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Daeja, Moyagaye, Udlyn, Simone, Leonardo, Ashael, Elson, Elvin, Saniqua and Casey Richardson; the Shelfor
elebrate the upcoming centen- nial anniversary of the U.S. Virgin Islands. Called the Virgin Islands Cul- tural Con
ates a HSBC Bank USA, N.A., 863 F.3d 125 (2d Cir. 2017) 19, 20 United States a Juvenile Male No. 1, 47 F.3d 68 (2d Cir. 1995) 17 United States v. Nelson, 68 F.3d 583 (2d Cir. 1995) 24 Wu v. IN.S., 436 F.3d 157 (2d Cir. 2006) 28 Statutes 28 U.S.C. § 1332(a) 2 Rules Fed. R. Civ. P. 12(1) 22 Fe
statements by Plaintiff, Plaintiff's counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands" about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find herself subject to investigation and
e mature person who chooses to engage in sexual activity with one who may be young enough to fall within the statute's purview." Id. at 777 (citing Nelson v. Moriarty, 484 F.2d 1034, 1035 (1st Cir. 1973)). The Ninth Circuit addressed similar arguments in United States v. Juvenile Male, 211 F.3d 1169 (
Page: EFTA02857524_p9 →st 21, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8. 148. On September 3, 2005, Defendants EPSTEIN, traveled from U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 149. On September 3, 2005, Defendant c
Page: EFTA02857524_p64 →Entities connected to both Nelson and U.S. Virgin

Jeffrey Epstein
PERSON
Justin Trudeau
PERSON
Lesley Groff
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSON
Prince Charles
PERSON