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Plaintifft• Opposition to Defendant's Motion to Dismiss Epstein 0 al vs. Fanelli Paneling. Inc. Case No. ST-10-CV-443 upon arrival of the goods in Ncw York and keep same in storage while they awaited further shipment to Africa. Unfortunately, after the goods were delivered to Major Van Lines' depot, th
NY, NY 10013 19th d f , 010 212.925.1220 TARY I'UBLI RAAINTRIF,c'S EXHIBIT 7 NOTARY PUBLIC • STATE OF NEW YORK NO. 01R16109719 OUALiF!ECI IN NEW YORK COUNTY ‘.C, MISSION EXPIRES MAY 17, 2012 EFTA00309219 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN a
over a purchase order. The dispute is over Library Cabinetry that is located on Little St. James island in the Judicial District of St. Thomas and St. John. Defendant delivered a product to the Virgin Islands that it incompletely and improperly installed in defective condition in the Virgin Islands. Th
imbed as investors worried that the huge surplus of government debt hitting the market could trigger inflation. AIG to reduce debt by S25 billion NEW YORK - American International Group Inc. said Thursday it will reduce outstanding federal loans by $25 billion by giving the government a preferred stak
WASHINGTON - The Obama adminis- tration for the first time has transferred a Guantanamo Bay detainee into the Unit- ed States, flying the suspect to New Yon. early Thesday to face federal charges in the 1998 East Af- rica embassy bombings. US. Marshals took cus- tody of Ahmed Ghailani, a Tanzanian, at
opted mother, Trude Hands; a host coif nieces, nephews, COUSJIS and sonmeng friends. Viewing rill be held on Friday. Jen* 12, 20046:00 - 9:00 PM, St. John Miseionary Baptist Church, 900 N. Sacral Blvd, Boynton Beach. FL. Homegorng Service within held on Saturday, June 13 2009, 1 TOO AM et eon heed ch
jcc was not happy with the way pictures looked today.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York_ NY 22 On Jun 25, 2019, at 4:49 PM. Karyna Shuliak , wrote: Hi Rich, Not yet. We looked at some options online with Mr. Epstein, but he wants to
M, MYLA TRESTIZA cifi- wrote: Hi_, Please see attached sample photos of modem outdoor furniture for outside theater room. We do need 2 sets facing St. John lookout and 1 set beside white table. This items available in white color. EFTA00555624 Please advise. Thank you Kind regards Ru MODERN RH REA
against The Bear Stearns Companies, Inc. and related defendants currently pending in the United States District Court for the Southern District of Ncw York, captioned In re Bear Stearns Companies, Inc. Securities, Derivative, and ERISA Litigation, Master File No. 08 MDL 1963 (RWS), Securities Action, N
brought by Claimants against The Bear Stearns Companies, Inc. in the United States District Court for the Virgin Islands Division of St. Thomas and St. John, captioned Financial Trust Company, Inc. v. The Bear Stearns Companies Inc., Civ. No. 2009/106 (the "Virgin Islands Lawsuit"), alleging, among other
ty as provided in paragraph 18 hereof; and each party irrevocably and unconditionally submits to the exclusive jurisdiction of any court sitting in New York County over any proceeding arising out of or relating to such arbitration. It is expressly understood and agreed 13 EFTA00312671 that in any such submi
sputes"); and WHEREAS, the Parties are parties to a lawsuit now pending before the District Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. 3:10-cv-00034 (the "Lawsuit"); and WHEREAS, the parties hereto desire to settle all Disputes and the Lawsuit as provided in this A
the present action, the state with the most significant relationship to the transaction is New York: the contract being sued upon was executed in Ncw York. defendant Ep- stein Is a New York citizen. and I.A.G. is a New York corporation. Moreover, both parties agree that New York law applies in this ca
laintiffs, CITIBANK, N.A. and Citigroup, Inc. d/b/a "Citigroup," Defendants. No. CIV.2002-108. District Court, Virgin Islands, D. St. Thomas and St. John. June 19, 2003. Borrowers brought action alleging that bank officials misrepresented facts The Pennsylvania Religious Freedom Pro- tection Act of
switch and server login credentials 4. Technical manager will account for all on-site IT equipment (Computers, Tablets, Phones, Printers, Etc.) 5. Network technician will back-up all currently running configurations and store for recovery. 6. Techs will establish remote monitoring connections for off-i
fiber optic networks, we provide dedicated IT support services between business branch offices located between the islands of St. Thomas, St. Croix, St. John and Water Island. Our Team is comprised of Apple Certified Technicians, Cisco Network Trained Technicians, Computer Repair Technicians, Web Develop
ttorney's fees to the prevailing party; and each party irrevocably and unconditionally submits to the exclusive jurisdiction of any court sitting in New York County over any proceeding arising out of or relating to such arbitration. Each Party agrees that service of any process, summons, notice or document as pr
sputes"); and WHEREAS, the Parties are parties to a lawsuit now pending before the District Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. 3:10-cv-00034 (the "Lawsuit"); and WHEREAS, the parties hereto desire to settle all Disputes and the Lawsuit as provided in this A
ttorney's fees to the prevailing party; and each party irrevocably and unconditionally submits to the exclusive jurisdiction of any court sitting in New York County over any proceeding arising out of or relating to such arbitration. Each Party agrees that service of any process, summons, notice or document as pr
sputes"); and WHEREAS, the Parties are parties to a lawsuit now pending before the District Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. 3:10-cv-00034 (the "Lawsuit"); and WHEREAS, the parties hereto desire to settle all Disputes and the Lawsuit as provided in this A
sal Business Supplies ond “Operation Island Sweep” in the territory, Frazer said. Currently, 55 sex offenders are registered between St. Thomas and St. John, and 42 sex offenders’ are registered on St. Croix. * Sex offenders are obligated to reg- ister in whatever community they reside in under federal l
Page: HOUSE_OVERSIGHT_021725 →e won’t forgive is lying in the apology,” said the Clinton pal. “It has to be sincere, and it sure as hell has to be accurate,”’ — Maureen Dowd is a New York Times columnist. HOUSE_OVERSIGHT_021727 --- PAGE BREAK --- | SPORTS The Virgin ielends Baily News’ 63" USVI ae volleyball team defeats Guadeloupe,
Page: HOUSE_OVERSIGHT_021728 →Entities connected to both New York City and St. John

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
New York
LOCATIONDarren Indyke
PERSONLeon Black
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
American Express
ORGANIZATION
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION