Epstein Secrets

r confirms, under oath, that Fancelli Paneling, Inc. was served with the summons and the FAC at its business address located at 24 East 64th Street, New York, NY 10021, in care of its president, Mr. Jean Pierre Fancelli, through Mr. Christian Barthod who verified to the process server that he worked at Fa

)(1). Defendant's conduct rose to the level of doing business and was more than a consequential act. Bertrand v. Cordiner at *17 citing Manbodh, 47 V.I. at 283 and Hendrickson v. Reg 0 Co., 17 V.I. 457, 462 (D.V.I. 1980). Even a single act amounting to "transaction of business" in the Territory may

m contacts with the forum that "the maintenance of the suit does not offend 'traditional notions of fair play and substantial justice.'" Godfrey, 18 V.I. at 68-69 (quoting International Shoe Co. v. Washington, 326 U.S. 310, 316 (1945). In evaluating whether the exercise of jurisdiction is fair and re

tled in 2018 under undisclosed terms.1a4g161)1§81 Affidavit filed by (2019) Ont6Apri12019, went public and sworn affidavit in federal court in New York, alleging that she and her 15-year-old bad been sexually assaulted by Epstein I an Dershowitz.1§91 According to the affidavit,. had met famat

Publishers Ltd CGC-33-0I 25 Canada Square, Canny Wharf, London E14 5LQ 8212 www.austinmacauley.com AUST IN MACAULEY PUBLISHERS 1 ON 'ION. • 14 V.I. i4.111, ••1 • ' 4. • 4 4 •• • • One of 2018's r eded rag? PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS EMAIL This email and any f

hat the whole of this dispute blossoms from an agreement made in New York between Plaintiff Epstein (wherever he was residing in 2005) and Molyneux (New York), then an agreement between Molyneux and Fancelli (New York). It is respectfully submitted that the law of the State of New York will be operative t

he party asserting personal jurisdiction, has the burden of establishing it." Evans v. General Gases of Y.I., Inc.. 1998 WL 912544 *1, *2 (Terr. Ct. V.I. Nov. 30, 1998). A. LONG-ARM JURISDICTION It must be conceded at the outset that Plaintiffs' failed to reference the V.I. long-arm EFTA00310009 DE

t the better and proper venue for this action is New York because most of the people with information or knowledge of these events reside in France, New York, and Italy, and because most of the documents relevant to this cause are located in those regions. For the reasons that follow, the Court will deny

V.I.C. § 4903(a)(1). Berrran4 2010 WI, 2507305, at '9 (citing Metcalfe v. Renaissance Marine, Inc., 566 F.3d 324, 332 (3d Cir. 009)). Aftrnbook 47 V.I. at 283; see also Ifendrickson v. Reg 0 Co., 17 V.L 457, 462 (D.V.I. 1980). Afruccife, 566 F.3d at 332 ("Mhe Metcalfe: assert that Renaissance exchan

you. I hope you are as well. Sorry I missed your call. Generally speaking, if Jeffrey travels from NY to Europe, that will count as a US day and a New York day. However, if he flies from the VI to Europe they count as VI days. I am not familiar if there are no regs but I can check tomorrow when I am bac

ew York, a New York day). Likewise on the return. The distinction as I understand it is now up to 30 days in which he is neither in the U.S. nor the V.I. will be considered V.I. days Larry Delson International, Inc. 33 W. 19th Street, 4th Fl New York, NY 10011 (T) 646-801-7819, 646-619-1286 (F) 6

you are as well. Sorry I missed your call. < > wrote: Generally speaking, if Jeffrey travels from NY to Europe, that will count as a US day and a New York day. However, if he flies from the VI to Europe they count as VI days. I am not familiar if there are no regs but I can check tomorrow when I am bac

ew York, a New York day). Likewise on the return. The distinction as I understand it is now up to 30 days in which he is neither in the U.S. nor the V.I. will be considered V.I. days Larry Delson International, Inc. 33 W. 19th Street, 4th Fl New York, NY 10011 (T) 646-801-7819, 646-619-1286 (F) 6

you are as well. Sorry I missed your call. < > wrote: Generally speaking, if Jeffrey travels from NY to Europe, that will count as a US day and a New York day. However, if he flies from the VI to Europe they count as VI days. EFTA00325219 I am not familiar if there are no regs but I can check tomorro

ew York, a New York day). Likewise on the return. The distinction as I understand it is now up to 30 days in which he is neither in the U.S. nor the V.I. will be considered V.I. days Larry Delson International, Inc. 33 W. 19th Street, 4th Fl New York, NY 10011 (T) 646-801-7819, 646-619-1286 (F) 6

PERSPECTIVE CONCEPT PLAN ,iAtk.cluft- / .00,„as er i trif"" -v"- rta.N\ *4. \ • taw, boa' c.; z c 224 WEST 29TH STREET._ 10TH FLOOR • NEW YORK NY • 10001 I) 2010 NOVEMBER EFTA00725904 GUEST/COMMUNAL AREAS AT MAIN BUILDING COMPLEX A new primary axis is defined, a sequence of terr

EPSTEIN RESIDENCE Little St. James Island, V.I. CHRISTIAN DUVERNGSardenS 224 WEST 29111 STREET, 10711 FLOOR • NEW YORK. NY • 10001 EFTA00725903 ISLAND ENTRANCE In order to bring increase

ttached hereto, appoints Petitioners as Executors of the Estate. 3) The Decedent, Jeffrey E. Epstein, died testate on August 10, 2019 in New York, New York, and was domiciled in and a resident of St. Thomas, Virgin Islands at the time of his death, as supported by the copy of Certificate of Death attach

te' then '[1]ittle doubt remains that such an intangible interest is property protected by the Fourteenth Amendment.— In re the Estate of Small, 57 V.I. at 423 (quoting Tulsa Profl Collection Serv.. Inc•. v. Pope, 485 U.S. 478, 485, 108 S. Ct. 1340, 1345 (1988)). III. ANALYSIS Pursuant to Rule 24

ng her Christmas break after being invited to travel to New York by Epstein. older sister, , was employed by Epstein while residing and working in New York. Due to the relationship Epstein developed with Epstein voluntarily became interested in supporting and assisting with her college applications and

sland Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mexico) Ghislaine Maxwell - Business Manager/Best Friend Bruce White - Boat Captain (U.S. V.I.) - House Staff (PB) John Michael/Sally Egor Zinoview - Russian fitness instructor Lance Callawa - Current Chef Roberto LNU - Prior Chef David Mull