Risk of Physical Harm to Woman Involved in Ghislaine Maxwell Litigation May Justify Sealing Her Identity, holds the Second Circuit, though it leaves it to the trial court to consider the facts further. Reason · Aug 7, 2023
Questions swirl as lawsuit draws billionaire investor deeper into Epstein scandal ‘Jane Doe’ accuses Leon Black of rape and sexual abuse – and some have questioned why he is not facing more legal scrutiny The Guardian - US · Aug 6, 2023
Billionaire Leon Black accused of raping autistic teenager at Epstein townhouse ‘The violent and sadistic nature of Black’s rape left an indelible mark on her, both physically and psychologically,’ plaintiff Jane Doe alleges The Independent UK · Jul 26, 2023
Prince Andrew ‘asked Epstein for help with £150m oil deal during New York trip’ Epstein passed request on to his personal banker while prince stayed at his Manhattan mansion in 2010 The Independent UK · Jul 16, 2023
Maxwell appeal ‘falls far short’ of justifying quashing verdict – US Government The disgraced British socialite was sentenced to 20 years in prison in June last year. The Independent UK · Jun 30, 2023
Jeffrey Epstein’s island: What really happened there? Accusers say billionaire’s private paradise of Little St James in US Virgin Islands was centre of international sex trafficking ring The Independent UK · Jun 28, 2023
Scathing watchdog blames Jeffrey Epstein’s suicide on prison staff leaving him unchecked in cell The DOJ’s Office of the Inspector General released its report on Tuesday, finding that multiple prison staff members failed to check on the disgraced financier despite him being on suicide watch The Independent UK · Jun 28, 2023
DOJ watchdog cites prison lapses leading up to Epstein’s death, but no sign of foul play Prison officials and guards made numerous errors in overseeing Jeffrey Epstein when he was in federal custody, and tried to falsify records to cover their tracks, but the watchdog for the U.S. Department of Justice found no evidence to suggest that Epstein’s death on Aug. 10, 2019, was anything other… McClatchy Washington Bureau · Jun 27, 2023
Bank report details Peter Mandelson’s apparent contact with Jeffrey Epstein JP Morgan report from 2019 found Epstein seemed to keep ‘particularly close relationship’ with Labour peer The Guardian - UK · Jun 21, 2023
Epstein survivors secure a $290 million settlement with JPMorgan Chase JPMorgan agreed to the settlement on the same day a federal judge granted class-action status to the lawsuit, saying the number of plaintiffs involved could be "well over 100 people." WEKU · Jun 12, 2023
The long shadow of Jeffrey Epstein forces a reckoning between JPMorgan and the US Virgin Islands A sprawling lawsuit that pits the US Virgin Islands against JPMorgan Chase has entangled some of the world’s wealthiest and most powerful individuals, Bevan Hurley writes The Independent UK · Jun 12, 2023
Ghislaine Maxwell 'ratted out' two inmates and lives in 'constant fear' over their revenge Maxwell - who is serving 20 years in the US after being found guilty of procuring girls for paedophile Jeffrey Epstein to abuse - reported the inmates 'for trying to extort her' Daily Mirror · May 31, 2023
Elon Musk blasts Jeffrey Epstein subpoena as ‘idiotic’ The Tesla CEO has refuted he is in possession of any evidence relevant to a lawsuit filed against J.P. Morgan in connection with the deceased money manager. Fortune · May 16, 2023
Financier buys Jeffrey Epstein's private islands, with plans to create a resort Financier Stephen Deckoff paid $60 million for Great St. James and Little St. James. He hopes to open a resort on the islands by sometime in 2025. WEKU · May 4, 2023
The Independent UK · Apr 29, 2023 Royal Drama: King’s fractious family on stage at coronation King Charles III lives in a palace, travels in a chauffeur-driven Bentley and is one of Britain’s richest men, but he's similar to many of his subjects in one very basic way
The Independent UK · Apr 25, 2023 ‘Rampant’ sexual abuse epidemic at Florida prison holding Ghislaine Maxwell, report says US Senate report found abuse at federal prisons and lack of accountability
The Independent UK · Apr 13, 2023 JP Morgan Chase executives knew of Jeffrey Epstein sex abuse and obstructed justice, lawsuit claims Red flags were raised about Jeffrey Epstein’s monthly cash withdrawals of up to $80,000 as far back as 2006, but JP Morgan kept him on as a client for another seven years, a lawsuit alleges.
The Guardian - US · Apr 6, 2023 Trump drawing to be first New Yorker cover featuring courtroom sketch Jane Rosenberg was one of three permitted sketch artists during the hearing involving the ex-president on Tuesday
The Guardian - US · Mar 30, 2023 Deals, drama and danger: the incredible true story behind Tetris A new film shows how the addictive game found its way out of the Soviet Union and into the hands of millions
The Guardian - US · Mar 4, 2023 Victim or villain: how guilty are the female accomplices of predatory men? The sentencing of Isabella Pollok, ex-ally of a cult leader, resurfaces thorny questions about the likes of Bonnie Parker and Patty Hearst
The Guardian - US · Mar 2, 2023 Ghislaine Maxwell faces hard road in bid to overturn sex-trafficking conviction New legal team petitions US appeals court to order a new trial – but experts say chances of a verdict reversal remain slim
McClatchy Washington Bureau · Mar 1, 2023 Ghislaine Maxwell appeals verdict and 20-year sex-trafficking sentence Ghislaine Maxwell argued this week that the judge presiding over her 2021 trial prevented her from mounting a “meaningful defense” and that anonymity granted to several of the victims who testified against her turned the trial into “a form of Kabuki theater.”
Tribune News Service · Mar 1, 2023 Ghislaine Maxwell appeals conviction, argues she was unfair proxy for Jeffrey Epstein ‘to satisfy public outrage’ over financier’s jail suicide NEW YORK — Ghislaine Maxwell appealed her sex trafficking conviction on Tuesday, claiming the feds unfairly used her as a proxy for Jeffrey Epstein after he killed himself in their custody.
The Independent UK · Mar 1, 2023 Ghislaine Maxwell’s appeals arguments repeat claims that failed first time round Ghislaine Maxwell says a federal appeals court should reverse her conviction on charges that she joined and enabled the sexual abuse that Jeffrey Epstein committed on scores of teenagers and young women
The Independent UK · Mar 1, 2023 Ghislaine Maxwell lodges appeal against sex trafficking conviction Maxwell has called for her conviction and the underlying indictment to be thrown out, or failing that, a new trial or a re-sentencing.