Epstein Secrets

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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

res. French Accent-Hair Parted in Middle Description of Door. Off White Interior Door COMMENTS. When I Spoke with Christian Barthod I verified that Jean Pierre Fence* does work :here and the reply was affirmative. MILITARY SERVICE I Asked the Person Spoken to whether defendant was in active military servic

t they will not continue to come off. In the alternative an additional $50,000 payment for the handles would be acceptable and they will become Mr. Epsteins issue; 2. The concealed hardware inside the swinging bookcases at the entry doors is falling off. The screws are too short for proper attachment to

ST) - Resolution Agreement - Oct 2010 Page 9 / 22 EFTA00721954 PANELING PUNCH LIST SEPT 8th 2010 Sent from my BlackBerry wireless device From: Jeffrey Epstein Date: Wed, 8 Sep 2010 09:16:48 -0400 To: ja> Subject: 1. The decorative brass handles on the hardware holding the upper bookcases closed are syst

0 Sent from my BlackBerry wireless device From: Jeffrey Epstein Date: Wed, 8 Sep 2010 09:16:48 -0400 To

handles would be acceptable and they will become Mr. Epstein's issue; NO not acceptable Our client, Molyne

FASCULI PANCL1NG.COM - Resolution Agreement - Oct 2010 Page 13 / 22 EFTA00721958 e.9il/Zeet PAN ELING As per Jean Pierre Fancelli Email: From: Jean Pierre PORTABLES [mailto: Sent: Sat 05/09/2009 00:52 To: Aurelien Gallet Subject: LS] J Cher Aurellen , pour faire suite à notre conversation Je prop

so many other respects — mistaken. Several things are clearly beyond dispute: (1) I wrote you on March 16 that it was absolutely essential that Mr. Epstein be present on March 22 to deal with his complaints; (2) Elizabeth sent you an e-mail to the same effect on March 18 that two carpenters and two fin

n March 16 that it was absolutely essential that Mr. Epstein be present on March 22 to deal with his complain

FANCELLI TRAVEL AND ACCOMOD May 18 - June 21.2009 Airfare, food & transportation for 4 installers: $12,766.25 June 17 - 24.2009 Airfare & food for Jean Pierre Fanelli: $1,627 May 18 - June 21.2009 Accomodationa: $4,625 March 09, 2010 Orig. Proposal No. 60090 AMOUNT DEPOSIT BALANCE DUE $ 18,618.25

so many other respects — mistaken. Several things are clearly beyond dispute: (1) I wrote you on March 16 that it was absolutely essential that Mr. Epstein be present on March 22 to deal with his complaints; (2) Elizabeth sent you an e-mail to the same effect on March 18 that two carpenters and two fin

n March 16 that it was absolutely essential that Mr. Epstein be present on March 22 to deal with his complain

FANCELLI TRAVEL AND ACCOMOD May 18 - June 21.2009 Airfare, food & transportation for 4 installers: $12,366.25 June 17 - 24.2009 Airfare & food for Jean Pierre Fanelli: $1,627 May 18 - June 21.2009 Accomodatiuns: $4,625 March 09, 2010 Orig. Proposal No. 60090 AMOUNT DEPOSIT BALANCE DUE $ 18,618.25

so many other respects — mistaken. Several things are clearly beyond dispute: (1) I wrote you on March 16 that it was absolutely essential that Mr. Epstein be present on March 22 to deal with his complaints; (2) Elizabeth sent you an e-mail to the same effect on March 18 that two carpenters and two fin

n March 16 that it was absolutely essential that Mr. Epstein be present on March 22 to deal with his complain

FANCELLI TRAVEL AND ACCOMOD May 18 - June 21.2009 Airfare, food & transportation for 4 installers: $12.366.25 June 17 - 24.2009 Airfare & food for Jean Pierre Fanelli: $1,627 May 18 - June 21.2009 Accomodatiuns: $4,625 March 09, 2010 Orig. Proposal No. 60090 AMOUNT DEPOSIT BALANCE DUE $ 18,618.25