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US Virgin Islands seeks to subpoena Elon Musk in Jeffrey Epstein lawsuit - ABC News

  
Via:  Trout Giggles  •  last year  •  5 comments

By:   ABC News

US Virgin Islands seeks to subpoena Elon Musk in Jeffrey Epstein lawsuit - ABC News
The government of the U.S. Virgin Islands is asking a federal judge to help it serve billionaire Elon Musk with a subpoena for documents in its lawsuit seeking to hold JPMorgan Chase liable for sex trafficking acts committed by businessman Jeffrey Epstein

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NEW YORK -- The government of the U.S. Virgin Islands is trying to subpoena billionaire Elon Musk for documents in its lawsuit seeking to hold JPMorgan Chase liable for sex trafficking acts committed by businessman Jeffrey Epstein.

Musk has never been publicly accused of any wrongdoing related to Epstein, who killed himself in 2019 as he awaited sex trafficking charges in a federal jail in Manhattan.

But over the years, there had been unconfirmed speculation — encouraged by Epstein himself — that Epstein had advised Musk on certain business matters.

Spokespeople for Musk have denied those reports, but the government of the U.S. Virgin Islands said in a court filing that it believes Epstein may have referred or tried to refer Musk to JPMorgan as a potential client.

The Virgin Islands, where Epstein had an estate, sued JPMorgan last year, saying its investigation has revealed that the financial services giant enabled Epstein's recruiters to pay victims and was "indispensable to the operation and concealment of the Epstein trafficking enterprise."

Lawyers for JPMorgan did not immediately return messages seeking comment Monday.

In the past, they have said victims are entitled to justice but litigation attempting to blame the financial institution for Epstein's actions were legally meritless, directed at the wrong party and should be dismissed.

Authorities alleged that Epstein recruited and sexually abused dozens of underage girls at his mansions in New York and Palm Beach, Florida, in the early 2000s. He had pleaded not guilty.

Lawyers for the Virgin Islands told a federal judge Monday that they haven't been able to locate Musk to serve him with the subpoena.

They asked the court to serve Tesla, his electric vehicle company, instead.

They said they hired an investigative firm to search public records databases for possible addresses for Musk and reached out to one of his lawyers by email, but received no response.

A message sent to a lawyer for Musk seeking comment Monday was not immediately returned.

The subpoena — one of several sent to prominent business figures — sought documents from Jan. 1, 2002, to the present reflecting communications between Musk and JPMorgan or Musk and Epstein regarding Epstein or Epstein's role in Musk's accounts, transactions or financial management.

It also sought all documents reflecting or regarding Epstein's involvement in human trafficking and his procurement of girls or women for commercial sex.

And it sought information about fees Musk might have paid to Epstein or JPMorgan and any documents concerning communications between Musk, Epstein and JPMorgan regarding accounts, transactions or the relationship at JPMorgan.


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Trout Giggles
Professor Principal
1  seeder  Trout Giggles    last year

Trolling, taunting, spamming, and off topic comments may be removed at the discretion of group mods. NT members that vote up their own comments, repeat comments, or continue to disrupt the conversation risk having all of their comments deleted. Please remember to quote the person(s) to whom you are replying to preserve continuity of this seed. Any use of the phrase "Trump Derangement Syndrome" or the TDS acronym in a comment will be deleted.  Any use of the term "Brandon", or any variation thereof, when referring to President Biden, will be deleted.

 
 
 
devangelical
Professor Principal
2  devangelical    last year

there's a number of judicial activities in the works to rip the lid off that pandora's box of privileged perverts. 

 
 
 
Greg Jones
Professor Participates
2.1  Greg Jones  replied to  devangelical @2    last year

Does that include Bill Clinton?

 
 
 
Trout Giggles
Professor Principal
2.1.1  seeder  Trout Giggles  replied to  Greg Jones @2.1    last year

either add to the conversation or bug off

 
 
 
devangelical
Professor Principal
2.1.2  devangelical  replied to  Trout Giggles @2.1.1    last year

a total waste of fresh air and water...

 
 

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