Epstein Secrets

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

pled all of the elements to prove negligence under Virgin Islands law, i.e., (1) a duty; (2) a breach of that duty; (3) causation; and (4) damages. Charleswell v. Chase Manhattan Bank, N.A., 308 F.Supp.2d 545, 571 (D.V.I. 2004). Here, Plaintiffs alleged that Defendant owed them a duty of care and a duty to

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, January 28, 2014 4:35 PM To: Cecile de Jongh Subject: Re: Fw: International Banking Entities (IBE) Appli

: Re: Fw: International Banking Entities (IBE) Application - Bank Confirmation(s) yes On Tue, Jan 28, 2014 at 11:31 AM, Cecile de Jongh < wrote: Jeffrey, Please note below =hat Ms. Charleswell of the VI B& I is requesting a confirmation of the=amounts noted on your FS to include cash, LISTED SECURIT

From: Jeffrey Epstein <[email protected]> Sent: Tuesday, January

ties (IBE) Application - Bank Confirmation(s) yes On Tue, Jan 28, 2014 at 11:31 AM, Cecile de Jongh < wrote: Jeffrey, Please note below =hat Ms. Charleswell of the VI B& I is requesting a confirmation of the=amounts noted on your FS to include cash, LISTED SECURITIES AND OTHER INVE=TMENTS. We can have th

e an encumbrance on the servient estate. Louis W. Epstein Family Pship v. Kmart Corp., 13 F.3d 762, 773 (3

im based on a statute of limitations defense will succeed if the complaint does not allege when the tort or breach o f contract first occurred. See Charleswell v. Chase Manhattan Bank, N,A., 308 F. Supp. 2d 545, 563 (D.V.I. 2004). Here the EFTA00805275 Great St Jim, LLC, v. !gem): et Motion to Dismiss th