Jeffrey Epstein → St. Thomas jurisdiction
Event Description
Hoffenberg alleges that Jeffrey Epstein has substantial assets and operations based in St. Thomas that are subject to collection proceedings under federal and St. Thomas law, and that Epstein engaged in margin account trading with bank financing.
Quoted Evidence
“EPSTEIN IS NOW THE COLLECTION PROCEEDING UNDER THE FEDERAL & ST THOMAS LAW. BANKS LENDING EPSTEIN & CLIENTS ALL OF THE MONEY FOR TRADING THE MARGIN ACCOUNTS MUST PUT EPSTEIN et al INTO BANKRUPTCY ONCE ST THOMAS MOVES AGAINST EPSTEIN & ALL OF THE ASSETS ON ST THOMAS THAT EPSTEIN WORKS WITH EVERY DAY.”
Trafficking Assessment
Likelihood
0%
Confidence
95%
Thread Prior
5%
Reasoning
Reported allegation concerning financial assets, margin account trading, and bankruptcy proceedings in St. Thomas. No trafficking indicators-allegations concern financial operations and collections, not exploitation, procurement, or sexual services. High confidence assessment.
Metadata
Date
2016-01-27(inferred)
Location
Saint Thomas, U.S. Virgin Islands(explicit)
Thread
Fwd: ST THOMAS CASE TOWERS INVESTORS VS JEFF EPSTEIN PROCEEDINGS FOR THE ST THOMAS ATTACHMENT OF ALL JEFF EPSTEIN ASSETS
TEXT-001-HOUSE_OVERSIGHT_03119...
Other Events in Thread (3)
Hoffenberg directs Brad Edwards to contact attorney Alan Fraade to join St. Thom...
Hoffenberg asserts that Towers Financial investors have initiated legal proceedi...
Darren Indyke forwards to Jeffrey Epstein (at jeevacation@gmail.com) the St. Tho...