Lender viewed convicted sex offender as "high risk" client, yet still overlooked his many questionable transactions.

BING NEWS:
  • Jeffrey Epstein’s 'black book' with 221 high-profile names is being sold in secret auction
    Now, Epstein's 'little black book' of contacts has been put up for sale. The book, which is said to include over 200 names, has been described by its sellers as a 'fascinating relic of criminal ...
    05/4/2024 - 2:21 am | View Link
  • Jeffrey Epstein’s ‘black book’ with 221 additional high-profile names is being sold to a secret bidder
    Jeffrey Epstein is going to name names — again. A mysterious “black book” believed to belong to the late pedophile financier, which revealed the names and addresses of 221 previously undisclosed ...
    05/3/2024 - 3:08 pm | View Link
  • Jeffrey Epstein's address book at auction includes entries for Donald Trump, RFK Jr., more
    Alexander Historical Auctions said Friday it will offer infamous financier and sex offender Jeffrey Epstein's address book at auction.
    05/3/2024 - 9:27 am | View Link
  • The FBI continues to ignore Jeffrey Epstein's victims even after reaching $139 million settlement for botched Larry Nassar investigation
    The Justice Department acknowledged it botched investigations into Jeffrey Epstein but won't pay up, according to an attorney representing 30 victims.
    04/26/2024 - 7:30 am | View Link
  • Bank of America's dealings with Leon Black and Jeffrey Epstein are in the Senate's crosshairs
    A Senate committee asked Bank of America whether Black's $158 million payments to Epstein followed proper protocols, The New York Times reports.
    04/16/2024 - 4:12 am | View Link
  • More

 

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