Epstein Index›Documents›EFTA01386061
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386061: Charles, Virgin and Citibank (DS10)

Court FilingDate unavailableEFTA013860611 keyword hits
1
views
0
shares
0
reactions
2
persons
2
keywords
5
excerpts

Court filing addressing jurisdiction and governing law in a lawsuit involving Jeffrey Epstein and Financial Trust against Citibank and Citigroup. The document argues that Virgin Islands law should govern the lawsuit, notes that Epstein and Financial Trust are residents of the Virgin Islands with strong community ties, and cites legal precedent regarding venue and transfer of cases.

👤 Named in This Document
Jeffrey EpsteinCharles
🔑 Evidence Keywords
virginCitibank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
First, Epstein and Financial Trust have selected this forum, and they are residents of the **Virgin** Islands with strong ties to this community.
Excerpt 2
Moreover, the defendants have not stated that their key witnesses are unable to travel to the **Virgin** Islands. See Jumara, 55 F.3d at 879.
Excerpt 3
**VIRGIN** ISLANDS LAW GOVERNS THIS LAWSUIT Throughout their brief, the defendants rely on New York law to support their 12(b)(6) motion.

📄 Original Document

📄

Read the full document (984 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋EFTA016879914 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence11 views

Epstein File EFTA00090528: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋EFTA001300655 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability