Jeffrey Epstein

Companies

Deutsche Bank to pay $150 mn fine, says making Epstein a client was 'mistake'

This is the first regulatory enforcement action against a bank related to Epstein, who committed suicide a month after his arrest for allegedly sexually exploiting dozens of girls and womenDeutsche Bank considered Epstein 'high-risk' and knew of his history of sex trafficking and abuse

1 min read7 Jul 2020
News

Donald Trump retweets conspiracy theory on Epstein death-Clinton link

The US president on Saturday retweeted a post by comedian and Trump backer Terrence Williams who said Epstein 'had information on Bill Clinton' and was now deadDemocratic presidential candidate Cory Booker condemned Trump’s retweet, saying conspiracy theories have a record of leading to violence

2 min read11 Aug 2019
News

Jeffrey Epstein, disgraced money manager, dead in apparent suicide

Jeffrey Epstein was found unresponsive in his New York jail cell and taken to a hospital where he was pronounced deadThe disgraced financier was being held without bail on sex-trafficking charges

4 min read11 Aug 2019