Archiv: "...just follow the money"


24.12.2025 - 09:23 [ Business Insider ]

Jeffrey Epstein‘s wills listed former bank CEOs and other Wall Street figures as possible estate executors

As he planned for his death, Jeffrey Epstein listed powerful friends and associates from Wall Street as the people who would take care of his affairs.

Versions of Epstein‘s will released Tuesday by the Justice Department featured former Treasury Secretary Larry Summers, former Barclays CEO Jes Staley, and former Bear Stearns CEO Jimmy Cayne as potential executors of his estate.

23.12.2025 - 10:57 [ New York Post ]

Jeffrey Epstein sent nasty emails to billionaire Leon Black demanding millions per year before arrest: report

(October 18, 2025)

“I never want to have any more uncomfortable money moments with you , I find it very distasteful,” Epstein wrote in a Nov. 2, 2015 email to the Apollo Global Management founder.

“so to be clear , my terms are as follows . I will only work for the usual 40 million per year. It needs to be paid, 25 million upon signing an agreement . 5 million every 2 months thereafter for 6 months ie march may june . this can begin if i am able in January. I will immediately stop work , if the payment is not received [sic]” he wrote, according to the outlet.

The emails sent to Black by Epstein in 2015 and 2016 illustrates the strong relationship between the two men, who were close friends as well as business associates.

23.12.2025 - 10:39 [ CBS News ]

How did Jeffrey Epstein make all of his money?

(December 16, 2025)

In an emailed statement to CBS MoneyWatch in June of 2023, JPMorgan called Epstein‘s behavior „monstrous,“ and said it regretted any association with the disgraced financier.

Epstein also had financial dealings with Deutsche Bank, which in May 2023 agreed to pay $75 million to settle a lawsuit alleging the German bank „knowingly benefited“ from his sex trafficking and profited from doing business with him.

(…)

In October, Rep. Jamie Raskin, a Democrat from Maryland, pointed to $1.5 billion in suspicious financial transactions that had been flagged by the banks and were tied to Epstein‘s alleged sex trafficking crimes. The same month, Bank of America was sued by one of Epstein‘s victims, who alleged the bank facilitated and also benefited from his alleged crimes.

23.12.2025 - 09:16 [ AOL.com ]

Epstein survivors call on Congress to force Trump administration to hand over financial records

A group of women who survived abuse by Jeffrey Epstein are urging Congress to pass legislation that would force Donald Trump’s administration to hand over banking records that could expose the financial engine behind the late sex offender.

The bill introduced by Democratic Sen. Ron Wyden would compel the Treasury Department to turn over documents to Senate investigators who have been digging into Epstein’s financial network for several years. The Treasury Department is cooperating with a House committee’s similar request.