Jeffrey Epstein

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Jeffrey Epstein
Finance

Jeffrey Epstein list: What we know—and what we don’t—about the millionaire and his crimes

By
January 8, 2024
Jeffrey Epstein and Ghislaine Maxwell
Finance

Jeffrey Epstein list: What we know about the documents and what to expect next

By
January 4, 2024
Documents naming people in the orbit of sex offender Jeffrey Epstein are unsealed after a years-long battle over their release
Finance

Documents 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 Bloomberg
January 4, 2024
Jeffrey Epstein’s former bank pledges nearly $5 million to fight human trafficking in New Mexico
Finance

Jeffrey Epstein’s former bank pledges nearly $5 million to fight human trafficking in New Mexico

By
December 29, 2023
Attorney 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’
Finance

Attorney 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 Bloomberg
November 17, 2023
Ex–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

Ex–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
October 13, 2023
Fortune
Finance

Jeffrey Epstein’s New Mexico ranch, once listed for $27 M, sold for an undisclosed price to anonymous company

By
August 23, 2023
Ex-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’
Finance

Ex-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 Bloomberg
July 25, 2023
Jeffrey Epstein
Politics

DOJ 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 Press
June 27, 2023
JPMorgan will pay $290 million to settle a lawsuit accusing it of benefitting from Jeffrey Epstein’s sex trafficking
Finance

JPMorgan will pay $290 million to settle a lawsuit accusing it of benefitting from Jeffrey Epstein’s sex trafficking

By Robert Burnson and Bloomberg
June 23, 2023
Sex trafficker Jeffrey Epstein had close ties to U.S. Virgin Islands First Family including paying college tuition for their children
Politics

Sex trafficker Jeffrey Epstein had close ties to U.S. Virgin Islands First Family including paying college tuition for their children

By Anthony Lin and Bloomberg
June 15, 2023
JPMorgan has reached an agreement to settle Jeffrey Epstein victim’s lawsuit—but its problems with the sex trafficker aren’t over
Finance

JPMorgan 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 Bloomberg
June 12, 2023
New details about Jeffrey Epstein’s jail suicide and are revealed including his dislike of his orange jumpsuit and calling himself a ‘coward’
Finance

New 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 Press
June 2, 2023
Jeffrey Epstein island
Finance

JPMorgan 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 Bloomberg
May 25, 2023
JPMorgan Chase alleges U.S. Virgin Islands ‘protected’ sex offender Jeffrey Epstein: ‘They shielded and even rewarded him’
Finance

JPMorgan Chase alleges U.S. Virgin Islands ‘protected’ sex offender Jeffrey Epstein: ‘They shielded and even rewarded him’

By Larry Neumeister and The Associated Press
May 24, 2023

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