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Jeffrey Epstein

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  • 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

  • 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

  • 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

  • Friday, 19 May, 2023
    JPMorgan Chase & Co
    Lawyers for Staley blast JPMorgan’s ‘absent’ claims over Epstein ties

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

  • 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

  • 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

  • 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

  • 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

  • Tuesday, 25 April, 2023
    Senior Citi banker departs after report of Epstein meetings

    Wall Street bank says it was ‘unaware’ of Paul Barrett’s ‘association’ with disgraced financier

  • 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

  • Monday, 17 April, 2023
    Barclays PLC
    ISS urges Barclays shareholders to question board over Staley support

    Proxy adviser says there ‘are questions over the judgement exercised’ in support of former CEO

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • 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

  • Thursday, 9 March, 2023
    JPMorgan Chase & Co
    JPMorgan sues Jes Staley for damages tied to Epstein lawsuits

    Bank claims former executive failed to disclose potentially damaging ties to convicted sex offender

  • Saturday, 4 March, 2023
    ExplainerJPMorgan Chase & Co
    Why the Epstein scandal continues to haunt JPMorgan and Barclays

    Two court cases in the US are threatening to see senior bankers deposed

  • Wednesday, 1 March, 2023
    JPMorgan Chase & Co
    JPMorgan resists attempts to depose Jamie Dimon in Epstein lawsuits

    Bank says its chief executive had no knowledge of decision to keep convicted sex offender on as a client

  • Thursday, 23 February, 2023
    Documents from JPMorgan’s Dimon sought in Epstein lawsuits

    Wall Street bank has been accused of ignoring red flags about the late sex offender

  • Tuesday, 21 February, 2023
    Judge allows Les Wexner subpoena by mail in Jeffrey Epstein lawsuit

    US Virgin Islands says it has struggled to serve former Victoria’s Secret boss in case against JPMorgan

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