3
Shared Docs
3
Same-Page
3 / 3
Mentions
the present action, the state with the most significant relationship to the transaction is New York: the contract being sued upon was executed in Ncw York. defendant Ep- stein Is a New York citizen. and I.A.G. is a New York corporation. Moreover, both parties agree that New York law applies in this ca
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 plaintiffs' claims for negligent misrepresentation (Count IV) and breach of fiduciary duty (Count l) because, under
ese 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 Marlin Act, New York General Business section 352 et seq., bars the plaintiff
ave stated claims cognizable in this jurisdiction. 2. NEW YORK'S MARTIN ACT DOES NOT APPLY TO THIS LAWSUIT The defendants aver that the Marlin Act, New York General Business section 352 et seq., bars the plaintiffs' claims for negligent misrepresentation (Count IV) and breach of fiduciary duty (Count V) because, under th
ese 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 plaintiff
ave 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 plaintiffs' claims for negligent misrepresentation (Count IV) and breach of fiduciary duty (Count V) because, under th
Entities connected to both New York City and New York General Business

Jeffrey Epstein
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Michael Jackson
PERSONthe State of New York
LOCATION
Financial Trust Company
ORGANIZATION
Rhodes
PERSONFitzgerald
PERSONScheuer
PERSONRockefeller Ctr
ORGANIZATIONMartin Act
PERSONJumara
LOCATION