Epstein Secrets

and that venue is improper.' e Court finds that Fancelli conducted business and contracted to supply services or things in 's Territory. Therefore, Fancelli is subject to the Court's jurisdiction. In addition, the Court ds that Plaintiffs have pleaded a sufficient claim for breach of a third-party benefi

Amended Complaint, arguing, among other things, that Plaintiffs' service of process was insufficient that the Court lacks personal jurisdiction over Fancelli; that Plaintiffs do not state a laim for relief; that Plaintiffs have failed to join a necessary party; and that venue is improper.' e Court finds

G, INC., Defendant. ) ) ) ) WIDER AND NOW, for the reasons stated in the Memorandum Opinion issued today, it is hereby ORDERED that Defendant Fancelli Paneling, Inc.'s January 13, 2011 Motion to Dismiss is DENIED; and it is further ORDERED that Plaintiffs Jeffrey Epstein and L.S.J., LLC, must join as a party to th

to Mr. Jean Pierre Fancelli. 5 In addition, Defendant specifically informed Plaintiffs' counsel, Darren lndyke, that because of limitations with Mr. Fancelli's ability to communicate in English, Mr. lndyke should communicate with Mr. Fancelli through Mr. Barthod . Pl. Ex. 3 Thus, Mr. Barthod has been pre

Ex. 4. In support of its argument for insufficient service of process, Defendant asserts that the ...Summons and Complaint (sic) were delivered to Fancelli's office in New York on or about November 29, 2010 and left at that location with an unauthorized employee of Fancelli Paneling, Inc." However, Mr.

TA00309187 Plaintiffs' Opposition to Defendant's Motion to Minim Epstein et al. n. Fancelli Paneling. Inc. Case No. ST- I 0-CV-443 B. Defendant Fancelli Paneling, Inc.'s Connections with the Territory are Sufficient to Satisfy Both the Virgin Islands Long-Arm Statute and Constitutional Due Process. The Virgin Islan

ork, which is engaged in the business of restoration and reproduction of antique wood panels and cabinetry in the United States, Canada and Europe. Fancelli's website at http://www.fancelli-paneling.com advertises Jean- Pierre Fancelli as a master of his craft, trained as an architect who "works directly

itment to create spaces that reflect the perfect balance of harmony and timeless aesthetic." 3,4. Upon information and belief, Atelier Fancelli is Fancelli Paneling, Inc.'s affidiated company located in St. Ouen, France, and Atelier Fancelli acts through its new York corporation for projects in the United States, and u