Tag - compliance failures

Snapshot Zoning and property use records connected to Jeffrey Epstein include building permits, coastal development approvals, environmental enforcement actions, state land leases, inspection disputes, property holding companies, demolition approvals, and civil cases involving properties allegedly used in Epstein’s trafficking operation. The strongest documented land use enforcement occurred in the United States Virgin Islands. The Virgin ... Read more

Snapshot The public Epstein litigation record contains relatively little traditional insurance coverage litigation. No major reported case has established that a liability insurer funded Jeffrey Epstein’s criminal defense, paid the largest survivor settlements, or covered damages arising from his intentional sexual abuse. Most litigation described as “insurance and liability” in the Epstein record instead concerns: ... Read more

By Deutsche Bank AG, entworfen von Anton Stankowski 1973/74 – Deutsche Bank Factsheet, Public Domain, https://commons.wikimedia.org/w/index.php?curid=10581280 Deutsche Bank became Jeffrey Epstein’s principal bank in 2013, after JPMorgan Chase ended its relationship with him. The bank accepted Epstein despite knowing that he was a registered sex offender who had pleaded guilty in Florida to offenses involving ... Read more