JudgeJudi
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GM is under investigation in the U.S. Virgin Islands in connection with a civil case the government is pursuing against JE’s estate, according to court documents filed last week.
"The Government is and has been actively investigating Maxwell's participation in the criminal sex-trafficking and sexual abuse conduct of the Epstein Enterprise".
Prosecutors are attempting to intervene in the lawsuit GM filed against JE's estate, seeking to block her demand for reimbursement of the legal, security and relocation expenses that she says she incurred as a result of what she claims were wrongful accusations of her alleged involvement in his alleged crimes.
A spokesperson for Attorney General George previously said that the investigation focuses on "not only the criminal activity, but also the assets [and] persons who have been involved in that."
The government also filed criminal activity liens against all of JE's properties and companies, which had the effect of freezing virtually all of the estate's assets worldwide while the case is ongoing.
AG George said, "Mr. Epstein had a lot of companies, a web of companies that worked together in different ways … but it was in such a way that concealed a lot of his criminal activity"
Ghislaine Maxwell, Epstein’s alleged recruiter, under investigation in US Virgin Islands
"The Government is and has been actively investigating Maxwell's participation in the criminal sex-trafficking and sexual abuse conduct of the Epstein Enterprise".
Prosecutors are attempting to intervene in the lawsuit GM filed against JE's estate, seeking to block her demand for reimbursement of the legal, security and relocation expenses that she says she incurred as a result of what she claims were wrongful accusations of her alleged involvement in his alleged crimes.
A spokesperson for Attorney General George previously said that the investigation focuses on "not only the criminal activity, but also the assets [and] persons who have been involved in that."
The government also filed criminal activity liens against all of JE's properties and companies, which had the effect of freezing virtually all of the estate's assets worldwide while the case is ongoing.
AG George said, "Mr. Epstein had a lot of companies, a web of companies that worked together in different ways … but it was in such a way that concealed a lot of his criminal activity"
Ghislaine Maxwell, Epstein’s alleged recruiter, under investigation in US Virgin Islands