EFTA00307081.pdf

LAW OFFICES OF HODGE & FRANCOIS 1340 TAARNEDERG MARIA AN KENSON HODGE, P.C. ST. THOMAS, VI 00802 MARK HODGE TELEPHONE: 340.774.684S • TELEFAX 340.776.7720 DENISE. FRANCOI P.C. GATLIN VOGEL MEMORANDUM TO: Darren K. Indyke FROM: Denise Franco RE: Request for information with respect to all Civil Lawsuits of which JE, FTC or LSJ or Lafayette were named as defendants in the past 10 years: date lawsuit filed, name and address of the court, docket/case number, names of any other parties to the suit, nature of suit, disposition and date of disposition of suit. DATE: October 25, 2011 1. Financial Trust Company, Inc. vs. Citibank, N.A. Plaintiff: Financial mist Company, Inc. Defendant Citibank, N.A. & counterclaim Plaintiff Date lawsuit filed: June 11, 2002 Name of the court: District Court of the Virgin Islands, St. Thomas/St. John Division Address: 550 Veteran's Drive, Rm. 310, St. Thomas, VI 00802 Docket/case number 3:02-cv-00108 Nature of suit: Action for fraudulent misrepresentation, damages, rescission; Counterclaim against Financial Trust Company, Inc. was to enforce two notes and hypothecation agreement Disposition: Settled and stipulation for dismissal filed 2. Main Gifford d/b/a Blessed Trucking vs. LSJ, LLC, Lafayette Contractors, LLC, William Rowles and Lance Galloway Plaintiff: Alain Gifford d/b/a Blessed Trucking Defendants LSJ, LW, Lafayette Contractors, LLC, Williams Rowles and Lance Galloway Date lawsuit filed: February 20, 2009 Name of the court: Superior Court of the Virgin Islands, St. Thomas/St. John Division Address of court: P. O. Box 70, St. Thomas, VI 00804 Docket/case number: ST-09-CV-91 Nature of suit: Breach of contract Disposition: Dismissed by order of the court Date of disposition: September 20, 2010 EFTA00307081 2. Jeffrey E. Epstein v. D. Eric Williams a/k/a Eric Williams, Hairoun Aviation Services, Inc., R Pearlitha Williams and Josephine Simmons Plaintiff: Jeffrey E. Epstein Defendants & Counterclaim Plaintiffs: D. Eric Williams a/k/a Eric Williams, Hairoun Aviation Services, Inc., R. Pearlitha Williams and Josephine Simmons Date lawsuit filed: July 1, 2009 Nature of suit: Breach of contract, specific performance, material misrepresentation, fraud and declaratory relief. Defendant's counterclaim was for breach of contract and damages Docket/case number. ST-09-CV-307 Disposition: Settled and stipulation for dismissal filed Date of disposition: March 15, 2010 3. J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux vs. Jeffrey Epstein and L.S.J., LLC Plaintiffs: J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux Defendants: Jeffrey Epstein and L.S.J., LLC Date lawsuit filed: April I, 2010 Name of the Court: District Court of the Virgin Islands, St. Thomas/St. John Division Address: 550 Veteran's Drive, Rm 310, St. Thomas, VI 00802 Docket/case number. 3:10-cv-00034 Nature of suit: Breach of contract Disposition: Settled Date of disposition: January 4, 2011 self executing stipulation for dismissal with prejudice filed 4. Jeffrey Epstein and L.S.J., LLC vs. Fancelli Paneling, Inc. Plaintiffs: Jeffrey Epstein and L.S.J., LLC Defendant: Fancelli Paneling, Inc. Date lawsuit filed: July 30, 2010 Name of the Court: Superior Court of the Virgin Islands, St. Thomas/St. John Division Address of Court: P.O. Box 70, St. Thomas, VI 00804 Docket/case number. ST-10-CV-443 Nature of Suit Breach of contract, negligence Disposition: pending 2 EFTA00307082