The court denies the motion to transfer the case from the Virgin Islands to another jurisdiction, emphasizing the plaintiffs' ties to the Virgin Islands and the lack of significant inconvenience to the defendants. The court also finds that the amended complaint adequately states claims under Federal Rule of Civil Procedure 12(b)(6), and that Virgin Islands law, not New York law, governs the lawsuit.
doj/DataSet10/EFTA01386061.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"legal","key_locations":["Virgin Islands","New York"],"document_subtype":"court ruling","key_organizations":["Citibank","Citigroup","Financial Trust","AIG"]}