Jeffrey Epstein

New details are emerging in the connection between Alphabet Inc (NASDAQ: GOOG)(NASDAQ: GOOGL) co-founder Sergey Brin and Jeffrey Epstein. The connection comes months after Brin was subpoenaed in a lawsuit. What Happened: Details continue to emerge from various lawsuits connecting JPMorgan...

The U.S. Virgin Islands is seeking a minimum payment of $190 million and potentially more from JPMorgan Chase & Co (NYSE: JPM) to resolve its lawsuit alleging that the bank had turned a blind eye to late financier Jeffrey Epstein's sex trafficking activities.  What...

A Tuesday report issued by Department of Justice Inspector General Michael Horowitz shed light on the lapses that allowed financier Jeffrey Epstein to commit suicide in his cell at the Metropolitan Correctional Center (MCC) in New York City. The Inspector General’s investigation identified...

In 2019, JPMorgan Chase & Co (NYSE: JPM) reviewed its connections with sex offender Jeffrey Epstein. This led to the discovery that Epstein had provided frequent business advice to Jes Staley, a former JPMorgan executive. What Happened: JPMorgan's internal report,...

On Friday, a U.S. judge granted preliminary approval to the $75 million settlement between Deutsche Bank AG (NYSE: DB) and the victims of convicted sex offender Jeffrey Epstein. The victims had alleged that Epstein's sex-trafficking enterprise could not have "existed or...

JPMorgan Chase & Co (NYSE:JPM) signaled its intent to reconcile a lawsuit levied against the mega bank, accusing it of profiting from the sex trafficking operations of its former client, Jeffrey Epstein. An “agreement in principle” to settle the class action suit was issued in a...

Federal Bureau of Prisons documents reveal that, before his death, convicted sex offender and billionaire Jeffrey Epstein excused himself from a meeting with his lawyers to make a telephone call to his mother, who had, in fact, been dead for 15 years. According to the Associated Press, which...

Bill Gates was in the news recently after the Wall Street Journal reported that convicted sex offender Jeffrey Epstein had allegedly threatened the Microsoft co-founder over an extramarital affair he had with Russian bridge player Mila Antonova. What Happened: Antonova was an acquaintance of Anna...

Convicted sex offender and billionaire Jeffrey Epstein once appeared to threaten Microsoft co-founder Bill Gates over an alleged affair with a Russian bridge player, according to The Wall Street Journal.  The publication reported that Epstein discovered Gates...

Deutsche Bank AG (NYSE:DB) has agreed to pay $75 million to settle a proposed class-action lawsuit that accused the financial institution of facilitating Jeffrey Epstein's sex-trafficking ring. What Happened: Lawyers who sued the bank on behalf of alleged victims announced the settlement, reported...

Tesla and SpaceX CEO Elon Musk was served with a subpoena last month by the U.S. Virgin Islands in connection with the government's lawsuit against JPMorgan Chase & Co. (NYSE:JPM) over the financial services giant's potential involvement in sex offender Jeffrey Epstein's activities. Court...

The U.S. Virgin Islands (USVI) subpoenaed Elon Musk, looking for documents related to the government’s case against JPMorgan Chase & Co (NYSE: JPM) according to court filings released Monday. According to the filing, the Virgin Islands government had been trying to serve Musk with a...

JPMorgan Chase & Co (NYSE: JPM) has appealed to a federal judge to reject a class-action status request by one of Jeffrey Epstein's accusers, who accused the bank of enabling the late financier's sexual abuse. In a court filing on Friday, the bank said Epstein's...

Two islands that once belonged to Jeffrey Epstein have been sold.  What Happened: The islands once owned by Epstein have been associated with visits from numerous high-profile figures, and are also part of ongoing lawsuits. Aside from the ongoing litigation, the islands now find themselves...

In February, disgraced socialite Ghislaine Maxwell, who was sentenced to 20 years in prison last year for her role in sex trafficking with Jeffrey Epstein, asked a federal appeals court to overturn her conviction and sentence.  During a court hearing, Maxwell staked...