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SION OF ST. THOMAS AND ST. JOHN X J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux FIRST AMENDED COMPLAINT -against- Case No. 3:10-cv-00034 Jeffrey Epstein and L.SJ., LLC. X PLAINTIFFS, by and through the undersigned counsel, for their First Amended Complaint allege as follows: JURISDICTION AND AMO
Virgin Islands. 9. In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design services for the residential compound Epstein was constructing on Little Saint James. 10.Subsequently, disputes arose between the parties with respect to the design services to be provided by
s of the date of the day and year first above-written. MOLYNEUX STUDIO, LTD. 0 lo Pefolynen; • MOLYNEUX • JEFFREY EPSTEIN • L.S.J., LLC By: JAMEY EPSTEIN ?&ember - 5 EFTA00299573 Case: 3 1 0-cv-000 34-C(7G4DVI[siLladjin ent it 8-3 Filed: 06/11/1 OntF hagess41forMumf 7, 06 29 FAST69,a Srstf:ET
DED COMPLAINT -against- Case No. 3:10-cv-00034 Jeffrey Epstein and L.SJ., LLC. X PLAINTIFFS, by and t
d a signature of a person with authority to bind Mr. Epstein. If there are additional items which your client
D. Alger Esquire, LLC • Attorneys for Plaintiffs DATED: June 11, 2010 St. Thomas, U.S. Virgin Islands By: s/ Rosh D. Alger Roth D. Alger, Esq. VI Bar No. 932 PMB 10 Royal Dane Mall #12 St. Thomas VI 00802 Tel. Fax 5 EFTA00299560 0 2 Us Otatooar Cc&ant Case: 3:10-cv-00034-CVG-RM Document #:
RGIN ISLANDS' DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN, et al., * * * * * ) ) ) Plaintiffs,
MAR 1 4 2011I 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., ) ) Defendant. ) (CARROLL, J.) ) I DEFEND
t the outset that Plaintiffs' failed to reference the V.I. long-arm EFTA00310009 DEFENDANT'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS Epstein. et aL v. Fanelli Paneling. Inc. Page 7 statute within its First Amended Complaint. Nevertheless, this statute is lustily utilized in opposing Def
00310020 03/10/11 11:1SAM HP LASF.RJET FAX p.02 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN * * * * * ) JEFFREY EPSTEIN, et al, ) ) Plaintiffs, ) v. ) NO. ST-I 0-CV-443 ) FANCELLI PANELING, INC., ) ) Defendant. ) (CARROLL,I) ) STATE OF NEW YORK ) COUN
sh D. Alger Esquire, LLC Attorneys for Plaintiffs DATED: June 11, 2010 St. Thomas, U.S. Virgin Islands By: s/ Rosh D. Alger Roth D. Alger, Esq. VI Bar No. 932 PMB 10 Royal Dane Mall #12 St. Thomas, VI 00802 Tel. (340) 626-0787 Fax (866)211-2646 5 EFTA00310027 Case: 3:10-cv-00034-Clold-kM64oknie
case may be, as of the date of the day and year first above-written. J.P. MOLYNEITX STUDIO, LTD. •By: Juan Pablo Molyneux Pres • LO MOLYNEUX JEFFREY P.PSTEIN L.$.1.,LLC By: JEFFREY EPSTEIN Member EFTA00308319 Case: 3:10-cv-00034-CW-ITNIbifor ernent #: 83 Filed: 06/11/10(1PagerlQuisfenrit MOL,N1
Virgin Islands. 9. In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design services for the residential compound Epstein was constructing on Little Saint James. 10.Subsequently, disputes arose between the parties with respect to the design services to be provided by
Suit from my BlackBerry0 wireless device From: Jeffrey Epstein <jeevacationggmailcom> Date: 7:14:35-04
sh D. Alger Esquire, LLC Attorneys for Plaintiffs DATED: June 11, 2010 St. Thomas, U.S. Virgin Islands By: s/ Rosh D. Alger Rosh D. Alger, Esq. VI Bar No. 932 Tel. Fax 5 EFTA00308306 Case: 3:10-ct-00034 -CVG - RM Document #: 8-1 Filed: 06/11/10 Page 1 of 1 RI/S44 guy NO.) CIVIL COVER. SHEE
Entities connected to both Jeffrey Epstein and VI Bar No
Darren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Saint James
LOCATIONthe State of New York
LOCATIONFancelli
PERSON
Patty
PERSONJuan Pablo Molyneux
PERSONJay Goldberg
PERSONthe Office Pavilion
ORGANIZATIONDenise M. Francois
PERSONIncluding
ORGANIZATIONStudio
PERSONthe Escorial Library
ORGANIZATIONthe Punch List
ORGANIZATIONRoyal Dane
ORGANIZATIONthe Exhibit B Services
ORGANIZATIONthe Territory of the
LOCATIONRosh D. Alger Esquire
PERSONSt James Island
LOCATIONPunch List
ORGANIZATION