JEFFREY EPSTEIN

JEFFREY EPSTEIN

Displaying 10 out of 48 results

  1. FILE PHOTO: Ghislaine Maxwell appears via video link during her arraignment hearing in Manhattan Fe

    Ghislaine Maxwell fails to obtain delay in unsealing documents

    A U.S. judge on Wednesday rejected Ghislaine Maxwell's request for a three-week delay in the unsealing of additional documents related to her ...
  2. FILE PHOTO: Audrey Strauss, Acting United States Attorney for the Southern District of New York ann

    Ghislaine Maxwell loses late bid to block deposition's release, quickly appeals

    A U.S. judge on Wednesday denied Ghislaine Maxwell's last-ditch effort to keep a potentially damaging deposition from becoming public, as the ...
  3. FILE PHOTO: Ghislaine Maxwell appears via video link during her arraignment hearing in Manhattan Fe

    Ghislaine Maxwell makes last-ditch effort to keep 2016 deposition under wraps

    Lawyers for Ghislaine Maxwell on Wednesday made a last-ditch effort to keep potentially damaging testimony she gave four years ago under wraps, as ...
  4. A sign of JP Morgan Chase Bank is seen in front of their headquarters tower in New York

    JPMorgan banked millions for Epstein associate Ghislaine Maxwell: Report

    JPMorgan Chase & Co's private bank managed at least US$10 million for Ghislaine Maxwell, the longtime associate of Jeffrey Epstein, Bloomberg News ...
  5. FILE PHOTO: The logo of Deutsche bank is seen in Hong Kong

    Investors sue Deutsche Bank and its CEO in wake of Epstein fine

    Investors are suing Deutsche Bank and its CEO Christian Sewing, alleging the bank made false and misleading statements before it agreed to pay a ...
  6. Ghislaine Maxwell, pictured in 2003, faces a lengthy jail sentence if found guilty on charges linked

    Ghislaine Maxwell denies sex crimes in Epstein case

    Ghislaine Maxwell pleaded not guilty in a New York court on Tuesday (Jul 14) to sex trafficking minors for her former partner, the late financier ...
  7. FILE PHOTO: Audrey Strauss, Acting United States Attorney for the Southern District of New York ann

    Ghislaine Maxwell denies charges she aided Jeffrey Epstein, says she deserves bail

    Ghislaine Maxwell, the former girlfriend and longtime associate of the late financier Jeffrey Epstein, said on Friday she should be granted bail, ...
  8. FILE PHOTO: The logo of Deutsche bank is seen in Hong Kong

    Deutsche Bank to pay US$150 million penalty over Jeffrey Epstein, other compliance failures

    Deutsche Bank AG has agreed to pay US$150 million in penalties to settle charges by a New York state regulator that the bank suffered from ...
  9. Audrey Strauss, Acting United States Attorney for the Southern District of New York announces charg

    Alleged Jeffrey Epstein accomplice being held at 'well-run' jail: Lawyers

    Ghislaine Maxwell, the alleged accomplice of Jeffrey Epstein, is being detained at a New Hampshire jail where she is likely separated from other ...