# Mega Edition:   The USVI Targets Glenn Dubin And Bella Klein In Their Investigation (9/6/26)

Page: https://stenobird.com/podcast/jeffrey-epstein-the-coverup-chronicles-7243585/mega-edition-the-usvi-targets-glenn-dubin-and-bella-klein-in-their-investigation-9-6-26
Text version: https://stenobird.com/podcast/jeffrey-epstein-the-coverup-chronicles-7243585/mega-edition-the-usvi-targets-glenn-dubin-and-bella-klein-in-their-investigation-9-6-26.md
Podcast: [Jeffrey Epstein:  The Coverup Chronicles](https://stenobird.com/podcast/jeffrey-epstein-the-coverup-chronicles-7243585)
Published: 2026-09-06T11:30:02+00:00
Episode link: https://www.spreaker.com/episode/mega-edition-the-usvi-targets-glenn-dubin-and-bella-klein-in-their-investigation-9-6-26--74925293
Audio file: https://dts.podtrac.com/redirect.mp3/api.spreaker.com/download/episode/74925293/megausvidubinproblembellakleinsubpoena.mp3
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JSON: https://stenobird.com/v1/public/podcasts/jeffrey-epstein-the-coverup-chronicles-7243585/episodes/mega-edition-the-usvi-targets-glenn-dubin-and-bella-klein-in-their-investigation-9-6-26
Duration seconds: 3210

## Resource

As part of the U.S. Virgin Islands’ civil racketeering case against Jeffrey Epstein’s estate and related entities, Attorney General Denise George’s office sent broad third-party subpoenas to both Bella Klein and billionaire hedge-fund manager Glenn Dubin. Klein’s September 2020 subpoena demanded records dating back to 1998 concerning payments and reimbursements for women associated with Epstein, credit cards and bank accounts funded for them, tax preparation, visas and immigration matters, cash supplied to Epstein, communications with financial institutions, Epstein-related accounts and trusts, and the activities of companies such as Financial Trust and Southern Trust. Investigators also specifically demanded documents concerning transfers from Epstein entities to Glenn and Eva Dubin. The scope of the subpoena showed that the USVI was not simply interested in Epstein’s personal conduct; it was trying to reconstruct the financial and administrative infrastructure surrounding the women in his orbit and determine who handled the money, paperwork and transactions that kept that system functioning. The subpoena to Glenn Dubin was even more expansive and went directly at his long relationship with Epstein. The USVI demanded records concerning financial transactions between Dubin and Epstein, including three wire transfers between 2014 and 2016; travel to Little St. James and the Virgin Islands; communications about Epstein’s criminal cases and allegations of sexual abuse and trafficking; dealings with Darren Indyke, Richard Kahn, Bella Klein and Harry Beller; travel aboard Epstein’s aircraft; contacts with women associated with Epstein; massages at Epstein properties; and communications involving Jes Staley and financial transactions such as the sale of Highbridge Capital. I…

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