-ssawad. **& 5/5/08 9:201,24 That at the time of service as aforesaid, / asked person spoken to whether DEFENDANT was in the military service of the State of New York or United States and received a negative reply. Upon information, and belief based upon the conversation and observation as aforesaid I aver that t

RK, COUNTY OF NEW YORK :SS: HARRY TORRES being duly sworn, deposes and says; I am over 18 years of age, not a party to this action, and reside in the State of New York. That on the 7th day of May, 2008 07:45 AM at 9 EAST 71ST ST NEW YORK, NY 10021 I served the SUMMONS AND COMPLAINT after prior attempts were m

rustee, or in any other capacity as a fiduciary of any not-for-profit or charitable organization incorporated or authorized to conduct business in the State of New York, or which solicits charitable donations in the State of New York for a period of ten years 03:22:43 pin he Attorney General's Investigation found

fit or charitable organization incorporated or authorized to conduct business in the State of New York, or which solicits charitable donations in the State of New York for a period of ten years 03:22:43 pin he Attorney General's Investigation found that the Foundation i s little more than an empty shell that fu

TATE OF NEW YORK ) ss: COUNTY OF AFFIDAVIT OF JUAN PABLO MOLYNEUX JUAN PABLO MOLYNEUX, after being duly sworn, deposes and says: 1. I reside in the State of New York, and I have personal knowledge of the matters set forth herein. 2. I am the owner and president of J.P. Molyneux Studio, Ltd., which is incorpora

orth herein. 2. I am the owner and president of J.P. Molyneux Studio, Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agree

EW YORK ) ss: COUNTY OF New YAK AFFIDAVIT OF JUAN PABLO MOLYNEUX JUAN PABLO MOLYNEUX, after being duly sworn, deposes and says: 1. I reside in the State of New York, and I have personal knowledge of the matters set forth herein. 2. I am the owner and president of J.P. Molyneux Studio, Ltd., which is incorpora

n. Shipping, 549 U.S. 421 at 430 (2007). Defendant's forum non conveniens argument is based upon the false premise that Plaintiffs are residents of the State of New York when the FAC specifically alleges that Plaintiff Jeffrey Epstein is a resident of the Virgin Islands and that L.S.I., LLC maintains its principal a

TATE OF NEW YORK ) ss: COUNTY OF AFFIDAVIT OF JUAN PABLO MOLYNEUX JUAN PABLO MOLYNEUX, after being duly sworn, deposes and says: 1. I reside in the State of New York, and I have personal knowledge of the matters set forth herein. 2. I am the owner and president of J.P. Molyneux Studio, Ltd., which is incorpora

orth herein. 2. I am the owner and president of J.P. Molyneux Studio, Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agre

The funds were then transferred to an account in the name of United Fire Insurance Company with the brokerage firm of Guinan and Company, Inc. in the State of New York, contrary to law. Within the -15- amn%; wv 7C:I I IVJ C11)7_4,7...fly EFTA00612532 following five days, 531,300 shares of Emery were acquired i

f writing health insurance for individuals and groups as well as various lines of property and casualty coverages. 5- Hoffenberg is a resident of the State of New York, and at all relevant times, was Chairman of the Board of Directors of United Fire, Associated, Diversified, Towers Diversified and Towers Financia

TATE OF NEW YORK ) ss: COUNTY OF AFFIDAVIT OF JUAN PABLO MOLYNEUX JUAN PABLO MOLYNEUX, after being duly sworn, deposes and says: 1. I reside in the State of New York, and I have personal knowledge of the matters set forth herein. 2. I am the owner and president of Molyneux Studio, Ltd., which is incorporated

et forth herein. 2. I am the owner and president of Molyneux Studio, Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agre

& MERMELSTEIN, P. A. - 1 - www.hermanlaw.com EFTA00013650 --- PAGE BREAK --- minor. 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. This Court has jurisdiction of this action and the claims set forth herein pursuan

collectively, the "Sexual Abuse Claims"). To date, twelve lawsuits involving Sexual Abuse Claims have been filed in the state and federal courts of the State of New York, where claimants assert some of the complained-of conduct occurred, and which recently amended its statute of limitations to permit such claims. The

RK, COUNTY OF NEW YORK :SS: HARRY TORRES being duly sworn, deposes and says; I am over 18 years of age, not a party to this action, and reside in the State of New York. That on the 7th day of May, 2008 07 :45 AM at 9 EAST 71ST ST NEW YORK, NY 10021 I served the SUMMONS AND COMPLAINT after prior attempts were

ao You are at least 18 years old or have reached the age of majority according to the laws of the jurisdiction in which you reside and the laws of the State of New York. ao You have notified us, as required by law, if you, your spouse, your immediate family or any beneficial owner of the Account(s) are or become e

ou very much for taking the time today to speak to me regarding the Epstein case. As I mentioned Mr. Epstein is a registered Level 3 sex offender in the State Of New York and should he be released and establish residence in NYC he is legally obligated to appear at my office ever 90 days. In addition, he is required to

to the northerly side of 71st Street at the point or piece of BECINNINO. •• • v` This deed is executed in accordance with Supreme Court Order of the State of New York held in and for the County of New York on the 6th day of February, 1989, filed as index No. 2225/89. TOGETHER w,th all tight tide and iMertat. it a

ou very much for taking the time today to speak to me regarding the Epstein case. As I mentioned Mr. Epstein is a registered Level 3 sex offender in the State Of New York and should he be released and establish residence in NYC he is legally obligated to appear at my office ever 90 days. In addition, he is required to

or death slat! not affect the Pour of Attorney gamed by any other Accormtholckr ripen ibis Para of Aliorncy shall be darned trade under 'be law of the State of New York witty. and effect and shall be gonna by soh taw. I gin each Attorney fell wherry to do anythuts Menke considers naessary and proper even ;In is fo

collectively, the "Sexual Abuse Claims"). To date, twelve lawsuits involving Sexual Abuse Claims have been filed in the state and federal courts of the State of New York, where claimants assert some of the complained-of conduct occurred, and which recently amended its statute of limitations to permit such claims. The

se this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 3. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 4. This is an action for damages in excess of $50 million. 5. This Court has jurisdiction of this action and the claims set forth herein pursua

stimates. 19. GOVERNING LAW; ENTIRE AGREEMENT; MODIFICATION BY SUBSEQUENT AGREEMENT: EMAIMAX SIGNATURES This Agreement is governed by the laws of the State of New York, excluding conflicts of laws. This Agreement contains the entire understanding between the Parties. No other agreement, statement, or promise will

ne # 17 Victim/Claimant's Authorization: I ACKNOWLEDGE that accepting an award from the Office of Victim Services (OVS) creates a lien in favor of the State of New York on any recovery relating to the crime upon which this claim is based, including any judgment, settlement or order of restitution. I further authoriz

the internal laws of the state of New York. The Parties agree to submit to the exclusive jurisdiction and venue of the federal and state courts of the State of New York located in the City of Manhattan, which the Parties acknowledge and agree are convenient forums to litigate any such action. The Parties waive any