Tag - evidence

Snapshot The “Black Book Disclosure Litigation” is not the formal title of one lawsuit. It describes the criminal prosecution, civil discovery disputes, press interventions, public records requests, evidentiary hearings, and unsealing appeals that gradually brought Jeffrey Epstein’s black contact book into the public record. The principal book is a 97 page contact directory taken from ... Read more

Jeffrey Epstein did not pass quietly through JPMorgan Chase’s banking system. He was one of its largest private banking clients. Internal records placed him in an elite group called the “Wall of Cash.” His balances reportedly exceeded $140 million. His accounts generated millions of dollars in revenue. He introduced bankers to other billionaires. The bank ... Read more