Hints and tips:
...In the US, administration of ‘victims’ funds’ is more common with such vehicles set up in relation to claims against film producer Harvey Weinstein and the late sex offender Jeffrey Epstein....
...“If I had known who Jeffrey Epstein really was, there is absolutely no doubt that I wouldn’t be in the position I am in today,” Staley said in a statement....
...Financial Conduct Authority said that Staley “recklessly approved” letters that were sent to the regulator containing “misleading statements about the nature of his relationship” with convicted sex offender Jeffrey...
...The US bank — which continued its relationship with Jeffrey Epstein after he was convicted of soliciting a minor for prostitution and recently agreed to a $290mn settlement with his victims — served a termination...
...He was much more attracted by the anarchic New York anti-folk scene of DIY legends like Jeffrey Lewis and Kimya Dawson....
...UBS’s historic rescue of Credit Suisse has again left Kelleher facing a challenge that holds enormous bearing on the stability of global banking, the FT’s Laura Noonan and Owen Walker report in this in-depth...
...ceramic brand founded by Emily Johnson and her father Chris, fourth and fifth generations of the pot-making Johnson Brothers family, which is creating collections with prominent designers such as Bethan Laura...
...Jeffrey also sees little prospect of the US pulling out any time soon, particularly after the debacle of its withdrawal from Afghanistan....
...Maxwell’s legal team, led by Bobbi Sternheim and Laura Menninger, did so with zeal....
...“Now is the moment we say enough,” echoed DUP leader Sir Jeffrey Donaldson, who insisted that Brexit rules were costing Northern Ireland £2.5mn a day....
...The defence also called several women who had worked in the New York office of Jeffrey Epstein, the late sex offender who was Maxwell’s confidante....
...“Ghislaine Maxwell is not Jeffrey Epstein,” Laura Menninger, her attorney, told jurors in her closing argument last week. “She’s being tried for being with Jeffrey Epstein....
...On cross-examination, Laura Menninger, Maxwell’s attorney, established that there was no mention of her client in Farmer’s diaries....
...DUP leader Jeffrey Donaldson, who has threatened to pull his ministers out of Northern Ireland’s power-sharing executive unless customs checks between Britain and Northern Ireland are scrapped, said that...
...Regulators issued both Staley and Barclays with draft findings of their review into his relationship with the late Jeffrey Epstein, a convicted sex offender. Woods declined to comment on the case....
...Northern Ireland’s largest political party has confirmed Westminster veteran Sir Jeffrey Donaldson as its next leader, setting the scene for a stand-off with the UK government over post-Brexit trading terms...
...“Ghislaine Maxwell is not Jeffrey Epstein,” Menninger told the jury. “She’s being tried here for being with Jeffrey Epstein. Maybe that was the biggest mistake of her life, but that was not a crime.”...
...On cross examination, Maxwell’s lawyer, Laura Menninger, noted that Jane had waited 20 years to report her claim to law enforcement....
...Sir Jeffrey Donaldson, leader of the Democratic Unionist party, which is part of the Northern Ireland power-sharing executive, told the EU to focus on negotiations, not briefings, and urged Dublin to use...
...Then the attorney, Laura Menninger, got to the point: Jane was, she said, essentially a trained liar. Her testimony about the sexual abuse she suffered, beginning at age 14, had been a performance....
...Maxwell’s attorney Laura Menninger asked during a round of quick-fire questions, to which the woman replied “Yes”. The woman did not accuse Trump of any wrongdoing....
...James Jeffrey, an advocate of good relations with Ankara during his time as a diplomat in the Bush, Obama and Trump administrations, said Erdogan’s expulsion threat had blown over but showed his “instincts...
...A prosecutor fired back: “Did you ever let your daughters give Jeffrey Epstein a massage?” “No,” he replied....
...“Not saying anything is saying something,” said Laura Gitman, chief operating officer of BSR, a group which advises businesses on their social responsibilities....
...The warning by Sir Jeffrey Donaldson on Monday came as the veteran Westminster MP launched what is likely to be an unopposed bid to lead the Democratic Unionist party....
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