4
Total Mentions
4
Documents
46
Connected Entities
Organization referenced in documents
EFTA01297892
meaningful 'contacts, ties, or relations."' Burger King Corp. v. Rudzewicz, 471 U.S. 462, 471-72, 105 S. Ct. 2174, 85 L. Ed. 2d 528 (1985) (quoting International Shoe Co. v. Washington, 326 U.S. 310, 319, 66 S. Ct. 154, 90 L. Ed. 95 (1945)). Due process contemplates two types of personal jurisdiction: general jurisdi
EFTA00187391
onal notions of fair play and substantial justice. Grand Entertainment Group, Ltd. I Star Media Sales, Inc., 988 F.2d 476, 481 (3d C11993) (citing International Shoe Co. I Washington, 326 U.S. 310, 316 (1945)). In making this determination we should consider the following: 1) the interests of the forum state; 2) t
EFTA01386059
of the Fourteenth Amendment's "minimum contacts" requirement. See In re Tutu Wells Contamination Litig., 846 F.Supp. 1243, 1264 (D.Vi.1993) (citing International Shoe Co. v. Washington, 326 U.S. 310, 66 S.Ct. 154, 90 L.Ed. 95 (1945)). When a defendant moves under Rule 12(b)(2) to dismiss for lack of personal jurisdict
EFTA01726507
the Fourteenth Amendment's "minimum contacts" requirement. See In re Tutu Wells Contamination Litig., 846 F. Supp. 1243, 1264 (D.V.I. 1993) (citing International Shoe Co. v. Washington, 326 U.S. 310 (1945)). When a defendant moves under Rule 12(b)(2) to dismiss for lack of personal jurisdiction, the plaintiff must m

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Mellon Bank
OrganizationOrganization referenced in documents
Woodson
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Maria Farmer
PersonAmerican visual artist

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Pennzoil
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Shapiro
PersonAmbiguous surname reference in Epstein documents
Deutsch
PersonNER artifact - German word for German language, appears in Rothschild Bank email footers

Rhodes
PersonAmbiguous surname reference in Epstein documents
Metropolitan Life Ins. Co.
OrganizationOrganization referenced in documents
Posner
PersonSurname reference in documents

New York
LocationMost populous city in the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the State of New York
LocationState in the northeastern United States
Scheuer
PersonSurname reference in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the Southern District
LocationFederal judicial district in New York City
V.I.C.
OrganizationOrganization referenced in documents