Epstein Secrets

d until 2002, just months before the commencement of this litigation. On Jan- uary 31, 2002, Citibank closed its last re- maining bank branch in the U.S. Virgin Islands, and Citibank no longer makes real estate-related loans in the Virgin Islands. (Malin Aff. 11 3-4.) Citibank, however, continues to process its ou

ing the depositions for a date and time that is suitable for both the Defendants and Plaintiff, and relocating the depositions from Philadelphia to the U.S. Virgin Islands for Mr. Epstein and Ms. Maxwell; and New Albany, Ohio for the Wexners. Accordingly, this Court should grant Defendants' motion for a protective ord

fs counter that the defendants are currently doing busi- ness in the Virgin Islands and that this Court has jurisdiction over the defendants under the Virgin Islands' Long—Arm Stat- ute. The plaintiffs insist that the defen- dants' depiction of Citigroup as a "holding company" is belied by Citigroup's public disclosur

e that this Court has jurisdiction under the Virgin Islands Long-Arm Statute over both the defendants. 2. The Defendants' "Minimum Con- tacts" in the Virgin Islands Meet the Constitution's Due Process Re- quirements In addition to finding jurisdiction under this forum's long-arm statute, I must also determine whet

had the "minimum contacts" with the forum necessary for the defen- dant to have "reasonably anticipated being haled into court there." World-Wide Volkswagen, 444 U.S. at 297, 100 S.Ct. 669. A finding of minimum contacts demands the demonstration of "'some act by which the defendant purposely availed it

ical Dogm [8] Mr. Francis requests equitable distribution of Dr. Wright-Francis' medical degree, which was acquired after one (1) year of marriage. The U.S. Virgin Islands has not previously decided whether educational or professional degrees constitute marital property." [HN6] Most states hold that an educational deg

he has been [9 4] cultivating business in Washington, D.C. since his records do not show evidence that he has any clients outside the territory of the U.S. Virgin Islands. With respect to the money owed to Balbo, Kellerhals testified that financial records show that Mr. Francis has paid Balbo about Fifteen Thousand D

Weight: Name: Registration Information 1/30/2002 1/30/2002 1/29/2004 Vehicle Information WVWPD63842P 171962 PASSENGER CAR/LIGHT TRUCK 2002 Volkswagen Passat GLS Sedan 4 Door 3196 Plate Information Private AHG1059 NY Source Information GOVERNMENTAL Vehicle Information VVVWPD63B42P171962

al Degree [8] Mr. Francis requests equitable distribution of Dr. Wright-Francis' medical degree, which was acquired after one (1) year of marriage. The U.S. Virgin Islands has not previously decided whether educational or professional degrees constitute marital property.. [HN6] Most states hold that an educational deg

t he has been [14] cultivating business in Washington, D.C. since his records do not show evidence that he has any clients outside the territory of the U.S. Virgin Islands. With respect to the money owed to Balbo, Kellerhals testified that financial records show that Mr. Francis has paid Balbo about Fifteen Thousand D

ake: Model: Series: Body Style: Weight: License Plate Type: License Plate Number: Plate State: Data Source: PASSENGER CAR/LIGHT TRUCK 2002 Volkswagen Passat as Sedan 4 Door 3196 Plate Information Pri NY Source Information GOVERNMENTAL Vehicle Information VIN: Class: PASSENGER CAR/LIGHT