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TON OPINION MEMORANDUM OPINION (Airy 2010) This matter came on for a trial on April 8, 2014, before the Honorable Debra S. Watlington, Judge of the Superior Court of the Virgin Islands for the determination of the parties' personal property and the marital homestead. Petitioner/Husband Mr. Julito A. Francis appeared with counsel A
marital homestead" is any homestead in which a husband and wife both reside during the marriage and that is owned by one or both of the spouses. 33 V.I.C. § 2305(a), (c). 3. Property § 15.30--Homestead--Divorce When the divorcing parties had lived in the marital homestead for 7 years of their 21-year
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ON OPINION MEMORANDUM OPNON 1.1tey 14.2014) This matter came on for a trial on April 8, 2014, before the Honorable Debra S. Watlington, Judge of the Superior Court of the Virgin Islands for the determination of the parties' personal property and the marital homestead. Petitioner/Husband Mr. Julito A. Francis appeared with counsel A
st division of the property between the parties. As its name suggests, eqiaole distribution does not necessarily mean "equal," only "equitable." 33 V.I.C. § (d). 2. Property § 15.05--Homestead--Generally A homestead is defined as the abode including land and buildings, owned by, and actually occupied
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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
Id Id In re Kevin Manloodh, 47 V.1.267, 277 (Super. Ct 2005); see also Godfrey v. Intl Moving Consultants, Inc., t I .1. 60, 66 (D.V.1. 1980). 5 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. a
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Complaint Page 3 of 55 Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Court of the Virgin Islands. 11. The Petition reports the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 12.
tates Virgin Islands (herein after "Virgin Islands") brings this action on behalf of the Plaintiff, Government of the Virgin Islands, pursuant to 3 V.I.C. § 114 and her statutory authority to enforce the laws of the Virgin Islands, and advocate for the public interest, safety, health and well-being of
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New York. 24. On August 15. 2019. Indyke and Kahn filed a petition for probate of Epstein's last will and tostninent with thu Probate Division of the Superior Court of the Virgin Islands. Division of St. Thomas and St. John. 25. Maxwell has incurred and will continue to incur significant legal ices. personal security costs, and ot
ompany organized under the laws of the State of New York on or about August 13. 1993. 7. This Court ha jurisdiction over this matter pursuant to 4 V.I.C. § 76. 8. Pursuant to 4 V.I.C. § 78, venue properly lies in the United States Virgin Islands. and in the Division of St. Thomas and St. John. FACT
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The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and 1 EFTA00074744 Letters Testamentary with the Probate Division of the Superior Court of the Virgin Islands on August 15, 2019. Id. 8. The Petition for Probate included Mr. Epstein's Last Will and 'Testament.' Id. Two days before his death, Mr. Epstein a
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
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ates Virgin Islands under Chapter 30 of the Virgin Islands Code, namely, the Criminally Influenced and Corrupt Organizations Act (MO), is pending in the Superior Court of the Virgin Islands naming the ESTATE OF JEFFREY E. EPSTEIN; THE 1953 TRUST; PLAN D, LLC; GREAT ST. JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC.; AND POLAR, INC. as de
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394. D. CREDENTIALS OF PROGRAM ADMINISTRATOR AND DESIGNERS The Program Administrator and Program Designers' qualifications for participation in
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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
g and approving the following documents and evidences: (1) The certification from the Division of Corporations and Trademarks, referred to in 9 V.I.C. § 720; (2) Evidence of payment of the annual license fee in the amount of five thousand dollars (US $5,000). An additional annual fee of $10,000 sh
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Indyke and Kahn filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Court of the Virgin Islands. 12. The Petition reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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Indyke and Kahn filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Court of the Virgin Islands. 12. The Petition reported the value of the real and personal property in The Estate located in the Virgin Islands at $577,672,654.00 dollars. 13
ations of Trafficking Victims Protection Act, 18 U.S.C. §§ 1591 to 1595, the Virgin Islands Criminally Influenced and Corrupt Organizations Act, 14 V.I.C. §§ 600 to 614, and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act, 12A V.I.C. §§ 301 to 336, and in support thereof alleges
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Mutual Connections (288)
Entities connected to both the Superior Court of the Virgin Islands and V.I.C.
Jeffrey Epstein
PERSON18 w/ the·52 w/ V.I.C.
U.S. Virgin Islands
LOCATION11 w/ the·57 w/ V.I.C.
DI
Darren Indyke
PERSON11 w/ the·25 w/ V.I.C.
St. John
LOCATION14 w/ the·18 w/ V.I.C.
New York
LOCATION8 w/ the·24 w/ V.I.C.
Sarah Ferguson
PERSON4 w/ the·25 w/ V.I.C.
Richard Kahn
PERSON8 w/ the·20 w/ V.I.C.
United States
LOCATION5 w/ the·20 w/ V.I.C.
George W. Bush
PERSON4 w/ the·20 w/ V.I.C.
Woody Allen
PERSON4 w/ the·19 w/ V.I.C.
St. Croix
LOCATION8 w/ the·13 w/ V.I.C.
Ghislaine Maxwell
PERSON9 w/ the·11 w/ V.I.C.
Great St. James
ORGANIZATION4 w/ the·15 w/ V.I.C.
Southern Trust Company
ORGANIZATION4 w/ the·14 w/ V.I.C.
Hyperion Air
ORGANIZATION5 w/ the·11 w/ V.I.C.
the State of New York
LOCATION4 w/ the·12 w/ V.I.C.
JPMorgan Chase
ORGANIZATION4 w/ the·12 w/ V.I.C.
Financial Trust Company
ORGANIZATION4 w/ the·11 w/ V.I.C.
Department of Justice
ORGANIZATION5 w/ the·10 w/ V.I.C.
Prince Charles
PERSON5 w/ the·10 w/ V.I.C.