High-profile business figures including Sergey Brin, Thomas Pritzker and Mortimer Zuckerman were issued subpoenas in March 2023 as part of a civil lawsuit from the U.S. Virgin Islands against JPMorgan Chase & Co.. The subpoenas sought documents and communications potentially tying these wealthy individuals to the bank’s relationship with Jeffrey Epstein — a relationship the Virgin Islands alleged helped facilitate a sex-trafficking enterprise.

The legal push signaled a broadening of the investigation’s scope, moving beyond the bank and its former executives to probe the wider circle of elite clients and associates linked to Epstein. By pulling in Brin, Pritzker and Zuckerman, authorities aimed to uncover whether Epstein used wealth and connections — through financial referrals or shared networks — to sustain or conceal the trafficking operation, and to hold both institutions and individuals accountable for complicity.


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