Epstein Secrets

) ACTION FOR DAMAGES ) ) ) JURY TRIAL DEMANDED ) TRESTON MOORE, ESQ. Moore Dodson & Russell, P.C. 5035 None (lade, P.O. Box 310 St. Thomas, U.S. Virgin Islands 00804 Counsel for Defendant MEMORANDUM OPINION (Filed: May /S. , 2011) Defendant Fancelli Paneling, Inc., ("Fanelli") moves to dismiss P

ntiffs have produced evidence that Fancelli knew that the cabinetry it produced would be delivered to, and installed on, the Virgin Islands' Little St James island. The presence of Fancelli's handiwork in the Virgin Islands is more than fortuitous—it is the result of Fancelli's own activities to produce

, This is the schedule for concrete: St James -Wed 21 17yds Best Regards, Sandy Raphael Bookkeeping St. John Concrete P.O. Box 1529 St. John, U.S. Virgin Islands 00831-1529 ://www.stjconcrete.cornh al " I 2 EFTA_R1_01815779 EFTA02615858

vember 14, 2018 2:38:58 PM To: Elderfield Roberts; abramson. freda Subject: Concrete Schedule Good afternoon, This is the schedule for concrete: St James -Wed 21 17yds Best Regards, Sandy Raphael Bookkeeping St. John Concrete P.O. Box 1529 St. John, U.S. Virgin Islands 00831-1529 ://www.stjconcr

EFTA00247268 ATTACHMENT A I. Premises to be Searched—Subject Premises The Subject Premises are particularly described as a private island in the U.S. Virgin Islands known as Little Saint James, any buildings or other structures contained thereon, and any closed containers/items contained therein. Little

Digital 7/11/2019 19:28 E6433824 1931 Digital 7/11/2019 19:28 E6433823 2 EFTA00247277 Acquistion Event (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U) Search warrant executed on Little St James (U)