Epstein Secrets

Paneling Inc. Civil No. ST-10-CV-443 Memorandum Opinion Page 2 of 11 FACTUAL AND PROCEDURAL BACKGROUND Plaintiff Jeffrey Epstein, a resident of the Virgin Islands,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, E

nstallation of the cabinets, in performance of its contract with Molyneux, were to benefit Epstein and L.S.J., and would be used in a library in the Virgin Islands.' On July 30, 2010, Plaintiffs filed the Complaint in this action, alleging that the cabinetry installation had not been properly completed, that t

iction is proper under section 4903(a)(2). All that is required to satisfy section 4903(a)(2) is that a "contract be performed, at least in part, in the virgin Islands and that the cause of action arise out of the contract."31 If a defendant knows that the ultimate destination of its goods will be the Virgin Island

Aftrnbook 47 V.I. at 283; see also Ifendrickson v. Reg 0 Co., 17 V.L 457, 462 (D.V.I. 1980). Afruccife, 566 F.3d at 332 ("Mhe Metcalfe: assert that 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 Epstei

int John, and one senator at-large who must be a resident of Saint John—are elected for two-year terms to the unicameral Virgin Islands Legislature. The U.S. Virgin Islands has elected a territorial governor every four years since 1970. Previous governors were appointed by the President of the United States. Populatio

e still used in legal descriptions for land to this day. The U.S. took possession of the islands on March 31, 1917 and the territory was renamed the Virgin Islands of the United States. U.S. citizenship was granted to the inhabitants of the islands in 1927. Government The U.S. Virgin Islands are an organized,

(Wyndham) Vacation Club is under construction in Water Bay on the East End of the island of St. Thomas. The project is a renovation of the 290-room Renaissance IGY American Yacht Harbor Marina EFTA00803884 Area Analysis 20 Grand Beach Resort into 262 timeshare oriented condominium units. The first phas

iter's com- petence and the victims truthfulness. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He's a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitze

done nothing of the sort. "Not me," he said. "Art dealers from all over the world arc now asking me to buy Picassos, other Impressionists. I prefer Renaissance, Caravaggio. But I do not buy them. I'd rather invest in my freedom, rather than in my walls." http://www.printthis.clickability.com/ptkpt?action=c

25, 2015. IGY American Yacht Harbor Marina HOUSE_OVERSIGHT_018817 --- PAGE BREAK --- Area Analysis 8 Economic Analysis Area Analysis Location The U.S. Virgin Islands are located in the Caribbean Sea and the Atlantic Ocean, about 90 miles (140 km) east of Puerto Rico and immediately west of the British Virgin Islan

e (Wyndham) Vacation Club is under construction in Water Bay on the East End of the island of St. Thomas. The project is a renovation of the 290-room Renaissance irep IGY American Yacht Harbor Marina fire! HOUSE_OVERSIGHT_018829 --- PAGE BREAK --- Area Analysis 20 Grand Beach Resort into 262 timeshare orien

75' $129.12 $1,549.43 Charlotte Amalie in St. Thomas. This is St. Thomas, VI >175" $164.40 $1,972.83 considered the premier luxury marina in the US. Virgin Istands and has the ability to berth megayachts up to 450 feet in length. There is 80,000 sf of high-end retail space at the property. Marina amenities inclu