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Sex Trafficking in the V.I. Part 2 – Recent Case Puts Face on Crime | St. Croix Source
The R. Advertising skip. Support the VI Source Unlike many news organizations, we haven't put up a paywall - we want to keep our journalism as open as we can. View Galleries. Croix Source It had rained most of Sunday on the west end of St. Croix, but the sun broke through in the afternoon in the open courtyard of the Caribbean Museum Center for the Arts on Strand Street in Frederiksted. The answers could illuminate how Mr. Epstein allegedly operated a long-running sex-trafficking operation, whether he had help from others and who — including Mr. It is not known if Mr.
Epstein had a will. Interviews with people briefed on various investigations into Mr. At another point, an entity once linked to Mr. Epstein sent tens of millions of dollars to the charity of a billionaire retail tycoon, Leslie H. Wexner — years after Mr. Wexner has said he severed ties with Mr. Executives at the companies with the deepest connections to Mr. Epstein expect that federal prosecutors will intensify their focus on his financial affairs.
Epstein and those around him would continue, despite his death. Epstein, have spent recent weeks poring through their records, belatedly trying to ascertain how they ended up doing business with a sex criminal and what Mr. Epstein was using his bank accounts for, according to people familiar with the internal reviews. Years before Mr. Epstein , citing the legal and reputational risks of working with him, according to former Deutsche Bank and JPMorgan employees. At both banks, managers and executives rejected that advice and kept doing business with the lucrative client.
Deutsche Bank, where Mr.
Epstein was a client from until June , has been handing over transaction-by-transaction data to federal prosecutors and other authorities, according to two people familiar with the matter. Epstein was using his accounts for sex trafficking and possibly other illegal activity.
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The banker who initiated the relationship with Mr. Epstein left Deutsche Bank last year, around the time that the company decided to begin shutting down Mr. JPMorgan has not been contacted by government authorities, a person familiar with the bank said, but executives expect they will be asked to provide records about their relationship with Mr.
Epstein, which lasted from the late s until But the knottiest financial enigma involves Mr. Wexner , the chief executive of the apparel conglomerate L Brands, who for years entrusted Mr. Epstein with his financial life. Epstein played at the company, according to people briefed on the matter. Wexner has said that he had severed ties with Mr. Accordingly, this information is being made available to interested citizens to keep them informed about the possible presence of sex offenders living, attending school or working in their local communities.
It is the intent of the Department of Justice that this information be used to make wise decisions and to take appropriate precautions to protect yourself and those in your care.
Registry information should never be used to threaten, intimidate or harass another.
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