Epstein Secrets

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

Virgin Islands Has Local Interest in the Controversy. Jeffery Epstein is a resident of the United States Virgin Islands. His wholly owned company, L.S.J., LLC, maintains its principal address in the Virgin Islands and owns the real estate which, as stated above, is the locus of the controversy in thi

The premises to be searched (the "Subject Premises") are described as a multi-story single-family residence located at 9 East 7Ist Street, New York, Ncw York, and include all locked and closed containers found therein. A photograph of the front entrance to the Subject Premises is included below: H. Item

ked the recruiters to bring a specific minor girl for EPSTEIN. The Palm Beach Residepde 14. In addition to reoruiting and. abusing minor girls in Pew York, JEFFREY EPSTEIN, the defendant, created a similar network of minor girls to victimize in Palm Beach, Florida, where EPSTEIN owned, possesSed and c

08.02 EFTA00247222 appears that an entity named "L.S.J., LLC" held title to the Virgin Islands Residence from in or about 1998. In or about 2011, L.S.J., LLC transferred title to the Virgin Islands Residence to an entity named "Nautilus, Inc.," for $10. On the transfer paperwork, EPSTEIN signed as th

efore me this 3Ifi-day of teartanr- , 2014. Notary Public DOUGLAS BENTON ARNAUDIN NOTARY PUBLIC-STATE OF NEW YORK No. 0IAR6256222 Qualified In New York County My Commission }minis February 21, 2010 23 CONFIDENTIAL GJ 000374 SDNY_GM_00008051 EFTA_00 120723 EFTA01266402

o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and 5 CONFIDENTIAL GJ 000356 SDNY_GM_00008033 EFTA_00 120705 EFTA01266384

ty as provided in paragraph 14 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 that in any such submission, arbitration,

cember, 2010 (the "Effective Date"), by and among Juan Pablo Molyneux ("JP"),.. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"); (collectively the "Parties"). NOW, THEREFORE, in exchange for good and valuable consideration, inclu

fore me this ;9 -day of tgotrev)p<r , 2014. Notary Public DOUGLAS BENTON ARNAUDIN NOTARY PUBLIC-STATE OF NEW YORK No. 01AR6256222 Qualified In New York County My Commission Expires February 21, 2010 23 G.1_000374 EFTA00082295

o said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and 5 GJ 000356 EFTA00082277 rights pertainin to the im rovements on said

known to me or who has produced as identification. Sworn to before me this 70 day of Ncuerther- , 2013. winnY I. :IFt./..T.FI Notary :N.:. leiw York z)!"...R.:3- . 24 Q..gailf-A ir. za.....,c'cla-n County; m Comission Expires Feb, 17, 201 P a-Zsikr- , 2013, 18 GJ 000350 EFTA00082264 STAT

to said cay, the improvements, and fixtures thereon, and certain permits and rights with respect thereto and which also owns 100% of the interest of L.S.J., LLC, a Delaware limited liability company that holds certain permits and rights pertaining to the improvements on said cay. In addition, I give to