3
Shared Docs
3
Same-Page
3 / 3
Mentions
rvices, Inc., R. Pearlitha Williams and Josephine Simmons, including the complaint and counterclaim, filed
sees set forth in the Complaint filed in that certain action instituted in the Superior EFTA00725953 General Release Court of the Virgin Islands, Division of St. Thomas and St. John, captioned Jeffery E. Epstein vs. D. Eric Williams a/k/a Eric Williams, Hairoun Aviation Services, Inc., R. Pearlitha Williams and Jos
the agreement made between Molyneux and Fancelli. The Complaint was replaced by a First Amended Complaint on August 3, 2010. Plaintiffs served the Summons and First Amended Complaint on Christian Berthed, an employee of Fancelli Paneling, at the Fancelli Paneling offices in New York. It sent copies by
ion because, it asserts, the Virgin Islands is an improper venue.'9 It is Fancelli's burden to prove that the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, is an improper venue.50 Under Virgin Islands law, courts (Def. is Mot. to Dismiss 13.) FED. R. CTV. P. I 9(aX I). RESTATEMENT (SECON
f contract and negligence because the Library Cabinetry is defective and its installation was improper and incomplete. Fancelli was served with the Summons and First Amended Complaint on December 3, 2010. On December 30, 2010, Plaintiffs and JP and Molyneux entered into a confidential settlement agree
int filed in J.P. Molynex Studio, Ltd. and Juan Pablo Molyneux v. Jeffrey Epstein and L.S.J., LLC filed in the District Court of the Virgin Islands, Division of St. Thomas and St. John and docketed as Case No. 3:10.cv-00034 was attached as Exhibit C to the Defendant's Reply to Opposition to Motion to Dismiss the Compl
Entities connected to both Russell Simmons and Division of St. Thomas

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
George W. Bush
PERSON
Eric Trump
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Denver
LOCATION
New York
LOCATION
Woody Allen
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
Harvey Weinstein
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSON
Supreme Court
ORGANIZATION
Sarah Ferguson
PERSON
San Diego
LOCATIONDarren Indyke
PERSONthe Southern District
LOCATION