Tag - New Albany Ohio

EFTA02822837 is a verified amended stockholder derivative complaint filed against senior JPMorgan Chase officers and directors over the bank’s relationship with Jeffrey Epstein. The 69 page complaint was filed on June 30, 2023, in the United States District Court for the Southern District of New York. Two pension funds brought the action on behalf of ... Read more

Snapshot James Schine Crown enters the Jeffrey Epstein record through institutional power, corporate governance, and litigation rather than through a flight manifest or survivor allegation. Crown served on the boards of First Chicago and Bank One beginning in 1991. After Bank One merged with JPMorgan Chase in 2004, he became a JPMorgan director and remained ... Read more

By Victoria’s Secret – https://www.victoriassecretandco.com/media/resources/assets as an EPS file (archive URL: https://web.archive.org/web/20210820181846/https://www.victoriassecretandco.com/static-files/df306096-291b-4464-aa1b-a52557966cd7), Public Domain, Link Snapshot Jeffrey Epstein never held a verified position at Victoria’s Secret or its former parent, L Brands. He was not an authorized model scout, casting director, photographer, or company executive. His access came through Leslie “Les” Wexner, the retail billionaire ... Read more

By Oversight Committee – Screenshot from https://commons.wikimedia.org/wiki/File:The_Deposition_of_Les_Wexner_on_the_Epstein_Probe.webm at around 1:07, Public Domain, Link Snapshot Leslie Herbert Wexner is the billionaire founder of The Limited and the retail empire that came to include Victoria’s Secret, Bath and Body Works, Abercrombie and Fitch, and other major brands. Wexner was also the most important known financial patron of ... Read more