The U.S. Virgin Islands has subpoenaed documents from Elon Musk, the billionaire owner of Twitter, Tesla, and SpaceX, as part of its case against JP Morgan, linked to the late financier Jeffrey Epstein and allegations of sex trafficking.
The subpoena, filed in the U.S. District Court for the Southern District of New York, requests documents reflecting or regarding communications between Musk and Epstein concerning JPMorgan and Musk’s accounts, transactions, or relationships at the financial institution.
The Virgin Islands is also seeking communications between Musk and JPMorgan about Epstein and the convicted sex trafficker’s role with respect to Musk’s accounts, transactions, or financial management. The subpoena also requests information on any fees Musk paid to Epstein and/or JPMorgan, dating back to 2002….