The U.S. Virgin Islands filed an amended complaint against the bank, which highlighted Epstein’s seemingly shady payments to Victoria's Secret founder Les Wexner and others.
“Between 2008 and 2012, Staley exchanged approximately 1,200 emails with Epstein from his JP Morgan email account,” states a newly-unredacted portion of the filing. “These communications show a close personal relationship and ‘profound’ friendship between the two men and even suggest that Staley may have been involved in Epstein’s sex-trafficking operation.
According to the filing, JPMorgan “ignored obvious red flags relating to Epstein’s accounts” which included payouts to “numerous women with Eastern European surnames who were publicly and internally identified as Epstein recruiters and/or victims.” The lawsuit alleges that “Epstein paid more than $600,0000 to Jane Doe 1, a woman who—according to news reports contained in JP Morgan’s due diligence reports—Epstein purchased at the age of 14.
including the C.O.U.Q. Foundation and Enhanced Education, the complaint says; C.O.U.Q. paid more than $29,000 to two known victims as well as a third woman, and more than $20,000 to a company called Phoenix Realty Home Inc. Meanwhile, the filing names one of the “ultrawealthy clients” Epstein brought to JPMorgan: billionaire Glenn Dubin, whose Highbridge Capital Management would later be acquired by the bank.
Brasil Últimas Notícias, Brasil Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
Utah again rejects Utah Lake islands projectThe state has once again rejected a proposal to dredge Utah Lake and build islands on it with the material as a way to restore habitat to the water body.
Consulte Mais informação »
Virgin Orbit makes historic first orbital space launch from British soilVirgin Orbit Holdings Inc. made history late Monday with the first orbital space launch from U.K. soil.
Consulte Mais informação »
Virgin Orbit's historic U.K. space launch suffers 'anomaly,' fails to reach orbitVirgin Orbit attempted to make history Monday with the first orbital space launch from British soil, but its rocket suffered an “anomaly” and failed to reach orbit.
Consulte Mais informação »
Virgin Orbit stock plummets after failure of its first UK rocket launchVirgin Orbit stock fell in trading on Monday evening, after the company confirmed that its first launch out of the United Kingdom failed to reach orbit.
Consulte Mais informação »
Virgin Orbit rocket suffers anomaly during 1st launch from UKThe launch from Spaceport Cornwall in England did not go as planned.
Consulte Mais informação »