Senate committee probes Leon Black’s involvement with Jeffrey Epstein, $158 million in payments under scrutiny

1/3 On Tuesday, Senate Finance committee chairman Sen. Ron Wyden, D-Ore., disclosed that the Senate Finance Committee is examining $158 million paid to accused sex-trafficker Jeffrey Epstein by billionaire and Apollo Global Management co-founder Leon Black for tax and estate-planning advice. File Photo by Bonnie Cash/UPI | License Photo July 25 (UPI) — The Senate …

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JPMorgan Secures Sergey Brin as Client with Assistance from Jeffrey Epstein

Jeffrey Epstein, a notorious figure, introduced Google co-founder Sergey Brin to JPMorgan Chase, leading to a significant business relationship between Brin and the bank. Court files revealed that Brin became a client of JPMorgan in 2004 and invested over $4 billion. The banker responsible for the relationship, Robert A. Keller, shared in a memo that …

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JPMorgan executive Erdoes sought tax guidance from Epstein

Mary Callahan Erdoes, CEO of Asset Management at JPMorgan Chase & Co. Simon Dawson | Bloomberg | Getty Images JPMorgan Chase executive Mary Callahan Erdoes allegedly sought guidance from disgraced former financier Jeffrey Epstein in 2005 to resolve a $600 million tax issue, as stated in legal filings. Erdoes, a seasoned executive at JPMorgan who …

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Senate panel investigates Leon Black’s connections to Jeffrey Epstein

During a Senate panel on Tuesday, it was revealed that Apollo Global Management co-founder Leon Black is under investigation for his ties to Jeffrey Epstein. The focus of the investigation is the $158 million that Black allegedly paid Epstein for tax and estate planning services. However, Black has provided inadequate responses to the committee and …

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Jeffrey Epstein Case: US Virgin Islands Seeks $190M from JPMorgan

The US Virgin Islands has demanded that JPMorgan Chase pay a minimum of $190 million to settle a lawsuit that accuses the bank of neglecting Jeffrey Epstein’s sex trafficking activities. In a court filing on Friday, the territory stated that it seeks a $150 million civil fine from JPMorgan, along with at least $40 million …

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Virgin Islands Demands JPMorgan Compensate for Epstein Case Damages

U.S. financier Jeffrey Epstein appears in a photograph taken for the New York State Division of Criminal Justice Services’ sex offender registry on March 28, 2017, and obtained by Reuters on July 10, 2019. The government of the U.S. Virgin Islands filed a court lawsuit on Friday, seeking damages of at least $190 million from …

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