The billionaire investor paid Jeffrey Epstein $158 million for tax and estate planning services. Lawmakers want to know if the fees should have been taxed as a gift.
Tag: Epstein, Jeffrey E (1953- )
-
Leon Black Agreed to Pay $62.5 Million to Settle Epstein-Related Claims
The private equity mogul struck a deal with the U.S. Virgin Islands to avoid a potential lawsuit over his ties to Jeffrey Epstein.
-
U.S. Virgin Islands Seeks $190 Million From JPMorgan in Epstein Lawsuit
The U.S. territory wants JPMorgan to pay damages for failing to spot Jeffrey Epstein’s activities on the island.
-
JPMorgan’s Epstein Settlement Sets No Cap or Minimum on Claims
A claims administrator will determine how to disburse $290 million in funds from JPMorgan’s deal with alleged victims of sexual abuse.