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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386061: Charles, Virgin and Citibank (DS10)

Court FilingDate unavailableEFTA013860611 keyword hits
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Court filing addressing jurisdiction and governing law in a lawsuit involving Jeffrey Epstein and Financial Trust against Citibank and Citigroup. The document argues that Virgin Islands law should govern the lawsuit, notes that Epstein and Financial Trust are residents of the Virgin Islands with strong community ties, and cites legal precedent regarding venue and transfer of cases.

👤 Named in This Document
Jeffrey EpsteinCharles
🔑 Evidence Keywords
virginCitibank

📋 Key Excerpts5

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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Read the full document (984 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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