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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
hird party vendors and contractors, certain furnishings, furniture, fixtures and millwork for, a high-end office/library structure to be located on Little Saint James Island known as the Office Pavilion. 4. In consultation with Mr. Epstein, I created the conceptual design, including cabinetry, entry doors, bookcases,
Molyneux Studio, Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agreement whereby, among other things, I and Studi
Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agreement whereby, among other things, I and Studio would de
State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective com
s the Office Pavilion. 4. In consultation with Mr. Epstein, I created the conceptual design, including cabi
nd contractors, certain furnishings, furniture, fixtures and millwork for, a multi-million dollar high-end office/library structure to be located on Little Saint James Island known as the Office Pavilion. 4. In consultation with Mr. Epstein, I created the conceptual design, including cabinetry, entry doors, bookcases,
. Molyneux Studio, Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agreement whereby, among other things, I and Studi
Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agreement whereby, among other things, I and Studio would de
State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective com
s the Office Pavilion. 4. In consultation with Mr. Epstein, I created the conceptual design, including cabi
nd contractors, certain furnishings, furniture, fixtures and millwork for, a multi-million dollar high-end office/library structure to be located on Little Saint James Island known as the Office Pavilion. 4. In consultation with Mr. Epstein, I created the conceptual design, including cabinetry, entry doors, bookcases,
P. Molyneux Studio, Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agreement whereby, among other things, I and Studi
, Ltd., which is incorporated and maintains its principal place of business in the State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective companies, L.S.J., LLC ("LSJ") and Studio, entered into an agreement whereby, among other things, I and Studio would de
e State of New York ("Studio"). 3. In 2005, Mr. Jeffrey Epstein ("Epstein") and I, and our respective com
s the Office Pavilion. 4. In consultation with Mr. Epstein, I created the conceptual design, including cabi
d contractors, certain furnishings, furniture, fixtures and millwork for, a multi-million dollar high- end office/library structure to be located on Little Saint James Island known as the Office Pavilion. 4. In consultation with Mr. Epstein, I created the conceptual design, including cabinetry, entry doors, bookcases,
Entities connected to both Jeffrey Epstein and Little Saint James Island

New York
LOCATIONthe State of New York
LOCATIONFancelli
PERSONJ.P. Molyneux Studio, Ltd.
ORGANIZATIONEl Escorial
LOCATIONFancelli Panelling, Inc.
ORGANIZATIONthe "Library Cabinetry
ORGANIZATIONStudio and Fancelli
ORGANIZATIONSaint James'
PERSONStudio's
ORGANIZATION