3
Shared Docs
3
Same-Page
3 / 3
Mentions
and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New Yor ew Mexico, Palm Beach, and the United States Virgin Islands. Maxwell called her a liar. sued Maxwell for defamation in ficierl court—in the Southern District of New York in 2015Sag details of the setifement
inesses and rescinded the individual health insurance mandate penalty of the Affordable Care Act. He appointed 54 federal appellate hikes and three United States Supreme Court justices. In foreign policy, Trump pursued an America First agenda, withdrawing Donald Trump Official portrait, 2017 45th President of the United
t forth, above, this case lacks merit and should be dismissed no matter where it is filed. Having said that, and as you know, Epstein resides in the U.S. Virgin Islands, where the court has personal jurisdiction over him. Moreover, the other Defendants are all located in states other than New York and no significant
meet the heightened pleading standards applicable to fraud based claims, it also fails to meet the more relaxed pleading standards set forth by the United States Supreme Court in Bell Atlantic Corp. v. Twombly, 127 S.Ct. 1955 (2007) and Ashcroft v. Igbal, 129 S.Ct. 1937 (2009). These two decisions set forth the basic requi
ife and particularly if he intends, upon the termination of his service, to move to some other place. Mr. Epstein clearly remained a domiciliary of the U.S. Virgin Islands as he did not relinquish his domicile upon his incarceration. Nor did he relinquish his domicile upon service of his home detention in Florida. Mr.
inancial Trust Company, Inc. ("FTC"). Mr. Epstein was domicile in the USVI during the period 2010 through 2011 and during the prior years as well. United States Supreme Court Justice Holmes defined domicile as "the technically pre-eminent headquarters that every person is compelled to have in order that certain rights and
Entities connected to both U.S. Virgin Islands and United States Supreme Court

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Bear Stearns
ORGANIZATIONJack Goldberger
PERSON
Kenneth Marra
PERSONAce Greenberg
PERSON