Jeffrey Epstein
FinanceDocuments naming people in the orbit of sex offender Jeffrey Epstein are unsealed after a years-long battle over their release
By Ava Benny-Morrison and BloombergJanuary 3, 2024
FinanceJeffrey Epstein’s former bank pledges nearly $5 million to fight human trafficking in New Mexico
By The Associated PressDecember 29, 2023
FinanceAttorney general going after Jeffrey Epstein’s estate says she was fired for her dogged pursuit: ‘My bar license, my integrity were more important to me’
By Ava Benny-Morrison and BloombergNovember 17, 2023
EuropeEx–Barclays bank chief insisted he had no relationship with Jeffrey Epstein—but emails told a different story, and he’s now been fined $2.2M
By Ryan HoggOctober 13, 2023
FinanceJeffrey Epstein’s New Mexico ranch, once listed for $27 M, sold for an undisclosed price to anonymous company
By The Associated PressAugust 23, 2023
FinanceEx-JPMorgan CEO told embattled banker Jes Staley he should meet Jeffrey Epstein: ‘He’s one of the most connected people I know of in New York’
By Ava Benny-Morrison and BloombergJuly 25, 2023
PoliticsDOJ rips Jeffrey Epstein’s jailers for ‘negligence, misconduct and outright job performance failures’ on night of his suicide
By Lindsay Whitehurst, Michael R. Sisak and The Associated PressJune 27, 2023
FinanceJPMorgan will pay $290 million to settle a lawsuit accusing it of benefitting from Jeffrey Epstein’s sex trafficking
By Robert Burnson and BloombergJune 23, 2023
PoliticsSex trafficker Jeffrey Epstein had close ties to U.S. Virgin Islands First Family including paying college tuition for their children
By Anthony Lin and BloombergJune 15, 2023
FinanceJPMorgan has reached an agreement to settle Jeffrey Epstein victim’s lawsuit—but its problems with the sex trafficker aren’t over
By Hannah Levitt, Ava Benny-Morrison and BloombergJune 12, 2023
FinanceNew details about Jeffrey Epstein’s jail suicide and are revealed including his dislike of his orange jumpsuit and calling himself a ‘coward’
By Michael R. Sisak, Michael Balsamo and The Associated PressJune 1, 2023
FinanceJPMorgan accuses the former first lady of the Virgin Islands of being a ‘primary conduit’ for Jeffrey Epstein’s sex trafficking
By Ava Benny-Morrison and BloombergMay 25, 2023
FinanceJPMorgan Chase alleges U.S. Virgin Islands ‘protected’ sex offender Jeffrey Epstein: ‘They shielded and even rewarded him’
By Larry Neumeister and The Associated PressMay 23, 2023
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