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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
N WEST TERRACE DECK MILLWORK 2 8 ARRIVE ON ISLAND AND CREW STARTED SHAKE OUT OF MILLWORK BASE SECTIONS F_ /I I AND PLACE IN BUILDING WITH LAFAYETTE LABOR CONTINUE TO APPLY ROOFING PANELS TO WEST SIDE OF MAIN OFFICE WALT DAVIS 2 8 CONTINUE 2NU COAT OF PLASTER CREW WALT DAVIS 16 GLIDDEN
dress of Agent 9100 Havensieht Port of Sale St. Thomas. U.S.V.I 00802 3) Mailing address of Principal office 6100 Red Hook Ouarter B3 St. Thomas tl.S. Virgin Islands 00802 Physical address of Principal office 6100 Red Hook Quarter B3 St. Thomas U.S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses
ESS 'folding Assets I) (a) Name of Limited Liability Company Michelle's Transportation Company. I-L.C. (b) State or Country where organized U.S. Virein Islands Daic of Repoli June 30, 2012 This Report is for the Period Ending June 10, 2012 (Financial Statements filed should be faille calendar year ended
Governor, Division of Corporations and Trademarks, 5049 Kongens Gade, St. Thomas, USVI 00802-6487) Certified Correct Member Date EFTA00284725 LAFAYETTE CONTRACTORS, LLC 6100 RED HOOK OTRS B3 ST THOMAS, VI C0802-1348 FIRSTBANK PUERTO RICO ST. THOMAS, VI 00802 101 -7285/2210 1715 6/5/2012 PAY T
270252 T2 P1 lUffillftallINUMUuttuanuntruwituttilirtunnut STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 01/31/13 Virgin Island) AUTO**5-DIGIT CONTRACTORS LLC HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* LAFAYETTE 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHE
DENTIAL SONY_GM_000 14998 CONFIDENTIAL FtrstBankPR002161 EFTA_00125641 EFTA01270244 STATE'ME'NT OF ACCCUN1 STATEMENT DATE 05/31/12 S-00920 LAFAYETTE CONTRACTORS LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 4• BEGINNING CREDITS DEBITS SERVICE ENDING BALANC
Entities connected to both U.S. Virgin Islands and LAFAYETTE

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
George W. Bush
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
New York City
LOCATION
St Thomas
LOCATION
Eric Holder
PERSONLarry Visoski
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Samantha Power
PERSON