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rk Anticipating that I might find that jurisdiction and venue are proper in this Court, the defendants have requested that I transfer this case to the United States District Court for the Southern District of New York. They aver that this claim actually arose in New York and that the clauses in the agreements EFTA01726523
80). 1. This Court has Personal Jurisdiction over the Defendants under the Virgin Islands Long-Arm Statute The Virgin Islands long-arm statute, 5 V.I.C. § 4903, provides, in relevant part: (a) A court may exercise personal jurisdiction over a person, who acts directly or by an agent, as to a claim
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Complaint against JPMorgan Chase Bank, N.A. EFTA00162251 Caws61. 221c-1,081193641-9BR Deicorneistrita-0. IRI sm O11/5113/22 I". :OF' 2 at 3123 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) PLAINTIFF, V. JPMORGAN CHASE BANK, N.A. DEFENDANT.
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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00802 Email: [email protected] (340) 774-5666 ext. 10101 EFTA00162362 CaisteatjakettD:19BOSEERIDdacroanleiteLES211114thaaW3E12223 Fla2 3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS PLAINTIFF, V. JP MORGAN CHASE BANK, N.A. DEFENDANT. Case
ceased. COUNT ONE Human Trafficking — Trafficking an Individual Violation of the Criminally Influenced and Corrupt Organizations Act ("CICO"), 14 V.I.C. § 600 et seq. and 14 V.I.0 § 133 216. The Government restates and realleges paragraphs 1 to 215 of this Complaint as if fully set forth herein. 2
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JISR LEXcrateatitLES2 ISM/1MM RazigeLbtfl l GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS PLAINTIFF, V. JP MORGAN CHASE BANK, N.A. DEFENDANT. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Case Number: Oa C v ACTION FOR DAMAGES JURY TRIAL DEMANDED PROTECTIVE ORDER C)C\ 09 The parties having a
s engaged in a pattern of criminal activity that was not isolated but was related to the affairs of the Epstein Enterprise in violation of CICO. 14 V.I.C. §600 et seq. COUNT TWENTY-TWO Civil Conspiracy 382. The Government restates and realleges paragraphs 1 to 381 of this Complaint as if fully set
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Mutual Connections (210)
Entities connected to both the United States District Court and V.I.C.
Jeffrey Epstein
PERSON526 w/ the·52 w/ V.I.C.
the Southern District
LOCATION444 w/ the·2 w/ V.I.C.
United States
LOCATION341 w/ the·20 w/ V.I.C.
FBI
ORGANIZATION243 w/ the·2 w/ V.I.C.
Department of Justice
ORGANIZATION205 w/ the·10 w/ V.I.C.
JD
Jane Doe
PERSON193 w/ the·5 w/ V.I.C.
Ghislaine Maxwell
PERSON177 w/ the·11 w/ V.I.C.
George W. Bush
PERSON155 w/ the·20 w/ V.I.C.
Bradley Edwards
PERSON156 w/ the·3 w/ V.I.C.
Prince Andrew
PERSON147 w/ the·10 w/ V.I.C.
JG
Jack Goldberger
PERSON142 w/ the·9 w/ V.I.C.
LB
Leon Black
PERSON133 w/ the·3 w/ V.I.C.
New York
LOCATION110 w/ the·24 w/ V.I.C.
U.S. Virgin Islands
LOCATION75 w/ the·57 w/ V.I.C.
Jay Lefkowitz
PERSON122 w/ the·8 w/ V.I.C.
Alan Dershowitz
PERSON118 w/ the·6 w/ V.I.C.
Scarlett Johansson
PERSON118 w/ the·6 w/ V.I.C.
Southern District
LOCATION109 w/ the·8 w/ V.I.C.
Virginia Giuffre
PERSON95 w/ the·5 w/ V.I.C.
Donald Trump
PERSON85 w/ the·3 w/ V.I.C.