The court denied Fancelli Paneling, Inc.'s motion to dismiss the case brought by Jeffrey Epstein and L.S.J., LLC. The court found that Fancelli conducted business in the Virgin Islands and was subject to its jurisdiction. The plaintiffs have stated a claim for breach of a third-party beneficiary contract, but must join Molyneux Studio as a necessary party. The Virgin Islands is deemed the proper forum for the case.
documents/EFTA00307083.pdf
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