Epstein File EFTA01386027: Charles, Virgin and Solicitation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386027: Charles, Virgin and Solicitation (DS10)

Court FilingDate unavailableEFTA013860271 keyword hits

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This court filing addresses jurisdictional questions regarding defendants in a lawsuit filed in the U.S. Virgin Islands District Court. The document discusses whether Citibank and Citigroup can be compelled to defend a lawsuit in the Virgin Islands, finding that minimum contacts exist and that jurisdiction is reasonable based on solicitation of plaintiffs while in the Virgin Islands and mailing of documents to them.

👤 Named in This Document

Charles

🔑 Evidence Keywords

virgin solicitation Citibank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Having found that minimum contacts exist, I must decide whether compelling these out-of-territory defendants to submit to jurisdiction in the **Virgin** Islands

Excerpt 2

The burden on the defendants to defend this lawsuit in the **Virgin** Islands is not severe, most of the relevant documents have already been filed in this

Excerpt 3

The **Virgin** Islands obviously has a valid interest in protecting its residents from out-of-state financial institutions.