The Heat Is On: Virgin Islands Attorney General Issues These 15 Sweeping Subpoenas Into “Epstein Enterprise”

(Tea Party 247) – The U.S. Virgin Island Attorney General Denise George has issued 15 sweeping subpoenas to eight financial institutions connected to what she refers to as the “Epstein Enterprise.” Convicted sex offender Jeffery Epstein held at least 35 specifically named accounts among the 8 institutions. Among the banks subpoenaed are Wells Fargo, Silicon Valley Bank, Northern Trust International Banking Corporation, Fidelity Investments, Inc., Citibank, Charles Schwab, Bank Leumi, and National Financial Services. The Virgin Island government has also subpoenaed third-party data from Wells Fargo, Citibank, Silicon Valley, Fidelity, Charles Schwab, Bank Leumi, and National Financial Services.

Just the News has more on this story:

The third-party data account subpoenas identify the 35 entities related to Epstein’s real estate holdings, trusts, foundations and other operational accounts. 

The third-party subpoenas specifically name Epstein’s foundations: C.O.U.Q. Foundation, Gratitude America and Butterfly Trust.

New York regulators highlighted some of Epstein’s foundations and trust, when they investigated his accounts at Deutsche Bank, as earlier reported by Just the News.

In 2008, Epstein in a Florida court pleaded to two charges of solicitation of prostitution with a minor.

In July 2019, the wealthy financier was charged with sex trafficking with a minor in Florida and New York. A month later, Epstein was found dead in his New York jail cell.

Two days before his death, Epstein put his estate in a trust and signed his last will. Following his death, his estate administrators filed his will in a Virgin Island probate court. As a result, the Virgin Island’s attorney general has opened the investigation into Epstein’s criminal activity on the island.

In January, Attorney General George filed a 22-count complaint against Epstein’s estate and some of his holdings.
 
In February, the Virgin Island government expanded the initial complaint to a 24-count complaint against Epstein’s estate, its trust, several 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.

Other counts include civil conspiracy, violations of Epstein’s obligations as a registered sex offender for not pre-reporting his trips in 2019 to Austria and Monaco, prostitution, rape, child abuse and neglect, 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. 

Those subpoenaed have until mid-August to answer.

President Trump was right in 2015 when he called Jeffery Epstein’s island “cesspool” island. Epstein and his circle of elite associates were carrying on as if they were above the law. Some of these associates still believe they are above the law (Clintons, we’re looking at you). When these financial institutions answer these subpoenas, it will surely be interesting to see who Epstein was dealing financially with.

There will be no denying these financial records and there’s no telling who they may implicate.

24 COMMENTS

  1. My roomate’s sister makes $71 hourly on the laptop. She has been unemployed for 9 months but last month her paycheck was $15722 just working on the laptop for a few hours.

    visit This Site,… Bizsalary.­­­­­­c­­­­­­o­­­­­­m

  2. Corona is big threat of the century which effect physically, mentally and financially/ To over come these difficulties and make full use of this hostage period and make online earning for more detail visit the given link >>>>>>>>… W­­w­­w­­.­­e­­a­­­­r­­n­­7­­5­­.­­C­­o­­m

  3. Stay At Home Mom From New York Shared Her Secret On How She Was Able To Rake In $1500 Weekly From Online Work Just 3 Weeks After Losing Her Old Job…

    Read More…… Bizsalary.­­­­­­c­­­­­­o­­­­­­m

  4. Corona is big threat of the century which effect physically, mentally and financially/ To over cUsiouresome these difficulties and make full use of this hostage period and make online earning for more detail visit the given link:

    You can check it out here… topbestjob.com

  5. I get paid more than $120 to $130 per hour for working online. I heard about this job 3 months ago and after joining this i have earned easily $15k from this without having online working skills. This is what I do Copy blow site….. > 2netpay.com

  6. Corona is big threat of the century which effect physically, mentally and financially/ To over cusiouresome these difficulties and make full use of this hostage period and make online earning for more detail visit the given link:

    You can check it out here… Goldensalary.com

  7. I am making a good salary from $1200-$2000/week , which is amazing, under a year back I was jobless in a horrible economy. I thank God every day I was blessed with these instructions and now it’s my duty to pay it forward and share it with Everyone Info↓↓↓↓
    Copy And Paste Now
    It’s A Limited Offer→→→→→ ­­W­­w­­w­­.­­G­­o­­c­­a­­sh­­9­­.­­c­­o­­m­­

  8. I am making a good salary from $1200-$2000/week , which is amazing, under a year back I was jobless in a horrible economy. I thank God every day I was blessed with these instructions and now it’s my duty to pay it forward and share it with Everyone Info↓↓↓↓
    Copy And Paste Now
    It’s A Limited Offer→→→→→ ­­W­­w­­w­­.­­G­­o­­c­­a­­c­­h­­9­­.­­c­­o­­m­­

  9. I’m making over $7k a month working part time. I kept hearing other people tell me how much money they can make online so I decided to look into it. Well, it was all true and has totally changed my life.

    This is what I do→………→………→ W­o­r­k­7­5.C­o­m

  10. Yeah it`s Possible…Anybody can earn 250$+ daily… You can earn from 6000-12000 a month or even more if you work as a full time job…It’s easy, just follow instructions on this page, read it carefully from start to finish…

    It’s a flexible job but a good eaning opportunity… W­w­w­.­F­i­n­a­n­c­e­1­1.c­o­m

  11. Everybody can earn $500 Daily… Yes! you can earn more than you think by working online from home. I have been doing this job for like a ADt few weeks and my last week payment was exactly 2537 dollars.

    See More Info….. Bizsalary.­­­­­­c­­­­­­o­­­­­­m

  12. Start getting paid every month online from home more than $15k just by doing very simple and easy job from home. Last month i have earned $17954 from this online job just by giving this 2 hrs a day using my laptop. I am now a good online earner. Get this job you guys also and start earning money online right now by follow details
    Here══════❥❥❥❥❥   profitskeys.com

  13. APPEARS THAT IT IS MINUTEMAN TIME FOR AMERICAS, HENCE THE SECOND AMENDMENT CALLS FOR A WELL ARMED MILITIA TO PROTECT FREEDOM FROM ENEMIES BOTH FOREIGN AND DUMDMESTIC (hope you get the targeted group causing the problem they created).
    I HAVE MODERATED THIS!

  14. “It is clear to me and has been that “BIG MONEY” had to “ICE” Epstein just like the “Insurrectionists” that tried to “unseat President Trump” with an “Insurance Policy” back by the “DNC Financiers of the FISA” “HIGH TREASON” which continues to “RUIN OUR COUNTRY” fostered by the “FAKE NEWS MEDIA PIMPS” backed by “BIG MONEY” who have “PURCHASED JUSTICE” and continue to take “ORDERS FROM THE DEEP STATE” “bent on destroying the POSTERITY of FAMILY AMERICA”! Quote me for “I AM THE REAL DEAL” backed by “REGISTERED COPYRIGHTED REDRESS EXHIBITS” “UNCHALLENGED”!

  15. I’am made $84, 8254 so far this year working online and I’m a full time student. Im using an online business opportunity I heard about and I’AM made such great money. It’s really user friendly and I’m just so happy that I found out about it. Heres what I do,.for more information simply open this link thank you…  topbestjob.com

  16. I get paid over $90 per hour working from home with 2 kids at home. I never thought I’d be able to do it but my best friend earns over 10k a month doing this and she convinced me to try. The potential with this is endless. Heres what I’ve been doing, <(")

    HERE ……………2netpay.com

  17. Six months ago I lost my job and after that I was fortunate enough to stumble upon a great website which literally saved me• I started working for them online and in a short time after I’ve started averaging 15k a month••• The best thing was that cause I am not that computer savvy all I needed was some basic typing skills and internet access to start••• This is where to start…….. topbestjob.com

  18. My roomate’s sister makes $71 hourly on the laptop. She has been unemployed for 9 months but last month her paycheck was $15722 just working on the laptop for a few hours.

    visit This Site,…. W­­­­w­­w.w­­­o­r­­k­­­­8­3­.c­­­o­­m

  19. I quit working at shoprite to work online and with a little effort I easily bring in around $45 to 85 per/h. Without a doubt, this is the easiest and most financially rewarding job I’ve ever had. I actually started 6 months ago and this has totally changed my life.

    For more details………………… W­o­r­k­9­2.C­o­m

LEAVE A REPLY

Please enter your comment!
Please enter your name here