Epstein Secrets

3 EFTA00103498 Case 1:19-cv-08673 Document 1 Filed 09/18/19 Page 4 of 16 II. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. As the legal representatives of the Estate of Jeffrey E. Epstein, Darren K. Indyke and Richard D. Kahn are deemed

ner concluded Epstein died by suicide. 64. On August 15, 2019, Epstein's last will and testament (the "Will") was filed in the Probate Division of the Superior Court of the Virgin Islands. 65. The Will indicated that it was executed by Epstein on August 8, 2019 at the Metropolitan Correctional Center, and that it was witnessed by Ma

) ACTION FOR DAMAGES ) ) ) JURY TRIAL DEMANDED ) TRESTON MOORE, ESQ. Moore Dodson & Russell, P.C. 5035 None (lade, P.O. Box 310 St. Thomas, U.S. Virgin Islands 00804 Counsel for Defendant MEMORANDUM OPINION (Filed: May /S. , 2011) Defendant Fancelli Paneling, Inc., ("Fanelli") moves to dismiss P

Fancelli moves the Court to dismiss the action because, it asserts, the 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(a

f Jeffrey E. Epstein. JURISDICTION AND VENUE S. Plaintiff is domiciled in 9. Jeffrey Epstein was a citizen of the United States domiciled in the U.S. Virgin Islands at the time of his death. As the legal representatives of the Estate of Jeffrey E Epstein, Darren K. Indyke and Richard D. Kahn arc deemed

ner concluded Epstein died by suicide. 28. On August 15, 2019, Epstein's last will and testament (the "Will") was filed in the Probate Division of the Superior Court of the Virgin Islands. 29. The Will indicated that it was executed by Epstein on August 8, 2019 at the Metropolitan Correctional Center. The Will was accompanied by aff

tions of the Director. SUBSECTION 719-2. GENERAL REQUIREMENTS AND PROCEDURES (a). Asset requirements. An IBE shall possess and maintain in the U.S. Virgin Islands at least three hundred thousand dollars (US $300,000) in unencumbered assets or financial guarantees acceptable to the Director. Such guara

ntial. (c) If a person fails to comply with a summons issued by the Director, the Director may seek whatever remedy may be legally applicable, from the Superior Court of the Virgin Islands; and the court may order such person to comply with the summons of the Director, under admonition of contempt of court. Page 6 of 104 EFTA0060134