2
Total Mentions
2
Documents
8
Connected Entities
Organization referenced in documents
EFTA01386027
raditional notions of fair play and substantial justice. Grand Entm't Group. Ltd. v. Star Media Sales, Inc., 988 F.2d 476, 481 (3d Cir.1993) (citing International Shoe. 326 U.S. 310 at 316, 66 S.Ct. 154). Applying these considerations here, I find it reasonable to assert jurisdiction over Citibank and Citigroup. Th
EFTA01386060
raditional notions of fair play and substantial justice. Grand Entm't Group, Ltd. v. Star Media Sales, Inc., 988 F.2d 476, 481 (3d Cir.1993) (citing International Shoe, 326 U.S. 310 at 316, 66 S.Ct. 154). Applying these considerations here, I find it reasonable to assert jurisdiction over Citibank and Citigroup. Th

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
the Southern District
LocationFederal judicial district in New York City
Grand Entm't Group
OrganizationOrganization referenced in documents
Defs' Mot
OrganizationOrganization referenced in documents
Star Media Sales, Inc.
OrganizationOrganization referenced in documents
Asahi Metal Indus.
OrganizationOrganization referenced in documents