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McClatchy Washington Bureau
McClatchy Washington Bureau
National
Kevin G. Hall

Jeffrey Epstein company ripped us off, Virgin Islands attorney general says

Virgin Islands Attorney General Denise George ratcheted up pressure on the executors of Jeffrey Epstein's estate, amending the civil enforcement action she brought last month to name the disgraced financier's lawyers as co-defendants.

George filed the court documents Monday and Tuesday, and made them public Tuesday night, also telling Epstein's lawyers she intends to fight his estate's involvement in creating a compensation fund for victims.

And in another shot across the bow, George sought to add Epstein's main island company, Southern Trust Co., as a co-defendant in the enforcement action for "fraudulently obtaining benefits from the government of the Virgin Islands in violation of its laws and regulations and as part of the alleged Epstein enterprise."

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