The Info Web

#JPMorganChase

9 entries

People (4)

  • Alan Greenberg Bear Stearns chief executive from 1978 to 1993 and chairman to 2001 who brought Jeffrey Epstein into the firm and in 2010, at JPMorgan, sought a felony-policy exception to keep doing business with him.
  • Denise George Denise George was the U.S. Virgin Islands Attorney General who sued Jeffrey Epstein's estate and JPMorgan Chase, and who was fired by the governor days after filing the JPMorgan suit.
  • Harry Beller Jeffrey Epstein's in-house accountant, who held power of attorney over his JPMorgan accounts, made the cash withdrawals flagged in the bank's suspicious activity reports, and was never questioned by federal prosecutors.
  • Jed Rakoff Former chief of securities fraud prosecutions in Manhattan, appointed a federal judge by Bill Clinton, who rejected the SEC's Citigroup settlement in 2011 and presided over the 2023 Epstein suits against JPMorgan and Deutsche Bank.

Organizations (4)

  • Government of the United States Virgin Islands The Government of the United States Virgin Islands is the territorial executive that registered and subsidized Jeffrey Epstein for two decades and after his death recovered about 180 million dollars in Epstein-related settlements.
  • MC2 Model Management Modeling agency founded in the mid-2000s by Jean-Luc Brunel with Jeffrey Epstein's money, which JPMorgan's own 2011 compliance report linked to Epstein in 'racketeering that involved luring in minor children.'
  • Motley Rice Mount Pleasant, South Carolina plaintiffs' firm of the 1998 tobacco settlement negotiators, contingency counsel to the Virgin Islands against Epstein's estate and JPMorgan Chase, which took more than 43 million dollars in fees.
  • WilmerHale Law firm formed by the 2004 merger of Hale and Dorr and Wilmer Cutler Pickering, which defended JPMorgan Chase in the Virgin Islands Epstein suit and investigated Epstein ties for Bard College and Apollo.

Events (1)