Tag: Jeffrey Epstein

JPMorgan Chase CEO Jamie Dimon Set to Be Deposed in Jeffrey Epstein Lawsuits

JPMorgan Chase CEO Jamie Dimon is set for deposition in Jeffrey Epstein sex-trafficking lawsuits. A federal judge instructed Dimon to set aside two days for questioning in litigation that accused America’s largest bank of knowingly benefiting from Jeffrey Epstein’s forced prostitution ring of underaged children. U.S. District Judge Jed Rakoff made the decision to allow…


JPMorgan Accused of Knowing About Epstein Accusations 7 Years Before Dropping Him as Client

JPMorgan Chase knew about Jeffrey Epstein’s sex trafficking accusations for years before dropping him, according to new legal filings. The lawsuit alleges that the bank knew about the accusations against the now-deceased convicted sex offender and financier—namely, paying to have underage girls and young women brought to his home since 2006. Mary Erdoes, the current head…


Jeffrey Epstein’s One-Time New York Cellmate Convicted of Quadruple Murder

A former New York police officer who shared a jail cell with Jeffrey Epstein at the time of the notorious sex trafficker’s death has been convicted of murdering four men and burying them in his yard. Nicholas Tartaglione, a 55-year-old retired police officer-turned-drug dealer, faces life imprisonment after a jury on Thursday found him guilty…


Barclays Calls Allegations Against Former CEO Staley ‘Serious and New’

LONDON—Barclays has said recent allegations against its former Chief Executive Jes Staley are “serious and new”, after U.S. lawsuits alleged he had a close relationship with Jeffrey Epstein and alleged involvement in his sex-trafficking operation. The British bank said in a notice ahead of its annual general meeting scheduled for May 3 that it had…


Judge OKs Lawsuits Against JPMorgan, Deutsche Bank for Epstein Connections

JPMorgan Chase & Co. and Deutsche Bank will face lawsuits over claims they enabled disgraced financier and convicted sex offender Jeffrey Epstein to traffic his victims, a New York federal judge ruled on March 20. Two women referred to as “Jane Doe” filed federal class-action lawsuits against the banks in November last year, and the U.S. Virgin…


JPMorgan Sues Former Executive Over Ties to Jeffrey Epstein

JPMorgan Chase is suing one of its former executives, Jes Staley, over his ties to the late financier and sex trafficker Jeffrey Epstein, who died mysteriously while in prison in an alleged suicide, in 2019. In late 2022, a female plaintiff filed a lawsuit against JPMorgan, accusing Staley, who was employed there from 1979 to 2013, of allegedly…


Epstein Associate Found Hung in Prison Cell, No Cameras; Death of Clinton Aide Ruled Self Inflicted | Facts Matter

Mark Middleton, one of President Bill Clinton’s top former aides who also happened to have ties with Jeffrey Epstein, apparently killed himself—despite the fact that there was no weapon found near his body. Middleton served in the White House as an aide to the president during the Clinton administration in the 1990s. Initially, the police…


Death of Former Clinton Aide Who Signed Jeffrey Epstein Into White House Ruled a Suicide

The 2022 death of a former aide to ex-President Bill Clinton was deemed a suicide by law enforcement, according to newly disclosed documents. Mark Middleton, the former aide, was found dead at Heifer Ranch in Perry County on May 7, 2022. A Perry County Sheriff’s Office report, obtained by The Epoch Times, shows that a…


Jeffrey Epstein Documents, With Names of Associates, Set to be Made Public

Documents disclosing the names of Jeffrey Epstein employees and other alleged associates are set to become public in the coming months, after the people did not object to unsealing the materials. More than 150 people who have confirmed or alleged links to Epstein, such as being his employee or one of his alleged victims, chose…


20 Women Sexually Abused at Jeffrey Epstein Properties Were Paid Through JPMorgan Accounts: Filing

At least 20 women who were victims of sex trafficking and sexual abuse at Jeffrey Epstein properties were paid through JPMorgan Chase accounts, according to a new court filing. The women were allegedly abused and trafficked at properties in the U.S. Virgin Islands, New York, and elsewhere between 2003 and 2019. The women received payments…