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

ctions executed March 19- 23'i are approved and accepted by the client representative and by MOlyneuX Studio. Balance on completed work is now due. St James Island, USVI, March 23, 2010 Client Representative Oestgner Gary KCCOAY F3Ilteni Contractor Juan Pablo (z),21.113Zix lean Pierre F.an,C,CP EFTA003082

y provide substantial grounds for civil claims against Mr. Molyneux and his firm, including, among other things, claims for fraud and violations of the Virgin Islands CICO statute. As I have informed you, Mr. Epstein intends to commence legal action in the Virgin Islands against Mr. Molyneux, his firm, and Fanceili, a

esvith-Sures-errhiele useless . as he had no knowledge of the builkding code nor did he seek the EFTA00731252 knowledge of the local authorities. St James Island; existing floor elevations in his plans did not match up, roof heights did not match up and Mr. Molyneux's designs called for inappr-epriate-graml-

drop tubes to agency tomorrow in Palm Beach. rub-rail installed.We need second part payment of $5000. The difference when we completed the. work in Virgin Island. Attached Invoice Any question you can call me any time, Best Regards, Silvester (Sylvio) Subotnjicki, Owner Inflatable Marlin Services L.L.0 16

rt Lauderdale. Pt 33315 INVOICE Irsganggt 14 Of: :016 EMI To Company Name IS, It( iridendum Name Larry ~sit, SarAna!ure Address ilefe9hone St James Island St. Thomas USVI 917 868 6145 lessorgallon Sportis 10500 5 'Storm Grey hypalon tubes 1670 DU A• valves Rebefe presure valves 7 pcs. nav,o• am •

rmation and belief, the remaining Defendant, L.SJ., 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

tsonS executed March 19. 23". are approved and accepted by the client r epresentsuve and by Molyneuit Studio. Balance on completed work is now due. St James Island. US vt. March 23, 2010 Client Representative Designer Gary Ker.rleY ) 9:)_ a Yuan Pabro 1:101.yneux Conti 3CIC r Jean Pierre F. anc,≤Ht EFTA0