Jeffrey Epstein Borrowed ‘Tainted Money’ From Deutsche Bank, Says Former Mentor The origins of Jeffrey Epstein's financial empire remains a mystery, even to billionaires. By Davis Richardson
Deliberations in Retrial of Jefferies Bond Trader May Raise Concern for Prosecutors The deliberations in the trial of Jesse Litvak have continued on for as many days as there are charges of fraud. By Andrew Beresin
Litvak Looking for Better Yield This Time as Federal Retrial Goes to Jury Former Jefferies managing director hopes expert testimony—disallowed at 2014 trial—makes the difference in avoiding criminal securities fraud conviction By Andrew Beresin