Mega Edition: Denise George Hosts A Subpoena Party In The USVI (9/26/25)

Former U.S. Virgin Islands Attorney General Denise George aggressively pursued a civil racketeering (CICO) investigation into Jeffrey Epstein’s operations in the territory, focusing on how he used his private island, banks, and shell companies as part of a trafficking network. As part of that effort, she issued a wide wave of subpoenas targeting some of the most powerful players connected to Epstein’s financial web, including banking giants like JPMorgan Chase and Deutsche Bank, as well as figures tied to his estate and charitable foundations. George sought extensive records on accounts, transfers, and relationships that could demonstrate not just Epstein’s individual crimes but a broader pattern of institutional complicity.

The scope of her subpoenas rattled both Wall Street and political elites, because it suggested her office was building a case that Epstein had not acted alone—that there were enablers and beneficiaries. Critics allege that her firing in early 2023 by the Virgin Islands’ governor, announced just days after she filed suit against JPMorgan, was directly connected to her aggressive tactics. While she is no longer in office, her investigations laid the groundwork for ongoing litigation by the Virgin Islands government, which has since extracted large settlements from banks and forced disclosures that continue to reveal how deep Epstein’s financial ties ran.


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