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FORGOTTEN HISTORY: 4 - Caught on Camera

Ex-Barclays boss fined £1.8m for misleading watchdog over Epstein links

The UK’s financial watchdog has also banned Jes Staley from holding senior roles in the financial sector.

The Independent UK

Ex Barclays chief executive Jes Staley fined £1.8m over relationship with paedophile Jeffrey Epstein

The Financial Conduct Authority found Mr Staley “recklessly approved” letter sent by Barclays to the regulator containing “two misleading statements”

The Independent UK

Former Barclays boss Jes Staley fined £1.8 million and banned from senior finance roles

Former Barclays CEO Jes Staley has been fined £1.8 million by the financial watchdog on top of a ban from holding senior finance roles following concerns over disclosures around his relationship with sex offender and financier Jeffrey Epstein.

Evening Standard

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JPMorgan to pay $75m to settle Jeffrey Epstein sex trafficking lawsuit with US Virgin Islands

Settlement ends long-running lawsuit that alleged JPMorgan was complicit in Epstein’s sex trafficking operation

The Independent UK

Damning messages reveal JPMorgan execs discussed seeing ‘nymphettes’ at Jeffrey Epstein property

‘A few people (were) laughing about Jeffrey’: JP Morgan executives allegedly joked about Epstein surrounding himself with young women and girls

The Independent UK

Prince Andrew’s Newsnight claims disputed as reports suggest ‘he dined with’ paedophile Epstein in 2010

Email suggests disgraced financier and duke remained in touch until at least February 2011

The Independent UK

U.S. Virgin Islands Seeks $190M From JPMorgan In Epstein Sex Trafficking Case

Territory demands minimum payment and policy changes to hold bank accountable.

Zenger

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Prince Andrew ‘asked Epstein for help with £150m oil deal during New York trip’

Epstein passed request on to his personal banker while prince stayed at his Manhattan mansion in 2010

The Independent UK

Bank report details Peter Mandelson’s apparent contact with Jeffrey Epstein

JP Morgan report from 2019 found Epstein seemed to keep ‘particularly close relationship’ with Labour peer

The Guardian - UK

Jeffrey Epstein was ‘particularly close’ to Peter Mandelson – shock report

Mandelson ‘stayed at Epstein’s New York home’ when he was Labour minister, emails show

The Independent UK

JPMorgan reach $430m settlement with Epstein victims

After months of embarrassing disclosures JPMorgan ignored internal warnings about their client Jeffrey Epstein, the bank settled a class action out of court.

The New Daily

JPMorgan to pay $290m to settle with Epstein victims

Agreement would compensate victims who say JPMorgan ignored warnings about Epstein’s abuse and kept him as a client.

Al Jazeera

The long shadow of Jeffrey Epstein forces a reckoning between JPMorgan and the US Virgin Islands

A sprawling lawsuit that pits the US Virgin Islands against JPMorgan Chase has entangled some of the world’s wealthiest and most powerful individuals, Bevan Hurley writes

The Independent UK

JP Morgan CEO Jamie Dimon claims he had never heard of Epstein before arrest

Testimony counters claims that the bank ignored signs of malfeasance, including Epstein’s large monthly cash withdrawals

The Guardian - US

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Reuters

Ex-JPMorgan executive wrote Epstein 'should not be a client' in 2011 email -deposition

A former JPMorgan Chase Co executive wrote in a 2011 email that the late financier and sex offender Jeffrey Epstein should not be a client of the bank, according to a transcript of a deposition of Chief Executive Jamie Dimon seen by Reuters.

The Independent UK

JPMorgan CEO Jamie Dimon says he never heard of Jeffrey Epstein until after his 2019 arrest

JPMorgan CEO Jamie Dimon says he never heard about Jeffrey Epstein until he was arrested in 2019 and he was surprised by that

The Guardian - US

Barclays CEO Jes Staley contradicts JP Morgan chief’s claim they never discussed Epstein

Staley says that he communicated with Jamie Dimon about the convicted sex offender, in a lawsuit against the US banking giant

The Independent UK

Judge greenlights JPMorgan lawsuit blaming ex-executive in Jeffrey Epstein scandal

A federal judge says he won't block JPMorgan's legal efforts to accuse a former executive of hiding Jeffrey Epstein's decades-long sex abuse in order to keep the financier as a client

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The New Daily

JPMorgan accuses US Virgin Islands of shielding Epstein

JPMorgan Chase is defending itself against a lawsuit by the US Virgin Islands accusing it of empowering Jeffrey Epstein to abuse teenage girls.

Tribune News Service

Manhattan DA pulled into suit against JPMorgan over Epstein ties; Deutsche Bank settles for $75 million with billionaire pedophile’s victims

NEW YORK — The Manhattan district attorney has been dragged into litigation that’s ramping up against JPMorgan Chase, brought by abuse victims of disgraced billionaire pedophile Jeffrey Epstein.

The Guardian - UK

Deutsche Bank agrees to pay $75m to settle Jeffrey Epstein lawsuit

Group of women accused lender of helping facilitate US financier’s sex trafficking operations

Reuters

Deutsche Bank to pay $75 million to settle lawsuit by Epstein accusers

Deutsche Bank AG agreed to pay $75 million to settle a lawsuit by women who say they were abused by the late financier Jeffrey Epstein, and accused the German bank of facilitating his sex trafficking.

The Guardian - US

‘He used people’: Jeffrey Epstein scandal rolls on as new names emerge

The names in legal documents and fresh details of his daily itinerary present a detailed picture of how Epstein tried to rebuild his reputation

The Independent UK

Google co-founder Larry Page subpoenaed in civil proceedings over JPMorgan’s ties to Jeffrey Epstein

Prosecutors believe Epstein ‘may have referred or attempted to refer’ Mr Page, who stepped down as CEO of Google in 2019, to JPMorgan

The Guardian - UK

Old ghosts of Staley – and Epstein – haunt Barclays once again

A new lawsuit against its former boss does not involve the bank, but awkward questions may be asked at this week’s AGM

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