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n. Shipping, 549 U.S. 421 at 430 (2007). Defendant's forum non conveniens argument is based upon the false premise that Plaintiffs are residents of the State of New York when the FAC specifically alleges that Plaintiff Jeffrey Epstein is a resident of the Virgin Islands and that L.S.I., LLC maintains its principal a
EW YORK ) ss: COUNTY OF New YAK AFFIDAVIT OF JUAN PABLO MOLYNEUX JUAN PABLO MOLYNEUX, after being duly sworn, deposes and says: 1. I reside in the State of New York, and I have personal knowledge of the matters set forth herein. 2. I am the owner and president of J.P. Molyneux Studio, Ltd., which is incorpora
S Homepage I Contact Us PLAINTIFFS' EXHIBIT 4 http://appext9. dos. state.ny. us/corp_public/CORPS EARCH.ENTIT... 2/9/2011 EFTA00309215 2/3/2011 Division of Corporations, State Records a... Division of Corporations, State Records and Uniform Commercial Code Sul. Department to, Slew How do I serve process on the Secretary of State
being of the age of eighteen years or over, for the purpose of forming a corporation pursuant to the provisions of the Business Corporation Law of the State of New York, does hereby certify: 1. The name of the corporation shall be Nine East 71st Street up Corporation (hereinafter sometimes called the "Corporation
C. Hughes. Executive Deputy Secretary of State USAO_000 876 EFTA_000 18786 EFTA00168533 CT-07 15 0 bi 4 0 New York State Depanment of State Division of Corporations, State Records and Uniform Commercial Code One Commerce Plan, 99 Washington Avenue. Albany, NY 12231 www.dai ny gov CERTIFICATE OF DISSOLUTION OF NINE EAST 71S
laced. In the Amended 1999 Note, the parties stipu- lated only that IOUs note shall be governed by, and construed in accordance with, the laws of the State of New York, including matters of construction, validity and per- formance, without giving effect to princi- ples of conflicts of law .... (Mem. Of Law in Supp
ORK, NEW YORK, 10022 Registered Agent NONE NOTE: New York State does not issue organizational identification numbers. Search Results New Search Division of Corporations, State Records and UCC Home Page NYS Department of State Home Page http://appsezt8.dos.state.ny.us/corp_public/CORPSEARCH.ENTITY INFORMATION?p_nameid=1423230&p_cor
DER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies of Articles of Incorporation and any other information filed with the State of New York regarding the incorporation of the following entities: • Nine East 71g Street Corporation, 575 Lexington Avenue, 4th Floor, New York, NY 10022/ 301
ny, on July 15, 2019. Brendan C. Hughes. Executive Deputy Secretary of State EFTA00073352 CT-07 1500.4000 New York State Department of State Division of Corporations, State Records and Uniform Commercial Code One Commerce Plan, 99 Washington Avenue, Albany, NY 12231 www dos nv POV CERTIFICATE OF DISSOLUTION OF NINE EAST 71S
Entities connected to both the State of New York and Division of Corporations, State Records

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONDarren Indyke
PERSON
New York
LOCATION
New York City
LOCATIONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
New York State
LOCATIONAlbany
LOCATION
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
Les Wexner
PERSON
Columbus
LOCATION
American Express
ORGANIZATION
St. John
LOCATIONSouth High Street
LOCATIONSchwartz
PERSONO'Connor
PERSON