Tag - subpoena enforcement

Snapshot On September 3, 2026, billionaire financier Leon Black filed a federal lawsuit seeking to prevent the House Committee on Oversight and Government Reform from enforcing two subpoenas concerning his relationship with Jeffrey Epstein. The case is Leon D. Black v. House Committee on Oversight and Government Reform, No. 1:26-cv-03084, filed in the United States ... Read more

Overview The U.S. Virgin Islands (USVI) is central to the litigation surrounding Jeffrey Epstein, as much of his criminal activity, property ownership, corporate registration, and trafficking infrastructure was based in the territory. As a result, the Virgin Islands government has filed multiple civil enforcement actions against the Epstein Estate, Jeffrey Epstein’s financial institutions, and entities ... Read more

Snapshot Article type: Civil litigation cluster and government accountability recordPrimary proceeding: Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, et al.Primary court: Superior Court of the Virgin Islands, Division of St. Thomas and St. JohnPrimary docket: ST-20-CV-14Related federal proceeding: Government of the United States Virgin Islands v. JPMorgan Chase Bank, ... Read more

Snapshot Subpoenas have played a central role in nearly every major legal proceeding connected with Jeffrey Epstein. Federal grand juries used subpoenas to obtain financial, travel, telephone, corporate, and electronic records. Survivors used civil subpoenas to seek testimony and documents from Epstein, his employees, journalists, banks, and other third parties. Epstein’s attorneys issued subpoenas of ... Read more