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

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ing rights and election administration in the U.S. territories — Elections Subcommittee hearing on `Voting Rights and Election Administration in the U.S. Virgin Islands and Other Territories', held via Cisco Webex; 10:00 AM * AG Barr testifies to House Judiciary Committee on DoJ oversight — Hearing on `Oversight of

the public's help in locating LaShawn Robertson, who is wanted on federal drug trafficking and firearms charges." The arrest warrant "was issued for Robertson in the United States District Court for the Eastern District of Virginia, Newport News, on July 8, after Robertson was charged with being a felon i

to Settle Epstein-Related Claims The New York Times (07/21, Goldstein) reported that billionaire investor Leon Black agreed to pay $62.5 million to the U.S. Virgin Islands in January to be released from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of th

ndants sentenced to prison after they cooperated with the government and said that it would not deter future threats to democracy. The Hill (07/21, Robertson) also reported on the story. Most Voters Think Dal Indictments Add Drama, But Will Hurt Trump: Poll The Hill reported that a majority of Americans,

tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's i

Randall-Shorty. Back to Top COUNTERTERRORISM California Man Arrested After FBI Search Found Explosive Devices, Nazi Propaganda The Hill (07/29, Robertson) reported that a Los Angeles man, Ryan Bradford, believed to be linked with the white supremacist Peckerwood prison gang, was arrested after federal

tribution to the country. Virgin Islands Says Epstein Money Will Pay for New Anti-Trafficking Plan The Daily Beast (07/28, Briquelet) reported that the U.S. Virgin Islands is using proceeds from legal settlements related to the Jeffrey Epstein case to fund anti-trafficking initiatives, funded by the sale of Epstein's

. Back to Top COUNTERTERRORISM EFTA00164353 California Man Arrested After FBI Search Found Explosive Devices, Nazi Propaganda The Hill (07/29, Robertson) reported that a Los Angeles man, Ryan Bradford, believed to be linked with the white supremacist Peckerwood prison gang, was arrested after federal