Jeffrey Epstein
Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets? Caproasia - Learn more



This site is for accredited investors, professional investors, investment managers and financial professionals only. You should have assets around $3 million to $300 million or managing $20 million to $30 billion.











Sexual Abuse Offender Jeffrey Epstein (Died 2019) Case: Jeffrey Epstein Provided Cash & Residence Stays for ex-Woman (Mila Antonova) of Microsoft Billionaire Bill Gates (Age 70) with $105 Billion Fortune, Bill Gates Admitted to Affairs with 2 Russia Women (Nuclear Physicist & Bridge Player) While Married to Melinda French Gates, Apologised to Gates Foundation Staff for Association with Sexual Abuse Offender Jeffrey Epstein, Email Record in 2013 Revealed Bill Gates Caught Sexually Transmitted Disease (STD) after Sleeping with Russia Girls & Requested for Antibiotics to Secretly Give to Then-Wife Melinda Gates (Bill Gates & Melinda Gates Divorced in 2021)

27th March 2026 | Hong Kong

Sexual Abuse Offender Jeffrey Epstein (Died 2019) Case – Jeffrey Epstein had provided cash & residence stays for ex-woman (Mila Antonova) of Microsoft billionaire Bill Gates (Age 70) with $105 billion fortune.  In 2026 February, Bill Gates admitted to affairs with 2 Russia women (Nuclear physicist & Bridge player) while married to Melinda French Gates, and apologised to Gates Foundation staff for association with sexual abuse offender Jeffrey Epstein. In 2026 January, Sexual abuse offender Jeffrey Epstein (Died 2019) email record in 2013 revealed Bill Gates had caught sexually transmitted disease (STD) after sleeping with Russia girls and requested for antibiotics to secretly give to his then-wife Melinda Gates (Bill Gates & Melinda Gates divorced in 2021).  In 2026 March, Microsoft billionaire Bill Gates, private equity firm Apollo Global Management billionaire co-founder Leon Black & ex-Goldman Sachs Chief Legal Officer & General Counsel Kathryn Ruemmler agreed to testify before the United States House Oversight Committee.  In 2026 February, Microsoft billionaire Bill Gates (Age 70) with $105 billion fortune had admitted to affairs with 2 Russia women (Nuclear physicist & Bridge player) while married to Melinda French Gates, and apologised to Gates Foundation staff for association with sexual abuse offender Jeffrey Epstein.  In 2026 January, Sexual abuse offender Jeffrey Epstein (Died 2019) email record in 2013 revealed Bill Gates had caught sexually transmitted disease (STD) after sleeping with Russia girls and requested for antibiotics to secretly give to his then-wife Melinda Gates (Bill Gates & Melinda Gates divorced in 2021).  In 2026 February, the UK police arrested United Kingdom King Charles III younger brother Andrew Mountbatten-Windsor for suspected misconduct in public office after released record of relationship with sexual abuse offender Jeffrey Epstein (Died 2019).  Andrew Mountbatten-Windsor is also alleged to have sexually assaulted Virginia Giuffre (Then age 17).  King Charles III family fortune was estimated at $860 million (£640 million) in 2025.  In 2026 February, leading private equity firm Apollo Capital Management ($733 billion AUM) told clients no top executives (Include Co-Founder & CEO Marc Rowan, except co-founder & ex-CEO Leon Black) had relationship with sexual abuse offender Jeffrey Epstein (Died 2019).  Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – Jeffrey Epstein reported to have been consulted on tax issues by private equity firm Apollo Global Management co-founder & CEO Marc Rowan (Age 63) with $10 billion fortune, and Jeffrey Epstein had also enquired on buying Marc Rowan private jet.  In July 2023, Apollo Global Management co-founder & billionaire Leon Black agreed to pay $62.5 million to U.S. Virgin Islands to be removed from potential claims from Jeffrey Epstein sexual abuse case.  In 2026 February, Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – Deutsche Bank became the primary banker to Jeffrey Epstein eafter closure of his JP Morgan Bank accounts in 2013, and Jeffrey Epstein had more than 40 Deutsche bank accounts.  Deutsche Bank terminated Jeffrey Epstein bank accounts in 2018 after his 2nd conviction.  Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – Dubai port operator DP World Chairman & CEO Sultan Ahmed bin Sulayem has resigned with immediate effect, after email record in 2015 mentioned “best sex he ever had with a girl he met 2 years ago (Studied in American University in Dubai)”.  Prior to his resignation, DP World international partners had announced to stop future dealings (Canada La Caisse Pension Fund & British International Investment).  Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – Goldman Sachs Chief Legal Officer & General Counsel Kathryn Ruemmler has resigned for close relationship with Jeffrey Epstein calling him as Uncle Jeffrey & Sweetie, and received >$20,000 to $99,000 value of gifts.  Email record in 2016 revealed Goldman Kathryn Ruemmler calling Jeffrey Epstein as Uncle Jeffrey.  Kathryn Ruemmler was listed as backup executor of Jeffrey Epstein estate.  Kathryn Ruemmler was previously White House Counsel (2011 to 2014) to United States President Barack Obama & Associate Counsel to United Sates President Bill Clinton (2000 to 2001). Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – 1) Jeffrey Epstein had coordinated the setup of a holding vehicle in 2024 to allow billionaires Ronald Lauder (Sole heir of $35 billion cosmetic giant Estée Lauder, Age 81) & Leon Black (Co-founder of private equity firm Apollo Global Management with $908 billion, Age 74) to own a $25 million painting.  2) Jeffrey Epstein had offered India billionaire Anil Ambani a tall Swedish blonde woman as a visitor or companion in 2017.  Sexual abuse offender Jeffrey Epstein (Died 2019) released records revealed UBS had opened bank accounts in 2014 & managed $19 million for his now-convicted sexual associate Ghislaine Maxwell (Convicted in 2021 & sentenced to 20-year jail term).  UBS assigned Ghislaine Maxwell 2 relationship managers for her personal & business accounts and held assets include cash, shares & hedge funds.  Ghislaine Maxwell was introduced to UBS by David Wassong (Partner at Soros Private Equity Partners).  Jeffrey Epstein (Died 2019) released records revealed venture capital firm Day One Ventures founder Masha Bucher as media & image advisor to Jeffrey Epstein.  Masha Bucher name appeared in Jeffrey Epstein files 1,622 times.  Jeffrey Epstein (Died 2019) email record in 2013 revealed  Microsoft billionaire Bill Gates (Age 70) with $105 billion fortune, had caught sexually transmitted disease (STD) after sleeping with Russia girls and requested for antibiotics to secretly give to his then-wife Melinda Gates (Bill Gates & Melinda Gates divorced in 2021).  Jeffrey Epstein (Died 2019) was reported to have been consulted on tax issues by private equity firm Apollo Global Management co-founder & CEO Marc Rowan (Age 63) with $10 billion fortune, and Jeffrey Epstein had also enquired on buying Marc Rowan private jet.  In 2025 December, ex-Barclays CEO James Staley (Jes Staley) & ex-Harvard University President Larry Summers were reported to be named as estate executors in different wills of sexual abuse offender Jeffrey Epstein.  In 2025 November, ex-Harvard University President Larry Summers was placed on immediate leave from his teaching role at Harvard University after emails revealed links to sexual abuser Jeffrey Epstein asking for relationship advice with a woman from 2018 to 2019.  Larry Summers is married to TV host Elisa New.  Larry Summers submitted his immediate resignation to the Board of OpenAI & Santander Bank.  Larry Summers was Director of National Economic Council under President Barack Obama, United States Secretary of the Treasury (1999 to 2001) under President Bill Clinton and ex-World Bank Chief Economist (1991 to 1993). In 2025 November, United States President Donald Trump instructed Department of Justice (DOJ) to investigate the relationships between sexual abuser Jeffrey Epstein and JP Morgan, Linkedin co-founder Reid Hoffman, ex-President Billion Clinton & ex-Treasury Secretary Larry Summers.   In 2025 October, Bank of America & BNY received a lawsuit by a woman for providing financial services to Jeffrey Epstein which supported his sexual abuse activities including $378 million payments processed by BNY to women, represented by law firms Boies Schiller & Edwards Henderson who had won Jeffrey Epstein settlement lawsuits against Deutsche Bank ($75 million) & JP Morgan ($290 million).  In 2025 July, the President of United States Donald Trump filed a $10 billion lawsuit for Wall Street Journal (WSJ) article on Donald Trump sending a bawdy letter (Humorous remarks on sex) to Jeffrey Epstein on Jeffrey Epstein 50th birthday in 2003.  The lawsuit was filed against Australia media tycoon Rupert Murdoch, News Corp, News Corp CEO Robert Thomson, Dow Jones & Co (Wall Street Journal) and 2 co-authors of the article (Khadeeja Safdar & Joseph Palazzolo).  In 2025 June, the ex-Barclays CEO & former Head of JP Morgan Private Bank James Staley (Jes Staley) lost the UK lawsuit to overturn his lifetime ban by the UK Financial Conduct Authority (UK FCA) for his close relationship with Jeffrey Epstein in sexual abuse case.  The UK FCA stand is James Staley lied about the closeness of relationship with Jeffrey Epstein.  In 2025 March UK court, James Staley (Jes Staley) was revealed to have consensual sex with the assistant of Jeffrey Epstein in Jeffrey Epstein Brother New York apartment, and had shared client information with Jeffrey Epstein while working at JP Morgan.  James Staley was with JP Morgan for more than 30 years, and was Private Banker of Jeffrey Epstein.  JP Morgan had stopped banking relationship with James Staley due to his relationship with Jeffrey Epstein.  In the court proceeding, James Staley was disclosed to have received mature women images from Jeffrey Epstein.  In 2023 October, the UK Financial Conduct Authority (FCA) fined former Barclays CEO James Staley $2.1 million (£1.8 million) and banned from holding senior management or influential function in the financial industry for providing misleading statements on close relationship with Jeffrey Epstein in sexual abuse case.   Former Barclays CEO James Staley statement in 2019 claims of not having close relationship with Jeffrey Epstein but email exchange revealed deep & cherish friendship.  In 2023, James Staley says that JP Morgan CEO Jamie Dimon is aware of Jeffrey Epstein and they had conversations together on Jeffrey Epstein, contradicting Jamie Dimon testimony.  Earlier, JP Morgan Chairman Jamie Dimon had been called to provide testimony (26/5/23, deposition, subpoenas) on JP Morgan Jeffrey Epstein sex-trafficking lawsuitproviding testimony including that he has never met or exchange emails with Jeffrey Epstein, recall discussing on Jeffrey Epstein’ saccounts and involved in decisions about Jeffrey Epstein’s accounts.   Earlier in 2023, Billionaires JP Morgan Chairman Jamie Dimon, Co-founder of Google Sergey Brin & Chairman of Hyatt Hotels Thomas Pritzker had been called to provide testimony (deposition, subpoenas) on JP Morgan Jeffrey Epstein sex-trafficking lawsuit, with the lawsuit focusing on former Head of JP Morgan Private Bank Jes Staley relationship with Jeffrey Epstein, and JP Morgan benefiting financially from the venture.  Jeffrey Epstein was a client of JP Morgan Private Bank from 1998 to 2013.   Current JP Morgan Private Bank Head Mary Erdoes had already provided her testimony.  The cases are Jane Doe 1 v. JPMorgan Chase Bank, 22-cv-10019, and USVI v. JPMorgan Chase Bank, 22-cv-10904-UA, US District Court, Southern District of New York (Manhattan).  In 2023 January, the Governor of U.S. Virgin Islands was fired (Attorney General Denise George), just days after she filed a lawsuit against JP Morgan in New York (United States) for concealing transactions & benefiting financially from Jeffrey Epstein sexual abuse activities (Lawsuit filed on 27th Dec 2022).  In the ongoing lawsuit by U.S. Virgin Islands seeking $190 million in Jeffrey Epstein sexual abuse case lawsuit, JP Morgan Private Bank is aware of suspicious activity including $1 billion transactions relating to Jeffrey Epstein sexual abuse case, had filed transactions notice 1 month after Jeffrey Epstein death and reported 150 cash transactions between 2002 to 2013.  In July 2023Apollo Global Management ($598 Billion AUM, Assets under Management) Co-founder & billionaire Leon Black agreed to pay $62.5 million to U.S. Virgin Islands to be removed from potential claims from Jeffrey Epstein sexual abuse case.  In June 2023, JP Morgan agreed to pay $290 million settlement for Jeffrey Epstein class action lawsuit by the victims, with Jeffrey Epstein continuing as JP Morgan Private Banking client till 2013 despite being arrested in 2006 & pleaded guilty in 2008.  Earlier in August 2023, United States court dismissed JP Morgan shareholder lawsuit against JP Morgan,  CEO Jamie Dimon & Board of Directors for ignoring red flags on Jeffrey Ppstein sexual abuse case, ruling JP Morgan shareholders had failed to request JP Morgan board to address concerns before filing lawsuit.

“ Sexual Abuse Offender Jeffrey Epstein (Died 2019) Case: Jeffrey Epstein Provided Cash & Residence Stays for ex-Woman (Mila Antonova) of Microsoft Billionaire Bill Gates (Age 70) with $105 Billion Fortune, Bill Gates Admitted to Affairs with 2 Russia Women (Nuclear Physicist & Bridge Player) While Married to Melinda French Gates, Apologised to Gates Foundation Staff for Association with Sexual Abuse Offender Jeffrey Epstein, Email Record in 2013 Revealed Bill Gates Caught Sexually Transmitted Disease (STD) after Sleeping with Russia Girls & Requested for Antibiotics to Secretly Give to Then-Wife Melinda Gates (Bill Gates & Melinda Gates Divorced in 2021) “

 



- Article continues below -



Intelligence at your fingertips
Get Started ($29 per year) : Click here
Caproasia Subscription ($680 yearly | $70 monthly): Click here


The 2026 Investment Day
Hong Kong | Singapore
March / July / Sept / Oct / Nov

Private Equity, Hedge Funds, Boutique Funds, Private Markets & more. Join 20+ CIOs & Senior investment team, with > 60% single family offices with $300 million AUM. Taking place in Hong Kong and in Singapore. Every March, April, July, Sept, Oct & Nov.
Visit | Register here


The 2026 Family Office Summit
9th / 16th April & 15th Oct Hong Kong Ritz Carlton | 23rd / 30th April & 5th Nov Singapore Amara Sanctuary Resort

Join 60 single family offices & family office professionals in Hong Kong & Singapore
Links: 2026 Family Office Summit | Register here


2026 Investment / Alternatives Summit
March / Oct / Nov in Hong Kong & Singapore

Join leading asset managers, hedge funds, boutique funds, private equity, venture capital & real estate firms in Hong Kong, Singapore & Asia-Pacific at the Investment / Alternatives Summit. Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here


2026 Private Wealth Summit
April / Oct / Nov in Hong Kong & Singapore

Join CEOs, CIOs, Head of Private Banking, Head of Family Offices & Product Heads at The Private Wealth Summit.  Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here





 

Sexual Abuse Offender Jeffrey Epstein (Died 2019) Case: Microsoft Billionaire Bill Gates, Private Equity Firm Apollo Global Management Billionaire Co-Founder Leon Black & ex-Goldman Sachs Chief Legal Officer & General Counsel Kathryn Ruemmler Agreed to Testify Before United States House Oversight Committee 

Jeffrey Epstein

5th March 2026 – Sexual Abuse Offender Jeffrey Epstein (Died 2019) Case – Microsoft billionaire Bill Gates, private equity firm Apollo Global Management billionaire co-founder Leon Black & ex-Goldman Sachs Chief Legal Officer & General Counsel Kathryn Ruemmler have agreed to testify before the United States House Oversight Committee.  In 2026 February, Microsoft billionaire Bill Gates (Age 70) with $105 billion fortune had admitted to affairs with 2 Russia women (Nuclear physicist & Bridge player) while married to Melinda French Gates, and apologised to Gates Foundation staff for association with sexual abuse offender Jeffrey Epstein.  In 2026 January, Sexual abuse offender Jeffrey Epstein (Died 2019) email record in 2013 revealed Bill Gates had caught sexually transmitted disease (STD) after sleeping with Russia girls and requested for antibiotics to secretly give to his then-wife Melinda Gates (Bill Gates & Melinda Gates divorced in 2021).  In 2026 February, the UK police arrested United Kingdom King Charles III younger brother Andrew Mountbatten-Windsor for suspected misconduct in public office after released record of relationship with sexual abuse offender Jeffrey Epstein (Died 2019).  Andrew Mountbatten-Windsor is also alleged to have sexually assaulted Virginia Giuffre (Then age 17).  King Charles III family fortune was estimated at $860 million (£640 million) in 2025.  In 2026 February, leading private equity firm Apollo Capital Management ($733 billion AUM) told clients no top executives (Include Co-Founder & CEO Marc Rowan, except co-founder & ex-CEO Leon Black) had relationship with sexual abuse offender Jeffrey Epstein (Died 2019).  Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – Jeffrey Epstein reported to have been consulted on tax issues by private equity firm Apollo Global Management co-founder & CEO Marc Rowan (Age 63) with $10 billion fortune, and Jeffrey Epstein had also enquired on buying Marc Rowan private jet.  In July 2023, Apollo Global Management co-founder & billionaire Leon Black agreed to pay $62.5 million to U.S. Virgin Islands to be removed from potential claims from Jeffrey Epstein sexual abuse case.  In 2026 February, Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – Deutsche Bank became the primary banker to Jeffrey Epstein eafter closure of his JP Morgan Bank accounts in 2013, and Jeffrey Epstein had more than 40 Deutsche bank accounts.  Deutsche Bank terminated Jeffrey Epstein bank accounts in 2018 after his 2nd conviction.  Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – Dubai port operator DP World Chairman & CEO Sultan Ahmed bin Sulayem has resigned with immediate effect, after email record in 2015 mentioned “best sex he ever had with a girl he met 2 years ago (Studied in American University in Dubai)”.  Prior to his resignation, DP World international partners had announced to stop future dealings (Canada La Caisse Pension Fund & British International Investment).  Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – Goldman Sachs Chief Legal Officer & General Counsel Kathryn Ruemmler has resigned for close relationship with Jeffrey Epstein calling him as Uncle Jeffrey & Sweetie, and received >$20,000 to $99,000 value of gifts.  Email record in 2016 revealed Goldman Kathryn Ruemmler calling Jeffrey Epstein as Uncle Jeffrey.  Kathryn Ruemmler was listed as backup executor of Jeffrey Epstein estate.  Kathryn Ruemmler was previously White House Counsel (2011 to 2014) to United States President Barack Obama & Associate Counsel to United Sates President Bill Clinton (2000 to 2001). Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – 1) Jeffrey Epstein had coordinated the setup of a holding vehicle in 2024 to allow billionaires Ronald Lauder (Sole heir of $35 billion cosmetic giant Estée Lauder, Age 81) & Leon Black (Co-founder of private equity firm Apollo Global Management with $908 billion, Age 74) to own a $25 million painting.  2) Jeffrey Epstein had offered India billionaire Anil Ambani a tall Swedish blonde woman as a visitor or companion in 2017.  Sexual abuse offender Jeffrey Epstein (Died 2019) released records revealed UBS had opened bank accounts in 2014 & managed $19 million for his now-convicted sexual associate Ghislaine Maxwell (Convicted in 2021 & sentenced to 20-year jail term).  UBS assigned Ghislaine Maxwell 2 relationship managers for her personal & business accounts and held assets include cash, shares & hedge funds.  Ghislaine Maxwell was introduced to UBS by David Wassong (Partner at Soros Private Equity Partners).  Jeffrey Epstein (Died 2019) released records revealed venture capital firm Day One Ventures founder Masha Bucher as media & image advisor to Jeffrey Epstein.  Masha Bucher name appeared in Jeffrey Epstein files 1,622 times.  Jeffrey Epstein (Died 2019) email record in 2013 revealed  Microsoft billionaire Bill Gates (Age 70) with $105 billion fortune, had caught sexually transmitted disease (STD) after sleeping with Russia girls and requested for antibiotics to secretly give to his then-wife Melinda Gates (Bill Gates & Melinda Gates divorced in 2021).  Jeffrey Epstein (Died 2019) was reported to have been consulted on tax issues by private equity firm Apollo Global Management co-founder & CEO Marc Rowan (Age 63) with $10 billion fortune, and Jeffrey Epstein had also enquired on buying Marc Rowan private jet.  In 2025 December, ex-Barclays CEO James Staley (Jes Staley) & ex-Harvard University President Larry Summers were reported to be named as estate executors in different wills of sexual abuse offender Jeffrey Epstein.  In 2025 November, ex-Harvard University President Larry Summers was placed on immediate leave from his teaching role at Harvard University after emails revealed links to sexual abuser Jeffrey Epstein asking for relationship advice with a woman from 2018 to 2019.  Larry Summers is married to TV host Elisa New.  Larry Summers submitted his immediate resignation to the Board of OpenAI & Santander Bank.  Larry Summers was Director of National Economic Council under President Barack Obama, United States Secretary of the Treasury (1999 to 2001) under President Bill Clinton and ex-World Bank Chief Economist (1991 to 1993). In 2025 November, United States President Donald Trump instructed Department of Justice (DOJ) to investigate the relationships between sexual abuser Jeffrey Epstein and JP Morgan, Linkedin co-founder Reid Hoffman, ex-President Billion Clinton & ex-Treasury Secretary Larry Summers.   In 2025 October, Bank of America & BNY received a lawsuit by a woman for providing financial services to Jeffrey Epstein which supported his sexual abuse activities including $378 million payments processed by BNY to women, represented by law firms Boies Schiller & Edwards Henderson who had won Jeffrey Epstein settlement lawsuits against Deutsche Bank ($75 million) & JP Morgan ($290 million).  In 2025 July, the President of United States Donald Trump filed a $10 billion lawsuit for Wall Street Journal (WSJ) article on Donald Trump sending a bawdy letter (Humorous remarks on sex) to Jeffrey Epstein on Jeffrey Epstein 50th birthday in 2003.  The lawsuit was filed against Australia media tycoon Rupert Murdoch, News Corp, News Corp CEO Robert Thomson, Dow Jones & Co (Wall Street Journal) and 2 co-authors of the article (Khadeeja Safdar & Joseph Palazzolo).  In 2025 June, the ex-Barclays CEO & former Head of JP Morgan Private Bank James Staley (Jes Staley) lost the UK lawsuit to overturn his lifetime ban by the UK Financial Conduct Authority (UK FCA) for his close relationship with Jeffrey Epstein in sexual abuse case.  The UK FCA stand is James Staley lied about the closeness of relationship with Jeffrey Epstein.  In 2025 March UK court, James Staley (Jes Staley) was revealed to have consensual sex with the assistant of Jeffrey Epstein in Jeffrey Epstein Brother New York apartment, and had shared client information with Jeffrey Epstein while working at JP Morgan.  James Staley was with JP Morgan for more than 30 years, and was Private Banker of Jeffrey Epstein.  JP Morgan had stopped banking relationship with James Staley due to his relationship with Jeffrey Epstein.  In the court proceeding, James Staley was disclosed to have received mature women images from Jeffrey Epstein.  In 2023 October, the UK Financial Conduct Authority (FCA) fined former Barclays CEO James Staley $2.1 million (£1.8 million) and banned from holding senior management or influential function in the financial industry for providing misleading statements on close relationship with Jeffrey Epstein in sexual abuse case.   Former Barclays CEO James Staley statement in 2019 claims of not having close relationship with Jeffrey Epstein but email exchange revealed deep & cherish friendship.  In 2023, James Staley says that JP Morgan CEO Jamie Dimon is aware of Jeffrey Epstein and they had conversations together on Jeffrey Epstein, contradicting Jamie Dimon testimony.  Earlier, JP Morgan Chairman Jamie Dimon had been called to provide testimony (26/5/23, deposition, subpoenas) on JP Morgan Jeffrey Epstein sex-trafficking lawsuitproviding testimony including that he has never met or exchange emails with Jeffrey Epstein, recall discussing on Jeffrey Epstein’ saccounts and involved in decisions about Jeffrey Epstein’s accounts.   Earlier in 2023, Billionaires JP Morgan Chairman Jamie Dimon, Co-founder of Google Sergey Brin & Chairman of Hyatt Hotels Thomas Pritzker had been called to provide testimony (deposition, subpoenas) on JP Morgan Jeffrey Epstein sex-trafficking lawsuit, with the lawsuit focusing on former Head of JP Morgan Private Bank Jes Staley relationship with Jeffrey Epstein, and JP Morgan benefiting financially from the venture.  Jeffrey Epstein was a client of JP Morgan Private Bank from 1998 to 2013.   Current JP Morgan Private Bank Head Mary Erdoes had already provided her testimony.  The cases are Jane Doe 1 v. JPMorgan Chase Bank, 22-cv-10019, and USVI v. JPMorgan Chase Bank, 22-cv-10904-UA, US District Court, Southern District of New York (Manhattan).  In 2023 January, the Governor of U.S. Virgin Islands was fired (Attorney General Denise George), just days after she filed a lawsuit against JP Morgan in New York (United States) for concealing transactions & benefiting financially from Jeffrey Epstein sexual abuse activities (Lawsuit filed on 27th Dec 2022).  In the ongoing lawsuit by U.S. Virgin Islands seeking $190 million in Jeffrey Epstein sexual abuse case lawsuit, JP Morgan Private Bank is aware of suspicious activity including $1 billion transactions relating to Jeffrey Epstein sexual abuse case, had filed transactions notice 1 month after Jeffrey Epstein death and reported 150 cash transactions between 2002 to 2013.  In July 2023Apollo Global Management ($598 Billion AUM, Assets under Management) Co-founder & billionaire Leon Black agreed to pay $62.5 million to U.S. Virgin Islands to be removed from potential claims from Jeffrey Epstein sexual abuse case.  In June 2023, JP Morgan agreed to pay $290 million settlement for Jeffrey Epstein class action lawsuit by the victims, with Jeffrey Epstein continuing as JP Morgan Private Banking client till 2013 despite being arrested in 2006 & pleaded guilty in 2008.  Earlier in August 2023, United States court dismissed JP Morgan shareholder lawsuit against JP Morgan,  CEO Jamie Dimon & Board of Directors for ignoring red flags on Jeffrey Ppstein sexual abuse case, ruling JP Morgan shareholders had failed to request JP Morgan board to address concerns before filing lawsuit.

 

 

Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records: Deutsche Bank Became Primary Banker to Jeffrey Epstein after Closure of JP Morgan Bank Accounts in 2013 & Had More than 40 Deutsche Bank Accounts at, Deutsche Bank Terminated Jeffrey Epstein Bank Accounts in 2018 after His 2nd Conviction

28th February 2026 – Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released RecordsDeutsche Bank became the primary banker to Jeffrey Epstein after closure of his JP Morgan Bank accounts in 2013, and Jeffrey Epstein had more than 40 Deutsche bank accounts.  Deutsche Bank terminated Jeffrey Epstein bank accounts in 2018 after his 2nd conviction.  Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – Dubai port operator DP World Chairman & CEO Sultan Ahmed bin Sulayem has resigned with immediate effect, after email record in 2015 mentioned “best sex he ever had with a girl he met 2 years ago (Studied in American University in Dubai)”.  Prior to his resignation, DP World international partners had announced to stop future dealings (Canada La Caisse Pension Fund & British International Investment).  Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – Goldman Sachs Chief Legal Officer & General Counsel Kathryn Ruemmler has resigned for close relationship with Jeffrey Epstein calling him as Uncle Jeffrey & Sweetie, and received >$20,000 to $99,000 value of gifts.  Email record in 2016 revealed Goldman Kathryn Ruemmler calling Jeffrey Epstein as Uncle Jeffrey.  Kathryn Ruemmler was listed as backup executor of Jeffrey Epstein estate.  Kathryn Ruemmler was previously White House Counsel (2011 to 2014) to United States President Barack Obama & Associate Counsel to United Sates President Bill Clinton (2000 to 2001). Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – 1) Jeffrey Epstein had coordinated the setup of a holding vehicle in 2024 to allow billionaires Ronald Lauder (Sole heir of $35 billion cosmetic giant Estée Lauder, Age 81) & Leon Black (Co-founder of private equity firm Apollo Global Management with $908 billion, Age 74) to own a $25 million painting.  2) Jeffrey Epstein had offered India billionaire Anil Ambani a tall Swedish blonde woman as a visitor or companion in 2017.  Sexual abuse offender Jeffrey Epstein (Died 2019) released records revealed UBS had opened bank accounts in 2014 & managed $19 million for his now-convicted sexual associate Ghislaine Maxwell (Convicted in 2021 & sentenced to 20-year jail term).  UBS assigned Ghislaine Maxwell 2 relationship managers for her personal & business accounts and held assets include cash, shares & hedge funds.  Ghislaine Maxwell was introduced to UBS by David Wassong (Partner at Soros Private Equity Partners).  Jeffrey Epstein (Died 2019) released records revealed venture capital firm Day One Ventures founder Masha Bucher as media & image advisor to Jeffrey Epstein.  Masha Bucher name appeared in Jeffrey Epstein files 1,622 times.  Jeffrey Epstein (Died 2019) email record in 2013 revealed  Microsoft billionaire Bill Gates (Age 70) with $105 billion fortune, had caught sexually transmitted disease (STD) after sleeping with Russia girls and requested for antibiotics to secretly give to his then-wife Melinda Gates (Bill Gates & Melinda Gates divorced in 2021).  Jeffrey Epstein (Died 2019) was reported to have been consulted on tax issues by private equity firm Apollo Global Management co-founder & CEO Marc Rowan (Age 63) with $10 billion fortune, and Jeffrey Epstein had also enquired on buying Marc Rowan private jet.  In 2025 December, ex-Barclays CEO James Staley (Jes Staley) & ex-Harvard University President Larry Summers were reported to be named as estate executors in different wills of sexual abuse offender Jeffrey Epstein.  In 2025 November, ex-Harvard University President Larry Summers was placed on immediate leave from his teaching role at Harvard University after emails revealed links to sexual abuser Jeffrey Epstein asking for relationship advice with a woman from 2018 to 2019.  Larry Summers is married to TV host Elisa New.  Larry Summers submitted his immediate resignation to the Board of OpenAI & Santander Bank.  Larry Summers was Director of National Economic Council under President Barack Obama, United States Secretary of the Treasury (1999 to 2001) under President Bill Clinton and ex-World Bank Chief Economist (1991 to 1993). In 2025 November, United States President Donald Trump instructed Department of Justice (DOJ) to investigate the relationships between sexual abuser Jeffrey Epstein and JP Morgan, Linkedin co-founder Reid Hoffman, ex-President Billion Clinton & ex-Treasury Secretary Larry Summers.   In 2025 October, Bank of America & BNY received a lawsuit by a woman for providing financial services to Jeffrey Epstein which supported his sexual abuse activities including $378 million payments processed by BNY to women, represented by law firms Boies Schiller & Edwards Henderson who had won Jeffrey Epstein settlement lawsuits against Deutsche Bank ($75 million) & JP Morgan ($290 million).  In 2025 July, the President of United States Donald Trump filed a $10 billion lawsuit for Wall Street Journal (WSJ) article on Donald Trump sending a bawdy letter (Humorous remarks on sex) to Jeffrey Epstein on Jeffrey Epstein 50th birthday in 2003.  The lawsuit was filed against Australia media tycoon Rupert Murdoch, News Corp, News Corp CEO Robert Thomson, Dow Jones & Co (Wall Street Journal) and 2 co-authors of the article (Khadeeja Safdar & Joseph Palazzolo).  In 2025 June, the ex-Barclays CEO & former Head of JP Morgan Private Bank James Staley (Jes Staley) lost the UK lawsuit to overturn his lifetime ban by the UK Financial Conduct Authority (UK FCA) for his close relationship with Jeffrey Epstein in sexual abuse case.  The UK FCA stand is James Staley lied about the closeness of relationship with Jeffrey Epstein.  In 2025 March UK court, James Staley (Jes Staley) was revealed to have consensual sex with the assistant of Jeffrey Epstein in Jeffrey Epstein Brother New York apartment, and had shared client information with Jeffrey Epstein while working at JP Morgan.  James Staley was with JP Morgan for more than 30 years, and was Private Banker of Jeffrey Epstein.  JP Morgan had stopped banking relationship with James Staley due to his relationship with Jeffrey Epstein.  In the court proceeding, James Staley was disclosed to have received mature women images from Jeffrey Epstein.  In 2023 October, the UK Financial Conduct Authority (FCA) fined former Barclays CEO James Staley $2.1 million (£1.8 million) and banned from holding senior management or influential function in the financial industry for providing misleading statements on close relationship with Jeffrey Epstein in sexual abuse case.   Former Barclays CEO James Staley statement in 2019 claims of not having close relationship with Jeffrey Epstein but email exchange revealed deep & cherish friendship.  In 2023, James Staley says that JP Morgan CEO Jamie Dimon is aware of Jeffrey Epstein and they had conversations together on Jeffrey Epstein, contradicting Jamie Dimon testimony.  Earlier, JP Morgan Chairman Jamie Dimon had been called to provide testimony (26/5/23, deposition, subpoenas) on JP Morgan Jeffrey Epstein sex-trafficking lawsuitproviding testimony including that he has never met or exchange emails with Jeffrey Epstein, recall discussing on Jeffrey Epstein’ saccounts and involved in decisions about Jeffrey Epstein’s accounts.   Earlier in 2023, Billionaires JP Morgan Chairman Jamie Dimon, Co-founder of Google Sergey Brin & Chairman of Hyatt Hotels Thomas Pritzker had been called to provide testimony (deposition, subpoenas) on JP Morgan Jeffrey Epstein sex-trafficking lawsuit, with the lawsuit focusing on former Head of JP Morgan Private Bank Jes Staley relationship with Jeffrey Epstein, and JP Morgan benefiting financially from the venture.  Jeffrey Epstein was a client of JP Morgan Private Bank from 1998 to 2013.   Current JP Morgan Private Bank Head Mary Erdoes had already provided her testimony.  The cases are Jane Doe 1 v. JPMorgan Chase Bank, 22-cv-10019, and USVI v. JPMorgan Chase Bank, 22-cv-10904-UA, US District Court, Southern District of New York (Manhattan).  In 2023 January, the Governor of U.S. Virgin Islands was fired (Attorney General Denise George), just days after she filed a lawsuit against JP Morgan in New York (United States) for concealing transactions & benefiting financially from Jeffrey Epstein sexual abuse activities (Lawsuit filed on 27th Dec 2022).  In the ongoing lawsuit by U.S. Virgin Islands seeking $190 million in Jeffrey Epstein sexual abuse case lawsuit, JP Morgan Private Bank is aware of suspicious activity including $1 billion transactions relating to Jeffrey Epstein sexual abuse case, had filed transactions notice 1 month after Jeffrey Epstein death and reported 150 cash transactions between 2002 to 2013.  In July 2023Apollo Global Management ($598 Billion AUM, Assets under Management) Co-founder & billionaire Leon Black agreed to pay $62.5 million to U.S. Virgin Islands to be removed from potential claims from Jeffrey Epstein sexual abuse case.  In June 2023, JP Morgan agreed to pay $290 million settlement for Jeffrey Epstein class action lawsuit by the victims, with Jeffrey Epstein continuing as JP Morgan Private Banking client till 2013 despite being arrested in 2006 & pleaded guilty in 2008.  Earlier in August 2023, United States court dismissed JP Morgan shareholder lawsuit against JP Morgan,  CEO Jamie Dimon & Board of Directors for ignoring red flags on Jeffrey Ppstein sexual abuse case, ruling JP Morgan shareholders had failed to request JP Morgan board to address concerns before filing lawsuit.

 

 

Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records: Dubai Port Operator DP World Chairman & CEO Sultan Ahmed bin Sulayem Resigned with Immediate Effect, Email Record in 2015 Mentioned Best Sex He Ever Had with Girl He Met 2 Years Ago (Studied in American University in Dubai), DP World International Partners Had Stopped Future Dealings Prior to His Resignation (Canada La Caisse Pension Fund & British International Investment)

14th February 2026 – Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – Dubai port operator DP World Chairman & CEO Sultan Ahmed bin Sulayem has resigned with immediate effect, after email record in 2015 mentioned “best sex he ever had with a girl he met 2 years ago (Studied in American University in Dubai)”.  Prior to his resignation, DP World international partners had announced to stop future dealings (Canada La Caisse Pension Fund & British International Investment).  Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – Goldman Sachs Chief Legal Officer & General Counsel Kathryn Ruemmler has resigned for close relationship with Jeffrey Epstein calling him as Uncle Jeffrey & Sweetie, and received >$20,000 to $99,000 value of gifts.  Email record in 2016 revealed Goldman Kathryn Ruemmler calling Jeffrey Epstein as Uncle Jeffrey.  Kathryn Ruemmler was listed as backup executor of Jeffrey Epstein estate.  Kathryn Ruemmler was previously White House Counsel (2011 to 2014) to United States President Barack Obama & Associate Counsel to United Sates President Bill Clinton (2000 to 2001). Sexual Abuse Offender Jeffrey Epstein (Died 2019) Released Records – 1) Jeffrey Epstein had coordinated the setup of a holding vehicle in 2024 to allow billionaires Ronald Lauder (Sole heir of $35 billion cosmetic giant Estée Lauder, Age 81) & Leon Black (Co-founder of private equity firm Apollo Global Management with $908 billion, Age 74) to own a $25 million painting.  2) Jeffrey Epstein had offered India billionaire Anil Ambani a tall Swedish blonde woman as a visitor or companion in 2017.  Sexual abuse offender Jeffrey Epstein (Died 2019) released records revealed UBS had opened bank accounts in 2014 & managed $19 million for his now-convicted sexual associate Ghislaine Maxwell (Convicted in 2021 & sentenced to 20-year jail term).  UBS assigned Ghislaine Maxwell 2 relationship managers for her personal & business accounts and held assets include cash, shares & hedge funds.  Ghislaine Maxwell was introduced to UBS by David Wassong (Partner at Soros Private Equity Partners).  Jeffrey Epstein (Died 2019) released records revealed venture capital firm Day One Ventures founder Masha Bucher as media & image advisor to Jeffrey Epstein.  Masha Bucher name appeared in Jeffrey Epstein files 1,622 times.  Jeffrey Epstein (Died 2019) email record in 2013 revealed  Microsoft billionaire Bill Gates (Age 70) with $105 billion fortune, had caught sexually transmitted disease (STD) after sleeping with Russia girls and requested for antibiotics to secretly give to his then-wife Melinda Gates (Bill Gates & Melinda Gates divorced in 2021).  Jeffrey Epstein (Died 2019) was reported to have been consulted on tax issues by private equity firm Apollo Global Management co-founder & CEO Marc Rowan (Age 63) with $10 billion fortune, and Jeffrey Epstein had also enquired on buying Marc Rowan private jet.  In 2025 December, ex-Barclays CEO James Staley (Jes Staley) & ex-Harvard University President Larry Summers were reported to be named as estate executors in different wills of sexual abuse offender Jeffrey Epstein.  In 2025 November, ex-Harvard University President Larry Summers was placed on immediate leave from his teaching role at Harvard University after emails revealed links to sexual abuser Jeffrey Epstein asking for relationship advice with a woman from 2018 to 2019.  Larry Summers is married to TV host Elisa New.  Larry Summers submitted his immediate resignation to the Board of OpenAI & Santander Bank.  Larry Summers was Director of National Economic Council under President Barack Obama, United States Secretary of the Treasury (1999 to 2001) under President Bill Clinton and ex-World Bank Chief Economist (1991 to 1993). In 2025 November, United States President Donald Trump instructed Department of Justice (DOJ) to investigate the relationships between sexual abuser Jeffrey Epstein and JP Morgan, Linkedin co-founder Reid Hoffman, ex-President Billion Clinton & ex-Treasury Secretary Larry Summers.   In 2025 October, Bank of America & BNY received a lawsuit by a woman for providing financial services to Jeffrey Epstein which supported his sexual abuse activities including $378 million payments processed by BNY to women, represented by law firms Boies Schiller & Edwards Henderson who had won Jeffrey Epstein settlement lawsuits against Deutsche Bank ($75 million) & JP Morgan ($290 million).  In 2025 July, the President of United States Donald Trump filed a $10 billion lawsuit for Wall Street Journal (WSJ) article on Donald Trump sending a bawdy letter (Humorous remarks on sex) to Jeffrey Epstein on Jeffrey Epstein 50th birthday in 2003.  The lawsuit was filed against Australia media tycoon Rupert Murdoch, News Corp, News Corp CEO Robert Thomson, Dow Jones & Co (Wall Street Journal) and 2 co-authors of the article (Khadeeja Safdar & Joseph Palazzolo).  In 2025 June, the ex-Barclays CEO & former Head of JP Morgan Private Bank James Staley (Jes Staley) lost the UK lawsuit to overturn his lifetime ban by the UK Financial Conduct Authority (UK FCA) for his close relationship with Jeffrey Epstein in sexual abuse case.  The UK FCA stand is James Staley lied about the closeness of relationship with Jeffrey Epstein.  In 2025 March UK court, James Staley (Jes Staley) was revealed to have consensual sex with the assistant of Jeffrey Epstein in Jeffrey Epstein Brother New York apartment, and had shared client information with Jeffrey Epstein while working at JP Morgan.  James Staley was with JP Morgan for more than 30 years, and was Private Banker of Jeffrey Epstein.  JP Morgan had stopped banking relationship with James Staley due to his relationship with Jeffrey Epstein.  In the court proceeding, James Staley was disclosed to have received mature women images from Jeffrey Epstein.  In 2023 October, the UK Financial Conduct Authority (FCA) fined former Barclays CEO James Staley $2.1 million (£1.8 million) and banned from holding senior management or influential function in the financial industry for providing misleading statements on close relationship with Jeffrey Epstein in sexual abuse case.   Former Barclays CEO James Staley statement in 2019 claims of not having close relationship with Jeffrey Epstein but email exchange revealed deep & cherish friendship.  In 2023, James Staley says that JP Morgan CEO Jamie Dimon is aware of Jeffrey Epstein and they had conversations together on Jeffrey Epstein, contradicting Jamie Dimon testimony.  Earlier, JP Morgan Chairman Jamie Dimon had been called to provide testimony (26/5/23, deposition, subpoenas) on JP Morgan Jeffrey Epstein sex-trafficking lawsuitproviding testimony including that he has never met or exchange emails with Jeffrey Epstein, recall discussing on Jeffrey Epstein’ saccounts and involved in decisions about Jeffrey Epstein’s accounts.   Earlier in 2023, Billionaires JP Morgan Chairman Jamie Dimon, Co-founder of Google Sergey Brin & Chairman of Hyatt Hotels Thomas Pritzker had been called to provide testimony (deposition, subpoenas) on JP Morgan Jeffrey Epstein sex-trafficking lawsuit, with the lawsuit focusing on former Head of JP Morgan Private Bank Jes Staley relationship with Jeffrey Epstein, and JP Morgan benefiting financially from the venture.  Jeffrey Epstein was a client of JP Morgan Private Bank from 1998 to 2013.   Current JP Morgan Private Bank Head Mary Erdoes had already provided her testimony.  The cases are Jane Doe 1 v. JPMorgan Chase Bank, 22-cv-10019, and USVI v. JPMorgan Chase Bank, 22-cv-10904-UA, US District Court, Southern District of New York (Manhattan).  In 2023 January, the Governor of U.S. Virgin Islands was fired (Attorney General Denise George), just days after she filed a lawsuit against JP Morgan in New York (United States) for concealing transactions & benefiting financially from Jeffrey Epstein sexual abuse activities (Lawsuit filed on 27th Dec 2022).  In the ongoing lawsuit by U.S. Virgin Islands seeking $190 million in Jeffrey Epstein sexual abuse case lawsuit, JP Morgan Private Bank is aware of suspicious activity including $1 billion transactions relating to Jeffrey Epstein sexual abuse case, had filed transactions notice 1 month after Jeffrey Epstein death and reported 150 cash transactions between 2002 to 2013.  In July 2023Apollo Global Management ($598 Billion AUM, Assets under Management) Co-founder & billionaire Leon Black agreed to pay $62.5 million to U.S. Virgin Islands to be removed from potential claims from Jeffrey Epstein sexual abuse case.  In June 2023, JP Morgan agreed to pay $290 million settlement for Jeffrey Epstein class action lawsuit by the victims, with Jeffrey Epstein continuing as JP Morgan Private Banking client till 2013 despite being arrested in 2006 & pleaded guilty in 2008.  Earlier in August 2023, United States court dismissed JP Morgan shareholder lawsuit against JP Morgan,  CEO Jamie Dimon & Board of Directors for ignoring red flags on Jeffrey Ppstein sexual abuse case, ruling JP Morgan shareholders had failed to request JP Morgan board to address concerns before filing lawsuit.

 




Managing $20 million to $3 billion. Investing $3 million to $300 million.
For Investment Managers, Hedge Funds, Boutique Funds, Private Equity, Venture Capital, Professional Investors, Family Offices, Private Bankers & Advisors, sign up today. Subscribe to Caproasia and receive the latest news, data, insights & reports, events & programs daily at 2 pm.

Join Events & Find Services
Join Investments, Private Wealth, Family Office events in Hong Kong, Singapore, Asia-wide. Find hard-to-find $3 million to $300 million financial & investment services at The Financial Centre | TFC. Find financial, investment, private wealth, family office, real estate, luxury investments, citizenship, law firms & more.  List hard-to-find financial & private wealth services.

Have a product launch? Promote a product or service? List your service at The Financial Centre | TFC. Join interviews & editorial and be featured on Caproasia.com or join Investments, Private Wealth, Family Office events. Contact us at [email protected] or [email protected]

Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets?



Quick Links



Web links may be disabled on mobile for security.
Please click on desktop.










Caproasia Users

  • Manage $20 million to $30 billion of assets
  • Invest $3 million to $300 million
  • Advise institutions, billionaires, UHNWs & HNWs

Caproasia Platforms | 11,000 Investors & Advisors

Monthly Roundtable & Networking

Family Office Programs

The 2026 Investment Day

  • March - Hong Kong
  • March - Singapore
  • April - Hong Kong
  • April - Singapore
  • July - Hong Kong
  • July - Singapore
  • Sept- Hong Kong
  • Sept - Singapore
  • Oct- Hong Kong
  • Nov - Singapore
  • Visit: The Investment Day | Register: Click here

Caproasia Summits

Contact Us

For Enquiries, Membership
[email protected], [email protected]

For Listing, Subscription
[email protected], [email protected]

For Press Release, send to:
[email protected]

For Events & Webinars
[email protected]

For Media Kit, Advertising, Sponsorships, Partnerships
[email protected]

For Research, Data, Surveys, Reports
[email protected]

For General Enquiries
[email protected]





Caproasia | Driving the future of Asia
a financial information technology co.
since 2014