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andum 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, staining and finishi
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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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 course of bus
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
2 mentions1 same-page
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. 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 Islands. 3. Upo
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 James Island and V.I. Bar Association
Jeffrey Epstein
PERSON55 w/ James·6 w/ V.I.
Little St.
LOCATION14 w/ James·3 w/ V.I.
St Thomas
LOCATION13 w/ James·2 w/ V.I.
DI
Darren Indyke
PERSON13 w/ James·2 w/ V.I.
U.S. Virgin Islands
LOCATION12 w/ James·2 w/ V.I.
St. John
LOCATION8 w/ James·2 w/ V.I.
New York
LOCATION6 w/ James·2 w/ V.I.
L.S.J.
ORGANIZATION5 w/ James·2 w/ V.I.
the "Library Cabinetry
ORGANIZATION3 w/ James·2 w/ V.I.
FRANCOIS
LOCATION3 w/ James·2 w/ V.I.
Little Saint
LOCATION3 w/ James·2 w/ V.I.
DF
Denise Francois
PERSON3 w/ James·2 w/ V.I.
JS
J.P. Molyneux Studio
PERSON2 w/ James·3 w/ V.I.
St. John District
LOCATION2 w/ James·2 w/ V.I.
El Escorial
LOCATION2 w/ James·2 w/ V.I.