Just The News:
U.S. Virgin Island Attorney General Denise George has expanded her investigation into what she calls the “Epstein Enterprise” by filing 15 sweeping subpoenas to eight financial institutions in which convicted sex offender Jeffrey Epstein held at least 35 specifically named accounts.
Among the banks subpoenaed are:
- Wells Fargo;
- Silicon Valley Bank;
- Northern Trust International Banking Corporation;
- Fidelity Investments, Inc.;
- Charles Swab;
- Bank Leumi; and
- National Financial Services.
In addition, the Virgin Island government has subpoenaed third-party data from: MORE