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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
.S.J., LLC. L.S.J.3 owns Little St. James, which is an island off of the southeast coast of St. Thomas. In 2005, Epstein contracted with non-parties—J.P. Molyneux Studio, Ltd., and Juan Pablo Molyneux (collectively, "Molyneux")—to design a residential project on Little St. James. Molyneux has offices in New York, New York
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over a purchase order. The dispute is over Library Cabinetry that is located on Little St. James island in the Judicial District of St. Thomas and St. John. Defendant delivered a product to the Virgin Islands that it incompletely and improperly installed in defective condition in the Virgin Islands. Th
nd says: 1. I reside in the State of New York, and I have personal knowledge of the matters set forth herein. 2. I am the owner and president of J.P. Molyneux Studio, Ltd., which is incorporated and maintains its principal place of business in the State of New York (-Studio"). 3. In 2005, Jeffrey Epstein ("Epstein")
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ell as J.P. Molyneux Studio, Ltd., are parties to a lawsuit now pending before the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. ST-CV-443 (the "Lawsuit"); and WHEREAS, the parties hereto (the "Parties") desire to settle all Disputes and the Lawsuit as provide
lli of certain cabinetry on Little St. James Island in the United States Virgin Islands (the "Disputes"); and WHEREAS, Epstein and FPI, as well as J.P. Molyneux Studio, Ltd., are parties to a lawsuit now pending before the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. ST-CV-44
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2 mentions1 same-page
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sputes"); and WHEREAS, the Parties are parties to a lawsuit now pending before the District Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. 3:10-cv-00034 (the "Lawsuit"); and WHEREAS, the parties hereto desire to settle all Disputes and the Lawsuit as provided in this A
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"). WHEREAS, disputes have arisen between Molyneux a
2 mentions1 same-page
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ell as J.P. Molyneux Studio, Ltd., are parties to a lawsuit now pending before the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. ST-CV-443 (the "Lawsuit"); and WHEREAS, the parties hereto (the "Parties") desire to settle all Disputes and the Lawsuit as provide
lli of certain cabinetry on Little St. James Island in the United States Virgin Islands (the "Disputes"); and WHEREAS, Epstein and FPI, as well as J.P. Molyneux Studio, Ltd., are parties to a lawsuit now pending before the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. ST-CV-44
2 mentions1 same-page
Page ?Same page
sputes"); and WHEREAS, the Parties are parties to a lawsuit now pending before the District Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. 3:10-cv-00034 (the "Lawsuit"); and WHEREAS, the parties hereto desire to settle all Disputes and the Lawsuit as provided in this A
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"). WHEREAS, disputes have arisen between Molyneux a
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Mutual Connections (39)
Entities connected to both St. John and J.P. Molyneux Studio, Ltd.
Jeffrey Epstein
PERSON303 w/ St.·16 w/ J.P.
DI
Darren Indyke
PERSON49 w/ St.·8 w/ J.P.
U.S. Virgin Islands
LOCATION45 w/ St.·4 w/ J.P.
Prince Charles
PERSON23 w/ St.·2 w/ J.P.
V.I.C.
ORGANIZATION18 w/ St.·2 w/ J.P.
New York
LOCATION14 w/ St.·4 w/ J.P.
the Superior Court of the Virgin Islands
ORGANIZATION14 w/ St.·3 w/ J.P.
L.S.J.
ORGANIZATION12 w/ St.·4 w/ J.P.
FA
Fancelli
PERSON7 w/ St.·9 w/ J.P.
the State of New York
LOCATION9 w/ St.·6 w/ J.P.
Division of St. Thomas
ORGANIZATION11 w/ St.·3 w/ J.P.
V.I.
LOCATION11 w/ St.·2 w/ J.P.
New York City
LOCATION10 w/ St.·3 w/ J.P.
JF
Jean Pierre Fancelli
PERSON6 w/ St.·6 w/ J.P.
JM
Juan Pablo Molyneux
PERSON4 w/ St.·7 w/ J.P.
ST
Studio
PERSON4 w/ St.·4 w/ J.P.
JG
Jay Goldberg
PERSON3 w/ St.·4 w/ J.P.
Russell Simmons
PERSON5 w/ St.·2 w/ J.P.
DF
Denise Francois
PERSON5 w/ St.·2 w/ J.P.
The Epstein Releasors
ORGANIZATION3 w/ St.·3 w/ J.P.