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Elon Musk was subpoenaed as a part of a lawsuit towards JPMorgan over its ties to Jeffrey Epstein.
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The subpoena stated “Epstein could have referred or tried to refer” Musk to JPMorgan.
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Google cofounder Sergey Brin has additionally been subpoenaed.
Elon Musk was subpoenaed by the US Virgin Islands in its lawsuit towards JPMorgan over the financial institution’s ties to Jeffrey Epstein.
The US Virgin Islands provided solely a glimpse into why it was pursuing solutions from Musk. The territory’s subpoena movement on Monday argued that Musk “is a high-net-worth particular person who Epstein could have referred or tried to discuss with JPMorgan.” But it surely didn’t present additional particulars behind any circumstances round a attainable referral.
It did, nonetheless, define the apparently elaborate efforts to trace down Musk to ship a subpoena — the US Virgin Islands stated it even enlisted “an investigative agency to look public data databases” to find him after it tried to situation the billionaire a subpoena on April 28. The attorneys are asking for the choose to approve their request to subpoena Musk over e mail in consequence.
The US Virgin Islands made the subpoena request to Musk as a part of its lawsuit filed in December towards JPMorgan Chase, which the territory has accused of offering logistical help to what it described as “human trafficking” by Jeffrey Epstein.
“JPMorgan turned a blind eye to proof of human trafficking over greater than a decade due to Epstein’s personal monetary footprint, and due to the offers and shoppers that Epstein introduced and promised to convey to the financial institution,” US Virgin Islands wrote in its grievance on the time.
For its half, JPMorgan has hit again that it was inaction by the US Virgin Islands that enabled Epstein.
Musk is not the one billionaire to obtain a subpoena within the lawsuit — Google cofounder Sergey Brin has additionally been subpoenaed.
Musk didn’t instantly reply to Insider’s request for remark forward of publication. JPMorgan declined to remark.
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