Tag - Ron Wyden

The Butterfly Bureau investigation, “Wall Street Did Not Miss Jeffrey Epstein’s Red Flags. It Monetized Them,” examines a financial system that did more than fail to stop Jeffrey Epstein. Major banks continued moving his money, processing his cash withdrawals, accepting questionable explanations, and pursuing business connected to him after his criminal conduct was public. The ... Read more

Snapshot Field Detail Full name Mary Callahan Erdoes Current role Chief Executive Officer of JPMorganChase Asset & Wealth Management JPMorgan tenure Joined in 1996; led the Private Bank from 2005 to 2009; has led Asset & Wealth Management since 2009 Epstein connection Senior executive in the business that managed Jeffrey Epstein’s JPMorgan relationship; exchanged emails ... Read more

Introduction Recently released correspondence contained within the Jeffrey Epstein document releases has renewed scrutiny of billionaire investor Leon Black and his long documented relationship with Epstein. While previous investigations have focused on the more than $170 million Black paid Epstein for financial and estate planning services, newly available emails, calendars, and interview records provide additional ... Read more

Snapshot Leon Black is an American billionaire financier, art collector, philanthropist, and cofounder of Apollo Global Management. Black is one of the most financially significant people in the public record concerning Jeffrey Epstein. An Apollo commissioned review conducted by the law firm Dechert concluded that Black paid Epstein $158 million between 2012 and 2017 for ... Read more