Epstein Secrets

e Virgin Islands is an improper venue.'9 It is Fancelli's burden to prove that the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, is an improper venue.50 Under Virgin Islands law, courts (Def. is Mot. to Dismiss 13.) FED. R. CTV. P. I 9(aX I). RESTATEMENT (SECOND) OF CONTRAC

r these reasons, a separate Order issue;/ oday, Fancelli's Motion to Dismiss will be denied. ATED: May /6. , 2011 JAMES S. CARROLL Judge of the Superior Court of the Virgin Islands CilaManItanan, 1999 WI. 1240859, at '5 (citing Gulf O1! Corp. v. Gilbert, 330 U.S. 501, 508-09 (1947), uperseded by statute

ANCIS, Petitioner v. DEBRA L. WRIGHT- FRANCIS, Respondent Family No. ST-10-DI-226 Superior Court of the Virgin Islands, Division of St. Thomas and St. John 2014 V.I. LEXIS 45; 61 V.I. 13 July 14, 2014, Decided July 14, 2014, Filed For internal use only CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e

failure to prosecute. An appropriate order follows. JULITO A. FRANCIS, Petitioner v. DEBRA L. WRIGHT- FRANCIS, Respondent Family No. ST-10-DI-226 Superior Court of the Virgin Islands, Division of St. Thomas and St. John 2014 V.I. LEXIS 45; 61 V.I. 13 July 14, 2014, Decided July 14, 2014, Filed For intern

in GVI's Complaint Page 2 of 48 4. The Virgin Islands is an unincorporated territory of the United States. It consists of St. Thomas, St. Croix, St. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little

n and the Epstein Enterprise described below. The Trust's administrators, Darren K. Indyke and Richard D. Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands for The Trust on August 26, 2019. 15. Epstein maintained a deliberately complex web of Virgin Islands corporations, limited