Epstein Secrets

. . in the original pleading." Because the original petition in this case alleged that the Government violated the rights of all the girls who were Jeffrey Epstein's victims, the proposed amendment in this case would relate back to the date the petition was filed: July 7, 2008. This relation back eliminates any s

ement with Jeffrey Epstein and, if so, what crimes were covered. Accordingly, the petition generally alleged that, "[u]pon information and belief, [Epstein] is engaged in plea negotiations with the Office of the United States Attorney for the Southern District of Florida concerning federal crimes he is

nt violated the rights of all the girls who were Jeffrey Epstein's victims, the proposed amendment in this

e entire agreement between the United States and Mr. Epstein." DE 290-1 at 3 (emphasis added). This descriptio

rds in it. 8 EFTA00210702 Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 9 of 21 defendants or new claims. See King, Cessna Aircraft Co., 2010 WL 5253526, at *10 (S.D. Fla. 2010). Courts have frequently allowed plaintiffs to amend their pleading to add new plaintiffs. See, e.g., Jos

lialonancto aoiaaans 9698922 : fiq VIOS EFTA00307083 FOR PUBLICATION IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., v. FANCELLI PANELING, INC., Plaintiffs, Defendant. DENISE FRANCOIS, ESQ. Hodge & Francois 1340 Taameberg St. Thomas, U.S. V

2 is the sole member of Plaintiff L.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

Renaissance exchanged phone calls, faxes and emalls with s in :Bd e8S:00 TT -1.2-90 HU373/120103 aolHudns 0690912 : fiq Was xed EFTA00307088 Jetey Epstein v. Fancelli Paneling Inc. Civil No. ST-10-CV-443 Memorandum Opinion Page 6 of II foreign corporation engages in reciprocal communications with a

GIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., v. FANCELLI PANELING,

location of the primary evidence of Plaintiffs' claim of breach—the cabinetry—is located here. 3I V.1. CODE ANN. tit. 5. § 4905 (1997). $3 Lacey v. Cessna Aircraft Co., 862 F.2d 38, 42 (3d Cir. 1988). "C&C/Marthattan v. Saner Inc., No. CIV. 98/1999, 1999 WL 1240859, at *5 (V.1. Ten. Ct. Oct. 14, 1999). m Idiocy v

. . in the original pleading." Because the original petition in this case alleged that the Government violated the rights of all the girls who were Jeffrey Epstein's victims, the proposed amendment in this case would relate back to the date the petition was filed: July 7, 2008. This relation back eliminates any s

ement with Jeffrey Epstein and, if so, what crimes were covered. Accordingly, the petition generally alleged that, "[u]pon information and belief, [Epstein] is engaged in plea negotiations with the Office of the United States Attorney for the Southern District of Florida concerning federal crimes he is

nt violated the rights of all the girls who were Jeffrey Epstein's victims, the proposed amendment in this

e entire agreement between the United States and Mr. Epstein." DE 290-1 at 3 (emphasis added). This descriptio

s in it. 8 EFTA00613651 Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 9 of 21 defendants or new claims. See King v. Cessna Aircraft Co., 2010 WL 5253526, at *10 (S.D. Fla. 2010). Courts have frequently allowed plaintiffs to amend their pleading to add new plaintiffs. See, e.g., Jos

. . in the original pleading." Because the original petition in this case alleged that the Government violated the rights of all the girls who were Jeffrey Epstein's victims, the proposed amendment in this case would relate back to the date the petition was filed: July 7, 2008. This relation back eliminates any s

ement with Jeffrey Epstein and, if so, what crimes were covered. Accordingly, the petition generally alleged that, "[u]pon information and belief, [Epstein] is engaged in plea negotiations with the Office of the United States Attorney for the Southern District of Florida concerning federal crimes he is

nt violated the rights of all the girls who were Jeffrey Epstein's victims, the proposed amendment in this

e entire agreement between the United States and Mr. Epstein." DE 290-1 at 3 (emphasis added). This descriptio

s in it. 8 EFTA01626122 Case 9:08-cv-80736-KAM Document 311 Entered on FLSD Docket 02/06/2015 Page 9 of 21 defendants or new claims. See King v. Cessna Aircraft Co., 2010 WL 5253526, at *10 (S.D. Ha. 2010). Courts have frequently allowed plaintiffs to amend their pleading to add new plaintiffs. See, e.g., Josh