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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs- ) ) ) CASE NO. ST-10-CV-443 ACTION FOR DAMAGES C • ) C; C I FANCELLI PANELING, INC., ) ) JURY T
. The FAC was properly served at the Defendant's correct business address on EFTA00309181 Plalnr f s' Opposition to Defendant's Motion to Dismiss Epstein et al. VS. Fanelli Paneling. Inc. Case No. ST-10-CK443 Defendant's President in care of Christian Barthod, who has previously acted as the Presiden
epaid on this 11'" day of February, 2011. bb K1/4 BRAD. 4 C( 30 EFTA00309210 Superior Court of the Virgin Islands - Division of St. Thomas - St. John JEFFREY EPSTEIN AND L.S.J., LLC Plaintiff v. FANCELLI PANELING, INC. Defendant STATE OF New York. COUNTY OF Nassau ss: ) Index No.: ST-10•CIV-443 ) Filing Da
RGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN and L.S.J., LLC, ) ) Plaintiffs, vs-
wholly owned by a Virgins Island resident (i.e., Mr. Epstein), maintains its principal address in the Virgin I
t Class Mail marked Personal and Confidential and deposited said wrapper (in a post office) official depository under exclusive care and custody of the United States Postal Service within the New York State." Pl. Ex. I. Defendant would only know that service of the summons and FAC "was subsequently attempted by first class mai
tion of 18 U.S.C. § 1001 (five counts). At approximately 6:33 a.m. on August 10, 2019, correction officer Michael Thomas, Noel's codefendant, found Jeffrey Epstein dead in cell L220 in the ninth floor SHU at MCC. Although Epstein Summary of Offense: committed suicide by hanging himself, two significant failur
t 10, 2019, correction officer Michael Thomas, Noel's codefendant, found Jeffrey Epstein dead in cell L220 in the ninth floor SHU at MCC. Although Epstein Summary of Offense: committed suicide by hanging himself, two significant failures at the MCC created the conditions in which Epstein could do so:
fficer Michael Thomas, Noel's codefendant, found Jeffrey Epstein dead in cell L220 in the ninth floor SHU
shier for Home Depot (January 2017 — August 2017). After graduating from John Jay in May 2017, Noel began working as a mail handler assistant with the United States Postal Service (the "USPS") in White Plains. Noel left the USPS to join the BOP. She began working at MCC on June 24, 2018. She received two weeks of training
S SOON AS POSSIBLE. BERGER SINGERMAN Dora Raton Fort Lomat:Sale Worn, Tallahassee hi, EFTA00616223 MAR-15-2011 TUE 05:39 PM FAX NO. P. 03/07 JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. IN THE CIRCUIT COURT OF TH
-15-2011 TUE 05:39 PM FAX NO. P. 03/07 JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, individually,
23 MAR-15-2011 TUE 05:39 PM FAX NO. P. 03/07 JEFFREY EPSTEIN, Plaintiff, v. SCOTT ROTHSTEIN, indivi
eceived this facsimile in error, please immediately notify us by telephone and return the original message to us at the address set forth above via the United States Postal Service. Thank you. IF YOU DO NOT RECEIVE ALL OF THE PAGES, PLEASE CALL AS SOON AS POSSIBLE, 350 East Las Olas Boulevard lir' Floor Fort Lauderdale, Florid
a U.S. court on Tuesday upheld disgraced British socialite Ghislaine Maxwell's conviction on sex trafficking charges for helping the late financier Jeffrey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reac
frey Epstein EFTA01656072 abuse underage girls. According to the article, Maxwell's lawyers had argued that her convictions violated an agreement Epstein reached with federal prosecutors 15 years ago in which he agreed to plead guilty to sex crimes and his co-conspirators were granted immunity. The la
nt, whistleblowers say. According to the article, Jeffrey Veltri, Special Agent in Charge, was ordered by
5.4495 to enable safe responsible and agile procurement development and use of artificial intelligence by the Federal Government 5.4675 to require the United States Postal Service to submit a comprehensive proposal to the Postal Regulatory Commission before implementing any network changes S.4630 to establish an interagency
From: Sent: To: Subject: paul krassner 10/16/20175:12:25 PM jeffrey E. [[email protected]] FYI Attachments: f9d496f4156db88c578809252b54c5cf.png Importance: High September 24, 2017 Trump's urging that some NFL player
Page: HOUSE_OVERSIGHT_033257 →r a Delegate or Resident Commissioner to, the Congress; (2) an employee of either House of Congress; or the President, Vice President, an employee of the United States Postal Service or the Postal Regulatory Commission, or any other executive branch employee (as such term is defined under section 2105 of title 5, United States Cod
Page: HOUSE_OVERSIGHT_033257 →Entities connected to both Jeffrey Epstein and the United States Postal Service

Marc Rich
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION
Paul Barrett
PERSON
Virginia Giuffre
PERSONScott Rothstein
PERSON
Oliver Stone
PERSON
Vicky Ward
PERSON
Kentucky
LOCATION
U.S. Treasury
ORGANIZATION
Clark
PERSON
Fowler
PERSONPhillips
PERSON