Judge to consider final approval of Bank of America’s $72 million settlement with Epstein accusers
Jeffrey Epstein in a photo released by the New York State Division of Criminal Justice. (New York State Sex Offender Registry)
(NEW YORK) — A federal judge in New York will consider granting final approval Thursday to Bank of America’s $72 million settlement with women who accused the bank of helping Jeffrey Epstein sexually abuse them.
The women, suing collectively under the pseudonym Jane Doe, accused Bank of America of ignoring suspicious transactions by Epstein, who died by suicide in 2019 while awaiting trial.
Bank America agreed to settle the lawsuit in March while still insisting it did not facilitate Epstein’s sex trafficking crimes.
Among the transactions the plaintiffs alleged were suspicious were payments to Epstein by Leon Black, who stepped down as chief executive of Apollo Global Management after an independent review commissioned by the company found he paid Epstein $158 million for estate planning.
Black previously said that his relationship with Epstein, which he said involved “professional services” for estate planning, tax and philanthropic advice, had been “a horrible mistake.” He has denied involvement or knowledge of Epstein’s crimes and said any suggestion of his involvement in “Epstein’s reprehensible conduct is categorically untrue.”
The same Jane Doe plaintiffs reached similar settlements with JPMorgan Chase and Deutsche Bank, but their claim against Bank of New York Mellon was dismissed. The court in the BNY Mellon case concluded that the plaintiffs’ complaint had failed to adequately allege that the bank had civil liability under the Trafficking Victims’ Protection Act or that the bank had obstructed investigations of Epstein.
Bank of America had previously sought dismissal of the case, contending that the lawsuit was an attempt to “radically expand liability for banks” for providing “routine services to customers who at the time had no known connection to Epstein’s sex trafficking.”
The bank denies “each and all of the claims and contentions” in the lawsuit, according to court documents.
“While we stand by our prior statements made in the filings in this case, including that Bank of America did not facilitate sex trafficking crimes, this resolution allows us to put this matter behind us and provides further closure for the plaintiffs,” a Bank of America spokesperson told ABC News.
An attorney for the accusers previously called the proposed settlement “one more step on the road to much-deserved justice.”
Jeffrey Epstein is seen in a photo released by the New York State Division of Criminal Justice. (New York State Sex Offender Registry)
(NEW YORK) — Jeffrey Epstein’s longtime executive secretary Lesley Groff told the House Oversight Committee Tuesday that the convicted sex offender was a “master manipulator” and that she was unaware of his crimes, according to multiple sources familiar with her closed-door testimony.
Groff is appearing as part of the committee’s ongoing inquiry into the federal government’s handling of investigations into Epstein and his alleged co-conspirators, which to date has included interviews with former Attorney General Pam Bondi, Epstein’s longtime personal assistant Sarah Kellen, and a prison guard who was on duty the night Epstein died in his jail cell.
Groff, who worked for Epstein in New York for more than 18 years, was once described by her boss as an “extension of my brain.”
Among her job requirements were scheduling Epstein’s frequent meetings with celebrities, scientists and politicians, booking Epstein’s daily massage appointments when he was in New York, and arranging travel for women linked to Epstein. She was one of four women listed as potential co-conspirators in Epstein’s controversial non-prosecution agreement in 2007.
According to federal prosecutors, “numerous victims [of Epstein] had indicated that she was responsible for scheduling massages during which they were sexually abused.”
Groff told lawmakers Tuesday that she never had a romantic or sexual relationship with Epstein and said the message appointments she scheduled for Epstein with young women and girls were with massage therapists, source said. Groff could not recall scheduling massages for anyone other than Epstein and former Goldman Sachs chief counsel Kathy Ruemmler at a spa, and said the masseuses were both male and female, sources said. She testified that she would receive the names of the massage therapists from Epstein, and that he instructed her to schedule the massages.
Sources said Groff told lawmakers that she scheduled most of the massages for Epstein’s New York residence. Groff testified that she never witnessed or knew of any sexual abuse.
Groff testified that she never met a single massage therapist in person and believes that Epstein — or Bella Klein, a one-time Epstein associate — would pay them with “petty cash,” sources said. Groff told lawmakers that she would occasionally send cash via couriers, said sources.
Groff testified that when Epstein was arrested in 2006, he told Groff that he was blackmailed, sources said. She told lawmakers that she did not know she was tied to the 2008 non-prosecution agreement as a listed co-conspirator, which she described that as a “scarlet letter” she wears to this day, according to sources.
Groff said Epstein told her again after the 2008 plea deal that he was blackmailed. Groff said she resigned in 2019 when Epstein was arrested again, sources said.
She described to lawmakers that her relationship with Epstein was strictly business, sources said. Epstein and his associate Ghislaine Maxwell told Groff that she should not associate with their friends or colleagues, and insisted their business was none of her business, sources added.
She told lawmakers that Epstein had a lot of people in his circle, and she did not find it odd that he had a “large” massage list for individuals across the world, sources said.
House Oversight Chairman James Comer said on his way in Tuesday morning that he believed Groff has “information that is very valuable to our investigation.”
“Hopefully, we’ll learn more today,” Comer said.
The chairman reiterated that the committee is conducting “the most thorough investigation ever of Epstein.”
“We’re bringing in the most important people in the whole Epstein criminal enterprise that are still alive, and hopefully we’ll get the truth to the American people. If there’s an opportunity for accountability, we sure want to see that happen,” he said.
Groff did not speak to reporters upon her arrival.
Last September at a press conference in front of the U.S. Capitol, Epstein survivor Marina Lacerda specifically called out Groff, alleging that Groff had called her so many times to go to Epstein’s place for a massage that she dropped out of high school before the ninth grade.
Lacerda — who was one of the key witnesses that led to Epstein’s 2019 indictment for child sex trafficking — told ABC News in an interview this week that Groff was the conduit to Epstein.
“Anything that had to do with Jeffrey Epstein,” Lacerda told ABC News in an interview, “had to go through Lesley Groff.”
Michael Bachner, a lawyer for Groff, declined comment in advance of her appearance on Capitol Hill. He previously told ABC News that Groff “never knowingly booked travel for anyone under the age of 18, and had no knowledge of the alleged illegal activity whatsoever.”
“Ms. Groff, a parent herself, is incredibly shocked and deeply upset about the alleged wrongdoings of Mr. Epstein,” Bachner said.
After Epstein’s arrest in July 2019, federal prosecutors included Groff in a list of potential co-conspirators and sent her a subpoena. Bachner informed the government, just four days after Epstein’s arrest, that his client “would invoke her Fifth Amendment privilege against compelled self-incrimination” if called to appear before a grand jury.
Groff, now 59, eventually interviewed with the investigators two years later, telling prosecutors that “making massage appointments was just another appointment she had to make” for Epstein, and said that scheduling massages was “around 1%” of her job.
Groff, who was hired by Epstein in 2001, told the FBI she was immediately struck by Epstein’s lifestyle and the company he kept, describing it as “pretty incredible to see all the people Epstein dealt with in politics, television, et cetera.”
“Groff felt, ‘Wow,'” according to an FBI account of her interview.
Groff was initially paid a salary of $60,000 a year, but saw it doubled to $120,000 by Epstein four years later, DOJ records show.
The New York Times reported in 2005 that Epstein bought Groff a new Mercedes and paid for a nanny to ensure she would keep working for him.
“There is no way that I could lose Lesley to motherhood,” Epstein said of Groff, according to the newspaper’s account.
Banking records included in the DOJ’s Epstein files indicate that Groff also received three payments of $100,000 and one for $110,000 from Epstein companies between 2016 and 2018, though the records do not indicate the reasons for the payments.
Bachner told the government that Groff stayed with Epstein after his first arrest in Florida in 2006 because she believed him when he said that “someone was trying to blackmail him.”
When he was again arrested in 2019, she resigned, her lawyer told prosecutors.
“She felt betrayed and disgusted once the indictment came out,” Bachner wrote.
According to documents released by the Justice Department in response to the passage of the Epstein Files Transparency Act, one victim — who was a minor at the time of her alleged abuse — told the FBI that she felt Groff “knew that the massage appointments were sexual” and “felt it was pretty obvious Lesley knew what was going on,” according to the DOJ records.
Banking records included in the DOJ’s Epstein files indicate that Groff also received three payments of $100,000 and one for $110,000 from Epstein companies between 2016 and 2018, though the records do not indicate the reasons for the payments.
Bachner told the government that Groff stayed with Epstein after his first arrest in Florida in 2006 because she believed him when he said that “someone was trying to blackmail him.”
When he was again arrested in 2019, she resigned, her lawyer told prosecutors.
“She felt betrayed and disgusted once the indictment came out,” Bachner wrote.
According to documents released by the Justice Department in response to the passage of the Epstein Files Transparency Act, one victim — who was a minor at the time of her alleged abuse — told the FBI that she felt Groff “knew that the massage appointments were sexual” and “felt it was pretty obvious Lesley knew what was going on,” according to the DOJ records.
Federal prosecutors in 2021 informed Groff that she would not be charged, according to a statement from her attorneys.
“After a more than two-year investigation by the Department of Justice into Jeffrey Epstein’s conduct, which included lengthy interviews of witnesses and a thorough review of relevant communications, we have been informed that no criminal charges will be brought against Lesley Groff,” the statement said.
Lacerda said she hopes the congressional investigators press Groff for answers.
“I just think that she should be honest about it so that we can have some accountability here,” she said.
Las Vegas Metropolitan Police Department (Bizuayehu Tesfaye/Las Vegas Review-Journal/Tribune News Service via Getty Images)
(LAS VEGAS) — A teenage girl has been arrested for allegedly injuring three horses at an equestrian competition, officials said.
Officers responded to a barn in Las Vegas early Saturday and found three horses “intentionally injured with a sharp object,” Las Vegas police said.
A teenage girl was identified as a possible suspect, police said. She allegedly had access to the barn and authorities believe she may have used a knife to wound the horses, police said.
The horses’ injuries were not life-threatening, but they were expected to keep the animals from competing at this weekend’s event, police said in a statement.
The teen, who was at a nearby hotel, was taken into custody and booked for 12 counts of willful/malicious kill/maim/torture animal – horse and three counts of felony malicious destruction of private property over $5,000, police said.
The suspect was a competitor in the National Barrel Horse Association’s Professional’s Choice Vegas Super Show this weekend, according to the NBHA.
“The situation was addressed immediately in coordination with the National Barrel Horse Association, the South Point Hotel & Casino Security, Metro Police, and all appropriate parties,” the NBHA said in a statement.
“All appropriate steps have been taken to ensure the well-being of all horses,” the organization added.
Row of horse carriages to wait for customer to ride on the carriage. – stock photo Row of horse carriages to wait for customer to ride on the carriage along the fresh green tree lined Park road at New York City on May 06 2019. (Toshi Sasaki/Getty Imagtes)
(NEW YORK) — The death of a Central Park carriage horse that collapsed last week while on a ride with two passengers was caused by a foreign toxic plant, according to a necropsy publicized on Tuesday by the union representing carriage drivers.
The Transport Workers Union of America said the horse, Deniz, was giving a ride near East 90th Street in Manhattan on June 9 when it paused to eat a shrub along the curb.
A short time later, the 16-year-old horse collapsed and died, according to the necropsy performed by Cornell University’s College of Veterinary Medicine, the union said.
Two passengers were in the carriage when the incident happened, police said.
The plant was a Japanese yew, an ornamental that is toxic and deadly to horses, according to the report.
The union cited the necropsy report to counter growing calls from activists and the Central Park Conservancy to ban carriage horses due to how they’re treated.
“Deniz’s tragic death was not caused by neglect or abuse or the fact he was a carriage horse — as some animal rights activists and elected officials claimed,” Alexander Kemp, TWU’s administrative vice president, said in a statement.
“Poor Deniz died because the people running the Park Conservancy never warned anyone that there were deadly yew plants in the park. This is negligence at the highest level of the Conservancy,” he added.
The Central Park Conservancy didn’t immediately respond to ABC News for comment.
Some animal activist groups, like PETA, have long protested horse-drawn carriage rides in the park, arguing that the animals are put in danger because of nearby car traffic and forced to work in poor conditions, especially in extreme weather.
Deniz had passed a physical exam conducted by the NYPD’s Mounted Unit veterinarian in March, according to the TWU.
