Hints and tips:
...In 2021, he hired three former Goldman partners — Paul Russo, Scott Rofey and Jeffrey Verschleiser — to lead the risk management of the firm’s equity, macro and rates, and credit divisions respectively....
...“Until recently, Citi was unaware of Paul Barrett’s association with Jeffrey Epstein, which predated his employment at our firm,” Citi said in a statement....
...Jamie Dimon, the longtime chief executive of JPMorgan Chase, will be interviewed under oath over his bank’s decision to retain the late sex offender Jeffrey Epstein as a client, said people familiar with...
...JPMorgan Chase is resisting attempts by lawyers to question Jamie Dimon under oath in litigation over the US bank’s decision to retain Jeffrey Epstein as a client for 15 years, although it has agreed for...
...JPMorgan Chase on Tuesday said it had agreed settlements with the US Virgin Islands and Jes Staley to resolve legal battles over its dealings with Jeffrey Epstein’s human trafficking operation....
...Jes Staley pressed JPMorgan Chase to keep Jeffrey Epstein as a client — despite the fact that the disgraced financier had been convicted of prostitution offences — before the bank cut him off as a customer...
...The bank’s employees justified the account opening by stating that “Jeffrey Epstein knows the model personally” and “Jeffrey Epstein often provides support to emerging models”, according to messages cited...
...JPMorgan Chase said on Tuesday it had agreed settlements with the US Virgin Islands and Jes Staley to resolve legal battles over its dealings with Jeffrey Epstein’s human trafficking operation....
...The US Virgin Islands will seek a payout of at least $190mn from JPMorgan Chase in a looming trial over the bank’s alleged facilitation of Jeffrey Epstein’s human trafficking in the territory....
...“Jeffrey Epstein is clearly, in my mind, an operational failure....
...Elon Musk has been subpoenaed in connection with a lawsuit accusing JPMorgan of facilitating late sex offender Jeffrey Epstein’s human trafficking operation in the US Virgin Islands....
...Jamie Dimon should be forced to undergo a second round of questions about JPMorgan Chase’s relationship with Jeffrey Epstein, according to lawyers for a woman who claims the bank is liable for the sexual...
...“I don’t recall knowing anything about Jeffrey Epstein until the stories broke sometime in 2019,” Dimon said....
...JPMorgan Chase claimed former executive Jes Staley repeatedly thwarted its efforts to sever ties with the late sex offender Jeffrey Epstein while the former Barclays chief executive was employed by the US...
...Additional reporting by Joshua Franklin in New York...
...“It has taken a long time, too long, but today is a great day for Jeffrey Epstein survivors.”...
...JPMorgan Chase has agreed to settle one of two lawsuits over its 15-year relationship with Jeffrey Epstein, which accused the bank of profiting from human trafficking by ignoring multiple internal warnings...
...JPMorgan Chase executives allegedly had contact with disgraced financier Jeffrey Epstein for years after his relationship with the bank formally ended in 2013, according to people briefed on the matter....
...Lawyers for an unnamed woman who alleges JPMorgan Chase should be held liable for damages over sexual abuse she suffered at the hands of Jeffrey Epstein have requested that Jamie Dimon be deposed for a second...
...The US Virgin Islands is demanding more documents from JPMorgan Chase chief executive Jamie Dimon in a lawsuit over the bank’s alleged decision to retain the late sex offender Jeffrey Epstein and his associates...
...JPMorgan Chase can examine statements that may have been made to Manhattan prosecutors by a woman suing the bank over its decision to retain Jeffrey Epstein as a client, a New York judge ruled on Friday....
...Joshua Franklin So this was the legal case brought by an alleged victim by Jeffrey Epstein, who claimed that JPMorgan should be held liable for crimes committed by Jeffrey Epstein while he was a client of...
...For almost a decade, executives at JPMorgan Chase were able to avoid questions about their decision to keep Jeffrey Epstein on as a client while the convicted sex offender allegedly trafficked and abused...
...The US Virgin Islands has been granted permission to mail a subpoena to the former Victoria’s Secret boss Les Wexner over his ties to the late sex offender Jeffrey Epstein, after a security guard allegedly...
...JPMorgan Chase executives allegedly joked about Jeffrey Epstein’s interest in young girls while the disgraced financier was a client of the US banking giant, lawyers for the US Virgin Islands have claimed...
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