As part of the U.S. Virgin Islands’ civil racketeering case against Jeffrey Epstein’s estate and related entities, Attorney General Denise George’s office sent broad third-party subpoenas to both Bella Klein and billionaire hedge-fund manager Glenn Dubin. Klein’s September 2020 subpoena demanded records dating back to 1998 concerning payments and reimbursements for women associated with Epstein, credit cards and bank accounts funded for them, tax preparation, visas and immigration matters, cash supplied to Epstein, communications with financial institutions, Epstein-related accounts and trusts, and the activities of companies such as Financial Trust and Southern Trust. Investigators also specifically demanded documents concerning transfers from Epstein entities to Glenn and Eva Dubin. The scope of the subpoena showed that the USVI was not simply interested in Epstein’s personal conduct; it was trying to reconstruct the financial and administrative infrastructure surrounding the women in his orbit and determine who handled the money, paperwork and transactions that kept that system functioning.
The subpoena to Glenn Dubin was even more expansive and went directly at his long relationship with Epstein. The USVI demanded records concerning financial transactions between Dubin and Epstein, including three wire transfers between 2014 and 2016; travel to Little St. James and the Virgin Islands; communications about Epstein’s criminal cases and allegations of sexual abuse and trafficking; dealings with Darren Indyke, Richard Kahn, Bella Klein and Harry Beller; travel aboard Epstein’s aircraft; contacts with women associated with Epstein; massages at Epstein properties; and communications involving Jes Staley and financial transactions such as the sale of Highbridge Capital. Investigators also sought documents concerning Virginia Giuffre’s allegations against Dubin, which he has denied, as well as records involving former Dubin employees Rinaldo and Debra Rizzo and any nondisclosure or severance agreements connected to them. Taken together, the Klein and Dubin subpoenas showed how aggressively the Virgin Islands was trying to map Epstein’s ecosystem: Klein was targeted for records that could illuminate the internal financial machinery, while Dubin was asked to explain money, travel, women, business dealings and years of personal contact with Epstein.
Podden och tillhörande omslagsbild på den här sidan tillhör
Bobby Capucci. Innehållet i podden är skapat av Bobby Capucci och inte av,
eller tillsammans med, Poddtoppen.
