Search for: "Jeffrey Epstein" Results 181 - 200 of 800
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12 Jul 2019, 11:39 am by Tom Smith
The level of secrecy around a steel safe in Epstein’s office, in particular, suggested it contained much more than just money, he said. [read post]
Charges were filed against Jeffrey Epstein on Monday, July 15, accusing the wealthy financier, who has links to powerful people including current and former presidents,  of sex trafficking and other crimes. [read post]
3 Dec 2020, 7:06 pm by Howard Bashman
“Prosecutor to Jeffrey Epstein victims: I’m sorry deal labeled you as prostitutes; Assistant U.S. attorney says the young women were mistreated and misled. [read post]
8 Aug 2020, 5:10 pm by Howard Bashman
In today’s edition of The South Florida Sun Sentinel, Mario Ariza has an article headlined “Jeffrey Epstein’s victims win a second shot at justice. [read post]
11 Aug 2019, 8:06 am by Howard Bashman
“The Completely Predictable Death of Jeffrey Epstein: If you are shocked by a jail suicide you aren’t paying attention to the grim conditions of incarceration in America. [read post]
9 May 2023, 6:18 am by Dan Bressler
Epstein accuser suing JPMorgan seeks to disqualify bank’s law firm” — “A Jeffrey Epstein accuser suing JPMorgan Chase & Co (JPM.N) for allegedly aiding the late financier’s sex trafficking of girls and women asked a judge to disqualify the bank’s law firm on Thursday, arguing it has a conflict of interest. [read post]
5 May 2020, 8:30 pm by Howard Bashman
“Crime Victim’s Petition for Rehearing En Banc Just Filed in the Eleventh Circuit Jeffrey Epstein Case; Epstein’s victims ask the full Court to rehear this case, which upholds concealing ‘secret’ non-prosecution agreements from crime victims”: Paul Cassell has this post at “The Volokh Conspiracy” about a petition for rehearing en banc that he filed today in the U.S. [read post]
9 Jul 2019, 11:33 am
Jeffrey Epstein previously escaped federal charges when his Kirkland lawyer had a tete-a-tete with a U.S. lawyer who used to work at the firm. [read post]
8 Aug 2019, 11:14 am by Thornton McEnery - Dealbreaker
Now that you mention it, that federal sex trafficking charge is reminiscent of Les catching Epstein stealing 'vast sums' of money from him back in 2007. [read post]
4 Dec 2018, 8:01 am by John Hopkins
Jack Scarola has said: “The efforts of the Crime Victims lawsuit is to set aside the secret, illegal deal that enabled Jeffrey Epstein to evade appropriate punishment for his destruction of dozens of lives. [read post]
4 Dec 2018, 8:01 am by John Hopkins
Jack Scarola has said: “The efforts of the Crime Victims lawsuit is to set aside the secret, illegal deal that enabled Jeffrey Epstein to evade appropriate punishment for his destruction of dozens of lives. [read post]
22 Feb 2019, 5:16 pm by Marci A. Hamilton
What do the Catholic clergy sex abuse and the Jeffrey Epstein sex trafficking scandals have in common other than disclosure through award-winning journalism? [read post]
17 Jul 2019, 1:53 pm by Associated Press
Jeffrey Epstein has long been an enigma, his ascent shrouded in mystery. [read post]
11 Mar 2019, 10:42 am by Howard Bashman
“Appeals court moves toward unsealing in Jeffrey Epstein-related underage sex suit”: Josh Gerstein of Politico has this blog post about an order that a partially divided three-judge panel of the U.S. [read post]
17 Apr 2021, 6:54 pm by Howard Bashman
John Pacenti of The Palm Beach Post reports that “Federal appeals court deals huge blow to Jeffrey Epstein victims looking for justice. [read post]
1 Apr 2023, 12:01 pm by Tom Smith
Virgin Islands issued subpoenas this week to Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz to gather information for its civil lawsuit against JPMorgan JPM 1.21%increase; green up pointing triangle Chase & Co. over the bank’s relationship with Jeffrey Epstein, according to people familiar with the matter.The subpoenas from the U.S. territory’s attorney general seek any communications and documents related to the bank and Epstein, the… [read post]
12 Jul 2019, 1:50 pm by Kent Scheidegger
Rebecca Ballhaus reports for the WSJ: Alexander Acosta said he was resigning as labor secretary, amid criticism of a nonprosecution deal he struck with financier Jeffrey Epstein more than a decade ago as a U.S. attorney.Appearing Friday morning with President Trump on the South Lawn of the White House, Mr. [read post]
4 Dec 2018, 10:37 am
The Daily Mail reports.The 65-year-old hedge fund manager 'surrendered' and agreed to an undisclosed financial settlement with attorney Bradley Edwards, who represents several of Epstein's alleged victims. [read post]