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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386028: Virgin and Construction (DS10)

Court FilingDate unavailableEFTA013860281 keyword hits
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This court filing addresses jurisdictional and governing law issues in a lawsuit involving Epstein and Financial Trust, who are identified as residents of the Virgin Islands. The document discusses whether Virgin Islands law or New York law should govern the case, with defendants arguing for New York law based on a note's governing clause, while plaintiffs contend that Virgin Islands law applies to the substantive allegations.

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🔑 Evidence Keywords
virginconstruction

📋 Key Excerpts6

PersonKeyword
Excerpt 1
First, Epstein and Financial Trust have selected this forum, and they are residents of the **Virgin** Islands with strong ties to this community.
Excerpt 2
Moreover, the defendants have not stated that their key witnesses are unable to travel to the **Virgin** Islands. See Jumara, 55 F.3d at 879.
Excerpt 3
**VIRGIN** ISLANDS LAW GOVERNS THIS LAWSUIT Throughout their brief, the defendants rely on New York law to support their 12(b)(6) motion.

📄 Original Document

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Source: U.S. Department of Justice

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