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trict 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 transacting business within the Territory and contracting to supply services or things in this Territory within the meaning of subsectio
LANDS ARE THE CORRECT FORUM FOR PLAINTIFFS' CAUSES OF ACTION AGAINST DEFENDANT. Ignoring the facts that: Plaintiff Jeffrey Epstein is a resident of the United States Virgin Islands with his home on Little Saint James Island; L.S.J., LLC, which is solely owned by a United States Virgin Islands resident and maintains its principa
fs' FAC, the factual allegations of which must be accepted as true and construed in the light most favorable to the Plaintiffs, clearly establishes the Virgin Islands' overwhelming local interest in this controversy. The controversy is of local interest in the Virgin Islands and localized interest rests with the V
ended by Studio and Fancelli when they contracted that the Library Cabinetry was to be installed and used in an office/library structure located in the United States Virgin islands and would be therefore subject to temperature and humidity levels inherent in a Caribbean climate, as well as within an office structure in
ach made in the FAC, stating that "Fancelli has failed to fully complete the proper installation, staining and finishing of the Library Cabinetry on Little Saint James Island in accordance with the requirements of the contracts between Studio and Fancelli, and, as installed, the Library Cabinetry is incomple
e Ann. tit. 4, § 76(a). 6. Venue is proper in the judicial district of St. Thomas and St. John because the Plaintiffs are residents of St. Thomas, U. S. Virgin Islands, and the cause of action arose in the judicial district of St. Thomas and St. John. Count I Fraud 7. In or about December, 2010, based upon repr
omplaint against the Defendants, Nick Lambros and AVLC, LLC, state the following:, 1. The Plaintiff, Jeffrey Epstein ("Epstein"), is a resident of the United States Virgin Islands and is the sole member of L.S.J., LLC. 2. The Plaintiff, L.S.J., LLC ("LS.1"), is a limited liability company organized under the laws of the Stat
ent for installation at multiple locations in a large-scale, multi-structure, multi-million dollar residence on Little Saint James Island located in the U. S. Virgin Islands, as well as a luxury townhouse in New York City. 8. Based upon representations made by Lambros, Plaintiffs paid Lambros over one Hundred Thirty F
presentations made by Lambros, Plaintiffs paid to fly Nick Lambros and another technician, John Bransky, numerous times to Plaintiffs' properties on Little Saint James Island and in New York City to provide installation services for the Equipment that was represented by Nick Lambros to be state of the art au
ertions that you met former President Bill Clinton, Former Vice President Al Gore and/or Mary Elizabeth “Tipper” Gore on Little Saint James Island in the U.S. Virgin Islands.” See Exhibit 6, Request no. 24. Whether or not Jane Doe No. 3 met any of these individuals has absolutely nothing to do with the action before this
Page: HOUSE_OVERSIGHT_015606 →ting or referring to your assertions that you met former President Bill Clinton, Former Vice President Al Gore and/or Mary Elizabeth “Tipper” Gore on Little Saint James Island in the U.S. Virgin Islands.” See Exhibit 6, Request no. 24. Whether or not Jane Doe No. 3 met any of these individuals has absolutely not
Page: HOUSE_OVERSIGHT_015606 →project comprises the development of the Client's personal Vision and Illustrative Master plan for 'LSJ' and 'GSJ'. two Personally Owned Islands in the U.S. Virgin Islands, to stimulate the Client and provide him with Beautiful Serene Authentic Private Living Places. Each Island is considered as "Private Home" with br
below are our findings: Xavier Cartron Proposal Other Proposal The Scope of Work proposed was for Little Saint The Scope of Work proposed was for Little Saint James Island Development and Great Saint James Island Development James Island Development XC will revise its Scope Work / Perimeter of Scope for
he FBI New York Field Office Evidence Response Team (ERT) conducted a three dimensional laser scan of various spots on Little Saint James Island in the U.S. Virgin Islands. Two separate areas were scanned, including the "Main Structure Area" on the north side of the island and a "Grotto" on the south east end of the i
ff Operations Specialist of the FBI New York Field Office Evidence Response Team (ERT) conducted a three dimensional laser scan of various spots on Little Saint James Island in the U.S. Virgin Islands. Two separate areas were scanned, including the "Main Structure Area" on the north side of the island and a
ter, Oppenheimer spoke with Seckel’s lawyer, Nicholas Hornberger. It was an odd thing, Epste: PhD who, on closer inspec But the Mindshift confer in the Virgin Islands dix Mann was there, along wit coauthored books with St expert on artificial intelli attended the conference, s: about it. “We had scientific disc: he
Page: HOUSE_OVERSIGHT_022131 →can keep myself from anything like that the better,” said Ballet Palm Beach founder Colleen Smith. But in 2012, Epstein held one more conference on Little Saint Jeffs. Once again, three Nobel Prize winners were in attendance. stephen Hawking was also there. All in all, Epstein had gathered wenty-one physici
Page: HOUSE_OVERSIGHT_022133 →rld leaders, and other gratiate himself with them for busi- financial gain, as well as to obtain arts claims. sed her and other underage girls to r rgin Islands. 3 vy and Alan Dershowitz as two of the § ave sex with and claims that Der itness to the sexual abuse of many several of Epstein’s co-conspirators. w
Page: HOUSE_OVERSIGHT_022141 →Entities connected to both U.S. Virgin Islands and Little Saint

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Donald Trump
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Sarah Ferguson
PERSON
Marc Rich
PERSON
New York City
LOCATION
Kenneth Marra
PERSON
Prince Charles
PERSON
Paul Cassell
PERSON
Woody Allen
PERSON