Electrical automotive maker Tesla CEO Elon Musk meets with French Minister for the Economic system and Funds Bruno Le Maire on the sidelines of the sixth version of the “Select France” Summit on the Chateau de Versailles, outdoors Paris on Could 15, 2023.
Ludovic Marin | Pool | Through Reuters
The U.S. Virgin Islands issued a subpoena to Tesla CEO Elon Musk looking for paperwork for that authorities’s lawsuit in opposition to JPMorgan Chase over intercourse trafficking by the financial institution’s late longtime buyer Jeffrey Epstein, a court docket submitting revealed Monday.
That submitting stated the Virgin Islands has tried unsuccessfully to serve Musk with the subpoena, which was issued on April 28, due to suspicion that Epstein “might have referred or tried to refer” Musk as a shopper to JPMorgan.
The U.S. territory requested Manhattan federal court docket Choose Jed Rakoff within the submitting to permit it to serve Musk with the subpoena for the paperwork with Tesla’s registered agent.
That subpoena calls for Musk flip over any paperwork displaying communication involving him, JPMorgan and Epstein, in addition to “all Paperwork reflecting or relating to Epstein’s involvement in human trafficking and/or his procurement of ladies or girls for consensual intercourse.”
The Virgin Islands is suing JPMorgan for allegedly enabling and benefiting from Epstein’s trafficking of younger girls to his personal island within the territory to be abused by him and others.
JPMorgan denies the federal government’s claims, that are mirrored in a separate pending civil lawsuit in Manhattan federal court docket by a lady who says Epstein sexually abused her. JPMorgan CEO Jamie Dimon is because of be deposed for each lawsuits starting on Could 26.
A Could 4 court docket submitting by the Virgin Islands revealed the federal government had issued the same subpoena for paperwork to Google co-founder Larry Web page, and that it likewise was having issue finding Web page.
And the territory beforehand issued subpoenas to Web page’s fellow Google co-founder Sergey Brin, former Disney government Michael Ovitz, Hyatt Resorts government chairman Thomas Pritzker and Mort Zuckerman, the billionaire actual property investor.
In Monday’s submitting, the Virgin Islands stated, “Upon info and perception, Elon Musk — the CEO of Tesla, Inc., amongst different firms — is a high-net-worth particular person who Epstein might have referred or tried to consult with JPMorgan.”
The federal government stated that it had employed an investigative agency to attempt to find an tackle from Musk, and in addition contacted one among his attorneys.
That lawyer in previous federal instances has waived the requirement of him being personally served with authorized paperwork, in keeping with the submitting.
“The Authorities contacted Mr. Musk’s counsel by way of electronic mail to ask if he can be licensed to simply accept service on Mr. Musk’s behalf on this matter however didn’t obtain a response confirming or denying his authority,” the submitting stated.
CNBC has reached out to request remark from Musk. Along with being CEO of Tesla, Musk is head of SpaceX and proprietor of Twitter.
In 2018, Epstein instructed The New York Occasions author James Stewart that he had been advising Musk after the Securities and Change Fee opened a probe into Musk’s feedback about taking the corporate personal.
A video nonetheless from the NBC archive displaying Donald Trump speaking with Jeffrey Epstein at a celebration in Mar-A-Lago from 1992.
NBC
When the Occasions reached out to Tesla for remark, the corporate strongly denied that declare, saying, “It’s incorrect to say that Epstein ever suggested Elon on something.” Epstein had predicted to Stewart that “everybody at Tesla would deny speaking to him or being his good friend,” in keeping with an article about their interview.
Epstein, a former good friend of Donald Trump Invoice Clinton and Prince Andrew of Britain, was a buyer of the financial institution from 1998 by way of 2013. In 2008, he pleaded responsible to a state cost in Florida of soliciting intercourse from an underage lady.
Epstein killed himself in a Manhattan jail in August 2019, a month after being arrested on baby intercourse trafficking prices.
— Extra reporting by CNBC’s Lora Kolodny