Search for: "Jeffrey Epstein" Results 21 - 40 of 800
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4 Jan 2024, 6:07 am by Above the Law
* Unsealed Jeffrey Epstein documents include references to Alan Dershowitz and social media is going wild even though we've known about these accusations for a really long time and Dershowitz already settled a case about this in 2022. [read post]
4 Jan 2024, 5:07 am by Beatrice Yahia
Former President Bill Clinton and Prince Andrew are named in newly-unsealed list of prominent individuals connected to accused sex-trafficker Jeffrey Epstein. [read post]
4 Jan 2024, 5:00 am by Mary Chastain
The post First Batch of Jeffrey Epstein Files Released first appeared on Le·gal In·sur·rec·tion. [read post]
19 Dec 2023, 1:51 pm
ABC News reports.The documents are part of a settled civil lawsuit alleging Epstein's one-time paramour Ghislaine Maxwell facilitated the sexual abuse of Virginia Giuffre. [read post]
5 Nov 2023, 10:11 am by Kevin LaCroix
Jeffrey Epstein’s life, misdeeds, and death make for a sordid and scandalous tale. [read post]
27 Sep 2023, 5:57 am by Above the Law
[Reuters] * JP Morgan spending $75 million to settle Jeffrey Epstein claims which is a totally normal thing banks do. [read post]
26 Sep 2023, 5:16 am by Associated Press
Virgin Islands to settle claims that it enabled the sex trafficking acts of Jeffrey Epstein. [read post]
22 Sep 2023, 10:31 am by Allan Blutstein
.) -- deciding that: (1) FBI was entitled to raise Exemption 7(A) as grounds for withholding Jeffrey Epstein-related records due to changed circumstances, but agency failed to show how disclosure of particular investigatory records would interfere with a retrial of Ghislaine Maxwell if she prevailed on appeal; (2) FBI properly relied on Exemption 3 to withhold identifying information concerning minor children, but it failed to meet its burden regarding grand jury materials and… [read post]
12 Aug 2023, 9:43 pm by Jack Bogdanski
Shame on them.Now SBF gets to sweat bullets in federal custody, the same kind of custody in which Jeffrey Epstein was when he died. [read post]
7 Aug 2023, 5:57 am by Eugene Volokh
" In her submission to the District Court, Doe 107 stated that she had received "'hate mail' from someone who saw [her] name listed as a witness who may have information regarding [Jeffrey] Epstein's and [Ghislaine] Maxwell's alleged illegal conduct. [read post]
7 Aug 2023, 4:51 am
We awake this morning to headlines such as this: "Jeffrey Epstein referred Obama White House counsel to JPMorgan as potential customer" (CNBC.com by Eamon Javers, Dawn Giel, and Dan Mangan)https://www.cnbc.com/2023/08/15/jeffrey-epstein-referred-obama-white-house-counsel-to-jpmorgan.html. [read post]
30 Jun 2023, 3:00 am by Jeff Welty
” Recall that in the summer of 2019, financier Jeffrey Epstein was arrested on federal sex trafficking charges. [read post]
27 Jun 2023, 9:31 am
"From "Misconduct by federal jail guards led to Jeffrey Epstein’s suicide, Justice Department watchdog says" (AP). [read post]
13 Jun 2023, 12:51 pm by Ryan J. Farrick
JPMorgan Chase has offered to pay $290 million to settle a class action alleging that the bank knew, or should have known, that the late billionaire and convicted sex criminal Jeffrey Epstein was using his accounts to conduct human trafficking operations. [read post]
12 Jun 2023, 5:47 am by Above the Law
[Newsweek] * JPMorgan Chase has settled with Jeffrey Epstein's victims. [read post]
23 May 2023, 12:58 am by INFORRM
MGN has agreed to pay “a significant sum” in damages to royal commentator Lady Colin Campbell over an article that claimed she went on TV to defend Jeffrey Epstein’s “right to rape children”. [read post]
22 May 2023, 8:25 am by CrimProf BlogEditor
Here is the abstract: Jeffrey Epstein, a wealthy, white, billionaire child rapist, ran an international... [read post]
18 May 2023, 8:17 am by Associated Press
Deutsche Bank has agreed to pay $75 million to settle a lawsuit claiming that it should have seen evidence of sex trafficking by Jeffrey Epstein when he was a client. [read post]
18 May 2023, 6:13 am by Above the Law
[Wall Street Journal] * Deutsche Bank paying $75 million to settle claims that the bank facilitated Jeffrey Epstein's sex trafficking operations. [read post]