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covery Memorandum Molyneux Studio, Ltd. vs. Epstein et al. Civil No. 2010/34 Between May 2009 and March 2010, the Library Cabinetry was shipped to Little St. James Island. As of today's date, however, Molyneux has failed to complete the Office Pavilion or to fully complete the proper installation, staini
19, 2010 4 Respectfully submitted, HODGE & FRANCOIS Attorneys for Jeffrey Epstein and L.S.J., LLC s/ Denise Francois Denise Francois, Esquire V.I. Bar Association #285 1340 Taarneberg St. Thomas, VI 00802 Tel: 340-774-6845 Fax: 340-776-7720 EFTA00725570 Defendants' Discovery Memorandum Molyneur Studio,
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AVIT OF GARY KERNEY I. GARY KERNEY, after being duly sworn, depose and say: I. That I am an independent contractor hired to manage construction on Little St. James Island. 2. In my capacity as a construction manager I have routine access to and have personally reviewed the log books kept in the regular
and Authorities should be denied in its entirety. Respectfully submitted, HODGE AND FRANCOIS Dated: Z ( 1 1 1 2-O11 By: setWAYD Denise Francois V.I. Bar Association #285 1340 Taameberg St. Thomas, VI 00802 Tel. (340) 774-6845 Fax. (340) 776-7720 Email: [email protected] Attorneys for Jeffrey Epstein
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J., LLC. 2. The Plaintiff, L.S.J., LLC ("LS.1"), is a limited liability company organized under the laws of the State of Delaware, is the owner of Little St. James Island located off the coast of St. Thomas, United States Virgin Islands and maintains its principal address in the United States Virgin Isla
deem just, proper and reasonable. 5 EFTA00299480 Complaint Epstein v. Lambros et at. Respectfully submitted, Dated: Denise Francois, Esquire V.I. Bar Association #285 HODGE & FRANCOIS 1340 Taarneberg St. Thomas, VI 00802 Telephone: Telefax: EFTA00299481
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Mutual Connections (15)
Entities connected to both Little St. and V.I. Bar Association
Jeffrey Epstein
PERSON31 w/ Little·6 w/ V.I.
U.S. Virgin Islands
LOCATION20 w/ Little·2 w/ V.I.
James Island
LOCATION14 w/ Little·3 w/ V.I.
DI
Darren Indyke
PERSON14 w/ Little·2 w/ V.I.
St. John
LOCATION12 w/ Little·2 w/ V.I.
L.S.J.
ORGANIZATION11 w/ Little·2 w/ V.I.
New York
LOCATION10 w/ Little·2 w/ V.I.
Prince Charles
PERSON4 w/ Little·2 w/ V.I.
the "Library Cabinetry
ORGANIZATION3 w/ Little·2 w/ V.I.
JS
J.P. Molyneux Studio
PERSON2 w/ Little·3 w/ V.I.
Little Saint
LOCATION3 w/ Little·2 w/ V.I.
FRANCOIS
LOCATION2 w/ Little·2 w/ V.I.
DF
Denise Francois
PERSON2 w/ Little·2 w/ V.I.
El Escorial
LOCATION2 w/ Little·2 w/ V.I.
St. John District
LOCATION2 w/ Little·2 w/ V.I.