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    Jeffrey Epstein

    • Wednesday, 21 June, 2023
      Links between Mandelson and Epstein detailed in JPMorgan report

      Emails indicate then UK business secretary stayed at New York house while disgraced financier was in prison

      Peter Mandelson, left, and Jeffrey Epstein, right, celebrating a birthday at Epstein’s Paris apartment in January 2007
    • Monday, 19 June, 2023
      Epstein claimed to have set up meetings with senior UK ministers

      JPMorgan report describes how sex offender offered to act as intermediary between Jes Staley and British government

    • Monday, 12 June, 2023
      JPMorgan Chase & Co
      JPMorgan to pay up to $290mn to settle Epstein accusers’ lawsuit

      Bank still faces similar allegations by US Virgin Islands in separate legal challenge

      People walk by the JP Morgan & Chase building in New York
    • Friday, 9 June, 2023
      JPMorgan Chase & Co
      JPMorgan’s Dimon sought for second interview in Epstein lawsuit

      Lawyers for woman suing over bank’s ties to the late sex offender have questions about new documents

      Jamie Dimon, JPMorgan chief executive, speaks to the media
    • Wednesday, 31 May, 2023
      ‘Ultimate decider’ on Epstein was JPMorgan’s ex-top lawyer, says Dimon

      Bank’s chief executive testifies that former general counsel had ‘a(chǎn)bility to override’ other executives

      Jamie Dimon
    • Saturday, 27 May, 2023
      JPMorgan’s Jamie Dimon denies involvement with Jeffrey Epstein

      Bank boss gave sworn testimony in cases over its relationship with late sex offender

      Jamie Dimon
    • Friday, 26 May, 2023
      JPMorgan Chase & Co
      JPMorgan allowed to access Epstein accuser’s statements to prosecutors

      Bank had sought documents as it sues former executive Jes Staley over his relationship with the late sex offender

      JPMorgan Chase headquarters in New York
    • Wednesday, 24 May, 2023
      JPMorgan Chase & Co
      Jes Staley must face JPMorgan’s Epstein claim, judge rules

      Wall Street bank had accused its former executive of misleading it about his relationship with sex offender

      Jes Staley
    • Friday, 19 May, 2023
      JPMorgan Chase & Co
      Lawyers for Staley blast JPMorgan’s ‘a(chǎn)bsent’ claims over Epstein ties

      New York court hears demand for evidence that former banker vouched for sex offender

      Jes Staley
    • Thursday, 18 May, 2023
      Deutsche Bank pays up to $75mn to settle lawsuit from Epstein accusers

      Agreement draws line under one of three complaints targeting lenders to late sex offender

      Signage for Deutsche Bank in Frankfurt
    • Monday, 15 May, 2023
      Elon Musk subpoenaed in JPMorgan lawsuit over Jeffrey Epstein ties

      Lawyers are seeking documents about whether billionaire Tesla boss was introduced to bank by late sex offender

      Elon Musk
    • Tuesday, 9 May, 2023
      JPMorgan claims Staley thwarted efforts to sever ties with Epstein

      Bank opposes former executive’s motion to dismiss its countersuit in lawsuits over disgraced financier

      Jes Staley
    • Wednesday, 3 May, 2023
      Buyer plans to make Epstein’s infamous islands a luxury resort

      Stephen Deckoff, founder of Black Diamond Capital Management, pays $60mn for property once owned by late sex offender

      An undated photo of Jeffrey Epstein’s private island issued by the US Department of Justice
    • Tuesday, 25 April, 2023
      Senior Citi banker departs after report of Epstein meetings

      Wall Street bank says it was ‘unaware’ of Paul Barrett’s ‘a(chǎn)ssociation’ with disgraced financier

      A Citi logo on the trading floor at the New York Stock Exchange
    • Friday, 21 April, 2023
      JPMorgan Chase & Co
      JPMorgan executives had contact with Epstein after it dropped him as a client

      Latest allegations emerge from litigation against the bank over its relationship with disgraced financier

      An undated photo of Jeffrey Epstein standing in front of his second private plane
    • Monday, 17 April, 2023
      Barclays PLC
      ISS urges Barclays shareholders to question board over Staley support

      Proxy adviser says there ‘a(chǎn)re questions over the judgement exercised’ in support of former CEO

      Former Barclays CEO Jes Staley
    • Wednesday, 12 April, 2023
      JPMorgan knew about Epstein accusations by 2006, lawsuit claims

      Newly unredacted filings include testimony from top executive about Wall Street bank’s knowledge of payments

      A JPMorgan logo in New York City
    • Monday, 10 April, 2023
      Jes Staley
      Staley must face Epstein claims alongside JPMorgan, judge rules

      Bank’s lawsuit against former executive will be heard together with allegations against lender

      Jes Staley
    • Thursday, 6 April, 2023
      Jes Staley
      Jes Staley fights back against ‘slanderous’ Epstein claims

      JPMorgan also subpoenas asset manager where its former executive once worked in connection with the litigation

      Jes Staley
    • Monday, 3 April, 2023
      JPMorgan executives joked about Epstein’s behaviour, US Virgin Islands alleges

      Filing comes in litigation accusing the bank of benefiting from its relationship with the late sex offender

      JPMorgan Chase offices in New York City
    • Tuesday, 28 March, 2023
      JPMorgan chief Dimon to be interviewed under oath in Epstein lawsuits

      Sworn testimony scheduled to take place behind closed doors in May as bank fights litigation

      Jamie Dimon
    • Monday, 20 March, 2023
      JPMorgan and Deutsche Bank must face Epstein claims, judge rules

      US court narrows cases but allows plaintiffs to proceed with allegations the banks ‘knowingly benefited’ from crimes

      Jeffrey Epstein and Ghislaine Maxwell
    • Friday, 17 March, 2023
      Jes Staley
      Jes Staley set to be deposed in JPMorgan lawsuits over Epstein ties

      Ex-banker has been sued by his former employer in an attempt to recoup any damages it might pay in the cases

      Jes Staley
    • Sunday, 12 March, 2023
      JPMorgan faces tough battle to make Jes Staley pay for Epstein ties

      Bank’s attempt to claw back former executive’s salary could set a Wall Street record

      Jes Staley
    • Thursday, 9 March, 2023
      LexJPMorgan Chase & Co
      Epstein/Staley: JPMorgan should heed the judgment of Solomon Premium?content

      Goldman’s CEO offers lesson to rival on collective responsibility

      People inside JPMorgan’s offices
    Previous page2Next page

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