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Epstein case subpoena seeks docs related to Glenn Dubin’s kids

US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin flip over all communications that his pal Jeffrey Epstein had with Dubin’s three youngsters.

A subpoena seeks “all documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.”  The islands’ Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to quite a few Epstein associates, together with legal professionals, accountants and bankers.

Epstein, who hanged himself in a Manhattan lockup final 12 months, had brazenly declared his plans to marry Celina Dubin, sources told Business Insider final 12 months. Epstein and Celina developed “an especially close relationship” when Celina was 12 and it continued into maturity, according to the Palm Beach Post.

“Celina wrote glowingly of their weekly science lesson when ‘Uncle Jeff,’ as she calls him, takes time from his personal and business schedule to go over to her apartment and discuss science and mathematics lessons she is learning at school,” reported the newspaper, citing a profile ready by Epstein’s legal professionals in 2007, the 12 months they negotiated a non-prosecution settlement that allowed him to keep away from federal intercourse trafficking expenses.

There is not any proof that Epstein ever had a romantic relationship with Celina, now 25, in accordance to Business Insider, including that his motivation to marry her might need been pushed by his want to go away her his fortune and keep away from inheritance taxes.

The subpoena, which was filed in Virgin Islands’ Superior Court in September, can also be searching for all monetary data between Dubin, who’s married to Epstein’s former magnificence queen girlfriend, Eva Andersson Dubin, and Epstein. It additionally seeks “all documents and communications with a Swedish female traveling with or employed by” Epstein.

Court papers unsealed a day earlier than Epstein’s demise final 12 months included allegations {that a} 15-year-old Swedish lady was held in opposition to her will on Epstein’s compound within the Virgin Islands. The lady allegedly instructed her story to Rinaldo Rizzo, a chef who labored for the Dubin household, in accordance to courtroom papers.

Both Dubin and his spouse, who dated Epstein for 11 years, have vigorously denied any information of Epstein’s wrongdoing. A spokesman for Dubin refused remark final week.

In addition to Dubin, a subpoena within the Epstein case has additionally been served on billionaire Leon Black, who’s a member of the Museum of Modern Art’s board of administrators together with Dubin.

In January, Virgin Islands Attorney General Denise George sued Epstein’s property, alleging violation of the the Virgin Islands’ civil racketeering regulation.


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