Jeffrey Epstein

Class Action Complaint alleging securities fraud regarding alleged statements about the relationship between Jeffrey Epstein, described as "an American financier and a sex offender", and James 'Jes' Staley, described as Barclays Plc's "Group Chief Executive from December 1, 2015 to October 31, 2021", in Stephen Merritt v. Barclays Bank Plc, of England; James E. Staley, a.k.a. Jes Staley; Tushar Morzaria, C.S. Venkatakrishnan, and Anna Cross at the U.S. District Court for the Central District of California.

Class Action Complaint accusing the defendant of "financially benefitting from participating in Jeffrey Epstein’s sex trafficking by providing the requisite financial support for the continued operation of Epstein’s international sex trafficking organization" in Jane Doe v. Deutsche Bank Atkiengesellschaft, Deutsche Bank AG, New York Branch, and Deutsche Bank Trust Company Americas at the U.S. District Court for the Southern District of New York.

Class Action Complaint accusing the defendant of "financially benefitting from participating in Jeffrey Epstein’s sex trafficking by providing the requisite financial support for the continued operation of Epstein’s international sex trafficking organization from 1998 through August 2013" in Jane Doe v. JPMorgan Chase & Co. at the U.S. District Court for the Southern District of New York.

Class Action Complaint alleging "the Bank failed to properly monitor customers that the Bank itself deemed to be high risk, including, among others, the convicted sex offender Jeffrey Epstein and two correspondent banks, Danske Estonia and FBME Bank, which were both the subjects of prior scandals involving financial misconduct" in Ali Karimi v. Deutsche Bank AG, of Germany; John Cryan, Christian Sewing, and James von Moltke at the U. S. District Court for the District of New Jersey.

Consent Order regarding "the Bank's relationship with Jeffrey Epstein" in New York Department of Financial Services v. Deutsche Bank AG, of Germany; Deutsche Bank AG, New York Branch, and Deutsche Bank Trust Company of the Americas.

Selected filings with Bermuda's Registrar of Companies by Liquid Funding Ltd., which was dissolved on November 25th, 2015 after going into Members' Voluntary Liquidation and whose chairman and director was Jeffrey Epstein, a USA-based financier who was criminally indicted on two counts of sex trafficking at federal court in Manhattan on July 2nd, 2019. These records, comprising 357 pages, were obtained by OffshoreAlert from Bermuda's Registrar of Companies on July 24th, 2019 and, inter alia, include a Private Placement Memorandum, the registration of mortgage charges, an agreement for derivatives trading, and liquidation notice.

Indictment alleging sex trafficking in USA v. Jeffrey Epstein at the U. S. District Court for the Southern District of New York.