Epstein Secrets

mation and belief, the remaining Defendant, L.S.J., LLC, is organized in the State of Delaware and maintains its principal place of business within the U.S. Virgin Islands. 5. This Court has original jurisdiction over this matter pursuant to 28 U.S.C. § 1332(a) because the amount in controversy exceeds $75,000, exclu

e with the laws of the Virgin Islands applicable to agreements entered Into entirely within the Virgin Islands, without regard to the principles of Virgin Islands' law regarding conflicts of ;mks. 19. Each Party irrevocably and unconditionally submits to the exclusive jurisdiction of any court sitting in the

2O1 WORK APPRoval Mot .nen..: Stud° St. Limes (sr ICE Fotloicing the on Site meeting March 2.2*: - 23-; 2010, among: The client RePresentative Gary Kerney, Molyneux Studtol JuanPablo Molyneux.0P6 t MciaS Fancelli Panehng: Jean Pierre Fanelli, 4 (s Etib7, t( -&)(..-6...0 In regard of the tittle Sa

mer Street Fax Suite C Email: Riviera Beach. FL 33404 Cell COMPANY: BOB ROWLES CONTACT PHONE: QUOTATION DATE: July 17. 2009 PROJECT. ST. THOMAS VIRGIN ISLANDS FAX. PRODUCT UNIT SIZE UNIT PRICE MEL-DRAIN 5012 4*X50* S160.95 MEL-DRAIN 5035 gEX50. S167.82  NOTES DELIVERY: EXPIRES: F.O.B: FWSI TE

day, July 28, 2009 9:35 AM To: Emad Hanna Subject: RE: Approval Emad Approved Gagy From: Emad Hanna [mailto Sent: Mon 7/27/2009 2:52 PM To: Gary Kerney Subject: FW: Approval Gary, I'm not sure if I received your approval on this? Please advise Thanks From: Emad Hanna Sent: Wednesday, July 22,

o DDA Ac# As Requested Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: Trn: 1375400005Es Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Sunbowt Inv Dated 1-04-10 Trn: 1375200005Es Fedwire Debit Via: Wachovia Bk NA FL/ A/C: First Union Bank Fort Lauderdale FL Ben: Plant Dynam

USA Corp Ref: Lsj Master EFTA01527351 Suite Req #2/Time/16:38 Imad: 0111B1Q cO1C005062 Trn: 1451200011Es Fedwire Debit Via: BB&T Maryland/ A/C: Gary Kerney Ref: Travel Expenses 1-6-2010 Imad: 0111B1Qgc07C004669 Trn: 1474000011Es Fedwire Debit Via: Banco Popular PR/ A/C: David H Gott Ref: Lsj Invs Da