The Virgin Islands attorney general is interested in banking services for Jeffrey Epstein.


The lawsuit against the estate of Jeffrey Allan Epstein: U.S. Virgin Islands investigation of an alleged sex-trafficking suspect

After the death of US sextrafficking suspect Jeffrey Bernard Epstein, JP Morgan (JPM) took some time to comply with federal regulations, but they were clearly aware that it was not complying with them over the last 10 years.

The women claim that JP Morgan provided special treatment to the sex-trafficking venture, thereby ensuring its continued operation and sexual abuse and sex-trafficking of young women and girls.

Less than one month ago, Attorney General George settled the U.S. Virgin Islands’ lawsuit against the estate of convicted fraudster Jeffrey Allan Epstein for more than 105 million dollars.

When he died, Epstein was awaiting trial on federal charges accusing him of operating a sex trafficking ring from 2002 to 2005 at his Manhattan mansion and his Palm Beach estate, and allegedly paying girls as young as 14 for sex.

Despite knowing the criminal history of the man, the New York state authorities investigatedDeutsche Bank for failing to report suspicious activity in his account. The bank later agreed to pay a $150 million penalty.

Additionally, the settlement calls for the territory to receive half of the proceeds from the sale of Little St. James island “on which Epstein resided and on which many of his crimes occurred.”