In its lawsuit against JPMorgan Chase alleging the bank facilitated Jeffrey Epstein’s sex trafficking operation, the U.S. Virgin Islands (USVI) sought to subpoena billionaire Les Wexner—Epstein’s longtime client and former financier. Prosecutors tried at least seven times to serve Wexner in person at both his home and office, but each attempt was thwarted by his security detail and staff. Because personal service repeatedly failed, the USVI asked a Manhattan federal judge for permission to serve the subpoena via certified mail instead

In February 2023, U.S. District Judge Jed Rakoff ruled that Wexner could indeed be served by certified mail, legally clearing the path for the USVI to pursue his testimony about his relationship with Epstein and payments made through entities tied to Epstein, such as “Enhanced Education,” which transferred around $124,232 to Wexner via JPMorgan


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Legal filing describes Wexner effort to avoid subpoena in Epstein case (dispatch.com)