As govt legal professionals get to the bottom of Jeffrey Epstein’s complicated price range and intercourse trafficking ring, officers are coaching their center of attention on other high-wealth people with whom the disgraced financier will have completed industry.
One of probably the most carefully watched cases comes from the U.S. Virgin Islands, the place Epstein maintained a place of abode, because it pursues a lawsuit towards JPMorgan Chase, Epstein’s financial institution of 15 years. The go well with alleges that the establishment profited from holding Epstein on as a shopper and used to be complicit in investment his lengthy historical past of abuse and kid intercourse trafficking.
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