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Keyword: jesstaley

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  • Ex-Barclays bank chief insisted he had no relationship with Jeffrey Epstein—but emails told a different story and he’s now been fined $2.2m

    10/14/2023 1:13:48 PM PDT · by Libloather · 5 replies
    Fortune via MSN ^ | 10/13/23 | Ryan Hogg
    The controversial ex-CEO of Barclays will pay a major fine after texts and emails showed the extent of his relationship with the financier and sex offender Jeffrey Epstein. Jes Staley, who ran the major U.K. bank between 2015 and 2021, was hit with a £1.8 million ($2.2 million) fine by the U.K.'s Financial Conduct Authority (FCA) and banned from holding senior positions in the financial services industry. The FCA released a 79-page dossier outlining its extensive three-year investigation into the U.S. banker’s ties with Epstein. Epstein pleaded guilty in 2008 to charges including soliciting sex from girls as young as...
  • Ex-JPMorgan executive Staley to be questioned under oath about Epstein ties

    06/10/2023 2:23:10 PM PDT · by Libloather · 3 replies
    Reuters ^ | 6/09/23 | Luc Cohen
    NEW YORK, June 9 (Reuters) - Jes Staley, the onetime asset management chief at JPMorgan Chase (JPM.N), is set to be questioned under oath over the weekend about his ties to the late financier and sex offender Jeffrey Epstein, according to a person familiar with the matter. The deposition, which is not public, is part of evidence-gathering for two civil lawsuits against the largest U.S. bank. One is by a proposed class of women who say they were abused by Epstein, and the other is by the U.S. Virgin Islands, where Epstein allegedly abused women on a private island he...
  • Cache Of Secret Videos, Photos Found By Jeffrey Epstein’s Estate Could Spark FBI Investigation

    04/08/2023 7:09:43 AM PDT · by dynachrome · 63 replies
    msn ^ | 4-7-23 | Douglas Charles
    According to federal court documents filed by the U.S. Virgin Islands and shared by Inner City Press, Jeffrey Epstein’s estate has discovered a cache of photos and videos. The images could be used in an ongoing lawsuit against JP Morgan Chase and Deutsche Bank for allegedly enabling Jeffrey Epstein by providing him with the funds to support his illegal lifestyle. New York Federal Judge Jed S. Rakoff wrote in a recent ruling regarding the photos and videos, “If during the course of that review, the Estate sees a particular recording that appears to contain possible CSAM [Child Sexual Abuse Material],...
  • JPMorgan and the Jeffrey Epstein Forever Wars

    03/18/2023 7:16:46 PM PDT · by karpov · 1 replies
    Wall Street Journal ^ | March 17, 2023 | Holman W. Jenkins, Jr.
    As if the banking industry doesn’t have enough problems, there’s also Jes Staley. The former chief executive of Barclays, and before that a JPMorgan bigwig, reminds us that the legacy of the late pedophile Jeffrey Epstein is still with us, thanks to Epstein’s extensive connections with the powerful and irresistible suspicions about the many who attended his parties, flew on his private jet or visited his private Caribbean island. Mr. Staley, who once ran JPMorgan’s private bank, has now seen his ex-employer turn on him after he was named in a lawsuit as an eyewitness to an Epstein victim’s abuse....
  • JPMorgan sues former executive Jes Staley over ties to Jeffrey Epstein

    03/09/2023 7:59:57 AM PST · by thinden · 7 replies
    CBS Moneywatch ^ | March 9, 2023 | Moneywatch
    JPMorgan's lawsuit, filed Wednesday, comes after the bank was sued by the U.S. Virgin Islands, as well as by a woman identified as Jane Doe, who was allegedly abused by Epstein. Those lawsuits claim JPMorgan should have seen evidence of Epstein's sex trafficking and knowingly benefited from it.
  • Explosive details of Jeffrey Epstein-related lawsuit against JPMorgan unsealed, revealing ‘Snow White’ messages with former top exec

    02/16/2023 7:32:20 AM PST · by srmanuel · 57 replies
    Law and Crime ^ | 02/15/23 | Law and Crime
    I guess there is nothing to see here, an Executive at JP Morgan and Jeffrey Epstein's personal banker exchanged emails with Epstein where he said, "That was fun, Say Hi to Snow White", to which Epstein replied, "What character would you like next". In addition, Epstein sent pictures of young women in suggestive poses to this Executive using a JP Morgan email account. Ghislaine Maxwell is in prison for trafficking underage women, yet no one has been arrested for abusing these women...The Virgin Islands is suing JP Morgan over their dealings with Epstein and this just one exchange of emails,...