Officials in the U.S. Virgin Islands want the billionaire investor Leon Black, one of the most powerful men on Wall Street, to hand over information about his decades-long business ties to the convicted sex offender Jeffrey Epstein.
The territory’s attorney general, Denise N. George, informed a local court on Thursday
A top law enforcement official in the U.S. Virgin Islands contends a small bank set up there by the convicted sex offender Jeffrey Epstein engaged in a series of unexplained transactions involving tens of millions of dollars before and after his death.
The attorney general for the Virgin Islands, Denise
The attorney general for the United States Virgin Islands, Denise George, subpoenaed years of records from First Bank, a Puerto Rico-based lender that had provided banking services to Mr. Epstein for nearly two decades, according two people briefed on that investigation but not authorized to speak publicly. In January, Ms.
Some of the same furtive techniques that Jeffrey Epstein employed in life are showing up in the litigation over dividing up the wealth he left behind when he died.
There are mysterious companies, lingering nondisclosure agreements and contractual clauses that some lawyers fear could protect anyone who took part in
