that Epstein had set up a small bank there that conducted transactions worth tens of millions of dollars before and after his death, and that estate representatives “have not explained these irregularities,” according to theNow George, in continuing to investigate Epstein’s estate, has asked a federal judge to let her review sealed court testimony fromwho is awaiting trial after pleading not guilty to abetting Epstein’s sexual abuse of minors and lying about it under oath.
“The USVI seeks confidential access to these sealed documents and unfiled discovery materials because they are very likely relevant to its pending Virgin Islands Criminally Influenced and Corrupt Organizations Act enforcement action against the Estate of Jeffrey E. Epstein and several Epstein-controlled entities before the Superior Court of the U.S. Virgin Islands,” the filing said.
Source: Law Daily Report (lawdailyreport.net)
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