Epstein Secrets

nt L STATE OF NEW YORK ) ACKNOWLEDGMENT COUNTY OF NEW YORK The foregoing ifISMIMetli was acknowledged before me this 20th day of March, 2013, by Jeffrey E. Epstein, who is personally known to me. HARRY I. BELLER Notary Public. S's ,I of nevi York No. 01131.1485.1924 Qualified in Rockland County /u , Commissi

Jeffrey E. Epstein is the initial investor in FSG. Identifying Information: Address: Date of Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subseq

ce heron is insufficient to answer any question fully.) IF ANSFP'ER IS "NO" OR `NONE", SO STATE. 1. Affiant's Full Name (Initials Not Acceptable) Jeffrey Edward Epstein 2. a. Have you ever had your name changed? No. If yes, give the reason for the change. b. Other names used at any time. 3. Affiant's Social

TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary

TA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary R

Birth: 01/20/1953 Business History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advanc

ffice of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division") received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all documents pertaining to Southern Country International Ltd. ("SCI" or "the Company"). The Division's response is to include

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs- ) ) ) CASE NO. ST-10-CV-443 ACTION FOR DAMAGES C • ) C; C I FANCELLI PANELING, INC., ) ) JURY T

. The FAC was properly served at the Defendant's correct business address on EFTA00309181 Plalnr f s' Opposition to Defendant's Motion to Dismiss Epstein et al. VS. Fanelli Paneling. Inc. Case No. ST-10-CK443 Defendant's President in care of Christian Barthod, who has previously acted as the Presiden

epaid on this 11'" day of February, 2011. bb K1/4 BRAD. 4 C( 30 EFTA00309210 Superior Court of the Virgin Islands - Division of St. Thomas - St. John JEFFREY EPSTEIN AND L.S.J., LLC Plaintiff v. FANCELLI PANELING, INC. Defendant STATE OF New York. COUNTY OF Nassau ss: ) Index No.: ST-10•CIV-443 ) Filing Da

RGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs-

wholly owned by a Virgins Island resident (i.e., Mr. Epstein), maintains its principal address in the Virgin I

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

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 "Molyneux Action'), dated June 11, 2010, arising out of the same 5 EFTA00300057 transaction or series of transactions as th

Punch List items falling under the Design Services Agreement (Molyneux Action, First Amended Complaint, ¶17) * * * On March 25, 2010 Defendants' [Epstein's] agent signed off on all items enumerated on the Punch List by signing it and noting that all the woodwork on the list was done with the exceptio

T. THOMAS & ST. JOHN --------------------1 I ) JEFFREY EPSTEIN, et al., ) ) Plaintiffs, ) ) v. )

d a signature of a person with authority to bind Mr. Epstein. If there are additional items which your client

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

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF St THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -vs- FANCELLI PANELING, INC., Defendant. CASE NO. ST-10-CV-443 ACTION FOR DAMAGES JURY TRIAL DEMANDED cr1 0 0 •

TRIAL DEMANDED cr1 0 0 • ist -:j • z MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR RECONSIDERATION OF ORDER ENTERED MAY 24. 2011 Plaintiffs Jeffrey Epstein and L.S.J., LLC (collectively "Plaintiffs") submit this memorandum in support of their motion for reconsideration of this Court's Order entered on

lumns, and wood paneling for the Library in the Office Pavilion (the EFTA00307578 Memorandum in Support of Plaintiffs' Motion for Reconsideration Epstein et at vs. Fancelli Paneling, Inc. Case No. ST-I 0-CV443 "Library Cabinetry"). As third party beneficiaries of that contract with Fancelli, Plaintif

RGIN ISLANDS DIVISION OF St THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -vs- FANCE

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

. . . . . . . . . . . . . . . IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN, et al., ) ) ) Plaintiffs, ) ) v. ) NO. ST-10-CV-443 ) FANCELLI PANELING, INC., ) ) (CARROLL, J.) Defendant. ) OPPOSITION TO MOTION

ourt held that: EFTA00308324 ii Ii iI In the Factual and Procedural Background section of the Memorandum Opinion, the Court noted that in 2005 Epstein contracted with non-parties — "J.P. Molyneux Studio, Ltd., and Juan Pablo Molyneux (collectively, "Molyneux")" — to design a residential project on

rt of the Virgin Islands, bearing the Case No. 3:10-cv-00034, captioned 4 EFTA00308327 J.P.Molyneux Studio, Ltd. and Juan Pablo Molyneux against Jeffrey Epstein and L.S.J. LLC. (the "Molyneux Action'), in which Molyncux alleges: [s]ubsequent to the execution of the Design Services Agreement, Plaintiffs, wi

IRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN, et al., ) ) ) Plaintiffs, ) ) v.

's Design Services Agreement with Epstien which, in turn, is annexed to the June 11, 2010 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 JP.Molyneux Studio, Ltd. and Juan Pablo Molyneux against Jeffrey Epstein and L.S.J. LLC (Exhibit C h

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -vs- FANCELLI PANELING, INC., Defendant, -vs- J.P. MOLYNEUX STUDIO, LTD., Nominal Defendant. CASE NO. ST-10-CV-443

on this 30 day of , 2012 and by email to: 3 EFTA00602422 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ) JEFFREY EPSTEIN, et al., ) ) Plaintiffs, ) ) v. ) ) FANCELLI PANELING, INC., and ) ■. MOLYNEUX STUDIO, LTD., ) ) Defendants. ) ) NO. ST-10-CV-443

s for the parties were obliged to meet pursuant to the Court's EXHIBIT 1 EFTA00602423 AMENDED NOTICE OF MEETING OF COUNSEL PURSUANT TO RULE 26O) Epstein, et at v. Fancelli Paneling, Inc., et aL Page 2 order to confer to stipulate to a revised discovery schedule and (proposed) Scheduling Order on, or

GIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, Plaintiffs, -vs- FANCE

. Molyneux Studio, Ltd. has a jury trial in the case of Jerome v. Watersport Adventure Rentals and Equipment, Inc., scheduled before Judge Lewis in the District Court of the Virgin Islands, which may take up to one week to try. This trial will impact the ability to schedule and take depositions in much of October, 2012. The parties a

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) Plaintiffs, ) ) ) v. ) FANCELLI PANELING, INC., and ) ) J.P. MOLYNEUX STUDIO, LTD., ) Defendants, ) ) CIVIL NO. 201

igned apologizes for any inconvenience this has caused. 4020/Super. Cl. Civ. No. 2010-443Thdp/IPMS Mtn to Remove from Trial Cakodar EFTA00616921 Epstein v. Paned!! & J.P. Molyneux Studio. Ltd Molyneux Studio, Ltd.'s Motion to Remove Mauer from December Trial Calendar Sigler. Ct. CN. No. 2010/443 P

GIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) Plaintiffs, ) ) ) v. ) F

GIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) Plaintiffs, ) ) )

has only recently been made a defendant in and to do so on an expedited basis; (iii) as the undersigned has a previously existing trial scheduled in the District Court of the Virgin Islands for the same day as the court has set this matter. See, September 12, 2011 Trial Management Order in Krieg v. Wessinger, et al., Dist. Ct. Civ. No.

010 In connection with my request for you to send Rosh D. Alger a Rule 11 letter, you have asked me to provide you with some background relating to Jeffrey's claims against Mr. Molyneux which lead to the improper filing of Molyneux's complaint in the United States District Court of the Virgin Islands.

hed with a dark walnut stain and a wax finish and then installed in the library of the office pavilion on the Island. At the time that Molyneux and Epstein began settlement negotiations three years later, the finished cabinetry still had not been delivered to the Island. The cabinetry was to be an exac

es only PRIVILEGED AND CONFIDENTIAL ATTORNEY WORK PRODUCT MEMORANDUM TO: Denise Francois, Esq. FROM: Darren Indyke RE: Molyneux Complaint in the District Court of the Virgin Islands DATE: April 14, 2010 In connection with my request for you to send Rosh D. Alger a Rule 11 letter, you have asked me to provide you with some bac

sfer and consolidation and be successful. With respect to the convenience of witnesses, we note that while FTC is a Virgin Islands corporation, Mr. Epstein has a home in New York and you, as the current President of FTC, are a resident of the New York Metropolitan area and not a Virgin Islands resident

that while FTC is a Virgin Islands corporation, Mr. Epstein has a home in New York and you, as the current P

rulings, and conserve the resources of the parties, their counsel and the judiciary. (emphasis supplied) Since FTC's Verified Complaint filed in the District Court of the Virgin Islands makes the same allegations as those set forth in the actions referred to in the August 18, 2008 Order which the Judicial Panel ordered to be consol