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Virgin Island Attorney General Issues 15 Sweeping Subpoenas for Jeffrey Epstein Financial Accounts…

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U.S. Virgin Island Attorney General Denise George has expanded her investigation into what she calls the “Epstein Enterprise” by filing 15 sweeping subpoenas to eight financial institutions in which convicted sex offender Jeffrey Epstein held at least 35 specifically named accounts. Among the banks subpoenaed are: Wells Fargo; Silicon Valley; Northern Trust International Banking Corporation; […]

Ghislaine Maxwell Lawyers Look to Keep ‘Highly Confidential’ Evidence from Seeing Sunlight…

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Defense attorneys for alleged Jeffrey Epstein madam Ghislaine Maxwell want to hide from the public sensitive evidence ahead of her trial — including any nude photos and sexualized videos that will be marked “highly confidential,” according to court documents. In a proposed protective order filed Monday, Maxwell’s attorneys detailed the discovery materials they believe should […]

Judge Orders Explosive Epstein Docs Unsealed in Ghislaine Maxwell Case…

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A federal judge has ruled that explosive documents detailing information on Jeffrey Epstein and his alleged accomplice Ghislaine Maxwell must be made public within a week. The bombshell ruling came in a lawsuit over files from a defamation case against Maxwell by former Epstein child sex trafficking victim Virginia Roberts, now Virginia Giuffre. Judge Loretta […]

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