An internal review started after Jeffrey Epstein’s ties to the company were revealed has not produced any public findings. Some employees question whether workplace issues have been properly addressed.
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Tag Archives: Epstein, Jeffrey E (1953- )
Justice Dept. Finds ‘Poor Judgment’ but No Misconduct in 2006 Jeffrey Epstein Inquiry
The results of an internal investigation into Miami prosecutors’ handling of child trafficking allegations against the disgraced financier prompted criticism that the department evaded responsibility.
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Leon Black Calls Relationship With Jeffrey Epstein a ‘Terrible Mistake’
Mr. Black, the billionaire chief executive of Apollo Global Management, said others’ continued association with Mr. Epstein had given him “misplaced comfort” in doing business with him.
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Apollo Clients Await Inquiry’s Findings on Chief and Jeffrey Epstein
Leon Black, Apollo Global Management’s co-founder and leader, has been facing questions from investors over his ties to the convicted sex offender. One has already opted to withhold new investment.
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Deposition of Ghislaine Maxwell, Charged in Epstein Case, Is Revealed
Ms. Maxwell, who fought to keep the deposition secret, repeatedly denied that she helped Jeffrey Epstein recruit, groom and sexually abuse young women.
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Apollo Board Will Review Leon Black’s Ties to Jeffrey Epstein
Mr. Black, the chief executive and chairman of Apollo Global Management, asked independent board members to examine his relationship with the convicted sex offender.
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The Billionaire Who Stood by Jeffrey Epstein
Leon Black, whose $9 billion fortune could buy the best counsel in the world, paid at least $50 million to Mr. Epstein for advice and services after most others had deserted him.
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Charge That Maxwell ‘Groomed’ Girls for Epstein Is Central to Case
Prosecutors are relying on a theory that Ghislaine Maxwell slowly broke down the resistance of teenage girls to sexual abuse at the hands of Jeffrey Epstein.
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Virgin Islands Will Subpoena Billionaire Investor in Epstein Case
The territory’s attorney general wants to know more about Leon Black’s dealings with Jeffrey Epstein, who died while facing sex-trafficking charges.
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Why Do People Think Scott Borgerson is Married to Ghislaine Maxwell?
A maritime expert surfaces in the proceedings against the longtime associate of Jeffrey Epstein.
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Epstein Mansions in New York and Palm Beach for Sale for $110 Million
Federal prosecutors said the homes were where Mr. Epstein operated a vast sex-trafficking scheme and assaulted underage girls.
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Trump’s Warm Words for Ghislaine Maxwell: ‘I Just Wish Her Well’
The president’s comments about Ms. Maxwell, who is charged with luring girls into Jeffrey Epstein’s orbit, drew new attention to Mr. Trump’s friendship with Mr. Epstein.
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Ghislaine Maxwell Is Denied Bail by Judge Who Calls Her a Flight Risk
The longtime associate of Jeffrey Epstein has been charged with helping him recruit, groom and ultimately sexually abuse girls as young as 14.
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These Are the Deutsche Bank Executives Responsible for Serving Jeffrey Epstein
When New York regulators punished the bank for its work with Mr. Epstein, no individuals were named. The Times identified them.
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Ghislaine Maxwell Tried to Hide When F.B.I. Knocked, Prosecutors Say
On the day of her arrest, Ms. Maxwell, a longtime companion of Jeffrey Epstein, refused to answer the door and fled to another room, according to a new court filing.
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The Case Against Ghislaine Maxwell
The socialite linked with Jeffrey Epstein is expected to appear in court Tuesday to face charges of facilitating the abuse of teenage girls.
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Ghislaine Maxwell Asks For Release as Lawyers Say She’s “Not Jeffrey Epstein”
In a new filing, Ms. Maxwell’s lawyers are seeking to distance her from her former partner.
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‘Ghislaine Maxwell Is Not Jeffrey Epstein’: Maxwell Asks for Release
In a new filing, Ms. Maxwell’s lawyers are seeking to distance her from her former partner.
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Deutsche Bank Settles Over Ignored Red Flags on Jeffrey Epstein
The German lender repeatedly overlooked suspicious transactions, including payments to people a New York regulator described as his co-conspirators.
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Prince Andrew Sought Washington Lobbyist to Help With Epstein Case
Lawyers for the prince consulted a lobbyist with connections in Trump foreign policy circles. No deal was struck.
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The ‘Lady of the House’ Who Was Long Entangled With Jeffrey Epstein
Ghislaine Maxwell’s yearslong involvement with Mr. Epstein, who faces charges of sex trafficking and abuse, has raised questions about what she may have known.
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Ghislaine Maxwell, Associate of Jeffrey Epstein, Is Arrested
Ms. Maxwell was arrested on accusations linked to the sex-trafficking charges against Mr. Epstein, who killed himself nearly a year ago.
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Prince Andrew and U.S. Prosecutor in Nasty Dispute Over Epstein Case
The spat over whether the prince is willing to help in a sex-trafficking inquiry escalated, with a top federal prosecutor effectively calling the British royal a liar.
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Regulators May Punish Deutsche Bank for Its Jeffrey Epstein Ties
Banking regulators in New York have been investigating the German bank’s yearslong relationship with the disgraced financier.
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Fund for Jeffrey Epstein’s Accusers Gets Attorney General’s Approval
The Virgin Islands attorney general said Mr. Epstein’s estate had agreed to what she considered sufficient protections for victims’ rights.
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Harvard Kept Ties With Jeffrey Epstein After ’08 Conviction, Report Shows
A university review found that the disgraced financier, who killed himself last year, visited Harvard more than 40 times after he was convicted of sex charges involving a minor in Florida.
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Attorney General Sees Too Much Secrecy in Epstein Estate
The top prosecutor in the U.S. Virgin Islands says the estate needs to provide more detail about Jeffrey Epstein’s finances and is insisting on clauses that could protect others from wrongdoing.
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