ffice of the Lieutenant Governor, Division of Banking, Insurance and Financial Regulation ("Division") received a subpoena dated April 7, 2020, from the District Court of the Virgin Islands to provide any and all documents pertaining to Southern Country International Ltd. ("SCI" or "the Company"). The Division's response is to include

e Report annexed as Exhibit "C"). Molyneux's sign-off and approvals are confirmed by the First Amended Complaint in the action formerly pending in the District Court of the Virgin Islands, bearing the Case No. 3:10-cv-00034, captioned J.P.Molyneux Studio. Ltd. and Juan Pablo Molyneux against Jeffrey Epstein and L.S.J., LLC. (the "Mol

pot, the warehouse and all of its contents, including plaintiffs' goods were destroyed by fire. The plaintiffs then filed suit against Ocean-Air in the District Court of the Virgin Islands for damages sustained as a result of the loss of their goods. After finding that Ocean-Air's activities within the Virgin Islands constituted trans

es only PRIVILEGED AND CONFIDENTIAL ATTORNEY WORK PRODUCT MEMORANDUM TO: Denise Francois, Esq. FROM: Darren Indyke RE: Molyneux Complaint in the District Court of the Virgin Islands DATE: April 14, 2010 In connection with my request for you to send Rosh D. Alger a Rule 11 letter, you have asked me to provide you with some bac

olyneux. l A copy of First Amended Complaint 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 Moti

's Design Services Agreement with Epstien which, in turn, is annexed to the June 11, 2010 First Amended Complaint in the action formerly pending in the District Court of the Virgin Islands, bearing the Case No. 3:10-cv-00034, captioned JP.Molyneux Studio, Ltd. and Juan Pablo Molyneux against Jeffrey Epstein and L.S.J. LLC (Exhibit C h

. Molyneux Studio, Ltd. has a jury trial in the case of Jerome v. Watersport Adventure Rentals and Equipment, Inc., scheduled before Judge Lewis in the District Court of the Virgin Islands, which may take up to one week to try. This trial will impact the ability to schedule and take depositions in much of October, 2012. The parties a

rulings, and conserve the resources of the parties, their counsel and the judiciary. (emphasis supplied) Since FTC's Verified Complaint filed in the District Court of the Virgin Islands makes the same allegations as those set forth in the actions referred to in the August 18, 2008 Order which the Judicial Panel ordered to be consol

has only recently been made a defendant in and to do so on an expedited basis; (iii) as the undersigned has a previously existing trial scheduled in the District Court of the Virgin Islands for the same day as the court has set this matter. See, September 12, 2011 Trial Management Order in Krieg v. Wessinger, et al., Dist. Ct. Civ. No.