Two anonymous women who accuse the late Jeffrey Epstein of sexual abuse have filed separate civil lawsuits against two major banks, claiming they enabled and benefitted financially from Epstein's alleged sex trafficking operation.
When he died, Epstein was awaiting trial on federal charges accusing him of operating a sex trafficking ring from 2002 to 2005 at his Manhattan mansion and his Palm Beach estate, and allegedly paying girls as young as 14 for sex.
A separate lawsuit filed Thursday by a second anonymous woman representing a class of plaintiffs says when JP Morgan started"separating itself from Epstein" in 2013, Deutsche Bank"became the bank that Epstein needed to fund his sexual abuse and sex-trafficking operation." In 2020, New York regulators fined Deutsche Bank $150 million and slammed the lender for"mistakes and sloppiness" in its relationship with Epstein.
South Africa Latest News, South Africa Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Christmas Tree Lightings in New York 2022 – New York FamilyNothing rings in the holiday season like a Christmas tree lighting! Check out these tree lightings around New York and kick off the holiday season the right way with your family. Psst… Check out Holiday Road Trips for NYC Families! Christmas Tree and Holiday Tree Lightings 2022 Manhattan Bank of America Winter Village at Bryant... Read More
Read more »
New immigrants experience first Thanksgiving in New York CityMany of the newest New Yorkers celebrated Thanksgiving, or as some call it, San Giving, in Washington Heights.
Read more »
Jeffrey Epstein victims sue financial companies under new N.Y. lawThe suits were brought under New York’s Adult Survivor Act, which lifts the usual statute of limitations for sex abuse and sex assault lawsuits for a one-year period that began Thursday.
Read more »
New York Law Opens Window to Sue Over Decades-Old Sex-Abuse ClaimsNew York state opened a yearlong window in which people who say they were sexually assaulted as adults can sue their alleged abusers, no matter how long ago the conduct occurred
Read more »
How to watch Dallas Cowboys vs. New York Giants - channel, stream, and moreClick here for information on how to watch the Dallas Cowboys vs. New York Giants on Thanksgiving.
Read more »