Jeffrey Epstein News Articles
Below are key excerpts of revealing news articles on Jeffrey Epstein from reliable news media sources. If any link fails to function, a paywall blocks full access, or the article is no longer available, try these digital tools.
Jeffrey Edward Epstein appeared at his sentencing dressed comfortably. At the end of the 68-minute hearing, the 55-year-old silver-haired financier - accused of sexually abusing dozens of underage girls - was fingerprinted and handcuffed, just like any other criminal sentenced in Florida. But inmate No. W35755 would not be treated like other convicted sex offenders in the state of Florida, which has some of the strictest sex offender laws in the nation. Epstein - who had a long list of powerful, politically connected friends - didnt go to state prison like most sex offenders in Florida. Instead, the multimillionaire was assigned to a private wing of the Palm Beach County stockade, where he was able to hire his own security detail. Even then, he didnt spend much time in a cell. He was allowed to go to his downtown West Palm Beach office for work release, up to 12 hours a day, six days a week, records show. [Courtney] Wild, who was 14 when she met Epstein, is suing the federal government, alleging that prosecutors kept her and other victims in the dark as part of a conspiracy to give Epstein ... one of the most lenient deals for a serial child sex offender in history. That lawsuit - and an unrelated state court case scheduled for trial on Dec. 4 - could expose more about Epsteins crimes, as well as who else was involved and whether there was any undue influence that tainted the federal case. Some of Epsteins victims will finally have an opportunity to testify for the first time.
Note: Watch a 15-minute news video which asks hard questions around Epstein and more. The incredibly eye-opening documentary "Imperium" uses major media reporting to show a huge cover-up of child sex trafficking rings which lead to the highest level of government. For more along these lines, see concise summaries of deeply revealing sexual abuse scandal news articles from reliable major media sources.
Back in the Nineties, socialite Ghislaine Maxwell was known in New York as the female Gatsby for her lavish entertaining. Today ... she is behind bars. The daughter of the disgraced media tycoon Robert Maxwell, Ghislaine was his ninth and ... his favourite. When her father died, his publishing empire collapsed after it was found that he had been pillaging the pension fund to prop up his businesses. However, a trust fund provided an income of £80,000 a year for Ghislaine. She lived the high life. Ghislaine was never more at home than with the super-rich, bumming a ride on Donald Trumps private jet and dating billionaire financier Jeffrey Epstein. Ghislaine was in love with Jeffrey the way she was in love with her father. Marriage didnt happen, but she was always by his side, choreographing his world. My job included hiring many people, she said in a court deposition. She admitted hiring masseuses as young as 17. A source close to Ghislaine said in [a] Vanity Fair article: When I asked what she thought of the under age girls, she looked at me and said, Theyre nothing, these girls. They are trash. She was driven to only respect high status and wealth. Things started to unravel for Ghislaine ... when under-age girls accused Epstein of paying them to perform sexual acts. Ghislaine fought to keep the court papers from [a] 2017 defamation case closed and failed. On August 9, the first batch was released. The following day, Epstein was found dead in jail, presumed suicide, and Ghislaine vanished. On Thursday, Maxwell was finally arrested and charged with six federal crimes.
Note: Key Epstein witness Maria Farmer claimed in a highly revealing interview with crack reporter Whitney Webb that she was in the car with Ghislaine and Trump's ex-wife Ivana when they enticed young girls to come give a massage for large amounts of money. For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein from reliable major media sources. Watch an excellent segment by Australia's "60-Minutes" team "Spies, Lords and Predators" on a pedophile ring in the UK which leads directly to the highest levels of government.
Ghislaine Maxwells private emails have been hacked by cyber criminals in a new twist in the scandal surrounding Prince Andrews friendship with a convicted paedophile. The British heiress was targeted after she was publicly accused of procuring young girls for Jeffrey Epstein, legal papers seen by The Telegraph reveal. The security breach raises the prospect that emails between Ms Maxwell and prominent individuals including the Duke of York could be made public, or sold to the highest bidder. Ms Maxwell has barely been seen in public since August, when the U.S. Court of Appeals for the Second Circuit unsealed allegations that she conspired with Epstein to recruit and groom underage girls. Her US lawyers are currently battling the release of around 8,600 further documents from the same civil case, said to contain damaging new sex claims about Epsteins vast network of celebrity friends. In December it was revealed that Ms Maxwell exchanged emails with Prince Andrew in 2015 about Virginia Giuffre, who accuses the Duke of having sex with her three times when she was aged 17. He has always emphatically denied the allegations. A US judge will decide in the coming weeks whether to unseal the new evidence about Epsteins alleged crimes. The documents include depositions from 29 people, including a number of new witnesses and reportedly Epstein himself. The Duke of Yorks name appears in the evidence along with a number of prominent politicians and businessmen.
Note: For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein from reliable major media sources.
Newly unsealed Jeffrey Epstein documents have described bombshell allegations about sex tapes involving Bill Clinton, Prince Andrew and Richard Branson. In emails sent by Epstein victim Sarah Ransome – sections of which were included as exhibits in one of the filings unsealed on Monday – she said that an unnamed friend “had sexual intercourse with Clinton, Prince Andrew and Richard Branson” and that these encounters had been filmed by Epstein and that she herself had later seen the sex tapes. In the messages, Ms Ransome said that her friend later came forward to report what happened “with Epstein, Clinton, Branson and Prince Andrew” to the police in 2008 but said that “nothing was done” and “she was made to feel like a dirty whore and a liar”. A couple of months later, her friend was allegedly “approached by Special Agents Forces Men sent directly by Hilary [sic] Clinton herself, in order to protect her presidential campaign in 2008”, Ms Ransome claimed. Ms Ransome went on to allege that the friend was given a “substantial” payout directly from the Clinton Foundation “to keep her quiet”. She alleged that if her friend was to break the agreement to stay quiet, “she is dead”. The woman also allegedly tried to sue Epstein for damages but was “severely bullied and threatened” by his attorney, Mr Dershowitz – a man who she claimed “she also had sexual relations with and who was also heavily involved in Epstein’s paedophile ring”.
Note: For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein's child sex ring from reliable major media sources.
The government of the U.S. Virgin Islands alleges in a lawsuit filed this week that JPMorgan Chase "turned a blind eye" to evidence that disgraced financier Jeffrey Epstein used the bank to facilitate sex-trafficking activities on Little St. James, the private island he owned in the territory until his 2019 suicide. In a more than 100-page complaint filed by U.S.V.I. Attorney General Denise George in the Southern District of New York in Manhattan on Tuesday, the territory alleges that JPMorgan failed to report Epstein's suspicious activities and provided the financier with services reserved for high-wealth clients after his 2008 conviction for soliciting a minor for prostitution in Palm Beach, Fla. The complaint says the territory's Department of Justice investigation "revealed that JP Morgan knowingly, negligently, and unlawfully provided and pulled the levers through which recruiters and victims were paid and was indispensable to the operation and concealment of the Epstein trafficking enterprise." It accused the bank of ignoring evidence for "more than a decade because of Epstein's own financial footprint, and because of the deals and clients that Epstein brought and promised to bring to the bank." "These decisions were advocated and approved at the senior levels of JP Morgan," it said. The bank allegedly "facilitated and concealed wire and cash transactions that raised suspicion of — and were in fact part of — a criminal enterprise whose currency was the sexual servitude of dozens of women and girls," according to the complaint.
Note: Just days after filing the lawsuit against JP Morgan Chase, the district attorney of US Virgin Islands was fired. For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein's sex trafficking ring from reliable major media sources.
Court documents made public on Wednesday disclosed the names of dozens of powerful men with alleged connections to convicted sex-trafficker Jeffrey Epstein who died by suicide in 2019. Federal Judge Loretta Preska in Manhattan unsealed the documents, revealing the names of numerous individuals described in a 2015 civil lawsuit as associates, affiliates or victims of Epstein. The documents include references to former Presidents Bill Clinton and Donald Trump, the magician David Copperfield, Prince Andrew, former Israeli Prime Minister Ehud Barak, actor Kevin Spacey, lawyer Alan Dershowitz, the late New Mexico Gov. Bill Richardson and former Vice President Al Gore, among others. The fact that people were named in these documents doesn't mean any of them face allegations or evidence of wrongdoing. Federal prosecutors say Epstein — who worked for decades as a private financier for a secretive list of wealthy clients — also operated an underage sex-trafficking ring based in Manhattan and Palm Beach, Florida. Epstein allegedly developed a scheme to identify and exploit "dozens" of vulnerable girls and young women, some as young as 14 years old, beginning around 1994 and continuing at least until 2004. Some of his victims later claimed in civil lawsuits that Epstein instructed them to have sex with a who's-who of powerful men. Authorities in Florida first investigated Epstein for alleged sexual activity involving minors as early as 2005.
Note: For more along these lines, see concise summaries of news articles on Jeffrey Epstein's child sex ring from reliable major media sources.
In 1998, Jeffrey Epstein purchased Little Saint James in the US Virgin Islands and began trafficking girls as young as 14 into "sexual servitude" at the secluded island. The same year, he opened his first account with JPMorgan Chase, the start of a lucrative partnership for the Wall Street giant that would continue for years after the late financier had been "red flagged" by the bank as a child sex offender. To keep his illicit sex-trafficking scheme running, Epstein needed access to large amounts of cash to pay off recruiters and attempt to silence victims. JPMorgan is alleged to have "pulled the levers" through which Epstein paid his network of enablers, according to a lawsuit filed by the US Virgin Islands (USVI) Attorney General in a US court. The lawsuit claims that JPMorgan concealed wire and cash transactions that were part of a "criminal enterprise" whose currency was vulnerable and desperate women and girls, groomed and recruited over decades by Epstein and his chief lieutenant Ghislaine Maxwell. In separate lawsuits, several survivors of Epstein's abuse sued JPMorgan and Deutsche Bank accusing them of actively enabling his abuse. The sprawling US Virgin Islands legal action is still pending. It has already drawn in some of the world's wealthiest individuals including billionaire JPMorgan CEO Jamie Dimon, Tesla CEO and Twitter owner Elon Musk, Google's co-founders Larry Page and Sergey Brin, and Microsoft co-founder Bill Gates. All have denied any involvement in Epstein's offending.
Note: One Nation Under Blackmail is a new book by Whitney Webb, an investigative journalist who explores the deep ties between Jeffrey Epstein and US and Israeli Intelligence criminal networks. For more along these lines, see concise summaries of news articles on Jeffrey Epstein's child sex ring from reliable major media sources.
JPMorgan Chase & Co. had ties to Jeffrey Epstein that ran deeper than the bank has acknowledged and extended years beyond when it decided to close the convicted sex offender’s accounts. Mary Erdoes, a top lieutenant to Chief Executive Jamie Dimon, made two trips to Epstein’s townhouse on Manhattan’s Upper East Side, in 2011 and 2013, when Epstein still was a client of the bank, said the people familiar with the matter. She exchanged dozens of emails with him and discussed sharing with him fees related to a charitable fund the bank was considering launching. John Duffy, who ran JPMorgan’s U.S. private bank for the ultrarich, went to Epstein’s townhouse for a meeting in April 2013, the people said. One month later, the private bank renewed an authorization allowing Epstein to borrow money against his accounts despite repeated warnings from compliance staffers about his unusual banking practices. Justin Nelson, one of Epstein’s bankers at JPMorgan, had about a half-dozen meetings at Epstein’s townhouse between 2014 and 2017. He also traveled to Epstein’s ranch in New Mexico in 2016. Epstein was convicted of soliciting a minor for prostitution in 2008 and forced to register as a sex offender. The new details show that JPMorgan was treating Epstein like a star client after his first conviction and despite repeated warnings from its own employees. And after JPMorgan closed Epstein’s accounts, bankers kept meeting with him for years.
Note: One Nation Under Blackmail is a new book by Whitney Webb, an investigative journalist who explores the deep ties between Jeffrey Epstein and US and Israeli Intelligence criminal networks. Epstein had many concerning associations, including with Noam Chomsky as reported in Webb's most recent article. For more along these lines, see concise summaries of deeply revealing news articles on banking corruption and Jeffrey Epstein's crime ring from reliable major media sources.
For decades, mallgoers, slightly confused teenage girls and horny teenage boys have wondered what secret this mysterious Victoria is hiding. The new three-part Hulu docuseries “Victoria’s Secret: Angels and Demons” explores these secrets and, well, they are less “she only wears thongs (wink)” and more “wait, was this brand just a lot of pink thongs covering up the very real exploitation of underage girls?” The business was sold to Les Wexner [in 1982]. With Victoria’s Secret in about 100 stores across America, Les Wexner hired Jeffrey Epstein as an investment advisor. Then Wexner quite suddenly gave him power of attorney in 1991, the most expensive home in New York City in the mid-’90s and sold Epstein his private jet well below market value. That private jet became known in the press as the Lolita Express, aka the jet where Epstein is accused of taking underage girls to be abused and exploited. Epstein allegedly began describing himself to women he’d meet as a recruiter for Victoria’s Secret models in 1993. Wexner claims he cut all ties with Epstein after his first arrest, and he would go on to publicly condemn Epstein after his death in 2019, but the documentary alleges that L Brands directly paid for Epstein’s legal defense, which was never publicly reported. There [was] a reported instance where Epstein, while staying in the guest house on Wexner’s property, held a woman hostage for 12 hours after he and Ghislaine Maxwell allegedly assaulted her, leading her to call the police for help.
Note: Watch an eye-opening video on the top 10 shocking reveals of this documentary. For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein's child sex ring from reliable major media sources.
Ghislaine Maxwell reportedly asked a “room of underage girls” to dance for Jeffrey Epstein. Ms Maxwell, 58, was charged last summer with six counts of recruiting and grooming girls and young women to be sexually abused by both her and Epstein, her former business partner and boyfriend. On Wednesday, 112 legal documents totaling thousands of pages were made public in the US. The documents included redacted witness testimony accusing Ms Maxwell of preying on underage girls and forcing them to perform sexual favours for Epstein’s gratification. “Maxwell direct a room full of underage girls to kiss, dance, and touch one another in a sexual way for defendant and Epstein to watch,” the statement said. A separate witness claimed that Ms Maxwell recruited her from a school campus to have sex with Epstein, by initially informing her that she would be hired as a personal assistant. While another released document alleges that “ample evidence in this case establishes that not only did Defendant [Maxwell] recruit underage girls for massage and sexual activities with Epstein, but that she participated in calling the girls; getting other people to bring girls; talking to the girls; taking massages from and leaving messages about the girls; and scheduling the girls to come over”.
Note: For more along these lines, see concise summaries of deeply revealing news articles on the Jeffrey Epstein scandal from reliable major media sources.
A former friend of Jeffrey Epstein confidante Ghislaine Maxwell said Tuesday she had a secret stash of tapes and photos allegedly showing Epstein engaging in sexual activity with various underage girls. The friend said they expect Maxwell to use the stash as her insurance policy to possibly avoid jail time. The friend, whose name has not been released, spoke with Daily Mail about the collection. Ghislaine has always been as cunning as they come. She wasn't going to be with Epstein all those years and not have some insurance, the friend said. The secret stash of sex tapes I believe Ghislaine has squirreled away could end up being her get out of jail card if the authorities are willing to trade. The friend said Epstein not only recorded everything he did, but also recorded several rich and powerful men who took advantage of his sick largesse. This gave Epstein something to hold over anyone else who partook in the alleged circle of trafficking and abuse between Florida and New York. Maxwell is accused of recruiting and grooming several victims of Epsteins alleged scheme since the early 1990s. Several victims, including Virginia Roberts Giuffre, said Maxwell would pay them to work at Epsteins homes in either New York or Florida when they were teenagers. The pair would then begin grooming the victims for sexual services, which would allegedly be offered to many of Epsteins associates and friends among the worlds elite.
Note: For more on this story which was hardly reported in the US, see this informative article. This New York Post article is an exception. 60 Minutes Australia has produced an excellent segment on Jeffrey Epstein and his recently arrested sidekick Ghislaine Maxwell. How did Epstein get away with sexually abusing hundreds of teenage girls for decades? The government and multiple police departments knew what was happening, yet key officials in high positions of power protected him.
Joi Ito, the director of the Media Lab at MIT, resigned Saturday and the university is calling for an independent investigation following explosive allegations that he and at least one other person at the lab made efforts to make sure Jeffrey Epstein's name was not associated with donations he made or helped solicit. Internal communications and documents obtained by CNN - first reported by the New Yorker - show Epstein was integral to incoming donations from major donors, including $2 million from Bill Gates and at least $5 million from Leon Black, the founder of private equity firm Apollo Global Management. Internal email exchanges show Ito was in direct contact with Epstein about the late financier's donations, which documents show at one point were earmarked for a research scientist. As discussions continued about the funding for the researcher, the Director of Development and Strategy, Peter Cohen, sent an email to an undisclosed recipient, saying "Jeffrey money, needs to be anonymous." Internal communications dating back to 2014 include several references to Epstein being allowed to make small donations anonymously. The communications show that Epstein helped as an intermediary on high-dollar proposals. In October of 2014 Ito sent an email stating, "This is a $2M gift from Bill Gates directed by Jeffrey Epstein." His director of Development and Strategy - Cohen - responds "Great! For gift recording purposes, we will not be mentioning Jeffreys name as the impetus for this gift."
Note: For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein from reliable major media sources.
Jeffrey E. Epstein, the wealthy financier who is accused of sex trafficking, had an unusual dream: He hoped to seed the human race with his DNA by impregnating women at his vast New Mexico ranch. Mr. Epstein over the years confided to scientists and others about his scheme ... although there is no evidence that it ever came to fruition. Mr. Epstein, who was charged in July with the sexual trafficking of girls as young as 14, was a serial illusionist: He lied about the identities of his clients, his wealth, his financial prowess, his personal achievements. But he managed to use connections and charisma to cultivate valuable relationships with business and political leaders. He used the same tactics to insinuate himself into an elite scientific community. Mr. Epstein attracted a glittering array of prominent scientists. They included the Nobel Prize-winning physicist Murray Gell-Mann, who discovered the quark; the theoretical physicist and best-selling author Stephen Hawking; the paleontologist and evolutionary biologist Stephen Jay Gould; Oliver Sacks, the neurologist and best-selling author; George M. Church, a molecular engineer who has worked to identify genes that could be altered to create superior humans; and the M.I.T. theoretical physicist Frank Wilczek, a Nobel laureate. The lure for some of the scientists was Mr. Epsteins money. He dangled financing for their pet projects. Some of the scientists said that the prospect of financing blinded them to the seriousness of his sexual transgressions.
Note: A probing 16-episode program titled "EPSTEIN: Devil in the Darkness" has incredibly revealing interviews with dozens who worked directly with Epstein. Incredibly detailed, it reveals the huge blackmail operation, connections with Israel, and much more. This series goes where others have not dared go. For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein and corruption in science from reliable major media sources.
A former IT contractor for Jeffrey Epstein who said that he ended their business relationship over personal concerns about gaggles of apparently unsupervised young women on the embattled financier's private island told ABC News that his reluctance to continue working there was underscored by what he said was an extensive collection of photos of topless women displayed throughout the island's compounds. There were photos of topless women everywhere," said contractor Steve Scully, who said he worked for Epstein for six years beginning in 1999. "On his desk, in his office, in his bedroom, Scully ... said of the private island dubbed "Little St. James." Scully ... was contracted by Epstein to set up a communications network on Little St. James. But its what Scully said he saw on the island itself more than six years ago that led him to agree to an interview with ABC News: revolving groups of young girls that appeared to him to be minors who were guests on the island. They couldnt have been more than 15 or 16 years old," he said. Scully said that he would see them on the island whenever he visited for work, riding ATVs, or at times bathing topless on the island's pools and beaches. Scully said he became increasingly alarmed by the presence of these groups of young girls that appeared to him to be without any visible parental supervision.
Note: For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein from reliable major media sources.
In 2016, famed crime novelist James Patterson and co-authors Tim Malloy and John Connolly published Filthy Rich: A Powerful Billionaire, the Sex Scandal that Undid Him. Patterson had heard about the story of the mysterious billionaire whod gotten a sweetheart deal after having been charged with sex with underage girls, and he couldnt believe what he was hearing. Yet after the book came out, laying out the breadth of Epsteins crimes and how a cadre of enablers and hangers-on enabled him for years, it got relatively little attention. By 2019, of course, that had obviously changed. The Miami Herald had published its bombshell investigation into the 13-month deal then-Florida attorney general Alexander Acosta had offered Epstein, allowing him to serve little hard jail time. A new Netflix series, Filthy Rich, based on Pattersons book, documents all of the lurid details familiar to those whove been following the story the Trump/Clinton connections, the bizarre relationship with British heiress and alleged procurer Ghislaine Maxwell. But it also includes heartbreaking interviews with the young women who say they were victimized by Epstein, adding humanity to the familiar tabloid story. "Initially, people just didnt see this is as big a story as I thought it was," [said Patterson]. "I just couldnt imagine anybody that is involved with news that wouldnt say, 'Oh my God, this is a story.' This is unbelievable to me. Imagine if somebody out in the middle of the county had been with 50 underage girls. I mean ... are you kidding me?"
Note: Watch the revealing documentary "Who Killed Jeffrey Epstein?" A probing 16-episode program has incredibly revealing interviews with dozens who worked directly with Epstein. Incredibly detailed, it reveals the huge blackmail operation, connections with Israel, and much more. This series goes where others have not dared go. For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein from reliable major media sources.
Jeffrey Epstein, the convicted sex offender who committed suicide in prison, managed to lure an astonishing array of rich, powerful and famous men into his orbit. Bill Gates ... started the relationship after Mr. Epstein was convicted of sex crimes. Beginning in 2011, Mr. Gates met with Mr. Epstein on numerous occasions including at least three times at Mr. Epsteins palatial Manhattan townhouse, and at least once staying late into the night. And Mr. Epstein spoke with the Bill and Melinda Gates Foundation and JPMorgan Chase about a proposed multibillion-dollar charitable fund an arrangement that had the potential to generate enormous fees for Mr. Epstein. His lifestyle is very different and kind of intriguing although it would not work for me, Mr. Gates emailed colleagues in 2011, after his first get-together with Mr. Epstein. Mr. Gates and the $51 billion Gates Foundation have championed the well-being of young girls. By the time Mr. Gates and Mr. Epstein first met, Mr. Epstein had served jail time for soliciting prostitution from a minor and was required to register as a sex offender. In late 2011, at Mr. Gatess instruction, the foundation sent a team to Mr. Epsteins townhouse to have a preliminary talk about philanthropic fund-raising. Mr. Epstein told his guests that if they searched his name on the internet they might conclude he was a bad person but that what he had done soliciting prostitution from an underage girl was no worse than stealing a bagel, two of the people said.
Note: For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein from reliable major media sources.
Over the past week thousands of pages of court documents relating to late paedophile Jeffrey Epstein, have been made public after US judge Loretta Preska ordered the release of filings in a lawsuit brought by Virginia Giuffre against Ghislaine Maxwell. The documents named scores of prominent figures including, Prince Andrew, Bill Clinton, Donald Trump and Victoria’s Secret boss Les Wexner. Being identified through the court documents does not mean that the individual was involved in or aware of any wrongdoing by Epstein. The final batch of documents, released on Tuesday, included depositions from Ms Giuffre, Maxwell and Epstein. In Epstein’s deposition, he was questioned about his campaign of abuse of young and underage girls. He pleaded the Fifth over 1,000 times. In Maxwell’s deposition, she was confronted with disturbing messages left for Epstein – one of which referenced what appeared to be code for procuring an underage Russian girl for Epstein. “She is two times eight years old. Not blond. Lessons are free and you can have your first today if you call,” it read.
Note: Read about the new evidence suggesting Epstein ran a sex blackmail operation for intelligence agencies. For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein from reliable major media sources.
JPMorgan Chase reached a tentative settlement with sexual abuse victims of Jeffrey Epstein, the deceased financier, after weeks of embarrassing disclosures about the bank's longstanding relationship with him. David Boies, one of the lead lawyers for the victims, said the bank was prepared to pay $290 million to resolve the lawsuit. The proposed deal would settle a lawsuit filed ... on behalf of victims who were sexually abused by Mr. Epstein over a roughly 15-year period when they were teenage girls and young women. The number of victims could potentially rise to more than 100. JPMorgan still faces a related lawsuit by the government of the U.S. Virgin Islands. That suit remains the biggest outstanding Epstein-related case after years of lawsuits against Mr. Epstein's estate and Ghislaine Maxwell's conviction in 2021 in Manhattan federal court for helping Mr. Epstein engage in sex trafficking. The lawsuit filed by the victims claimed that JPMorgan ignored repeated warnings that Mr. Epstein had been trafficking teenage girls and young women for sex, even after he registered as a sex offender and pleaded guilty in a 2008 Florida case to soliciting prostitution from a teenage girl. The complaint said the bank had overlooked red flags in Mr. Epstein's activity because it valued him as a wealthy client who had access to dozens of even wealthier people. Legal documents revealed that after designating Mr. Epstein a "high risk client" in 2006, the bank kept him on as a customer.
Note: One Nation Under Blackmail is a new book by Whitney Webb, an investigative journalist who explores the deep ties between Jeffrey Epstein and US and Israeli Intelligence criminal networks. For more along these lines, see concise summaries of news articles on Jeffrey Epstein's child sex ring from reliable major media sources.
A US Virgin Islands investigations into the sex trafficker Jeffrey Epstein’s ties to an American bank issued subpoenas to four wealthy business leaders on Friday, extending its reach into the highest echelons of tech, hospitality and finance. The subpoenas issued to the Google co-founder Sergey Brin, Hyatt Hotels chairperson Thomas Pritzker, American-Canadian businessman Mortimer Zuckerman and former CAA talent agency chairperson Michael Ovitz are crafted to gather more information about Epstein’s relationship with JPMorgan Chase. The Virgin Islands’ lawsuit against JP Morgan, the world’s largest bank in terms of assets, alleges that the institution “facilitated and concealed wire and cash transactions that raised suspicion of – and were in fact part of – a criminal enterprise whose currency was the sexual servitude of dozens of women and girls in and beyond the Virgin Islands”. “Human trafficking was the principal business of the accounts Epstein maintained at JP Morgan,” it said. The disgraced financier ... owned two private islands – Little Saint James, or “Epstein Island”, and Great Saint James – in the American territory, and authorities there have secured a $105m settlement from his estate. The demand for any communications and documents related to the bank and Epstein from four of the wealthiest people in the US comes days after it was reported that Jamie Dimon, JP Morgan’s chairperson and chief executive, is expected to be deposed in the case.
Note: For more along these lines, see concise summaries of deeply revealing news articles on Jeffrey Epstein's child sex trafficking ring from reliable major media sources.
The former attorney general for the Virgin Islands, who recently secured a $105 million settlement from the estate of Jeffrey Epstein, was recently fired following months of friction between her and the U.S. territory’s governor over the handling of the investigation into the disgraced financier, according to people briefed on the matter. Denise N. George, the former official, was dismissed by Albert Bryan Jr., the governor of the Virgin Islands, on New Year’s Eve, four days after her office sued JPMorgan Chase in federal court in Manhattan for its dealings with Mr. Epstein, who died of an apparent suicide in 2019 while in federal custody. The timing of Ms. George’s firing fueled media speculation in the Virgin Islands and beyond that the suit against JPMorgan was the immediate cause. In late December, Ms. George’s office sued JPMorgan in federal court in Manhattan, claiming that bank was derelict in providing banking services to Mr. Epstein during the time he was charged with sexually abusing teenage girls and young women at Little St. James and elsewhere in the U.S. The lawsuit accused JPMorgan of facilitating and concealing wire and cash transactions that should have raised suspicions that Mr. Epstein was engaging in the sexual trafficking of teen girls and young women. The lawsuit contends the bank essentially turned a “blind eye” to Mr. Epstein’s conduct because it was profitable. JPMorgan, the largest U.S. bank by assets, was Mr. Epstein’s primary banker from the late 1990s to 2013.
Note: For more along these lines, see concise summaries of deeply revealing news articles on banking corruption and Jeffrey Epstein's sex trafficking ring from reliable major media sources.
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