5
Shared Docs
3
Same-Page
6 / 6
Mentions
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
)(1). Defendant's conduct rose to the level of doing business and was more than a consequential act. Bertrand v. Cordiner at *17 citing Manbodh, 47 V.I. at 283 and Hendrickson v. Reg 0 Co., 17 V.I. 457, 462 (D.V.I. 1980). Even a single act amounting to "transaction of business" in the Territory may
m contacts with the forum that "the maintenance of the suit does not offend 'traditional notions of fair play and substantial justice.'" Godfrey, 18 V.I. at 68-69 (quoting International Shoe Co. v. Washington, 326 U.S. 310, 316 (1945). In evaluating whether the exercise of jurisdiction is fair and re
OusseeMPIN United States Attorneys Office Southern District of New York One St. Andrew} Pfau New York Nev York 10007-1703 Official Business 9/1 V/Uaci feT EFTA01699841 fla A 0A t-A. gjOrkael 28 July 2019 tc tm itness Coordinator United States Atto
..... Oral Aunt of PHICATO .. *At -13-e. nirf (U•S) Pa n rat Parnill• le en 25 .992 MAILS. .. • , • I. On newer, 21. 1993. a Federal in V.I. ben of title 21 $41 (id (1 2. At 11:35 en on 3..a. 22, I %IA ford hotting beernq- ATInol• Iteoletr• Sherife• Deputies NAME allthted .re tenet
and no more than 40 minutes apart. All obse. must be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00107845 MOO IMO WORK II00 UN YORK MGM NOIORGUIll MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZA TIER-G DATE: 07/24/2019 MOMINOUNIGUAII TIME FRAME TIME START
0-9:30 PM °E () ili t al5 5:30-8.00 AM ,(23 fiq 1:30-2:00 PM 160 51 9:30-10:00 PM 9&b 9 1/7 LL,S 8:00-8:30 AM go j c 6C\ 2:00-2:30 PM IN V.I. 10:00-10:30 PM /0 -1.49 /DV 1,4 8:30-7:00AM ia), c3c.- 0 2:30-3:00 PM II 10:30-11:00 PM / o tl it /15 VT al 7:007:30 AM 1 6 4 3:00_3:30 PM
e eligible to receive reimbursement from the U.S. Virgin Islands Medicaid program for both inpatient and outpatient servic- es” at 100 percent of the V.I. Medicare allowable rate, the release states. ‘TradeWinds | Galleria Red Hook, St. Thomas | (340) 775-5595 “All such services must be autho- rized
Page: HOUSE_OVERSIGHT_021723 →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 →sland Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mexico) Ghislaine Maxwell - Business Manager/Best Friend Bruce White - Boat Captain (U.S. V.I.) - House Staff (PB) John Michael/Sally Egor Zinoview - Russian fitness instructor Lance Callawa - Current Chef Roberto LNU - Prior Chef David Mull
Page: EFTA02857863_p72 →sistant. b6 b7C b6 b7C soon be an traveling or the initial six months, ravele roue e nz e States and Caribbean, b6 including California, New York Cit New Mexico and various business b7C tri s. During those trips, Six to nine months after be an workin• for introduced t Florida. t the time.
Page: EFTA02857863_p475 →Entities connected to both New York City and V.I.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON