S. Virgin Island Attorney General (AG) Denise George has broadened her investigation into what she calls the “Epstein Enterprise” by submitting 15 sweeping subpoenas to 8 financial institutions during which convicted pedophile Jeffrey Epstein held no less than 35 specifically named accounts.
Among the many banks subpoenaed are:
- Wells Fargo;
- Silicon Valley Bank;
- Northern Trust International Banking Corporation;
- Fidelity Investments, Inc.;
- Citibank;
- Charles Swab;
- Bank Leumi; and
- National Financial Services.
On top of that, the Virgin Island government has subpoenaed third-party data from:
- Wells Fargo;
- Citibank;
- Silicon Valley;
- Fidelity;
- Charles Schwab;
- Bank Leumi; and
- National Financial Services.
The third-party data subpoenas establish up to 35 of Epstein’s various real estate holdings, trusts, foundations and other operational accounts.
The third-party subpoenas explicitly identify Epstein’s foundations: C.O.U.Q. Foundation, Gratitude America and Butterfly Trust.
Regulators in New York called attention to a few of Epstein’s foundations and trust, after they investigated his accounts at Deutsche Bank.
In 2008, Epstein in a Florida court pleaded to 2 charges of solicitation of prostitution with a minor. What a scumbag.
In July 2019, the financier was charged with with sex trafficking with a minor in Florida and New York. A month later, Epstein was found dead in his New York Metropolitan Correctional Center cell.
The official story is he committed suicide, but nobody really believes that.
Two days before he died, Epstein put his estate in a trust and signed his last will and testament.
Following his demise, his estate administrators filed his will in a Virgin Island probate court. Consequently, the Virgin Island’s AG has opened the investigation into Epstein’s criminal behavior on the island.
In January, the AG filed a 22-count complaint against Epstein’s estate and a few of his holdings.
The next month, in February, the government broadened the original complaint to a 24-count complaint against the late Epstein’s estate, its trust, a number of of Epstein’s entities, and Richard Kahn and Darren Indyke, the two administrators of his estate.
The complaints accuse the defendants to have acted as the “Epstein Enterprise” and operating a human trafficking enterprise that included sex trafficking and forced labor.
A hoist of other charges include prostitution. civil conspiracy, rape, child abuse and neglect, violations of Epstein’s obligations as a registered sex offender when it was not reported he made trips in 2019 to Austria and Monaco, and conspiracy to violate the Virgin Island Criminal Influenced and Corruption Organizations Act.
The “Epstein Enterprise” defendants are accused of breaching numerous Virgin Island laws and using corporate entities to defraud the Virgin Island government to fund its criminal activities.
Rich is syndicated opinion columnist for David Harris Jr. and owner of Maga-Chat.com. He writes about politics, culture, liberty and faith.
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