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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
.S.J., LLC. L.S.J.3 owns Little St. James, which is an island off of the southeast coast of St. Thomas. In 2005, Epstein contracted with non-parties—J.P. Molyneux Studio, Ltd., and Juan Pablo Molyneux (collectively, "Molyneux")—to design a residential project on Little St. James. Molyneux has offices in New York, New York
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Virgin Islands (the "Disputes"); and WHEREAS, Epstein and FPI, as well as J.P. Molyneux Studio, Ltd., are parties to a lawsuit now pending before the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. ST-CV-443 (the "Lawsuit"); and WHEREAS, the parties hereto (the "Parties") desire to settle al
lli of certain cabinetry on Little St. James Island in the United States Virgin Islands (the "Disputes"); and WHEREAS, Epstein and FPI, as well as J.P. Molyneux Studio, Ltd., are parties to a lawsuit now pending before the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. ST-CV-44
2 mentions1 same-page
Page ?Same page
Virgin Islands (the "Disputes"); and WHEREAS, Epstein and FPI, as well as J.P. Molyneux Studio, Ltd., are parties to a lawsuit now pending before the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. ST-CV-443 (the "Lawsuit"); and WHEREAS, the parties hereto (the "Parties") desire to settle al
lli of certain cabinetry on Little St. James Island in the United States Virgin Islands (the "Disputes"); and WHEREAS, Epstein and FPI, as well as J.P. Molyneux Studio, Ltd., are parties to a lawsuit now pending before the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. ST-CV-44
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Mutual Connections (19)
Entities connected to both the Superior Court of the Virgin Islands and J.P. Molyneux Studio, Ltd.
Jeffrey Epstein
PERSON18 w/ the·16 w/ J.P.
St. John
LOCATION14 w/ the·6 w/ J.P.
DI
Darren Indyke
PERSON11 w/ the·8 w/ J.P.
U.S. Virgin Islands
LOCATION11 w/ the·4 w/ J.P.
FA
Fancelli
PERSON4 w/ the·9 w/ J.P.
New York
LOCATION8 w/ the·4 w/ J.P.
V.I.C.
ORGANIZATION10 w/ the·2 w/ J.P.
JF
Jean Pierre Fancelli
PERSON4 w/ the·6 w/ J.P.
the State of New York
LOCATION4 w/ the·6 w/ J.P.
L.S.J.
ORGANIZATION4 w/ the·4 w/ J.P.
Division of St. Thomas
ORGANIZATION5 w/ the·3 w/ J.P.
Prince Charles
PERSON5 w/ the·2 w/ J.P.
V.I.
LOCATION4 w/ the·2 w/ J.P.
Superior Court
ORGANIZATION2 w/ the·3 w/ J.P.
the Superior Court
ORGANIZATION3 w/ the·2 w/ J.P.
the Settlement Work
ORGANIZATION3 w/ the·2 w/ J.P.
the Fancelli Releasors
ORGANIZATION3 w/ the·2 w/ J.P.
ER
Epstein Releasees
PERSON3 w/ the·2 w/ J.P.
Russell Simmons
PERSON2 w/ the·2 w/ J.P.