Document Mentions (3 shared documents)

EFTA01726507

3 mentions1 same-page

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parties' written and oral arguments, I will deny the defendants' motions to dismiss for lack of personal jurisdiction and to transfer this case to New York. Further, I find that the amended complaint adequately states claims of breach of fiduciary duty and negligent misrepresentation. Finally, I will g

claims, and instead shall look to Virgin Islands law to determine whether the plaintiffs have stated claims cognizable in this jurisdiction. 2. New York's 'Martin Act Does Not Apply to this Lawsuit The defendants aver that the Martin Act, New York General Business section 352 et seq., bars the plainti

FOR PUBLICATION FOR UPLOAD IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

EFTA01698987

2 mentions1 same-page

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A, from at least in or about 2002, up to and including at least in or about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, 5 2017.08.02 EFTA01699000 EPSTEIN possessed and contro

: St. Thomas, Vrgin Islands Printed name and title Judge's signature RUTH MILLER, U.S. MAGISTRATE JUDGE Printed name and title EFTA01698995 IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN IN THE MATFER OF THE APPLICATION OF THE UNITED STATES OF AMERICA FOR A SEARCH AND SEIZURE WARR

EFTA00227381_email_003_sub_004 - EFTA00227381_766

2 mentions1 same-page

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zedr and existing under the laws of the State of New York, withrits principal place of business at The Villard House, 45744adison Avenue, New York, New York 10022. 5. Defendant, Ohislaine Maxwell ("Maxwell"), is, upon information and belief, a resident.snd citizen of the State of New York, and at all

orks. Page 3 https://web2.westlaw.com/print/prigtineatkaiirtkWntitelnetination=atp&sv=Split... 4/214742 tf. 119 EFTA00228099 FOR PUBLICATION IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN FINANCIAL TRUST COMPANY, INC. JEFFREY E. EPSTEIN, AND ) ) ) Plaintiffs, v. ) ) ) Civ.