US Virgin Islands subpoenas Elon Musk documents for lawsuit concerning Jeffrey Epstein's bank, JPMorgan Chase 您所在的位置:网站首页 jp bank US Virgin Islands subpoenas Elon Musk documents for lawsuit concerning Jeffrey Epstein's bank, JPMorgan Chase

US Virgin Islands subpoenas Elon Musk documents for lawsuit concerning Jeffrey Epstein's bank, JPMorgan Chase

2023-05-22 23:35| 来源: 网络整理| 查看: 265

The government of the US Virgin Islands has issued Tesla chief, Elon Musk, with a court order for documents in its lawsuit seeking to hold an American bank liable for sex trafficking acts by Jeffrey Epstein.

Key points:The court order demands any documents Elon Musk has about Jeffrey Epstein's involvement in sex trafficking Last year, the US Virgin Islands sued JPMorgan Chase bank, alleging it missed red flags about the abuseHowever, the bank says it had no knowledge of the late sex offender's crimes

The subpoena issued on April 28 came to light on Monday in a request by the Virgin Islands to serve Mr Musk by alternative means because it could not locate him. 

Its filing said Mr Musk may have been referred to JPMorgan Chase bank by the late sex offender Epstein.

However, it did not provide further explanation for wanting to obtain documents from Mr Musk. 

The US territory did not seek to question Mr Musk under oath, and the court order did not implicate him in any wrongdoing.

Last year, the Virgin Islands sued JPMorgan Chase, alleging the bank missed red flags about Epstein's abuse of women on Little Saint James, a private island he owned in the Caribbean.

The government said its investigation had revealed that JPMorgan Chase enabled Epstein's recruiters to pay victims and was "indispensable to the operation and concealment of the Epstein trafficking enterprise".

Aerial photo of Little Saint James Island. Jeffrey Epstein owned Little Saint James Island in the Caribbean. (Reuters: Marco Bello)

The bank has said it had no knowledge of Epstein's crimes and it should not be held liable for a former top executive's relationship with Epstein.

In 2019, Epstein was 66 years old when died by suicide in a Manhattan jail cell while awaiting trial.

The court order has seen the Virgin Islands demand any documents Mr Musk has about Epstein's involvement in human trafficking and his procurement of girls or women for commercial sex.

Its subpoena also sought any communications between Mr Musk and JPMorgan Chase about Epstein, as well as between Mr Musk and Epstein.

Documents regarding fees paid by Mr Musk to Epstein or JPMorgan Chase also fall under the subpoena.

Mr Musk did not immediately respond to a request for comment.

Reuters/AP



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