Epstein Secrets

lialonancto aoiaaans 9698922 : fiq VIOS EFTA00307083 FOR PUBLICATION IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., v. FANCELLI PANELING, INC., Plaintiffs, Defendant. DENISE FRANCOIS, ESQ. Hodge & Francois 1340 Taameberg St. Thomas, U.S. V

2 is the sole member of Plaintiff L.S.J., LLC. L.S.J.3 owns Little St. James, which is an island off of the southeast coast of St. Thomas. In 2005, Epstein contracted with non-parties—J.P. Molyneux Studio, Ltd., and Juan Pablo Molyneux (collectively, "Molyneux")—to design a residential project on Little

Renaissance exchanged phone calls, faxes and emalls with s in :Bd e8S:00 TT -1.2-90 HU373/120103 aolHudns 0690912 : fiq Was xed EFTA00307088 Jetey Epstein v. Fancelli Paneling Inc. Civil No. ST-10-CV-443 Memorandum Opinion Page 6 of II foreign corporation engages in reciprocal communications with a

GIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN JEFFREY EPSTEIN and L.S.J., LLC., v. FANCELLI PANELING,

also &meth Group, Inc. v. Virgin Gordo Cabo Rojo Gas, ST-08-CV-461, Memo. Op. at 5 (V.I. Super. O. May 16, 2011). 16 World-Wide Yolknvagon Corp. v. Woodson, 444 U.S. 286, 298 (1980). "Hendrickson, 657 F.2d at 15. " Id "See, e.g., Hamad, 2010 WI., 2507305, at ell (finding sufficient contacts to satisfy

FOR PUBLICATION FOR UPLOAD IN THE DISTRICT COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. ATTORNEYS: Maria Tankenson Hodge, Esq. Hodge & Francois St

ill grant leave for the plaintiffs to amend their pleadings. I. FACTUAL AND PROCEDURAL BACKGROUND In their amended complaint, Jeffrey E. Epstein ("Epstein") and Financial Trust Company, Inc. ("FTC"] [collectively "plaintiffs"] allege that Citibank, N.A. ("Citibank") and Citigroup, Inc. ["Citigroup"]

AND ST. JOHN FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CI

AND ST. JOHN FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CIT

st be such that the defendant should be reasonably able to anticipate being haled into court in the forum state. See World-Wide Volkswagen Corp. v. Woodson, 444 U.S. 286, 297 (1980). 1. This Court has Personal Jurisdiction over the Defendants under the Virgin Islands Long-Arm Statute The Virgin Isla

To: Subject: Automatic reply: [EXTERNAL] Jeffrey Epstein Date: Tue, 11 Sep 2018 12:43:59 +0000 I wil be

•t: :. To: Subject: Automatic reply: [EXTERNAL] Jeffrey Epstein Date: Tue, 11 Sep 2018 12:43:59 +0000 I

From: "Merrell, Woodson" •t: :. To: Subject: Automatic reply: [EXTERNAL] Jeffrey Epstein Date: Tue, 11 Sep 2018 12:43:59 +0000 I wil be away until Tuesday Sept 11th. If you are having an emergency call 911. Do not leave any urgent mes

From: "Merrell, Woodson" •t: :. To: Subject: Automatic reply: [EXTERNAL] Jeffrey Epstein Date: Tue, 11 Sep 2018 12:43:59 +0000 I wil be away until Tuesday Sept 11th. If

From: "Woodson Merrell, M.D." To: Jeffrey Epstein <[email protected]> Subject: Invitation to connect on Linkedln Date: Sat, 01 Jun 2013 17:17:22 +0000 2, Linkedln w From Woodson Merrell, load

on Merrell, loads, Visiting Assistant Professor of Family and Social Medicine at Albert Einstein College of Medicine Greater New York City Area Jeffrey, in like to add you to my professional network on Linkedln. - Woodson Confirm that you know Woodson You are receiving Invitation to Connect &nail

From: "Woodson Merrell, M.D." To: Jeffrey Epstein <[email protected]> Subject: Invitation to co

ge of Medicine Greater New York City Area Jeffrey, in like to add you to my professional network on Linkedln. - Woodson Confirm that you know Woodson You are receiving Invitation to Connect &nails. Unsubscritie O 2012. Linkedln Corporation. 2O29 Stiorlin Ct. Mountain View. CA 94043. USA EFTA0070

s Number 31143092 Account R Number Rowe I 68 Nbmc Um Nnw Epstein Anon Address Woodson Merrell 44 E 67th St New York NY 10065 PaimaimNme Jeffrey PuMwMADeNmx PadeaSP PricaMmac 212-750-9895 TwalVokame ar(Ymm) 63/07/19 Dared Binh 01/20/53 Sex M Fladas Yes Patna Address 9 E 71ST ST

l/L nm - 99 100 - 130 - 160 - 100 129 159 189 189 >39 0 - 149 100 - 199 >=30.5 <=527 >20.5 01 01 01 01 01 01 01 01 01 01 01 Epstein, Jeffrey 09/14/16 10:25 ET DUPLICATE FINAL REPORT This dcaunent contains private and confidential health information protected by slat and feder

ry Corporation d America m Holdings AU Rights Reserved DOC I Ver: 149 EFTA00287157 09114/201610:25:44AM FROM:LABCORPLCUSFe LABCORP TO: LISA P Woodson Me Page 7 of 9 r LQ,bQcarwp Patient Name Epstein, Jeffrey Spedmeo Number 252-436-4247-0 Account Number 31143092 Norm ID Coaxed Number 104

or similar cosmetic derm when you return in Jan. I'm here until Dec 21 but if I don't hear from you have a great holiday break home in Beylorussia. Jeffrey, Same for you (VI ?) ! Best, Woody Sent from my iPhone On Dec 12, 2018, at 9:30 AM, Dear Dr. Merrell, > wrote: Please disregard my previous e

From: woodson merrell To: Karyna Shuliak Cc: J <jeevacation®gmail.com>, "Merrell (office) Woodson" Subject: Re: Date: Wed, 12 Dec 2018 16:36:02 +0000 Karyna, Great ! See if you can make an appt with Dr. Kenet or similar cosmetic derm when you

ness through Citibank and other units throughout the world. Indeed. during oral argument on these motions, the defendants presented a letter sent to Epstein concerning the loans, identifying the two as linked together as "Citigroup, private bank" and "The Citigroup Private Bank, Citibank, NA." At least a

ust be such that the defendant should be reasonably able to anticipate being haled into court in the forum state. See Worldwide Volkswagen Corp. v. Woodson, 444 U.S. 286, 297, 100 S.Ct. 559.62 L.Ed.2d 490 (1980). 1. THIS COURT HAS PERSONAL JURISDICTION OVER THE DEFENDANTS UNDER THE VIRGIN ISLANDS LONG-

or similar cosmetic derm when you return in Jan. I'm here until Dec 21 but if I don't hear from you have a great holiday break home in Beylorussia. Jeffrey, Same for you (VI ?) ! Best, Woody Sent from my iPhone On Dec 12, 2018, at 9:30 AM, Karyna Shuliak wrote: Dear Dr. Merrell, Please disregard

From: woodson merrell Sent: Wednesday, December 12, 2018 4:36 PM To: Karyna Shuliak Cc: J; Merrell (office) Woodson Subject: Re: Karyna, Great! See if you can make an appt with Dr. Kenet or similar cosmetic derm when you return in Jan. I'm here until Dec 21 b

video surveillance footage at the Metropolitan Correctional Center, which captured the hallway outside of the cell that Mr. Tartaglione shared with Jeffrey Epstein at the time Mr. Epstein attempted to commit suicide between the late hours of July 22, 2019 and the early morning hours of July 23, 2019. Since the

rtaglione shared with Jeffrey Epstein at the time Mr. Epstein attempted to commit suicide between the late hou

ide of the cell that Mr. Tartaglione shared with Jeffrey Epstein at the time Mr. Epstein attempted to comm

ile the death penalty may in certain cases be appropriate, it can only be imposed after adequate consideration of factors that might warrant mercy. Woodson v. North Carolina, 428 U.S. 280, 305 (1976); California v. Brown, 479 U.S. 538, 554 (1987). The jury, therefore, must "'not be precluded from consi

eeply troubling and demand that an explanation be given via sworn testimony. The exculpatory value of the video footage -- i.e. efforts made by Mr. 2 Epstein, of course, was found dead in a different cell on August 10, 2019, having been moved from the cell he shared with Tartaglione after his suicide atte