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Investment

Sexual Abuse & Trafficker Jeffrey Epstein Kept in Contact with Then-Barclays...

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Sexual Abuse & Trafficker Jeffrey Epstein Kept in Contact with Then-Barclays CEO James Staley via Eldest Daughter Alexa Staley in 2016 & 2017, Jeffrey...
Abu Dhabi Global Market (ADGM)
2024

$700 Billion Private Equity Apollo Founder Leon Black with $14 Billion...

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$700 Billion Private Equity Apollo Founder Leon Black with $14 Billion Fortune Setup First International Family Office Elysium Management in Abu Dhabi Global Market...
2024

Private Equity Group Apollo Co-Founder & Billionaire with $14 Billion Fortune...

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Private Equity Group Apollo Co-Founder & Billionaire with $14 Billion Fortune Leon Black Sells $178.2 Million of Apollo Global Management Shares 3rd March 2024 |...
2023

UK Financial Conduct Authority Fines Ex-Barclays CEO James Staley $2.1 Million...

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UK Financial Conduct Authority Fines Ex-Barclays CEO James Staley $2.1 Million & Banned from Holding Senior Management or Influential Function in the Financial Industry...
2023

JP Morgan Private Bank Aware of Suspicious Activity Including $1 Billion...

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JP Morgan Private Bank Aware of Suspicious Activity Including $1 Billion Transactions Relating to Jeffrey Epstein Sexual Abuse Case, Filed Transactions Notice 1 Month...
2023

United States Court Dismissed JP Morgan Shareholder Lawsuit Against JP Morgan,...

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United States Court Dismissed JP Morgan Shareholder Lawsuit Against JP Morgan, CEO Jamie Dimon & Board of Directors for Ignoring Red Flags on Jeffrey...
Financial Industry

$598 Billion Apollo Co-Founder & Billionaire Leon Black Pays $62.5 Million...

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$598 Billion Apollo Co-Founder & Billionaire Leon Black Pays $62.5 Million to U.S. Virgin Islands to be Removed from Potential Claims from Jeffrey Epstein...
Investment

US Virgin Islands Submits Court Filing Against JP Morgan for $150...

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US Virgin Islands Submits Court Filing Against JP Morgan for $150 Million Fine & Return $40 Million of Revenue from their 15-Year Private Banking...
2023

JP Morgan to Pay $290 Million Settlement for Jeffrey Epstein Class...

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JP Morgan to Pay $290 Million Settlement for Jeffrey Epstein Class Action Lawsuit, Continued as JP Morgan Private Banking Client Till 2013 Despite Being...
The Rich

Former Head of JP Morgan Private Bank Jes Staley Says JP...

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Former Head of JP Morgan Private Bank Jes Staley Says JP Morgan CEO Jamie Dimon is Aware of Jeffrey Epstein & Had Conversations Together...
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