Twitter and Tesla CEO Elon Musk has requested documents from the U.S. Virgin Islands in a lawsuit against JPMorgan Chase Bank related to sex trafficking by the late Jeffrey Epstein. A summons has been issued to seek
in the subpoenaIn a lawsuit filed in the United States District Court for the Southern District of New York, the Virgin Islands filed documents reflecting communications between Mr. Musk and Mr. Epstein regarding JP Morgan, or communications between Mr. Musk and Mr. JP Morgan regarding Epstein, or Mr. Musk and Epstein. We are seeking all documentation relating to the fees paid to Mr. / Or JP Morgan, way back in 2002.
The subpoena further seeks “all documents reflecting or relating to Epstein’s involvement in the trafficking and/or procurement of girls and women for commercial sex purposes” from the same period.
virgin islands He claims Musk is “a high net worth individual that Epstein may have mentioned or attempted to mention JPMorgan,” but the latest filings accuse Musk of wrongdoing. not.
Virgin Islands government sues major bank JP Morgan for facilitating the trafficking of minors for sexual abuse by Epstein and knowingly profiting from sex trafficking of financiers are doing.
Epstein died in prison before being tried on sex trafficking charges. Epstein’s longtime colleague and socialite, Ghislaine Maxwell, was found guilty, convicted, and sentenced for grooming young girls to get Epstein to abuse her. Many were 14 when the abuse began.
Epstein was a client of JPMorgan for about 15 years.
“Based on information and belief, JP Morgan turned a blind eye to more than a decade of evidence of human trafficking because of Epstein’s own financial footprint and the transactions and customers Epstein brought and promised to bring to the bank. I’ve been doing Claims in the Virgin Islands Lawsuit.
The Virgin Islands initially tried to subpoena Musk for documents in April, but said it had difficulty obtaining an address.
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