Elon Musk subpoena in Epstein-JPMorgan lawsuit can be served to Tesla, judge rules – CNBC
Ghislaine Maxwell and Elon Musk attend the 2014 Vanity Fair Oscar Party Hosted By Graydon Carter on March 2, 2014 in West Hollywood, California.
Kevin Mazur | vf14 | Wireimage | Getty Images
A federal judge ruled Wednesday that the U.S. Virgin Islands can serve a subpoena for Elon Musk to his electric car company Tesla, as part of the government's lawsuit against JPMorgan Chase over the bank's ties to dead sexual trafficker Jeffrey Epstein.
The ruling came days after lawyers for the USVI government told Judge Jed Rakoff they had been unable to serve the Tesla CEO personally with the subpoena demanding documents related to Epstein and JPMorgan.
The Virgin Islands is suing JPMorgan in U.S. District Court in Manhattan for allegedly enabling and financially benefiting from Epstein's sex trafficking of young women. The late financier and sex criminal had been a customer of the bank from 1998 through 2013. JPMorgan denies any wrongdoing.
On April 28, the USVI issued a subpoena to Musk because of suspicion that Epstein "may have referred or attempted to refer" Musk as a client to JPMorgan, according to a court filing Monday.
That subpoena demands that Musk turn over any documents showing communication involving him, JPMorgan and Epstein, as well as "all Documents reflecting or regarding Epstein's involvement in human trafficking and/or his procurement of girls or women for consensual sex."
Read more of CNBC's politics coverage:
The USVI said in a court filing Monday that an investigative firm it had retained had been unable to locate Musk to serve him in person with the subpoena, as is the norm.
The filing also said that a lawyer for Musk did not reply to a request that the attorney accept the subpoena for his client.
Rakoff, in his order Wednesday, authorized the USVI to "arrange alternative service of its Subpoena to Produce Documents by serving Elon Musk via service upon Tesla Inc.'s registered agent."
Musk didn't immediately respond to a request for comment.
The USVI also has issued similar subpoenas for documents related to Epstein and JPMorgan to Google co-founders Larry Page and Sergey Brin, former Disney executive Michael Ovitz, Hyatt Hotels executive chairman Thomas Pritzker and Mort Zuckerman, the billionaire real estate investor.
JPMorgan CEO Jamie Dimon is scheduled to be deposed on May 26 for the lawsuit and for a related suit against the bank by a woman who says Epstein sexually abused her.
Muks in a tweet Monday night had blasted the idea of that he be given a subpoena in the case.
"This is idiotic on so many levels," Musk wrote on Twitter, which he bought and took private last year.
"That cretin never advised me on anything whatsoever," he wrote, referring to Epstein.
"The notion that I would need or listen to financial advice from a dumb crook is absurd," Musk added. "JPM let Tesla down ten years ago, despite having Tesla's global commercial banking business, which we then withdrew. I have never forgiven them."
In 2018, Epstein told The New York Times he had been advising Musk after the Securities and Exchange Commission opened a probe into Musk's comments about taking Tesla private. A Tesla spokesperson told The Times, "It is incorrect to say that Epstein ever advised Elon on anything."
Epstein killed himself in August 2019, a month after federal authorities arrested him on an indictment charging him with child sex trafficking. He had previously pleaded guilty in 2008 to a Florida state charge of soliciting sex from an underage girl.
Before his fall from grace, Epstein and his former girlfriend Ghislaine Maxwell, socialized with many rich and powerful people, among them former presidents Donald Trump and Bill Clinton, as well as Britain's Prince Andrew, the brother of King Charles III.
Maxwell, a British socialite, was convicted in late 2021 in federal court in Manhattan of procuring underage girls to be sexually abused by Epstein. Maxwell was sentenced in June 2022 to 20 years in prison.
Musk in July 2020 replied to a Twitter post that showed him posing for a photo next to a smiling Maxwell.
"Don't know Ghislaine at all," Musk wrote. "She photobombed me once at a Vanity Fair party several years ago. Real question is why VF invited her in the first place."
The New York Times, in a 2022 article detailing that photo, reported that a Vanity Fair staff member who had stood next to both Maxwell and Musk at the party said that "the pair chatted."
"Ms. Maxwell asked Mr. Musk if there were a way to remove oneself from the internet and encouraged Mr. Musk to destroy the internet; Mr. Musk demurred," The Times reported, citing the staffer, who shared contemporaneous notes of the encounter.
"Ms. Maxwell then asked Mr. Musk why aliens hadn't yet made contact with humanity, to which Mr. Musk replied that all civilizations eventually end including Maxwell's hypothetical alien one and raised the possibility that humans are living in a simulation."
Go here to see the original:
Elon Musk subpoena in Epstein-JPMorgan lawsuit can be served to Tesla, judge rules - CNBC
- Elon Musk rumored to threaten $40 million Super Bowl deal over Bad Bunny halftime show heres whats re - The Times of India - October 13th, 2025 [October 13th, 2025]
- Elon Musk vs. The Regulators - The Wealth Advisor - October 13th, 2025 [October 13th, 2025]
- Elon Musk sparks backlash after alarming trend surfaces over data center: 'Glad they're bringing attention to the issue' - yahoo.com - October 13th, 2025 [October 13th, 2025]
- Netflix Expected a KPop Rally. Elon Musk and Tariffs Got In the Way - Yahoo Finance - October 13th, 2025 [October 13th, 2025]
- Peter Thiel Reportedly Warned Elon Musk To Rethink Donating His Wealth: 'Much Worse To Give It To Bill Gates' - Yahoo Finance - October 13th, 2025 [October 13th, 2025]
- Elon Musk's SpaceX Eyes $100 Million-Per-Ton Mars Cargo Missions By 2030 As 11th Starship Launch Approaches - Benzinga - October 13th, 2025 [October 13th, 2025]
- Elon Musk May Still Reap Billions From Tesla's Trillion-Dollar Pay Package Even Without Meeting Goals: Report - Yahoo Finance - October 13th, 2025 [October 13th, 2025]
- Elon Musk is proof that money really cant buy you happiness - The Sydney Morning Herald - October 13th, 2025 [October 13th, 2025]
- Rohit Sharma buys Tesla Model Y with unique number plate; Elon Musk reacts - The Times of India - October 13th, 2025 [October 13th, 2025]
- Exclusive: Peter Thiel in talk on 'Antichrist' says he told Elon Musk not to give wealth to charity - Reuters - October 11th, 2025 [October 11th, 2025]
- Elon Musk agrees to settle with fired Twitter execs over severance dispute - CNN - October 11th, 2025 [October 11th, 2025]
- When PayPal founder Peter Thiel told Elon Musk: Don't give your wealth to Bill Gates, he is ... - Times of India - October 11th, 2025 [October 11th, 2025]
- Elon Musk Comes Crawling Back to the Bay Area, Seeking New Office Space for Neuralink and xAI - SFist - October 11th, 2025 [October 11th, 2025]
- Why its inevitable that Elon Musk will be a trillionaire - Fox News - October 11th, 2025 [October 11th, 2025]
- Apple beats out Elon Musk to make an AI-based acquisition - PhoneArena - October 11th, 2025 [October 11th, 2025]
- Tesla doesn't usually advertise its cars, but it's spending on ads to promote Elon Musk's $1 trillion pay package - Business Insider - October 11th, 2025 [October 11th, 2025]
- Elon Musk's surprising response after being asked why he's still working with $500,000,000,000 net worth - UNILAD - October 11th, 2025 [October 11th, 2025]
- Jensen Huang's $2B Investment in Elon Musk: NVIDIA Builds AI Capital Empire in Just One Month - 36Kr - October 11th, 2025 [October 11th, 2025]
- Starship Super Heavy launch on October 14: What is Elon Musk trying to achieve? - India Today - October 11th, 2025 [October 11th, 2025]
- Elon Musk Should Pay the Same Social Security Tax That You Do - CounterPunch.org - October 11th, 2025 [October 11th, 2025]
- Elon Musk Just Locked In $20 Billion for AI--And Nvidia's All In - Yahoo Finance - October 11th, 2025 [October 11th, 2025]
- Elon Musk's wealth soars past $300 billion as Tesla shares climb on the back of Trump's election win - AOL.com - October 11th, 2025 [October 11th, 2025]
- Elon Musk proposes an 'AI energy' solution: nighttime energy storage and daytime discharge for the grid, which could double American Electric Power's... - October 11th, 2025 [October 11th, 2025]
- Elon Musk Set to Pocket Tens of Billions Even if He Blows His Tesla Targets - The Daily Beast - October 11th, 2025 [October 11th, 2025]
- Elon Musk's Boring Company accused of nearly 800 violations on underground tunnel project: 'Two $5,000 violations per permit' - The Cool Down - October 11th, 2025 [October 11th, 2025]
- Elon Musk Confirms The Priority At Tesla Has Shifted From The $25,000 Vehicle to the Cybercab - Torque News - October 11th, 2025 [October 11th, 2025]
- Elon Musk to settle $128 million lawsuit with former Twitter executives - The American Bazaar - October 11th, 2025 [October 11th, 2025]
- Peter Thiel Reportedly Warned Elon Musk To Rethink Donating His Wealth: 'Much Worse To Give It To Bill Gates' - Benzinga - October 11th, 2025 [October 11th, 2025]
- Zohran Mamdani says he and Elon Musk agree on 1 key goal - Business Insider - October 9th, 2025 [October 9th, 2025]
- Russ Vought Is Going to Damage Trump Even More Than Elon Musk Did - The New Republic - October 9th, 2025 [October 9th, 2025]
- Jane Goodall Recorded a Message About Elon Musk Before Her Death, and Now It's Been Released - Futurism - October 9th, 2025 [October 9th, 2025]
- Elon Musk and X settle lawsuit with former Twitter executives - NonStop Local KHQ - October 9th, 2025 [October 9th, 2025]
- Elon Musk Just Locked In $20 Billion for AI--And Nvidia's All In - Yahoo - October 9th, 2025 [October 9th, 2025]
- Elon Musk and X settle lawsuit with former Twitter executives | Northwest & National News | nbcrightnow.com - KNDU - October 9th, 2025 [October 9th, 2025]
- Elon Musk will settle $128M lawsuit with former Twitter execs - TechCrunch - October 9th, 2025 [October 9th, 2025]
- Elon Musk's space city gets more control over Texas coastline - San Antonio Express-News - October 9th, 2025 [October 9th, 2025]
- Elon Musk settles with fired Twitter execs for undisclosed sum - The Hindu - October 9th, 2025 [October 9th, 2025]
- Elon Musk and former Twitter execs agree to settle $128 million lawsuit - Engadget - October 9th, 2025 [October 9th, 2025]
- Zohran Mamdani says he and Elon Musk agree on 1 key goal - MSN - October 9th, 2025 [October 9th, 2025]
- Send Elon Musk, Donald Trump and Netanyahu to space in a, said conservation activist Jane Goodall in h - Times of India - October 9th, 2025 [October 9th, 2025]
- Elon Musk's X Settles With Parag Agrawal, Ex-Twitter Executives Over $128 Million Severance Lawsuit - Benzinga - October 9th, 2025 [October 9th, 2025]
- Elon Musk reaches settlement with fired Twitter executives over multi-million dollar severance dispute - The Independent - October 9th, 2025 [October 9th, 2025]
- Elon Musk's New Trillion - Dollar Bet: What Turned Tesla into a "Tin Shack"? - 36Kr - October 9th, 2025 [October 9th, 2025]
- Daily Digest: Elon Musk settles with former Twitter execs, Oakland police chief to step down - The Business Journals - October 9th, 2025 [October 9th, 2025]
- Elon Musk's AI-fuelled fever dream gets even hotter as he promises his AI game studio is going to release a 'great' game before the end of 2026 - PC... - October 9th, 2025 [October 9th, 2025]
- Nvidia reportedly signs another blockbuster AI supply deal, this time with Elon Musk's xAI investment will support $20 billion Colossus 2 Memphis... - October 9th, 2025 [October 9th, 2025]
- Elon Musk Loves Meme Coins, but Should You Invest in Them? - MSN - October 9th, 2025 [October 9th, 2025]
- Jensen Huang Wishes Nvidia Gave Elon Musk More Money For xAI: 'Want To Be Part Of' Everything He Does - Benzinga - October 9th, 2025 [October 9th, 2025]
- Elon Musk Promises His xAI Studio Will Release a 'Great' AI-Generated Video Game and Grok Will Make a Movie That Is 'At Least Watchable' Both Before... - October 9th, 2025 [October 9th, 2025]
- xAI, Elon Musk AI startup, to raise $20 billion after Nvidia boost funding round | Business News - Hindustan Times - October 9th, 2025 [October 9th, 2025]
- Elon Musk buys $1 billion in Tesla stock ahead of his record-breaking $1 trillion pay package - Le Ravi - October 9th, 2025 [October 9th, 2025]
- Elon Musk sets ambitious AI goals: xAI to release a great AI-generated game and Grok Imagine to produce - Times of India - October 9th, 2025 [October 9th, 2025]
- Elon Musk's xAI upsizes funding round to get $20B, anchored by Nvidia equity investment - report - Seeking Alpha - October 9th, 2025 [October 9th, 2025]
- Elon Musk Questions OpenAI's 'Nonprofit' Status After $500 Billion Valuation, Nvidia's $100 Billion Deal And AMD Stake - Benzinga - October 9th, 2025 [October 9th, 2025]
- Elon Musk appoints former Morgan Stanley executive as CFO of xAI and X: FT (NASDAQ:TSLA) - Seeking Alpha - October 7th, 2025 [October 7th, 2025]
- Elon Musk Just Spent $1 Billion on Tesla Stock: Heres What This Means for Investors - Yahoo Finance - October 7th, 2025 [October 7th, 2025]
- A Slippery SlopeA Fable About a Liar (ADL) and a Snake (Elon Musk) - The Times of Israel - October 7th, 2025 [October 7th, 2025]
- This Texas city wants tunnels to connect its trails. Its asking Elon Musk for help. - Texas Standard - October 7th, 2025 [October 7th, 2025]
- Elon Musk appoints former Morgan Stanley executive as CFO of xAI - Times of India - October 7th, 2025 [October 7th, 2025]
- Elon Musk's xAI reportedly will spend $18B+ more on Nvidia chips for Colossus 2 data center - SiliconANGLE - October 7th, 2025 [October 7th, 2025]
- Elon Musk's xAI Seeks 'Video Games Tutor' to Train Grok Ahead of Gaming Push - Currently.com - October 7th, 2025 [October 7th, 2025]
- Elon Musk and Talulah Rileys rollercoaster relationship: Married twice, divorced twice, and everything i - Times of India - October 7th, 2025 [October 7th, 2025]
- GRTV News - Elon Musk promises a fully AI-generated game by the end of next year - Gamereactor UK - October 7th, 2025 [October 7th, 2025]
- The 16 most stupid things Elon Musk has ever said - Indy100 - October 7th, 2025 [October 7th, 2025]
- Apple CEO Tim Cook shares post on Steve Jobs' death anniversary; Elon Musk reacts - Times of India - October 7th, 2025 [October 7th, 2025]
- Elon Musk Doesn't Understand AI - planetearthandbeyond.co - October 7th, 2025 [October 7th, 2025]
- Elon Musk, the Anti-Defamation League and the right: whats behind the latest blow-up? - The Guardian - October 4th, 2025 [October 4th, 2025]
- Meet Rocket Labs Peter Beck, the Self-Taught Engineer Going Head-to-Head With Elon Musk and Jeff Bezos - The Wall Street Journal - October 4th, 2025 [October 4th, 2025]
- Elon Musk says Tesla FSD 14 launch postponed to Monday - Seeking Alpha - October 4th, 2025 [October 4th, 2025]
- Elon Musk Wages All-Out Netflix Cancellation War Over Streamers Alleged Woke Bias and Kids Shows With LGBTQ+ Characters - Variety - October 4th, 2025 [October 4th, 2025]
- Netflix stock on track to end week down 5% as Elon Musk calls for users to cancel subscriptions - Yahoo Finance - October 4th, 2025 [October 4th, 2025]
- Elon Musk Doubles Down On Netflix-Bashing Over Trans Character On Animated Dead End: Paranormal Park Even As Show Creator Flooded With Extremely Nasty... - October 4th, 2025 [October 4th, 2025]
- What is the problem between Netflix and Elon Musk, and the real reason why he is asking people to unsubscribe? - Diario AS - October 4th, 2025 [October 4th, 2025]
- Mark Cuban hails Elon Musk: He is ahead of the curve, but not betting big on humanoidsheres why - Times of India - October 4th, 2025 [October 4th, 2025]
- Worlds first half-trillionaire: Elon Musk surpasses $500 billion net worth with Tesla, SpaceX, and xAI s - Times of India - October 4th, 2025 [October 4th, 2025]
- Elon Musk reaches $500 billion net worth, on track to becoming world's first trillionaire - KRCR - October 4th, 2025 [October 4th, 2025]
- Elon Musk: Cancel Netflix to protect your kids - The Times - October 4th, 2025 [October 4th, 2025]
- A group of Tesla investors is urging shareholders not to confirm Elon Musk's $1 trillion pay package - Business Insider - October 4th, 2025 [October 4th, 2025]
- Elon Musk becomes world's first person to reach $500 billion net worth: '[It's] about me having enough influence over Tesla' - Yahoo Finance - October 4th, 2025 [October 4th, 2025]
- Elon Musk wants you to delete your Netflix subscription! Elon Musk has been urging users on his social media platform, X to delete their Netflix... - October 4th, 2025 [October 4th, 2025]