December 2024
How China won over Prince Andrew and infiltrated the palace
Publicly shamed over his links to Jeffrey Epstein and with no official role to speak of, the Duke had few places to turn.
- Victoria Ward and Robert Mendick
November 2024
- Analysis
- US Votes 2024
‘You got this’: Harris joins SNL for a pep talk With Maya Rudolph
The vice president’s appearance, in a sketch delivered across a fictional dressing-room mirror, contained a solid riff that poked some fun at Donald Trump.
- Katie Rogers, Nicholas Nehamas and Maggie Haberman
January 2024
Epstein had enough info on Clinton and Trump to destroy 2016 election
Epstein’s younger brother, Mark, 69, has suggested his ties with powerful figures went further than have been disclosed.
- Susie Coen and Rozina Sabur
Unsealed documents shed light on Jeffrey Epstein’s lurid world
Most of the documents do not include specific episodes of wrongdoing by men other than the disgraced financier, who was found dead in a Manhattan jail cell in 2019.
- Updated
- Joshua Chaffin and Joe Miller
September 2023
JPMorgan to pay $117m to settle Epstein lawsuit with US Virgin Islands
The tentative settlement comes just weeks before a scheduled trial in federal court in New York City. The bank also settled with James Staley.
- Matthew Goldstein
August 2023
Apollo sued over $881m tax payout to top executives
The dispute casts a spotlight on a series of hasty governance reforms aimed at improving Apollo’s public image amid a fundraising crisis.
- Mark Vandevelde and Sujeet Indap
June 2023
Misconduct by federal jail guards led to Jeffrey Epstein’s suicide
Negligence, misconduct and outright job performance failures enabled the wealthy financier to take his own life in August 2019, an investigation concluded.
- Lindsay Whitehurst and Michael R Sisak
- Opinion
- Investment banking
JPMorgan’s Epstein settlement will change how all banks act
Many believe the penalty – the largest for a civil sex-trafficking case – has set an important precedent that has huge implications for the industry.
- Karen Maley
JPMorgan to pay $430m in settlement with Epstein’s victims
The tentative settlement follows weeks of embarrassing disclosures about the bank’s longstanding relationship with Jeffrey Epstein.
- Matthew Goldstein
May 2023
Bill Gates’ alleged Russian lover linked with Kremlin spy
The billionaire’s alleged mistress was an acquaintance of Anna Chapman, a member of a Kremlin spy ring who was exposed as a sleeper agent and deported from the US.
- Rozina Sabur
JPMorgan’s long ties with Epstein could prove costly
Two lawsuits claim that the largest US bank ignored signs about Jeffrey Epstein’s sex trafficking because it was profiting from its relationship with him.
- Matthew Goldstein
Epstein threatened to reveal Bill Gates’ ‘affair’ with young Russian
The late convicted paedophile Jeffrey Epstein said he would expose the Microsoft co-founder over an alleged relationship he had with a bridge player in her 20s.
- David Millward
Elon Musk subpoenaed in Jeffrey Epstein litigation
The court order sought all communications between the entrepreneur and JPMorgan regarding the late sex offender as well as communications between the Tesla CEO and Epstein.
- Tom Hals
Billionaire plans to make Epstein’s private islands luxury resort
The US investor has paid $90 million for the two private Caribbean islands, roughly 50 per cent less than the price listed for them last year.
- Matthew Goldstein
April 2023
Dimon faces two-day deposition in JPMorgan Epstein lawsuits
An unnamed victim and the US Virgin Islands are both suing JPMorgan over its ties to the financier, who was a client of the bank from 1998 to 2013.
- Ava Benny-Morrison
JPMorgan knew of Epstein sex allegations back in 2006
A new court filing shows the bank raised red flags about Jeffrey Epstein’s accounts years before dropping the sex offender as a client.
- Updated
- Ava Benny-Morrison
March 2023
Jamie Dimon to be deposed in Epstein lawsuits
The sworn deposition, due to take place behind closed doors in May, is the latest development in two high-profile cases brought against the largest US bank.
- Joe Miller and Joshua Franklin
- Opinion
- Governance
Why it’s so hard to make bankers accountable
The more lenders that wobble, the easier it is for their leaders to claim that no one could have expected the problems, and the harder it is to prove criminal negligence.
- Brooke Masters
February 2023
Ex-Barclays boss ‘in Epstein island hot tub’
The former chief executive was a friend of convicted sex offender Jeffrey Epstein and had an email conversation about “Disney princesses”, a lawsuit alleges.
- Simon Foy
Epstein victims were paid from JPMorgan accounts, lawsuit alleges
Jeffrey Epstein, the late convicted sex offender, used accounts at JPMorgan Chase to pay at least 20 of his victims, according to new details in court documents.
- Joe Miller and Joshua Franklin