Epstein Secrets

elief upon by the Court in reaching its conclusion may suffice for natural persons, the Court is asked to reconsider that decision in recognition of New York's specific instructions for service of process on corporations. The affidavit of service of Plaintiff's process server states that he delivered a copy

e Report annexed as Exhibit "C"). Molyneux's sign-off and approvals are confirmed by the First Amended Complaint in the action formerly pending in the District Court of the Virgin Islands, bearing the Case No. 3:10-cv-00034, captioned J.P.Molyneux Studio. Ltd. and Juan Pablo Molyneux against Jeffrey Epstein and L.S.J., LLC. (the "Mol

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

pot, the warehouse and all of its contents, including plaintiffs' goods were destroyed by fire. The plaintiffs then filed suit against Ocean-Air in the District Court of the Virgin Islands for damages sustained as a result of the loss of their goods. After finding that Ocean-Air's activities within the Virgin Islands constituted trans

oro, 556 F.Supp.2d 512, 520 (M.D.N.C. 2008). As a practical matter, Molyneux and Fancelli both have offices in New York City and are incorporated in New York and effecting discovery from Molyneux from a practical standpoint will not be unduly burdensome in New York. New York has adopted a uniform interst

olyneux. l A copy of First Amended Complaint filed in J.P. Molynex Studio, Ltd. and Juan Pablo Molyneux v. Jeffrey Epstein and L.S.J., LLC filed in the District Court of the Virgin Islands, Division of St. Thomas and St. John and docketed as Case No. 3:10.cv-00034 was attached as Exhibit C to the Defendant's Reply to Opposition to Moti