Tag: Virgin Islands (US)

JPMorgan Tries to Deflect Blame for Long Relationship With Jeffrey Epstein

Depositions from the bank’s chief executive, Jamie Dimon, and another top executive paint a picture of leaders who rarely communicated about Mr. Epstein.

Jamie Dimon to Be Deposed as JPMorgan Faces Reckoning for Epstein Ties

Two lawsuits claim that the nation’s largest bank ignored signs about Jeffrey Epstein’s sex trafficking because it was profiting from its relationship with him.

Epstein Estate Agrees to Pay U.S. Virgin Islands More Than $105 Million

The estate of the disgraced financier Jeffrey Epstein will repay tax benefits and half the proceeds from the sale of an island he owned.