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    Jeffrey Epstein

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    • Friday, 28 July, 2023
      News in-depthJPMorgan Chase & Co
      JPMorgan, Epstein and ‘the favour’: extent of ties detailed in new filings

      Bank battles US Virgin Islands lawsuit alleging it facilitated sex trafficking by late financier

      Montage of Jeffrey Epstein and a JPMorgan sign
    • Wednesday, 26 July, 2023
      Private equity
      Has the golden age of private equity come to an end? Premium content

      Plus, Carlyle throws a lifeline to iRobot and Jeffrey Epstein continues to haunt Wall Street

      Due Diligence logo
    • Tuesday, 25 July, 2023
      Law
      Leon Black hit by new suit in confrontation with #MeToo law firm

      Wigdor files complaint on behalf of woman who alleges billionaire sexually abused her in 2002

      Leon Black
    • Tuesday, 25 July, 2023
      JPMorgan reimbursed Staley for trips to meet Epstein, filings allege

      Documents reveal further details about relationship among banking giant, its former executive and the late sex offender

      Jes Staley
    • Friday, 21 July, 2023
      Leon Black
      Leon Black agreed $62.5mn deal over potential Epstein-related claims

      Apollo Global Management founder reached agreement with US Virgin Islands regarding his past ties to late sex offender

      Leon Black
    • Friday, 14 July, 2023
      US Virgin Islands to seek $190mn from JPMorgan in Epstein trial

      Territory is suing bank for allegedly facilitating disgraced financier’s sex crimes

      An undated photo of Jeffrey Epstein’s private island
    • Thursday, 22 June, 2023
      Due Diligence
      The Jeffrey Epstein legal vortex grips finance and politics Premium content

      Plus, UBS wades through Credit Suisse litigation and companies face higher borrowing costs

    • Thursday, 22 June, 2023
      Law
      Lawyers say Wall Street should be ‘on notice’ after Epstein settlements

      Two multimillion dollar payouts underline legal risks to banks over affiliation with criminals

    • 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 ‘ability 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 ‘absent’ 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 ‘association’ 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 ‘are 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
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