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About This Episode
Denise George tried to attack Jeffrey Epstein’s operation through the money trail, not just the sex-abuse allegations, by using the U.S. Virgin Islands’ civil enforcement power to subpoena banks and financial institutions that handled Epstein’s accounts, entities, trusts, charities, and shell companies. Her office sought records from major institutions including JPMorgan Chase, Deutsche Bank, Citibank, and others, looking for account records, transaction details, communications, cash movements,
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