The US Virgin Islands has subpoenaed Tesla CEO Elon Musk for paperwork in its lawsuit accusing JPMorgan Chase of serving to allow sexual abuses by late intercourse offender Jeffrey Epstein.
Based on a Monday court docket submitting in US District Courtroom in Manhattan, the Virgin Islands issued a subpoena to Musk on April 28.
The submitting stated Musk, one of many richest folks on the earth, could have been referred to JPMorgan by Epstein.
It didn’t present additional rationalization for its curiosity in acquiring paperwork from Musk.
Musk didn’t instantly reply to a request for remark.
The US Virgin Islands accuses JPMorgan of lacking pink flags about Epstein’s abuse of ladies on Little St. James, a personal island he owned there.
The financial institution has stated it shouldn’t be held responsible for a former high govt’s relationship with Epstein, who died by suicide in 2019 in a Manhattan jail cell whereas awaiting trial on intercourse trafficking expenses.
The subpoena sought all communications between the entrepreneur and JPMorgan relating to Epstein in addition to communications between Musk and Epstein.
The subpoena additionally sought all paperwork relating to charges that Musk paid to Epstein or to JPMorgan relating to Musk’s accounts or relationship with JPMorgan.
It additionally requested Musk for all paperwork reflecting or relating to Epstein’s involvement in human trafficking and his procurement of women or ladies for business intercourse.
The main points had been a part of a request by the Virgin Islands to serve the subpoena on Musk by different means as a result of the federal government had not been capable of serve an preliminary subpoena on Musk at Tesla or by means of an legal professional who has accepted service on behalf of Musk previously.
Musk was pictured with Ghislaine Maxwell, Epstein’s confidante, at a 2014 Self-importance Honest Oscars Occasion. However Musk in 2020 tweeted that he doesn’t know Maxwell, and she or he “photobombed” the billionaire on the occasion.
Earlier this month, the Virgin Islands obtained court docket approval to serve authorized papers on Larry Web page, a co-founder of Google, as a part of the identical litigation.
The ruling didn’t specify what info was sought from Web page.
Shares of Tesla had been unchanged in after hours buying and selling.