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

Homex Corp. I. Homasote Co., 437 F.2d 87, 88 (2d Cir.1971). It is incumbent on a party to raise the lack of personal jurisdiction. See Zelson Thomforde, 412 F.2d 56 (3d Cir.1969) (district court cannot raise personal jurisdiction seta sponte ). Further, if a party wishes to challenge personal juri

1.5,9 bet on a hedge fund set up by Bear Stearns (C;Sir..! last summer. --right around the time h.: was getting into trOaole with the iaw Epstein% Virgin Isiands-based money-management firm. Financial Trust Cerrigrans, is hated rn the SK ['hog as a 'beneficial roomer of the Bear Stearns High-Grads Structured

ion. His current fan club extends in rm.,. (4 EFTA01661638 1 SPOILS OF SUCCESS Frost, Ilyr Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Link St. Jeff; Epstein with President Clinton in Brunei. 2002; Leslie Wexner with his future Abigail. at the 1990 C.F.D.A. Fash

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find out the whereabouts of a convicted sex offender via an online database. According to the website last week Epstein's location was St Thomas in the US Virgin Islands in the Caribbean. He owns a private island there: one that Prince Andrew has visited. "Epstein is probably sunning himself on a beach right now," K

Page 2 of 2 Mick Jagger, Cornelia Guest, Phil Collins, Itzhak Perlman, Simon LeBon, Charlie Rose, ' • n, playwright Candace Bushnell, designers Tom Ford and Vera Wang, soap opera actress and erotic film star Koo Stark, who once dated Prince Andrew. Among the high-powered Palm Beachers listed in the

R PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 1481 EFTA01334043 Il SPOILS OF SUCCESS From kr Epstein's 70. acre island. Link Sr James. in the G.S. Virgin Islands—he now calls it Link St. kir: Epstein with President Clinton in Brunei. 2.002: Leslie Weiner with his future wik. at the 1990 C.F.D.A. Fashion

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nces, and the Insti- tute of International Education. EFTA00188451 SPOILS OF SUCCESS Awn tqr Epstein's 70- acre island. Little St. lames. in the U.S. Virgin Islands—he now calls it Little St. Jett Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife. Abigail at the 1990 C.F.D.A

says he replied, "Absolutely. I would be as interested in him hod bomb.. eon< r,n rhp Ghurbo. NYC. cr col 800.587.684. Par 223: Agnes Stockpot's Tom Ford for is es Saint Laurent Rive Gaucho dross from Yves SCR- Laurent Rive Gaucho boum_es. NYC. and Houston Page 226: Nan Cannon styled by Linea Meche