JPMorgan and Deutsche to face lawsuits over Jeffrey Epstein ties

Manhattan judge allows central accusations that banks benefitted from ties to sex trafficker to proceed

A US judge has ruled that a pair of lawsuits accusing two major banks of knowingly benefitting from ties to sex trafficker Jeffrey Epstein can proceed, though in a narrower form than had been initially filed.

The four-page ruling by Manhattan district judge Jed Rakoff granted motions by JPMorgan and Deutsche Bank to dismiss some counts against them, but permitted the central claims brought by Epstein accusers and the US Virgin Islands to proceed.

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JPMorgan and Deutsche Bank seek dismissal of lawsuits by Epstein accusers

Women say banks enabled and ignored red flags about the financier’s sex trafficking

JPMorgan Chase and Deutsche Bank have asked a US judge to dismiss lawsuits by women who accused Jeffrey Epstein of sexual abuse and said the banks enabled and ignored red flags about the late financier’s sex trafficking.

The banks, in papers filed on Friday night in Manhattan federal court in New York, said they did not participate in or benefit from sex trafficking by their former client, and that the unnamed women failed to allege violations of a federal anti-trafficking law.

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US Virgin Islands suing JPMorgan Chase over Jeffrey Epstein’s sex trafficking

Documents accuse bank of ‘turning a blind eye’ to illegal activities committed by their client

The US Virgin Islands is suing the bank JPMorgan Chase, accusing it of helping Jeffrey Epstein’s sex trafficking of women and girls, according to a lawsuit filed in federal court in New York.

The documents submitted by the US Virgin Islands’ (USVI) attorney general accuse JPMorgan of “turning a blind eye” to illegal activities committed by Epstein – a client of the bank – on his private island, Little St James, which is part of the Caribbean US territory.

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Flood of sexual abuse lawsuits expected in New York as new law takes effect

Adult survivors of sexual abuse can now file lawsuits even if the statute of limitations on their claims had already run out

A trickle of high-profile sexual abuse lawsuits passing through New York’s civil courts is likely to become a flood in the coming months because of a new, one-year window for time-expired claims.

Already, some bold-faced names from the worlds of arts, finance and politics have become involved, including Donald Trump and banker Leon Black.

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Ghislaine Maxwell says she feels bad for ‘dear friend’ Prince Andrew

Comments will be embarrassing for royal who has tried to distance himself from disgraced socialite

Ghislaine Maxwell has spoken from a US prison cell about how she feels “so bad” for her “dear friend” Prince Andrew.

In her first lengthy interview since her conviction on sex-trafficking charges last year, Maxwell said she still cared about the Duke of York, who has been stripped of royal duties over his relationship with the convicted sex offender Jeffrey Epstein.

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‘She say anything about me?’ Trump raised Ghislaine Maxwell link with aides

Then-president voiced concern after socialite’s sex trafficking arrest, according to book by New York Times’s Maggie Haberman

At an Oval Office meeting in July 2020, Donald Trump asked aides if Ghislaine Maxwell, the former girlfriend of the financier and sex offender Jeffrey Epstein who had been arrested on sex trafficking charges, had named him among influential contacts she might count upon to protect her.

According to a new book by Maggie Haberman of the New York Times, Trump asked “campaign advisers … ‘You see that article in the [New York] Post today that mentioned me?’

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Law firm sues Ghislaine Maxwell, saying it’s owed $878,000 for defense

Haddon, Morgan and Foreman say Maxwell put brother in charge of paying legal fees but he only covered a fraction

A law firm that helped defend Ghislaine Maxwell, the socialite convicted of helping the financier Jeffrey Epstein sexually abuse underage girls, is suing her, her brother and her husband, saying it was never paid for more than $878,000 for its work.

Denver-based Haddon, Morgan and Foreman alleged in a lawsuit filed on Monday that Maxwell put her brother Kevin Maxwell in charge of paying her legal fees after she was arrested in 2020 but that he only paid a fraction of what they had charged leading up to and during her trial. Kevin Maxwell urged the firm to keep working on appeal issues after she was convicted despite the unpaid bills and had blamed Maxwell’s husband, Scott Borgerson, for getting in the way of making payments, according to the lawsuit filed in Denver.

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Ghislaine Maxwell appeals against sex trafficking conviction

The British socialite was sentenced to 20 years in prison last month

The British socialite Ghislaine Maxwell has officially appealed against her conviction and sentence in the United States for sex trafficking.

The 60-year-old was found guilty by a jury of luring young girls to massage rooms for the disgraced financier Jeffrey Epstein to molest between 1994 and 2004.

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‘She ruined lives’: Ghislaine Maxwell’s victims tell of the impact of her abuse

The British socialite maintained her innocence as women came forward to accuse her of sexual abuse and trafficking

Shortly before Ghislaine Maxwell was sentenced to 20 years imprisonment in her New York sex trafficking case, several of the former British socialite’s victims provided impact statements in court.

The victims who addressed Judge Alison Nathan described harrowing abuse at the hands of Maxwell and her one-time boyfriend Jeffrey Epstein and the longterm emotional impact that still haunts them.

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Ghislaine Maxwell put on suicide watch, but isn’t suicidal, ahead of sentencing

Move prompts Maxwell’s attorney to seek to postpone her sentencing because she can’t properly prepare for the hearing

Guards at the federal prison where Ghislaine Maxwell awaits her sentencing for her role in an elaborate child sexual abuse case have placed her on suicide watch, though she isn’t suicidal, according to court records.

The move prompted the British socialite’s attorney to write a letter telling the judge in the case that Maxwell would seek to postpone her sentencing Tuesday because she can’t properly prepare for the hearing. Prison officials on Friday took away Maxwell’s legal papers – along with her regular clothes, toothpaste and soap – while putting her in solitary confinement and on suicide watch, said the letter from her attorney Bobby Sternheim.

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Archbishop of Canterbury suggests Prince Andrew wants to ‘make amends’

Justin Welby made comment about the duke as he asked public to be more ‘open and forgiving’

The archbishop of Canterbury has suggested the Duke of York is “seeking to make amends” as he encouraged society to be more “open and forgiving” in general.

Prince Andrew stepped down from public life after the furore over his friendship with Jeffrey Epstein, a convicted sex offender, and earlier this year he paid millions to a woman he claimed never to have met to settle a civil sexual assault case.

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Judge denies Ghislaine Maxwell’s motion to overturn sex trafficking conviction

US judge rules on socialite’s conviction for role in helping Jeffrey Epstein traffic teenage girls

A US judge on Friday denied a motion by Ghislaine Maxwell to overturn her December 2021 conviction on sex trafficking charges for her role in helping the late financier Jeffrey Epstein sexually abuse teenage girls.

More details soon …

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Ghislaine Maxwell’s bid for new trial denied, judge rules

Maxwell repeatedly requested a new trial after a juror on her case failed to disclose childhood sexual abuse during jury selection

Ghislaine Maxwell’s bid for a new trial has been denied, the judge in her Manhattan federal court sex-trafficking case said on Friday.

The daughter of the late British media baron Robert Maxwell repeatedly requested a new trial after a juror in the case failed to disclose childhood sexual abuse during jury selection.

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Ghislaine Maxwell trial juror to plead fifth amendment at hearing

Juror had marked ‘no’ in response to sexual abuse question but claimed in post-trial interviews that he was victimized in his youth

A juror in Ghislaine Maxwell’s criminal trial who apparently did not disclose childhood sexual abuse during jury selection will invoke his fifth amendment right against self-incrimination at an 8 March hearing.

This juror, who is named Scotty David, was on 24 February ordered to appear in court for questioning about his answers on a screening questionnaire for then-prospective jurors.

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The Scary of Sixty-First review – outrage-baiting Jeffrey Epstein conspiracy chiller

Friends become possessed by conspiracy theories after moving into Epstein’s old apartment in this smirking love letter to Kubrick’s Eyes Wide Shut

In 2019, reviewing a re-release of Eyes Wide Shut, Peter Bradshaw pointed out that in the age of Epstein, the idea of a secret society of the rich and powerful exploiting the vulnerable no longer seemed far-fetched. Now comes The Scary of Sixty-First, a kind of cinematic love letter to Stanley Kubrick set in the New York of Eyes Wide Shut, about Jeffrey Epstein and the conspiracy theories around his death. It’s a shallow, outrage-baiting movie out to shock but not much else. Disappointingly, the director and co-writer is supersmart switched-on Dasha Nekrasova, an actor who plays Kendall’s press adviser Comfrey in Succession and co-hosts the Red Scare podcast.

The movie begins like an episode of Girls: friends Noelle (co-writer Madeline Quinn) and Addie (Betsey Brown) move into a suspiciously cheap rented apartment in Manhattan’s swanky Upper East Side. Eli Keszler’s pounding synth-y score signals something is up; so too does the creepy second bedroom, which has a mirror on the ceiling and doors that lock from the outside. Then comes a knock at the door. A woman credited only as The Girl (played by Nekrasova, possessing Chloë Sevigny levels of aloof cool), tells them that the apartment was previously owned by Epstein.

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Ghislaine Maxwell juror to be quizzed in court as lawyers push for retrial

Judge says Scotty David, who may have failed to disclose childhood abuse during jury selection, must return for court hearing

A juror in Ghislaine Maxwell’s criminal trial who might not have disclosed childhood sexual abuse during jury selection for the high-profile case will now be questioned publicly as Maxwell’s team seeks a retrial, court papers released on Thursday said.

One newly released document also includes the written questionnaire that Juror No 50 completed during the selection process. In response to the question “Have you or a friend ever been the victim of sexual harassment, sexual abuse, or sexual assault?” the juror marked the “no” box.

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Jean-Luc Brunel, held on suspicion of supplying girls to Epstein, found hanged

Former model agency boss accused of rape and suspected of trafficking minors has died in prison

The former boss of a French model agency accused of rape and under investigation on suspicion of supplying underage girls to the late American financier Jeffrey Epstein has been found dead in prison.

The body of Jean-Luc Brunel, 75, was reportedly found hanging in his cell in the early hours of Saturday. The French prosecutors’ office confirmed the report and said an inquiry had been opened into the exact cause of death, but early indications pointed to suicide.

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Prince Andrew settles Virginia Giuffre sexual assault case in US

Out-of-court settlement in civil case means Duke of York is spared giving evidence at trial

The Duke of York has settled the sex assault case filed against him by Virginia Giuffre for an undisclosed sum, sparing him the humiliation of giving evidence in a trial and protecting the royal family from further reputational damage.

The out-of-court settlement in the US civil case means Prince Andrew makes no admission of guilt over claims by Giuffre that he sexually assaulted her on three occasions when she was 17, allegations he has repeatedly denied.

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How a picture came to symbolize the Prince Andrew sexual abuse case

The image with ‘no innocent explanation’, showing Giuffre with the duke and Ghislaine Maxwell, was taken by Jeffrey Epstein

It was a simple photograph, taken late in the evening on 10 March 2001, that came to symbolize Virginia Giuffre’s case against Prince Andrew.

The one with the duke’s arm around the 17-year-old’s waist, with Ghislaine Maxwell beaming to one side, and the man behind the camera clicking the shutter but hidden by the flash’s reflection in the window being Jeffrey Epstein, the disgraced late financier and sex trafficker.

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Lawyers question strength of Prince Andrew’s response to lawsuit

Legal experts question whether document filed with US district court can help royal avoid ‘disastrous’ trial

British lawyers have cast doubt on the strength of Prince Andrew’s defence to Virginia’s Giuffre’s lawsuit and whether it can help him settle the case, thereby avoiding a “disastrous” court trial.

In papers filed with the US district court on Wednesday, Andrew denied sexually abusing Giuffre when she was a minor and also sought to bar his accuser’s claim on grounds including the time elapsed since the alleged offences – despite a New York statute having extended the window for child victim claims – and her “wrongful conduct”.

Andrew and convicted sex-trafficker Ghislaine Maxwell have been photographed at numerous social events together.

Jeffrey Epstein pleaded guilty in Florida in 2008 to the charge of procuring a minor for prostitution.

Andrew had been on Epstein’s private plane and stayed at some of his homes.

The infamous photograph depicts Andrew, Giuffre and Maxwell at Maxwell’s home.

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