1 year ago
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(The Hill) - Tesla CEO Elon Musk has been subpoenaed for documents by the U.S. Virgin Islands in its case against JPMorgan Chase Bank in connection with sex trafficking by the late Jeffrey Epstein.
In the subpoena, filed in U.S. District Court for the Southern District of New York, investigators in the Virgin Islands are seeking any documents reflecting or regarding communications between Musk and Epstein about JPMorgan, or Musk and JPMorgan about Epstein
The subpoena seeks any documents about fees Musk paid to Epstein or JPMorgan dating back to 2002 and “all documents reflecting or regarding Epstein’s involvement in human trafficking and/or his procurement of girls or women for commercial sex” in that same period.
The Virgin Islands contend that Musk is "a high-net-worth individual who Epstein may have referred or attempted to refer to JPMorgan," but doesn't accuse Musk of any wrongdoing in the latest filings.
The government of the Virgin Islands is Read Entire Article
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