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& Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank can be held liable in financier Jeffrey Epstein's sexual abuse of teenage girls and women, a federal judge said Tuesday. According to the article, during a telephone conference with lawyers, Judge J
ation's largest, has been sued by the government of the U.S. Virgin Islands and two women, both identified as Jane Doe, who say they were abused by Epstein. The lawsuits contend JPMorgan should have seen evidence of Epstein's sex trafficking and avoided profiting from it. The article noted that the New
whether the bank can be held liable in financier Jeffrey Epstein's sexual abuse of teenage girls and women
tour), Forbes (04/18, Reimann), Law360 (04/18, Pappas, Montgomery), CBS News (04/18, Quinn, Hymes, EFTA00160432 Sganga), Bloomberg (04/18, Larson, Feeley), CNN (04/18, Cohen, Darcy), Wall Street Journal (04/18, Mulvaney, Flint, Simonetti), New York Times (04/18, Rutenberg, Robertson), Washington Post
This is your ticket. Present this entire page at the event. ticketmaster ISSUED TO JEFFREY EPSTEIN ORDER NUMBER 70-22898 NY4 SECTION ORCH ROW .3 SEAT 114 I MT040514 199.01 CC13.00 ORCH AM 1X J 114 Z1P415M 3APR17 ORCH J 114 MPREM O
e at the event. ticketmaster ISSUED TO JEFFREY EPSTEIN ORDER NUMBER 70-22898 NY4 SECTION ORCH ROW .
tire page at the event. ticketmaster ISSUED TO JEFFREY EPSTEIN ORDER NUMBER 70-22898 NY4 SECTION ORCH
money a metier Wells. Tekelmastertt a nor respOnsible ton any mconvonerco caused by unauthorized dupl.:aeon Inter ward eut dupbcato copesappear. Me Feeley reserves the 40N to reluee entry to all 60.44 Ways and may Credit the original purchaser tie tate value Olen mil construe MI ItelOW8600. The event d
P420 / of Commercial Checking Ounlions dams' your Colonial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOLVIT NUMBER STATEMENT PERI00 March 1,2005 - March 31,2005 Great news! Colonfathas im
tion: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account
ial Connection: www.coionialbank COtn JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480
ction: www.eoloniallyank.con JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary ACCOUNT NUMBER STATEMENT PERIOD Feeley), 1, 2006- Febniary 28,2006 Noe Colorist Bank appenCiatnS your beninoss. Thank you for botng our Customer. Previous Balance S 15407.35 Average
Entities connected to both Jeffrey Epstein and Feeley
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Ariane de Rothschild
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION