Epstein Secrets

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. %JO • tp ' TiG tin . 4" C .p n PROBATE NO. ST-19-PB-80 73• o (tic , 4? 7.70 -- ACTION FOR TESTATE cn EA. ADMINISTRATION

rogram would provide all eligible claimants an opportunity to receive compensation and voluntarily resolve their claims of sexual abuse against Mr. Epstein through a confidential, non-adversarial alternative to litigation. To be designed and implemented by independent, nationally recognized claims admin

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. %JO • tp ' TiG tin . 4"

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. %JO • tp ' TiG tin . 4"

ily resolve their claims of sexual abuse against Mr. Epstein through a confidential, non-adversarial alternati

uch claims. These EFTA00074844 Estate of Jeffi-ey Epstein Probate No. ST-I9-PB-80 Motion for Establishmen

pter 30, Title 14 § 610, in the matter ESTATE OF JEFFREY E. EPSTEIN, PROBATE NO. ST-19-PB-80, pending in the Superior Court of the Virgin Islands, Division of St. Thomas and St. John. A civil proceeding. Case No. ST-2020-CV-14. having been instituted by the Government of the United States Virgin Islands under Chapte

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,

ion 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(aX I). RESTATEMENT (SECON

which are hereby acknowledged, the undersigned, Jeffrey E. Epstein, does forever acquit, remise and release

ertain action instituted in the Superior EFTA00725953 General Release Court of the Virgin Islands, Division of St. Thomas and St. John, captioned Jeffery E. Epstein vs. D. Eric Williams a/k/a Eric Williams, Hairoun Aviation Services, Inc., R. Pearlitha Williams and Josephine Simmons filed in the Superior Court o

with prejudice of the case captioned Jeffery E. Epstein vs. D. Eric Williams a/k/a Eric Williams, Hairou

which are hereby acknowledged, the undersigned, Jeffrey E. Epstein, does forever acquit, remise and release

sees set forth in the Complaint filed in that certain action instituted in the Superior EFTA00725953 General Release Court of the Virgin Islands, Division of St. Thomas and St. John, captioned Jeffery E. Epstein vs. D. Eric Williams a/k/a Eric Williams, Hairoun Aviation Services, Inc., R. Pearlitha Williams and Jos

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

int 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 Motion to Dismiss the Compl

ective Date"), by and among Juan Pablo Molyneux ("JP"), Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") LS.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein", and together with Molyneux and LSJ, the "Parties"). WHEREAS, disputes have arisen between Molyneux and Studio, on the one hand, and LS

and among Juan Pablo Molyneux ("JP"), Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") LS.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein", and together with Molyneux and LSJ, the "Parties"). WHEREAS, disputes have arisen between Molyneux and Studio, on the one hand, and LS) and Epst

her with JP, "Molyneux,") LS.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein", and together with Molyneux a

y owned by Epstein (the "Disputes"); and WHEREAS, the Parties are parties to a lawsuit now pending before the District Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. 3:10-cv-00034 (the "Lawsuit"); and WHEREAS, the parties hereto desire to settle all Disputes and the Lawsuit as provi

, U.S. Virgin Islands (the "Marina"). EFTA00798408 Case: 3:18-cv-00069 Document #: 1 Filed: 09/04/18 Page 2 of 4 COMPLAINT Crown Bay Marino,. v. Epstein Page 2 5. Upon information and belief, Defendant Jeffrey Epstein & Michelle's Transportation Company, LLC is a limited liability company authorize

Islands CROWN BAY MARINA, M. Plointiff(s) V. JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC, AND BI

Islands CROWN BAY MARINA, M. Plointiff(s) V. JEFFREY EPSTEIN & MICHELLE'S TRANSPORTATION COMPANY, LLC

r other judicial proceeding relating to or concerning this Agreement shad be instituted and prosecuted in the District Court of the Virgin Islands. Division of St. Thomas and St. John and each party waives any right to change of venue. EVERY ACTION AT LAW. SUIT IN EOUITY OR OTHER JUDICIAL PROCEEDING TO ENFORCE THE PR

er, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"). WHEREAS, disputes have arisen between Molyneux and Studio, on the one hand, and LSJ and Epstein (collectively the "Parties"), on the o

mong Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"). WHEREAS, disputes have arisen between Molyneux and Studio, on the one hand, and LSJ and Epstein (collectively the "Parties"), on the other hand,

er with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"). WHEREAS, disputes have aris

y owned by Epstein (the "Disputes"); and WHEREAS, the Parties are parties to a lawsuit now pending before the District Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. 3:10-cv-00034 (the "Lawsuit"); and WHEREAS, the parties hereto desire to settle all Disputes and the Lawsuit as provi

er, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"). WHEREAS, disputes have arisen between Molyneux and Studio, on the one hand, and LSJ and Epstein (collectively the "Parties"), on the o

mong Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"). WHEREAS, disputes have arisen between Molyneux and Studio, on the one hand, and LSJ and Epstein (collectively the "Parties"), on the other hand,

er with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"). WHEREAS, disputes have aris

y owned by Epstein (the "Disputes"); and WHEREAS, the Parties are parties to a lawsuit now pending before the District Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. 3:10-cv-00034 (the "Lawsuit"); and WHEREAS, the parties hereto desire to settle all Disputes and the Lawsuit as provi

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

nancial Trust Company, Inc. v. The Bear Stearns Companies Inc., 09-cv-00106, currently pending in the federal District Court of the Virgin Islands, Division of St. Thomas and St. Croix. In the Rule 7.5 Notice, Bear Stearns is requesting the Clerk of the Panel to transfer the FTC Virgin Islands action to the consolida

Source Document(s) 1 Source Document(s) IN RE: JEFFREY J. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORP

order follows. JULITO A. FRANCIS, Petitioner v. DEBRA L. WRIGHT- FRANCIS, Respondent Family No. ST-10-DI-226 Superior Court of the Virgin Islands, Division of St. Thomas and St. John 2014 V.I. LEXIS 45; 61 V.I. 13 July 14, 2014, Decided July 14, 2014, Filed For internal use only SDNY_GM_00057212 CONFIDENTIAL -