2
Total Mentions
2
Documents
4
Connected Entities
Location referenced in documents
EFTA00309181
celli Paneling. Inc. Case No. ST- I 0-CV-443 B. Defendant Fancelli Paneling, Inc.'s Connections with the Territory are Sufficient to Satisfy Both the Virgin Islands Long-Arm Statute and Constitutional Due Process. The Virgin Islands Long Arm Statute which provides the basis for this Court to exercise jurisdiction over a non-re
EFTA01386059
nd that Citibank and Citigroup are involved in the subject matter of this litigation. Accordingly, I conclude that this Court has jurisdiction under the Virgin Islands Long-Arm Statute over both the defendants. 2. THE DEFENDANTS' "MINIMUM CONTACTS" IN THE VIRGIN ISLANDS MEET THE CONSTITUTION'S DUE PROCESS REQUIREMENTS In addition

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
V.I.C.
OrganizationOrganization referenced in documents
Godfrey
PersonSurname reference in documents