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Jeffrey Epstein Advised Sergey Brin With Tax Shelter
Epstein was advising Google co-founder Sergey Brin in 2007 on setting up a tax-saving trust for his children, according to new court documents. Source link
U.S. Virgin Islands Seeks $190 Million From JPMorgan Over Epstein Suit
The U.S. Virgin Islands filed the lawsuit last year alleging that the bank ignored red flags about Jeffrey Epstein’s behavior because he was bringing in
JPMorgan Flagged Epstein's Large Withdrawals Years Before His 2008 Conviction, Lawsuit Alleges
In 2006, court papers say, bank employees noted that the financier was withdrawing $750,000 a year in cash. Source link
Google Co-Founder, Other Billionaires Subpoenaed in Suit Over JPMorgan's Epstein Ties
Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz were asked for information in the U.S. Virgin Islands’ civil suit against JPMorgan Chase. Source link
Google Co-founder, Other Billionaires Are Issued Subpoenas in Lawsuit Over JPMorgan's Epstein Ties
Sergey Brin, Thomas Pritzker, Mortimer Zuckerman and Michael Ovitz are asked for information in U.S. Virgin Islands’ civil suit against JPMorgan Chase & Co. Source
Jamie Dimon to Face Questioning in Lawsuits Over JPMorgan's Epstein Ties
The bank had resisted the U.S. Virgin Islands’ efforts to force its CEO to submit to a deposition. Source link