Search for: "Jeffrey Epstein"
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16 May 2023, 6:18 am
” “Judge rejects bid to disqualify JPMorgan’s law firm in Epstein litigation” — “A federal judge on Thursday rejected an effort to disqualify the law firm defending JPMorgan Chase & Co (JPM.N) against a lawsuit by women who claim they were abused by Jeffrey Epstein and that the bank aided in the late financier’s sex trafficking. [read post]
9 May 2023, 6:18 am
“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]
2 May 2023, 10:54 am
"Does President Biden have any reaction to CIA Director William Burns meeting with Jeffrey Epstein in 2014? [read post]
1 May 2023, 2:44 pm
She now says 'I regret ever knowing Jeffrey Epstein.' The post The Former Biglaw Partner In Jeffrey Epstein’s Private Calendar appeared first on Above the Law. [read post]
1 May 2023, 12:03 pm
For those of us who thought Jeffrey Epstein probably had a larger group of rich and powerful acquaintances than we had known about, the Wall Street Journal appears to have proven us right. [read post]
1 May 2023, 3:49 am
A Matter of Appearances This past weekend, disgraced financier Jeffrey Epstein's private calendar was published, and, in part, reveals: "planned ... [read post]
28 Apr 2023, 10:46 am
The post Ex-Jeffrey Epstein Banker Now Just Ex-Banker, Period appeared first on Above the Law. [read post]
27 Apr 2023, 6:09 am
[ABA Journal] * Ivanka hires Jeffrey Epstein lawyer after separating counsel from her brothers. [read post]
26 Apr 2023, 7:03 am
Jamie’s boys and girls were regulars at Jeffrey Epstein’s place for years after they (allegedly) stopped working with him. [read post]
13 Apr 2023, 7:03 am
The post Judge Doesn’t Want Any More People Than Necessary To Have To Read Jes Staley’s Gross E-Mails To Jeffrey Epstein appeared first on Above the Law. [read post]
5 Apr 2023, 11:17 am
Jeffrey A. [read post]
3 Apr 2023, 12:17 pm
For example, the attorneys for Ghislaine Maxwell – convicted in Manhattan federal court of assisting notorious sex trafficker Jeffrey Epstein – contended that the federal prosecutors had tainted potential jurors by hosting press conferences in which they laid out the facts of their case. [read post]
1 Apr 2023, 12:01 pm
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]
30 Mar 2023, 5:13 am
While that may not be the situation here, what about Jeffrey Epstein in Florida, for example? [read post]
23 Mar 2023, 3:30 am
In a decision issued without explanation, Southern District of New York Judge Jed Rakoff denied the defendant banks motion to dismiss suits by putative victims of Jeffrey Epstein. [read post]
17 Mar 2023, 4:00 am
National/Federal No Rest Between Censuses for Congressional Mapmakers DNyuz – Reid Epstein (New York Times) | Published: 3/10/2023 For just about all of the nation’s history, politicians would fight over redistricting for a short period after each once-a-decade census, then forget about congressional maps until the next reapportionment. [read post]
9 Mar 2023, 5:59 am
[American Lawyer] * JP Morgan blames former executive for not keeping them in the loop on the Jeffrey Epstein thing sooner. [read post]
28 Feb 2023, 8:37 pm
While opponents of the Clintons have been accusing them of Macbeth-ing their way to the top for years, this death is especially notable because Middleton signed Jeffrey Epstein into the White House 7 out of the 17 times he visited, and was reported to have flown on Epstein’s “Lolita Express. [read post]
21 Feb 2023, 7:04 am
The post Jes Staley’s Creep-Off With Jeffrey Epstein Revealed appeared first on Above the Law. [read post]
26 Jan 2023, 7:45 pm
National/Federal 2-Year Sentence for Hawaii Woman’s Trump Lobbying Scheme MSN – Associated Press | Published: 1/18/2023 An American consultant was sentenced to two years in prison for an illicit lobbying effort to get the Trump administration to drop an investigation into the multibillion-dollar looting of a Malaysian state investment fund, and to arrange for the return of a Chinese dissident living in the U.S. [read post]
