier for billionaire Griffin, whose firm has been a beneficiary of the move to high speed trading in stocks....
...“Jane Doe herself has directly accused him of horrific sexual misconduct and, if true, he must be held accountable,” it said. Lawyers for Staley did not immediately return a request for comment....
...Deutsche Bank has agreed to pay up to $75mn to settle a lawsuit brought by the pseudonymous Jane Doe who alleged the lender had benefited from human trafficking by retaining Jeffrey Epstein as a client....
...Of this, £28.8mn was transferred to a trust whose beneficiaries were Mone and her children....
...In a press conference on Wednesday afternoon, Gloria Allred, a high-profile lawyer who has represented many sexual harassment and assault victims, introduced her anonymous client, “Jane Doe”, who alleged...
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