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Person in the News
Jane Fraser: the woman trying to turn Citi around
...“A lot of institutional investors have just given up on them,” says Christopher Whalen, a veteran bank analyst who is the head of Whalen Global Advisors....
September 29, 2023
Jeffrey Epstein
Unsealed documents shed light on Jeffrey Epstein’s lurid world
...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...
January 4, 2024
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
Leon Black
Leon Black sues law firm behind abuse accusers’ cases
...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...
August 14, 2023
Live news updates from June 9: Trump charged with 37 counts, Boris Johnson to stand down from parliament
JPMorgan chief Jamie Dimon to be deposed again in Epstein lawsuits
...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....
June 9, 2023
JPMorgan Chase & Co
JPMorgan’s Dimon sought for second interview in Epstein lawsuit
...The bank’s lawyers have previously described the USVI suit as “meritless”, and Jane Doe’s complaint as “directed at the wrong party”....
June 9, 2023
JPMorgan Chase & Co
JPMorgan to pay up to $290mn to settle Epstein accusers’ lawsuit
...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...
June 12, 2023
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
JPMorgan Chase & Co
JPMorgan allowed to access Epstein accuser’s statements to prosecutors
...Doe’s statements....
May 26, 2023
Jeffrey Epstein
Deutsche Bank pays up to $75mn to settle lawsuit from Epstein accusers
...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...
May 18, 2023
Law
Leon Black hit by new suit in confrontation with #MeToo law firm
...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...
July 25, 2023
Jeffrey Epstein
JPMorgan and Deutsche Bank must face Epstein claims, judge rules
...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....
March 20, 2023
JPMorgan Chase & Co
JPMorgan sues Jes Staley for damages tied to Epstein lawsuits
...Brad Edwards, a lawyer for Jane Doe, said the complaint against Staley was JPMorgan “attempting to deflect” blame....
March 9, 2023
Jeffrey Epstein
JPMorgan’s Jamie Dimon denies involvement with Jeffrey Epstein
...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...
May 27, 2023
Transcript
The housing supply problem: Part 4
...She went under the pseudonym Jane Doe during these cases, and she ended up building it out into a class action case against JPMorgan....
June 14, 2023
LexJPMorgan Chase & Co
Epstein/Staley: JPMorgan should heed the judgment of Solomon Premium content
...“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...
March 9, 2023
Jeffrey Epstein
JPMorgan executives joked about Epstein’s behaviour, US Virgin Islands alleges
...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....
April 3, 2023
FT Live
Global Banking Summit
The world's top gathering of leaders in finance
Tuesday, 3 DecemberLondon, UK
Jes Staley
Jes Staley fights back against ‘slanderous’ Epstein claims
...“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....
April 6, 2023
FirstFT
FirstFT: Chipmakers invest billions in Japan
...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....
May 18, 2023
US midterm elections
Herschel Walker faces fresh abortion allegation by former girlfriend
...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...
October 26, 2022
Live news updates from October 27: Musk vows not to turn Twitter into a ‘hellscape’, Putin denies plans to use nuclear weapons
US Senate candidate Walker paid for abortion, second woman alleges
...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...
October 26, 2022
Live news updates from October 26: Meta shares plummet, US mortgage rates hit 21-year high
US Senate candidate Walker paid for abortion, second woman alleges
...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...
October 26, 2022
Leon Black
The downfall of Wall Street billionaire Leon Black
...Earlier this year, Wigdor filed another lawsuit on behalf of a Jane Doe who alleges that Epstein forced her to have sex with Black when she was 16. Both legal battles are likely to be protracted....
November 22, 2023
FT Magazine
The man who plants crosses where migrants die
...On a tag is written, “Jane Doe”. Her estimated age is between 22 and 28, and she was short at 4ft 11in. According to the notes, this woman was reported dead by a man travelling with her....
December 10, 2022
FTX Trading Ltd
Crypto creditors anonymous? updated
...It doesn’t seem like full details were required, as some people signed on with pseudonyms (“John Doe” etc)....
December 8, 2022
FT Magazine
To catch a criminal: what a forensic artist knows about the mind
...One of these sketches, a portrait of “John Doe 1”, was soon identified by the owner of the Dreamland Motel in Junction City, Kansas, where the suspect had stayed. His name was Timothy McVeigh....
April 15, 2022
Goldman Sachs Group
Goldman accused of covering up sexual misconduct allegation
...Ms Crawford also alleged that Mr Cafasso gave Jane Doe a high score in her annual appraisal even though she was an “underperformer”....
October 26, 2020

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