Tag: Jeffrey Epstein
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JPMorgan Chase and Epstein: Inside the Bank’s Decades of Doing Business with a Sex Trafficker
Court filings and 2023 settlements reveal how JPMorgan kept Epstein as a client for years amid internal warnings. Here’s what the public record actually shows.
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The 2019 Arrest: How Federal Prosecutors Finally Brought Epstein to Justice
In July 2019, the Southern District of New York arrested Jeffrey Epstein on sex trafficking charges. Here’s how the case came together after years of failure.
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Julie K. Brown and the Miami Herald’s perversion of justice investigation
How Julie K. Brown’s three-part Miami Herald series resurrected the Epstein case after a decade and forced federal action where prosecutors had stalled.
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Ghislaine Maxwell: from British heiress to convicted sex trafficker
Ghislaine Maxwell’s path from media-empire daughter to federal prisoner traces a specific arc through wealth, access, and the orbit of Jeffrey Epstein.
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Donald Trump and Jeffrey Epstein: the Mar-a-Lago years and the falling out
Documented social ties between Trump and Epstein in the 1990s ended in a reported falling out. Here’s what the public record shows about the relationship.
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Deutsche Bank’s Epstein problem: the compliance failures that cost millions
After JPMorgan dropped him, Jeffrey Epstein moved his banking to Deutsche Bank. The compliance failures that followed produced a $150 million fine and lasting damage.
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Little St. James: the Caribbean island that became synonymous with Epstein’s crimes
Little St. James drew aerial photographers, conspiracy theories, and federal investigators. Here’s what the public record actually documents about the property and what happened there.