The court finds that it has personal jurisdiction over the defendants, Citibank and Citigroup, under the Virgin Islands Long-Arm Statute and the U.S. Constitution's Due Process Clause. The defendants argued that they have no presence in the Virgin Islands, but the court determined that their business activities and connections with the territory are sufficient to establish jurisdiction.
doj/DataSet10/EFTA01386059.pdf
{"key_people":["Jeffrey Epstein"],"document_type":"legal","key_locations":["Virgin Islands"],"document_subtype":"Court Opinion","key_organizations":["Citibank","Citigroup","AIG"],"reference_numbers":["5 V.I.C. § 4903"]}