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

dio. 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 EFTA00308280 Cr.t.Stk Kristen Goff cram: tot so: Subject; Categories: From Date: 17 Ma To: Aurelien

onal Limited. Ferbel International was originally incorporated on April 25. 2003 in Bermuda. The company later changed its registered address to the British Virgin Islands on January 28, 2011. On December 18, 2013 the company transferred to Spain and changed its legal name to the current, Ferbel Group of Companies. S.

D D n • 72 13 E JANINE MARION BELMONT DAUELS8ERG E D E bri 0 .., 14 K MARION DAUELS8ERG EHLERS DE BELMONT D 2 D K D ri 15 E El Juan Pablo oy Fajardo D K 0 K D https://dbforcepb.my.salesforee.com/servleUservlet.Integration?lid=01N30000000D9Di&... 12/19/2018 EFTA01394860 KYC Prin

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

3:10-cv-00034-CVG-RM Document #: 8-3 Filed: 06/11/10 Page 8 of 8 EXHIBIT B In the following Exhibit B, the words I," "me' and "mine' shall refer to Juan Pablo Molyneux and the words you and "your shall refer to Jeffrey Epstein. propose to include all of the following services and items for the $250,000 th