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Why Was Les Wexner Ducking And Dodging The Subpoena In The USVI?

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Manage episode 499447304 series 3380507
Content provided by Bobby Capucci. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bobby Capucci or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
In its lawsuit against JPMorgan Chase alleging the bank facilitated Jeffrey Epstein’s sex trafficking operation, the U.S. Virgin Islands (USVI) sought to subpoena billionaire Les Wexner—Epstein’s longtime client and former financier. Prosecutors tried at least seven times to serve Wexner in person at both his home and office, but each attempt was thwarted by his security detail and staff. Because personal service repeatedly failed, the USVI asked a Manhattan federal judge for permission to serve the subpoena via certified mail instead
In February 2023, U.S. District Judge Jed Rakoff ruled that Wexner could indeed be served by certified mail, legally clearing the path for the USVI to pursue his testimony about his relationship with Epstein and payments made through entities tied to Epstein, such as “Enhanced Education,” which transferred around $124,232 to Wexner via JPMorgan
to contact me:
[email protected]
source:
Legal filing describes Wexner effort to avoid subpoena in Epstein case (dispatch.com)
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
  continue reading

1032 episodes

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iconShare
 
Manage episode 499447304 series 3380507
Content provided by Bobby Capucci. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bobby Capucci or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
In its lawsuit against JPMorgan Chase alleging the bank facilitated Jeffrey Epstein’s sex trafficking operation, the U.S. Virgin Islands (USVI) sought to subpoena billionaire Les Wexner—Epstein’s longtime client and former financier. Prosecutors tried at least seven times to serve Wexner in person at both his home and office, but each attempt was thwarted by his security detail and staff. Because personal service repeatedly failed, the USVI asked a Manhattan federal judge for permission to serve the subpoena via certified mail instead
In February 2023, U.S. District Judge Jed Rakoff ruled that Wexner could indeed be served by certified mail, legally clearing the path for the USVI to pursue his testimony about his relationship with Epstein and payments made through entities tied to Epstein, such as “Enhanced Education,” which transferred around $124,232 to Wexner via JPMorgan
to contact me:
[email protected]
source:
Legal filing describes Wexner effort to avoid subpoena in Epstein case (dispatch.com)
Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
  continue reading

1032 episodes

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