Tag: Virgin Islands

Barclays Subpoenaed by US Virgin Islands Over Epstein Ties

NEW YORK—The U.S. Virgin Islands has asked British bank Barclays to hand over information related to the late convicted sex offender Jeffrey Epstein, the bank said on Friday. Barclays received a subpoena in the United States from the U.S. Virgin Islands in February, the bank confirmed. “Barclays has already provided its response to this subpoena…


Jeffrey Epstein, Associates Forced Girls to Marry for Immigration Purposes: Filing

Convicted sex offender Jeffrey Epstein and associates arranged at least three forced marriages in order to skirt immigration laws, according to a newly filed court document. The federal government alleges Epstein anchored a criminal enterprise, which is referred in court documents as the “Epstein Enterprise.” The syndicate “forced at least three separate arranged marriages, in each…