Epstein Secrets

RGIN ISLANDS' DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN, et al., * * * * * ) ) ) Plaintiffs,

MAR 1 4 2011I IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS' DIVISION OF ST. THOMAS & ST. JOHN JEFFREY EPSTEIN, et al., * * * * * ) ) ) Plaintiffs, ) ) v. ) NO. ST-10-CV-443 ) FANCELLI PANELING, INC., ) ) Defendant. ) (CARROLL, J.) ) I DEFEND

t the outset that Plaintiffs' failed to reference the V.I. long-arm EFTA00310009 DEFENDANT'S REPLY TO PLAINTIFFS' OPPOSITION TO MOTION TO DISMISS Epstein. et aL v. Fanelli Paneling. Inc. Page 7 statute within its First Amended Complaint. Nevertheless, this statute is lustily utilized in opposing Def

00310020 03/10/11 11:1SAM HP LASF.RJET FAX p.02 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN * * * * * ) JEFFREY EPSTEIN, et al, ) ) Plaintiffs, ) v. ) NO. ST-I 0-CV-443 ) FANCELLI PANELING, INC., ) ) Defendant. ) (CARROLL,I) ) STATE OF NEW YORK ) COUN

order to give his approval of the work. Epstein, however, failed to attend this agreed meeting. 16.On March 10, 2010, Defendants' agent created a Punch List cataloguing certainlasks remaining to be completed pursuant to the Design Services Agreement. 17.On March 22, 2010, Plaintiffs again travelled to

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

oved from Punch 5. New Work 6. New Work: 7. New Work Items Removed from Photo 8. Not in Punch List 9. Not in Punch List Attachments 10. Punch List 11. Picture Log 12. Invoice 1098 13. Invoice 1096 14. Estimate 2010 15. Estimate 2013 16. Estimate 2014 17. Upon request 18. Panels P

case may be, as of the date of the day and year first above-written. J.P. MOLYNEITX STUDIO, LTD. •By: Juan Pablo Molyneux Pres • LO MOLYNEUX JEFFREY P.PSTEIN L.$.1.,LLC By: JEFFREY EPSTEIN Member EFTA00308319 Case: 3:10-cv-00034-CW-ITNIbifor ernent #: 83 Filed: 06/11/10(1PagerlQuisfenrit MOL,N1

Virgin Islands. 9. In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design services for the residential compound Epstein was constructing on Little Saint James. 10.Subsequently, disputes arose between the parties with respect to the design services to be provided by

Suit from my BlackBerry0 wireless device From: Jeffrey Epstein <jeevacationggmailcom> Date: 7:14:35-04

order to give his approval of the work. Epstein, however, failed to attend this agreed meeting. 16.On March 10, 2010, Defendants' agent created a Punch List cataloguing certain tasks remaining to be completed pursuant to the Design Services Agreement. 17.On March 22, 2010, Plaintiffs again travelled to

From: To: Subject: LSJ_INFO Date: Thu, 08 Nov 2012 15:19:45 +0000 Good Morning= Any update on the pace clocks - have a Punch List meeting with JE this afternoon and I note he has marked this? Also can you confirm that pool floats have been ordered and Sue ordered deck chain., Robe Hook with K

From: To: Subject: LSJ_INFO Date: Thu, 08 Nov 2012 15:19:45 +0000 Good Morning= Any update on the pace clocks - have a Punch List meeting with JE this afternoon and I note he has marked this? Also can you confirm that pool floats have been ordered and Sue ordered deck chain., R

g..waiting for shipping quotes On Nov 8, 2012, at 10:19 AM, > wrote: Good Morning= Any update on the pace clocks - have a Punch List meeting with JE this afternoon and I note he has marked this? Also can you confirm that pool floats have been ordered and Sue ordered deck chairs, Robe Hook with K

hrough tropical shipping..waiting for shipping quotes On Nov 8, 2012, at 10:19 AM, > wrote: Good Morning= Any update on the pace clocks - have a Punch List meeting with JE this afternoon and I note he has marked this? Also can you confirm that pool floats have been ordered and Sue ordered deck chairs, R