The U.S. Virgin Islands government, in an expanding investigation into the alleged sex trafficking enterprise of Jeffrey Epstein, is seeking documents related to the late financier from billionaire businessman and philanthropist Glenn Dubin, his wife and his former investment firm, according to court
Dubin, a New Yorker whose net worth is estimated by Forbes at $2 billion, has come under scrutiny for his alleged long-running professional and personal ties to Epstein, who was charged last year in an alleged child sex trafficking conspiracy and later died in prison.
The subpoenas for information from the Dubins represent the latest aggressive move by George in her effort to pull back the curtain of secrecy that surrounded Epstein's enormous wealth. In July, the territory's government sought years of records related to Epstein from at least 10 financial institutions, including JPMorgan Chase, Citibank and Deutsche Bank.
According to a biographical sketch of Epstein in the lawyers' letter, Epstein provided financial support for Andersson to attend medical schools in Sweden and California. They were romantically linked for 11 years and remained close friends even after it became clear that"the demands of Jeffrey's life could not include staying in one place and having a family," the lawyers wrote.
Story continuesA spokesperson for the Dubins, in response to an email with specific questions about those communications and the subjects raised in the subpoenas, sent this statement to ABC News:"The Dubins have previously said that they are horrified by and were completely unaware of Jeffrey Epstein's unspeakable conduct.”
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